SOUTHEND CARE LTD

Overview

Company Name	SOUTHEND CARE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10138562
Jurisdiction	England/Wales
Date of Creation	Apr 21, 2016

Summary

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

What is the purpose of SOUTHEND CARE LTD?

Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is SOUTHEND CARE LTD located?

Registered Office Address	Brook Meadows House Burr Hill Chase SS2 6PE Southend-On-Sea England
Undeliverable Registered Office Address	No

What are the latest accounts for SOUTHEND CARE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SOUTHEND CARE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2027
Next Confirmation Statement Due	May 04, 2027
Next Confirmation Statement Made Up To	Apr 20, 2026
Overdue	No

What are the latest filings for SOUTHEND CARE LTD?

Filings
Date	Description	Document	Type
Jun 03, 2026	Appointment of Mrs Charlene Anne-Maria Adutwim as a director on May 11, 2026	2 pages	AP01

Apr 28, 2026	Confirmation statement made on Apr 20, 2026 with updates	4 pages	CS01

Mar 26, 2026	Memorandum and Articles of Association	23 pages	MA

Mar 14, 2026	Memorandum and Articles of Association	14 pages	MA

Mar 14, 2026	Memorandum and Articles of Association	23 pages	MA

Mar 13, 2026	Appointment of Mrs Elizabeth Carole Farrell as a director on Jan 28, 2026	2 pages	AP01

Sep 05, 2025	Full accounts made up to Mar 31, 2025	37 pages	AA

Aug 20, 2025	Termination of appointment of Stephen James Unsworth as a director on Aug 20, 2025	1 pages	TM01

May 21, 2025	Registered office address changed from Civic Centre Victoria Avenue Southend-on-Sea Essex SS2 6ER England to Brook Meadows House Burr Hill Chase Southend-on-Sea SS2 6PE on May 21, 2025	1 pages	AD01

May 08, 2025	Appointment of Mr Lalit Shivdarshan Nath Panray Ramkhelawon as a director on Apr 01, 2025	2 pages	AP01

Apr 23, 2025	Confirmation statement made on Apr 20, 2025 with no updates	3 pages	CS01

Apr 07, 2025	Appointment of Mr Dean Michael Cassar as a director on Apr 01, 2025	2 pages	AP01

Apr 07, 2025	Appointment of Mr Mark Daniel Jarman-Howe as a director on Apr 01, 2025	2 pages	AP01

Apr 07, 2025	Termination of appointment of Peter Robert Little as a director on Mar 31, 2025	1 pages	TM01

Apr 07, 2025	Termination of appointment of Andrew Hughes as a director on Mar 31, 2025	1 pages	TM01

Sep 24, 2024	Accounts for a small company made up to Mar 31, 2024	34 pages	AA

Apr 25, 2024	Confirmation statement made on Apr 20, 2024 with no updates	3 pages	CS01

Nov 01, 2023	Director's details changed for Mr Andrew Hughes on Nov 01, 2023	2 pages	CH01

Sep 19, 2023	Accounts for a small company made up to Mar 31, 2023	31 pages	AA

May 03, 2023	Confirmation statement made on Apr 20, 2023 with no updates	3 pages	CS01

Apr 13, 2023	Termination of appointment of Sharon Therese Houlden as a director on Apr 13, 2023	1 pages	TM01

Mar 02, 2023	Director's details changed for Sharon Therese Houlden on Feb 28, 2023	2 pages	CH01

Jan 11, 2023	Accounts for a small company made up to Mar 31, 2022	31 pages	AA

Oct 17, 2022	Appointment of Mr Peter Thompson as a director on Oct 17, 2022	2 pages	AP01

Aug 23, 2022	Termination of appointment of Jon Carlo Manzoni as a director on Aug 22, 2022	1 pages	TM01

