COUNTY & SUBURBAN CARE LIMITED

Company summary

0 outstanding charges

Company number: 02248411
Status: DISSOLVED
Incorporated / age: 26 April 198830 years
Registered office: Asticus Building, 2nd Floor 21 Palmer Street, London, SW1H 0AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 02:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Asticus Building, 2nd Floor 21 Palmer Street, London, SW1H 0AD
Nature of business
Residential nursing care facilities
Previous company names
COUNTY & SURBURBAN CARE LIMITED

Officer details

Show 16 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANNE GROUP SECRETARIES (UK) LIMITED ACTIVE Registration number 8334728	Secretary	11 Sep 2013				Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England
FARKAS, Jonathan David ACTIVE	Director	27 Jan 2015		Luxembourg	June 1980	Asticus Building, 2nd Floor 21, Palmer Street, London, SW1H 0AD
BUTLER, John RESIGNED	Secretary		29 Jan 2004			Magnolia Cottage, Elm Close, Farnham Common, Buckinghamshire, SL2 3NA
SCHOFIELD, Nigel Bennett RESIGNED	Secretary	29 Jan 2004	11 Sep 2013			Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
BRONOCK, Brian Paul RESIGNED	Director		02 Sep 2003	United Kingdom	January 1946	Well Springs Orchard Well Springs, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RN
BRONOCK, Catherine Mary RESIGNED	Director		02 Sep 2003	United Kingdom	August 1949	Wells Springs Orchard, Well Springs, Brightwell Cumsotwell, Wallingford, Oxfordshire, OX10 0RN
BUTLER, Brenda RESIGNED	Director		29 Jan 2004	England	May 1944	Magnolia Cottage, Elm Close, Farnham Common, Buckinghamshire, SL2 3NA
BUTLER, John RESIGNED	Director		29 Jan 2004	England	June 1944	Magnolia Cottage, Elm Close, Farnham Common, Buckinghamshire, SL2 3NA
CORMACK, Derek George RESIGNED	Director	21 May 2007	31 Dec 2009	England	October 1959	Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN
GRIFFIN, Craig RESIGNED	Director	29 Jan 2004	16 Nov 2007	United Kingdom	April 1967	Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL
HILL, Peter Martin RESIGNED	Director	16 Dec 2010	11 Sep 2013	England	August 1968	Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
JEFFERY, Paul Anthony Keith RESIGNED	Director	29 Jan 2004	11 Sep 2013	United Kingdom	December 1966	Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
LANGAN, Michael John RESIGNED	Director	04 Jul 2000	29 Jan 2004	United Kingdom	March 1944	68 Hitherbroom Road, Hayes, Middlesex, UB3 3AE
O'BRIEN, Bernard Vincent RESIGNED	Director	01 Mar 2000	03 Aug 2001		October 1943	1 Braemar House, Orchehill House Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QS
SCHOFIELD, Nigel Bennett RESIGNED	Director	31 Dec 2009	11 Sep 2013	United Kingdom	June 1950	Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
STREIFF, Mathieu Bernard RESIGNED	Director	11 Sep 2013	27 Jan 2015	United States	May 1975	2nd Floor, Pollen House, 10 Cork Street, London, W1S 3NP
WHITE, Ian James RESIGNED	Director	11 Feb 2008	31 Dec 2009	England	October 1965	Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
WHITE, Ian James RESIGNED	Director	04 Jun 2007	16 Nov 2007	England	October 1965	Wetherden Cottage, Wetherden Road, Haughley, Stowmarket, Suffolk, IP14 3RE, United Kingdom

SANNE GROUP SECRETARIES (UK) LIMITED ACTIVE
Registration number: 8334728
Role: Secretary
Appointed on: 11 Sep 2013
Address: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England

FARKAS, Jonathan David ACTIVE
Role: Director
Appointed on: 27 Jan 2015
Country of Residence: Luxembourg
Date of birth: June 1980
Address: Asticus Building, 2nd Floor 21, Palmer Street, London, SW1H 0AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
14 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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