SOUTHERN COUNTIES CARE LIMITED

Overview

Company Name	SOUTHERN COUNTIES CARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02213016
Jurisdiction	England/Wales
Date of Creation	Jan 22, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOUTHERN COUNTIES CARE LIMITED?

Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is SOUTHERN COUNTIES CARE LIMITED located?

Registered Office Address	Paramount House Business Centre 1 Delta Way TW20 8RX Egham England
Undeliverable Registered Office Address	No

What were the previous names of SOUTHERN COUNTIES CARE LIMITED?

Previous Company Names
Company Name	From	Until
LOCKHEAD LIMITED	Jan 22, 1988	Jan 22, 1988

What are the latest accounts for SOUTHERN COUNTIES CARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 24, 2024
Next Accounts Due On	Mar 24, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SOUTHERN COUNTIES CARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2026
Next Confirmation Statement Due	Oct 01, 2026
Next Confirmation Statement Made Up To	Sep 17, 2025
Overdue	No

What are the latest filings for SOUTHERN COUNTIES CARE LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2025	Current accounting period shortened from Dec 25, 2024 to Dec 24, 2024	1 pages	AA01

Nov 10, 2025	Confirmation statement made on Sep 17, 2025 with no updates	3 pages	CS01

Jun 16, 2025	Registered office address changed from Unit 6 Sky Business Park Eversley Way, Egham Surrey TW20 8RF England to Paramount House Business Centre 1 Delta Way Egham TW20 8RX on Jun 16, 2025	1 pages	AD01

Jan 03, 2025	Full accounts made up to Dec 31, 2023	22 pages	AA

Nov 11, 2024	Registered office address changed from Image Court 328-334 Molesey Road Walton-on-Thames Surrey KT12 3LT England to Unit 6 Sky Business Park Eversley Way, Egham Surrey TW20 8RF on Nov 11, 2024	1 pages	AD01

Oct 21, 2024	Confirmation statement made on Sep 17, 2024 with no updates	3 pages	CS01

Jul 29, 2024	Cessation of Sheth Sonachand Dharmanan Singh Jeebun as a person with significant control on May 01, 2016	1 pages	PSC07

Jul 29, 2024	Notification of Cardinal Hc Ltd as a person with significant control on May 01, 2016	2 pages	PSC02

Mar 30, 2024	Full accounts made up to Dec 31, 2022	22 pages	AA

Dec 21, 2023	Previous accounting period shortened from Dec 26, 2022 to Dec 25, 2022	1 pages	AA01

Sep 28, 2023	Confirmation statement made on Sep 17, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Previous accounting period shortened from Dec 27, 2022 to Dec 26, 2022	1 pages	AA01

May 18, 2023	Registered office address changed from Image Court 328-334 Moseley Road Surrey KT12 3LT United Kingdom to Image Court 328-334 Molesey Road Walton-on-Thames Surrey KT12 3LT on May 18, 2023	1 pages	AD01

Mar 24, 2023	Full accounts made up to Dec 31, 2021	25 pages	AA

Dec 15, 2022	Previous accounting period shortened from Dec 28, 2021 to Dec 27, 2021	1 pages	AA01

Nov 16, 2022	Confirmation statement made on Sep 17, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Full accounts made up to Dec 31, 2020	25 pages	AA

Dec 22, 2021	Previous accounting period shortened from Dec 29, 2020 to Dec 28, 2020	1 pages	AA01

Oct 18, 2021	Confirmation statement made on Sep 17, 2021 with no updates	3 pages	CS01

May 04, 2021	Full accounts made up to Dec 31, 2019	24 pages	AA

Mar 30, 2021	Previous accounting period shortened from Dec 30, 2020 to Dec 29, 2020	1 pages	AA01

Dec 30, 2020	Current accounting period shortened from Dec 31, 2019 to Dec 30, 2019	1 pages	AA01

Dec 15, 2020	Confirmation statement made on Sep 17, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Confirmation statement made on Sep 17, 2019 with no updates	3 pages	CS01