View All Filings

Who are the officers of SOUTHEND CARE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADUTWIM, Charlene Anne-Maria Burr Hill Chase SS2 6PE Southend-On-Sea Brook Meadows House England	May 11, 2026		Director	Burr Hill Chase SS2 6PE Southend-On-Sea Brook Meadows House England	England	British	1987-4	349154560001
CASSAR, Dean Michael Burr Hill Chase SS2 6PE Southend-On-Sea Brook Meadows House England	Apr 01, 2025		Director	Burr Hill Chase SS2 6PE Southend-On-Sea Brook Meadows House England	England	British	1967-6	57592550001
FARRELL, Elizabeth Carole Burr Hill Chase SS2 6PE Southend-On-Sea Brook Meadows House England	Jan 28, 2026		Director	Burr Hill Chase SS2 6PE Southend-On-Sea Brook Meadows House England	England	British	1973-12	257215870001
JARMAN-HOWE, Mark Daniel Burr Hill Chase SS2 6PE Southend-On-Sea Brook Meadows House England	Apr 01, 2025		Director	Burr Hill Chase SS2 6PE Southend-On-Sea Brook Meadows House England	England	British	1973-10	186828380001
RAMKHELAWON, Lalit Shivdarshan Nath Panray Burr Hill Chase SS2 6PE Southend-On-Sea Brook Meadows House England	Apr 01, 2025		Director	Burr Hill Chase SS2 6PE Southend-On-Sea Brook Meadows House England	England	British	1970-4	335565210001
SHERLOCK, Amanda Burr Hill Chase SS2 6PE Southend-On-Sea Brook Meadows House England	Nov 01, 2021		Director	Burr Hill Chase SS2 6PE Southend-On-Sea Brook Meadows House England	England	British	1963-8	193200860002
THOMPSON, Peter Burr Hill Chase SS2 6PE Southend-On-Sea Brook Meadows House England	Oct 17, 2022		Director	Burr Hill Chase SS2 6PE Southend-On-Sea Brook Meadows House England	England	British	1969-4	301204010001
AMBROSE, Ian John Victoria Avenue SS2 6ER Southend-On-Sea Civic Centre Essex England	Apr 21, 2016	Mar 29, 2017	Director	Victoria Avenue SS2 6ER Southend-On-Sea Civic Centre Essex England	England	British	1964-8	173591150001
CAPENER, Matthew Bridport Way CM7 9FJ Braintree 8 England	Apr 10, 2017	Aug 02, 2019	Director	Bridport Way CM7 9FJ Braintree 8 England	United Kingdom	British	1962-4	229415690001
HOULDEN, Sharon Therese Victoria Avenue SS2 6ER Southend-On-Sea Civic Centre Essex England	Nov 01, 2021	Apr 13, 2023	Director	Victoria Avenue SS2 6ER Southend-On-Sea Civic Centre Essex England	England	Irish	1963-9	207385260002
HOULDEN, Sharon Therese Victoria Avenue SS2 6ER Southend-On-Sea Civic Centre Essex England	Apr 21, 2016	Mar 28, 2018	Director	Victoria Avenue SS2 6ER Southend-On-Sea Civic Centre Essex England	England	Irish	1963-9	207385260001
HUGHES, Andrew Victoria Avenue SS2 6ER Southend-On-Sea Civic Centre Essex England	Mar 29, 2017	Mar 31, 2025	Director	Victoria Avenue SS2 6ER Southend-On-Sea Civic Centre Essex England	England	British	1965-10	168844920003
LITTLE, Peter Robert Daines Way SS1 3PQ Southend-On-Sea 51 England	Mar 29, 2017	Mar 31, 2025	Director	Daines Way SS1 3PQ Southend-On-Sea 51 England	United Kingdom	British	1947-9	73639190001
MANZONI, Jon Carlo Burr Hill Chase SS2 6PE Southend On Sea Southend Care Head Office Essex England	Sep 17, 2018	Aug 22, 2022	Director	Burr Hill Chase SS2 6PE Southend On Sea Southend Care Head Office Essex England	Wales	British	1971-7	250443050002
MCGOWAN, Damian Patrick Newton Street PH10 6HZ Blairgowrie 33 Perthshire United Kingdom	Apr 10, 2017	Aug 31, 2018	Director	Newton Street PH10 6HZ Blairgowrie 33 Perthshire United Kingdom	United Kingdom	Irish	1962-6	136917400001
UNSWORTH, Stephen James Burr Hill Chase SS2 6PE Southend-On-Sea Brook Meadows House England	Dec 02, 2019	Aug 20, 2025	Director	Burr Hill Chase SS2 6PE Southend-On-Sea Brook Meadows House England	England	British	1963-6	256919250001
ZAIDI, Sarah Woodlands Park SS9 3TP Leigh-On-Sea 61 England	Mar 29, 2017	Sep 30, 2021	Director	Woodlands Park SS9 3TP Leigh-On-Sea 61 England	England	British	1975-5	228019240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTHEND CARE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Southend On Sea Borough Council

Apr 26, 2016

Civic Centre

Victoria Avenue

SS2 6ZH Southend On Sea

Civic Centre

Essex

United Kingdom

Legal Form	Local Authority
Legal Authority	Local Government Act 1972

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 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) have the right to exercise, or actually exercise, significant influence or control over 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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