co
Corporate
Observer
Homepage
Data
Great Britain
Company
SOUTHLANDS HOUSE LIMITED

SOUTHLANDS HOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSOUTHLANDS HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09663551
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOUTHLANDS HOUSE LIMITED?

    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is SOUTHLANDS HOUSE LIMITED located?

    Registered Office Address
    20 Cranley Road
    KT12 5BP Walton On Thames
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTHLANDS HOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SOUTHLANDS HOUSE LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for SOUTHLANDS HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 30, 2024 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		11 pagesAA

    Accounts for a small company made up to Dec 31, 2022

    		14 pagesAA

    Confirmation statement made on Jun 30, 2023 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Jun 30, 2022 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Jun 30, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Jun 30, 2020 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		11 pagesAA

    Change of details for Graham Care Group Limited as a person with significant control on Dec 21, 2018

    		2 pagesPSC05

    Confirmation statement made on Jun 30, 2019 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		11 pagesAA

    Cessation of William Ernest Graham as a person with significant control on Oct 23, 2018

    		1 pagesPSC07

    Cessation of Karen Elizabeth Graham as a person with significant control on Oct 23, 2018

    		1 pagesPSC07

    Notification of Graham Care Group Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Accounts for a small company made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Jun 30, 2018 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    		9 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    		6 pagesCS01

    Previous accounting period shortened from Jun 30, 2016 to Dec 31, 2015

    		1 pagesAA01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SOUTHLANDS HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Karen Elizabeth, Dr
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    United Kingdom
    		Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    United Kingdom
    		United KingdomBritishMedical Doctor45205790002
    GRAHAM, William Ernest
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    United Kingdom
    		Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    United Kingdom
    		United KingdomBritishDirector45205830002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUTHLANDS HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Ernest Graham
    Cranley Road
    Hersham
    KT12 5BP Walton-On-Thames
    20
    Surrey
    England
    		Jul 07, 2016
    Cranley Road
    Hersham
    KT12 5BP Walton-On-Thames
    20
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Karen Elizabeth Graham
    Cranley Road
    Hersham
    KT12 5BP Walton-On-Thames
    20
    Surrey
    England
    		Jul 07, 2016
    Cranley Road
    Hersham
    KT12 5BP Walton-On-Thames
    20
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cranley Road
    KT12 5BP Walton On Thames
    20
    United Kingdom
    		Apr 06, 2016
    Cranley Road
    KT12 5BP Walton On Thames
    20
    United Kingdom
    		No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number09379419
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    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.
    • license: CC0