Company information:
Southern Counties Care Limited (No: 02213016)
Address: IMAGE COURT, 328-334 MOLESEY ROAD, WALTON-ON-THAMES, SURREY, KT12 3LT, ENGLAND
Status: Active
Incorporated: 22-Jan-1988
Accounts Next Due: 25-Sep-2024
Next Confirmation Statement Due: 10-Jan-2024
Industry Class: 87300 - Residential care activities for the elderly and disabled
Current Director: SHETH SONACHAND DHARMANAN SINGH JEEBUN ( DOB: Jun-1961 From: Dec-2006 )
Current Director: ZAINAH JEEBUN ( DOB: Sep-1961 From: Dec-2006 )
Current Secretary: ZAINAH JEEBUN ( DOB: Sep-1961 From: Dec-2006 )
Resigned Director: CAROL MARY ARTIS ( DOB: Feb-1953 From: Mar-1999 To: Aug-2004 )
Resigned Director: CHARLES DONALD EWEN CAMERON ( DOB: Mar-1956 From: Mar-2006 To: Dec-2006 )
Resigned Director: PATRICK CHARLES EVANS ( From: Jul-1991 To: Jan-1996 )
Resigned Director: DAVID FOTHERGILL ( DOB: Aug-1956 From: Apr-2006 To: Dec-2006 )
Resigned Director: ROY LEONARD HAYFIELD ( DOB: Sep-1943 From: Jan-1996 To: Nov-1996 )
Resigned Director: LYNDA CONSTANCE HUGHES ( From: Jul-1991 To: Feb-1994 )
Resigned Director: DENISE ELIZABETH KEATING ( DOB: May-1956 From: Mar-2006 To: Dec-2006 )
Resigned Director: JOHN BRIAN MCALLISTER ( DOB: Jun-1941 From: Feb-1996 To: Mar-1999 )
Resigned Director: MARY PRESTON ( DOB: Feb-1962 From: Apr-2003 To: Apr-2006 )
Resigned Director: RICHARD CYRIL CAMPBELL SAVILLE ( DOB: Nov-1948 From: May-2005 To: May-2005 )
Resigned Director: ALBERT EDWARD SMITH ( DOB: May-1958 From: Apr-2004 To: Dec-2006 )
Resigned Director: JULIAN NEVILLE GUY SPURLING ( DOB: Jan-1959 From: Dec-2005 To: Nov-2006 )
Resigned Director: MICHAEL ANTHONY STRATFORD ( DOB: Feb-1958 From: Jan-1996 To: May-2004 )
Resigned Secretary: SIMON JOHN BISHOP ( DOB: Aug-1949 From: Jan-1996 To: Dec-1999 )
Resigned Secretary: BLG (PROFESSIONAL SERVICES) LIMITED ( From: Dec-1999 To: Dec-2006 )
Resigned Secretary: LYNDA CONSTANCE HUGHES ( From: Jul-1991 To: Feb-1994 )
Resigned Secretary: PATRICIA HUGHES ( From: Feb-1994 To: Jan-1996 )
Persons of Significant Control:
Mr Sheth Sonachand Dharmanan Singh Jeebun, Image Court 328-334 Molesey Road, Walton-On-Thames, Surrey, KT12 3LT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-05-01)
Company Accounts Summary (£)
| Item | 15 | 15 | 16 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 7,102,061 | 6,869,549 | 2,910,586 | 3,183,582 | 2,778,951 | 2,658,480 | 2,683,720 | 0.0,7102061.0,6869549.0,0.0,2910586.0,3183582.0,2778951.0,2658480.0,2683720.0 | ||
| Fixed assets / Intangible assets | 517,903 | 438,225 | 0.0,517903.0,438225.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 6,376,158 | 6,223,324 | 2,702,586 | 2,975,582 | 2,570,951 | 2,450,480 | 2,475,720 | 0.0,6376158.0,6223324.0,0.0,2702586.0,2975582.0,2570951.0,2450480.0,2475720.0 | ||
| Fixed assets / Investments, fixed assets | 208,000 | 208,000 | 208,000 | 208,000 | 208,000 | 208,000 | 208,000 | 0.0,208000.0,208000.0,0.0,208000.0,208000.0,208000.0,208000.0,208000.0 | ||
| Current assets | 3,658,085 | 2,975,504 | 6,324,278 | 6,109,064 | 6,135,805 | 6,847,650 | 7,419,818 | 0.0,3658085.0,2975504.0,0.0,6324278.0,6109064.0,6135805.0,6847650.0,7419818.0 | ||
| Current assets / Cash at bank and on hand | 95,320 | 17,973 | 20,614 | 70,072 | 185,074 | 668,750 | 525,657 | 0.0,95320.0,17973.0,0.0,20614.0,70072.0,185074.0,668750.0,525657.0 | ||
| Net current assets (liabilities) | 2,790,136 | 2,015,961 | 5,414,641 | 5,421,690 | 5,444,267 | 6,212,692 | 6,406,775 | 0.0,2790136.0,2015961.0,0.0,5414641.0,5421690.0,5444267.0,6212692.0,6406775.0 | ||
| Total assets less current liabilities | 9,892,197 | 8,885,510 | 8,325,227 | 8,605,272 | 8,223,218 | 8,871,172 | 9,090,495 | 0.0,9892197.0,8885510.0,0.0,8325227.0,8605272.0,8223218.0,8871172.0,9090495.0 | ||
| Provisions for liabilities, balance sheet subtotal | -735,003 | -735,003 | -496,384 | -185,940 | 269,950 | 323,011 | 303,616 | 0.0,-735003.0,-735003.0,0.0,-496384.0,-185940.0,269950.0,323011.0,303616.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 735,003 | 735,003 | 496,384 | 185,940 | 0.0,735003.0,735003.0,0.0,496384.0,185940.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 6,676,494 | 5,757,099 | 5,593,518 | 6,338,066 | 6,016,547 | 6,669,882 | 7,154,525 | 0.0,6676494.0,5757099.0,0.0,5593518.0,6338066.0,6016547.0,6669882.0,7154525.0 | ||
| Equity / share capital and reserves | 7,938,314 | 6,676,494 | 5,757,099 | 5,757,099 | 5,593,518 | 6,338,066 | 6,016,547 | 6,669,882 | 7,154,525 | 7938314.0,6676494.0,5757099.0,5757099.0,5593518.0,6338066.0,6016547.0,6669882.0,7154525.0 |