Introduction
Watch Company
L
LONDON & SURREY CARE GROUP LIMITED
LONDON & SURREY CARE GROUP LIMITED is an active company incorporated on 24 February 2020 with the registered office located in Shepperton. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for learning difficulties, mental health and substance abuse. LONDON & SURREY CARE GROUP LIMITED was registered 6 years ago.(SIC: 87200)
Status
active
Active since 6 years ago
Company No
12480050
LTD Company
Age
6 Years
Incorporated 24 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Previous Company Names
LONDON & SURREY CARE PARTNERSHIP LIMITED
From: 8 June 2022To: 3 March 2023
FANNING LIMITED
From: 24 February 2020To: 8 June 2022
Address
The Estate Office, Littleton Farm Squires Bridge Road Shepperton, TW17 0QG,
Previous Addresses
6 Park Road Hampton Hill Richmond TW12 1HB United Kingdom
From: 1 March 2022To: 6 March 2023
Ground Floor Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom
From: 21 August 2020To: 1 March 2022
95 Dartnell Park Road West Byfleet KT14 6QD United Kingdom
From: 24 February 2020To: 21 August 2020
12 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
New Owner
Jul 20
Notification Of A Person With Significan...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ANSTEAD, Gregory Ernest John
ActiveSquires Bridge Road, SheppertonTW17 0QG
Born March 1975
Director
Appointed 26 Oct 2023
ANSTEAD, Gregory Ernest John
Squires Bridge Road, SheppertonTW17 0QG
Born March 1975
Director
26 Oct 2023
Active
HAMILTON, Oliver Edward William
ActiveSquires Bridge Road, SheppertonTW17 0QG
Born December 1987
Director
Appointed 26 Oct 2023
HAMILTON, Oliver Edward William
Squires Bridge Road, SheppertonTW17 0QG
Born December 1987
Director
26 Oct 2023
Active
MILOSAVLJEVIC, Goulsoum Sinem
ActiveSquires Bridge Road, SheppertonTW17 0QG
Born April 1984
Director
Appointed 26 Oct 2023
MILOSAVLJEVIC, Goulsoum Sinem
Squires Bridge Road, SheppertonTW17 0QG
Born April 1984
Director
26 Oct 2023
Active
FANNING, Patrick Joseph
ResignedWest ByfleetKT14 6QD
Born December 1950
Director
Appointed 24 Feb 2020
Resigned 08 Jul 2020
FANNING, Patrick Joseph
West ByfleetKT14 6QD
Born December 1950
Director
24 Feb 2020
Resigned 08 Jul 2020
Resigned
HAMILTON, Clifford Andrew William
Resigned68 Baker Street, WeybridgeKT13 8AL
Born December 1962
Director
Appointed 08 Jul 2020
Resigned 26 Oct 2023
HAMILTON, Clifford Andrew William
68 Baker Street, WeybridgeKT13 8AL
Born December 1962
Director
08 Jul 2020
Resigned 26 Oct 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Lscg Holdco Limited
ActiveLittleton Farm, SheppertonTW17 0QG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Oct 2023
Lscg Holdco Limited
Littleton Farm, SheppertonTW17 0QG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Oct 2023
Active
Mr Clifford Andrew William Hamilton
Ceased68 Baker Street, WeybridgeKT13 8AL
Born December 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Jul 2020
Ceased 26 Oct 2023
Mr Clifford Andrew William Hamilton
68 Baker Street, WeybridgeKT13 8AL
Born December 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Jul 2020
Ceased 26 Oct 2023
Ceased
Mr Patrick Joseph Fanning
CeasedWest ByfleetKT14 6QD
Born December 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Feb 2020
Ceased 08 Jul 2020
Mr Patrick Joseph Fanning
West ByfleetKT14 6QD
Born December 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Feb 2020
Ceased 08 Jul 2020
Ceased
Filing History
34
Description
Type
Date Filed
Document
21 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2025
21 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2025
8 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2023
8 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2023
6 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 March 2023
10 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 November 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 June 2022
1 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2021
21 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2020
21 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 July 2020