CARE UK (SURREY) LIMITED

Company summary

0 outstanding charges

Company number: 06404319
Status: DISSOLVED
Incorporated / age: 19 October 200711 years
Registered office: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 17:01 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
Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
Nature of business
General medical practice activities
Previous company names
HARMONI SURREY LIMITED
THAMESDOC PLUS LIMITED
DACORUM HARMONI HEALTHCARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALOW, Jonathan David ACTIVE	Secretary	05 Nov 2012				Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom
EASTON, James William ACTIVE	Director	01 Feb 2013		United Kingdom	April 1964	Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
PARISH, Michael Robert ACTIVE	Director	05 Nov 2012		England	May 1959	Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom
PROSSER, Andrew James Mackenzie ACTIVE	Director	05 Nov 2012		England	July 1965	Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom
WHITECROSS, Philip James ACTIVE	Director	12 Dec 2014		England	October 1963	Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
GORDON, Alan Nicholas Chesterfield RESIGNED	Secretary	19 Oct 2007	05 Nov 2012			Unit 1 Trinity Court, Brunel, Way, Totton, Southampton, Hants, SO40 3WX
SDG REGISTRARS LIMITED RESIGNED	Nominee Secretary	19 Oct 2007	19 Oct 2007			41 Chalton Street, London, NW1 1JD
GARDNER, Andrew Philip RESIGNED	Director	19 Oct 2007	05 Nov 2012	Uk	March 1957	199, Romsey Road, Winchester, Hampshire, SO22 5PG, United Kingdom
GORDON, Alan Nicholas Chesterfield RESIGNED	Director	19 Oct 2007	05 Nov 2012	United Kingdom	April 1961	Unit 1 Trinity Court, Brunel, Way, Totton, Southampton, Hants, SO40 3WX
HUMPHREYS, Paul Justin RESIGNED	Director	05 Nov 2012	07 Oct 2014	United Kingdom	October 1958	Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom
JONES, Mark William RESIGNED	Director	19 Oct 2007	10 Jul 2008	United Kingdom	October 1959	6 Marshalls Lea, Bierton, Aylesbury, Bucks, HP22 5AT
SDG REGISTRARS LIMITED RESIGNED	Nominee Director	19 Oct 2007	19 Oct 2007			41 Chalton Street, London, NW1 1JD

CALOW, Jonathan David ACTIVE
Role: Secretary
Appointed on: 05 Nov 2012
Address: Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

EASTON, James William ACTIVE
Role: Director
Appointed on: 01 Feb 2013
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

PARISH, Michael Robert ACTIVE
Role: Director
Appointed on: 05 Nov 2012
Country of Residence: England
Date of birth: May 1959
Address: Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

PROSSER, Andrew James Mackenzie ACTIVE
Role: Director
Appointed on: 05 Nov 2012
Country of Residence: England
Date of birth: July 1965
Address: Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

WHITECROSS, Philip James ACTIVE
Role: Director
Appointed on: 12 Dec 2014
Country of Residence: England
Date of birth: October 1963
Address: Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

GORDON, Alan Nicholas Chesterfield RESIGNED
Role: Secretary
Appointed on: 19 Oct 2007
Resigned on: 05 Nov 2012
Address: Unit 1 Trinity Court, Brunel, Way, Totton, Southampton, Hants, SO40 3WX

SDG REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Oct 2007
Resigned on: 19 Oct 2007
Address: 41 Chalton Street, London, NW1 1JD

GARDNER, Andrew Philip RESIGNED
Role: Director
Appointed on: 19 Oct 2007
Resigned on: 05 Nov 2012
Country of Residence: Uk
Date of birth: March 1957
Address: 199, Romsey Road, Winchester, Hampshire, SO22 5PG, United Kingdom

GORDON, Alan Nicholas Chesterfield RESIGNED
Role: Director
Appointed on: 19 Oct 2007
Resigned on: 05 Nov 2012
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Unit 1 Trinity Court, Brunel, Way, Totton, Southampton, Hants, SO40 3WX

HUMPHREYS, Paul Justin RESIGNED
Role: Director
Appointed on: 05 Nov 2012
Resigned on: 07 Oct 2014
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

JONES, Mark William RESIGNED
Role: Director
Appointed on: 19 Oct 2007
Resigned on: 10 Jul 2008
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 6 Marshalls Lea, Bierton, Aylesbury, Bucks, HP22 5AT

SDG REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Oct 2007
Resigned on: 19 Oct 2007
Address: 41 Chalton Street, London, NW1 1JD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.