Sep 26, 2019	Full accounts made up to Dec 31, 2018	29 pages	AA

View All Filings

Who are the officers of SOUTHERN COUNTIES CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JEEBUN, Zainah Rodona Road KT13 0NP Weybridge Uplands Surrey United Kingdom	Dec 20, 2006		Secretary	Rodona Road KT13 0NP Weybridge Uplands Surrey United Kingdom		British		111855660001
JEEBUN, Sheth Sonachand Dharmanan Singh Rodona Road KT13 0NP Weybridge Uplands Surrey United Kingdom	Dec 20, 2006		Director	Rodona Road KT13 0NP Weybridge Uplands Surrey United Kingdom	United Kingdom	British	1961-6	105081130004
JEEBUN, Zainah Rodona Road Weybridge KT13 0NP Surrey Uplands United Kingdom	Dec 20, 2006		Director	Rodona Road Weybridge KT13 0NP Surrey Uplands United Kingdom	United Kingdom	British	1961-9	111855660003
BISHOP, Simon John The Lodge Evendine Court Evendine Lane Colwall Worcestershire	Jan 17, 1996	Dec 15, 1999	Secretary	The Lodge Evendine Court Evendine Lane Colwall Worcestershire		British		58315790001
HUGHES, Lynda Constance Admers Cottage Cricket Green GU8 4HF Hambledon Surrey		Feb 12, 1994	Secretary	Admers Cottage Cricket Green GU8 4HF Hambledon Surrey		British		14744180001
HUGHES, Patricia 54 Keldholme Wild Ridings RG12 7RR Bracknell Berkshire	Feb 12, 1994	Jan 17, 1996	Secretary	54 Keldholme Wild Ridings RG12 7RR Bracknell Berkshire		British		39702880001
BLG (PROFESSIONAL SERVICES) LIMITED 7th Floor Beaufort House 15 St Botolph Street EC3A 7NJ London	Dec 15, 1999	Dec 20, 2006	Secretary	7th Floor Beaufort House 15 St Botolph Street EC3A 7NJ London				39680630001
ARTIS, Carol Mary Hall Bank Clifford Hall L6A 3LW Burton In Lonsdale North Yorkshire	Mar 31, 1999	Aug 06, 2004	Director	Hall Bank Clifford Hall L6A 3LW Burton In Lonsdale North Yorkshire		British	1953-2	54150740002
CAMERON, Charles Donald Ewen Orchard Manor Church Lane Martin Hussingtree WR3 8TQ Worcester Worcestershire	Mar 15, 2006	Dec 20, 2006	Director	Orchard Manor Church Lane Martin Hussingtree WR3 8TQ Worcester Worcestershire	England	British	1956-3	113187140001
EVANS, Patrick Charles Admers Cottage Cricket Green GU8 4HF Hambledon Surrey		Jan 17, 1996	Director	Admers Cottage Cricket Green GU8 4HF Hambledon Surrey		British	1944-1	14744190001
FOTHERGILL, David Woodfordes Stoke St Mary TA3 5BY Taunton Somerset	Apr 20, 2006	Dec 20, 2006	Director	Woodfordes Stoke St Mary TA3 5BY Taunton Somerset		British	1956-8	35902810001
HAYFIELD, Roy Leonard 6 Barrington Grange Harrison Close WR2 4QD Powick Worcestershire	Jan 17, 1996	Nov 07, 1996	Director	6 Barrington Grange Harrison Close WR2 4QD Powick Worcestershire	England	British	1943-9	86486200001
HUGHES, Lynda Constance Admers Cottage Cricket Green GU8 4HF Hambledon Surrey		Feb 12, 1994	Director	Admers Cottage Cricket Green GU8 4HF Hambledon Surrey		British	1937-11	14744180001
KEATING, Denise Elizabeth 62 Church Street Cogenhoe NN7 1LS Northampton Northamptonshire	Mar 06, 2006	Dec 20, 2006	Director	62 Church Street Cogenhoe NN7 1LS Northampton Northamptonshire	England	British	1956-5	111513540001
MCALLISTER, John Brian 30 Norton Close WR5 3EY Worcester Hereford & Worcester	Feb 02, 1996	Mar 31, 1999	Director	30 Norton Close WR5 3EY Worcester Hereford & Worcester		British	1941-6	47259590002
PRESTON, Mary 1 Pall Mall Cottage Rivington Lane BL6 7RY Bolton	Apr 01, 2003	Apr 20, 2006	Director	1 Pall Mall Cottage Rivington Lane BL6 7RY Bolton	United Kingdom	British	1962-2	124068010001
SAVILLE, Richard Cyril Campbell Fairings Valley Way SL9 7PL Gerrards Cross Buckinghamshire	May 16, 2005	May 20, 2005	Director	Fairings Valley Way SL9 7PL Gerrards Cross Buckinghamshire	England	British	1948-11	38530070001
SMITH, Albert Edward Flint House Froxfield SN8 3JY Marlborough Wiltshire	Apr 19, 2004	Dec 20, 2006	Director	Flint House Froxfield SN8 3JY Marlborough Wiltshire	England	British	1958-5	77631340001
SPURLING, Julian Neville Guy Foundry House GU35 9LY Kingsley Hampshire	Dec 21, 2005	Nov 27, 2006	Director	Foundry House GU35 9LY Kingsley Hampshire	England	British	1959-1	110225070001
STRATFORD, Michael Anthony 10 Anne Hathaway Drive GL3 2PX Churchdown Gloucestershire	Jan 17, 1996	May 20, 2004	Director	10 Anne Hathaway Drive GL3 2PX Churchdown Gloucestershire	United Kingdom	British	1958-2	38853720002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTHERN COUNTIES CARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Sheth Sonachand Dharmanan Singh Jeebun

May 01, 2016

328-334 Molesey Road

KT12 3LT Walton-On-Thames

Image Court

Surrey

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Cardinal Hc Ltd

May 01, 2016

328 - 334 Molesey Road

KT12 3LT Walton-On-Thames

Image Court

England

Legal Form	Private Limited
Legal Authority	Comapnies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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