Teerose Limited. Head office in Surbiton. Check Director.

Teerose Limited, Surbiton

Teerose Limited is a private limited company. Located at 30 Corkran Road, Surbiton KT6 6PN, the above-mentioned 17 years old enterprise was incorporated on 2006-06-13 and is classified as "residential nursing care facilities" (SIC: 87100).
1 director can be found in this enterprise: Kevin S. (appointed on 04 November 2020).

About
Name: Teerose Limited
Number: 05844257
Incorporation date: 2006-06-13
End of financial year: 30 June


Address:	30 Corkran Road Surbiton KT6 6PN
SIC code:	87100 - Residential nursing care facilities

Company staff

People with significant control

Amvs Homes Ltd

5 May 2017

Address	30 Corkran Road, Surbiton, KT6 6PN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	10430997
Nature of control:	75,01-100% shares

Teelaga S.

15 September 2016 - 5 May 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2016-06-30	2017-05-04	2018-05-04	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	210,948	220,331	207,810	938,032	703,091	591,866	1,825	200
Fixed Assets	1,288,644	1,250,476	1,218,710	-	-	-	-	-
Total Assets Less Current Liabilities	1,483,083	1,397,348	1,355,702	861,787	633,015	541,418	1,803	200

The due date for Teerose Limited confirmation statement filing is 2024-11-10. The most recent confirmation statement was sent on 2023-10-27. The date for the next annual accounts filing is 31 March 2024. Previous accounts filing was sent for the time period up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Amvs Homes Ltd has over 3/4 of shares. This corporate PSC is located at Corkran Road, KT6 6PN Surbiton. Teelaga S. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 14th, March 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 14th, March 2024 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 27th, March 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 30th, March 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 25th, June 2021 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2020/11/04. filed on: 17th, November 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/11/04 filed on: 17th, November 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/06/16 filed on: 16th, June 2020 \| officers	Free Download (1 page)
AA01	Extension of accounting period to 2019/06/30 from 2019/05/04 filed on: 20th, January 2020 \| accounts	Free Download (1 page)
MR04	Charge 058442570003 satisfaction in full. filed on: 25th, June 2019 \| mortgage	Free Download (1 page)
MR04	Charge 058442570004 satisfaction in full. filed on: 25th, June 2019 \| mortgage	Free Download (1 page)
AD01	Change of registered address from Birch Trees Nursing Home Hollist Lane Easebourne Midhurst GU29 9AD England on 2019/06/15 to 30 Corkran Road Surbiton KT6 6PN filed on: 15th, June 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/05/04 filed on: 4th, February 2019 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2017/05/04 filed on: 23rd, June 2017 \| accounts	Free Download (1 page)
MR04	Charge 2 satisfaction in full. filed on: 7th, June 2017 \| mortgage	Free Download (1 page)
MR04	Charge 1 satisfaction in full. filed on: 7th, June 2017 \| mortgage	Free Download (2 pages)
MR01	Registration of charge 058442570004, created on 2017/05/05 filed on: 16th, May 2017 \| mortgage	Free Download (25 pages)
MR01	Registration of charge 058442570003, created on 2017/05/05 filed on: 16th, May 2017 \| mortgage	Free Download (24 pages)
AD01	Change of registered address from C/O T.R.Samy 37 Parish Gate Drive Sidcup Kent DA15 8TJ on 2017/05/08 to Birch Trees Nursing Home Hollist Lane Easebourne Midhurst GU29 9AD filed on: 8th, May 2017 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2017/05/05 filed on: 8th, May 2017 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2017/05/05 filed on: 8th, May 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/05/05. filed on: 8th, May 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/05/05. filed on: 8th, May 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/15 filed on: 16th, November 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 21st, August 2015 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 22nd, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/15 filed on: 16th, September 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 14th, February 2014 \| accounts	Free Download (4 pages)
CH01	On 2013/03/22 director's details were changed filed on: 15th, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/20 filed on: 15th, August 2013 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/08/15 capital
CH03	On 2013/03/22 secretary's details were changed filed on: 15th, August 2013 \| officers	Free Download (1 page)
AD01	Change of registered office on 2013/05/03 from 202 Harley Shute Road St. Leonards on Sea East Sussex TN38 9JH filed on: 3rd, May 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 11th, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/20 filed on: 22nd, July 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 9th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/20 filed on: 21st, July 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 15th, March 2011 \| accounts	Free Download (4 pages)
CH01	On 2010/06/13 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/13 filed on: 8th, September 2010 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 9th, April 2010 \| mortgage	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 19th, March 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/08/13 with complete member list filed on: 13th, August 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 2nd, April 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/07/15 with complete member list filed on: 15th, July 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 8th, May 2008 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/07/19 with complete member list filed on: 19th, July 2007 \| annual return	Free Download (6 pages)
363(353)	Registered office changed on 19/07/07; Location of register of members address changed annual return
363s	Annual return drawn up to 2007/07/19 with complete member list filed on: 19th, July 2007 \| annual return	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 12th, December 2006 \| officers	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 12th, December 2006 \| officers	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 9th, December 2006 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 9th, December 2006 \| mortgage	Free Download (3 pages)
NEWINC	Company registration filed on: 13th, June 2006 \| incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 13th, June 2006 \| incorporation	Free Download (11 pages)

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