Southern Healthcare (Wessex) Ltd
- Company number
- 04228592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jun 2001
- Nature of business
- Residential nursing care facilities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COX, Tanita Pamela | Director | 1 Sep 2008 | |
| COX, Jonathan Robert | Director | 1 Dec 2007 | |
| COX, David Lloyd | Director | 9 Jun 2002 | |
| COX, Geoffrey David | Director | 5 Jun 2001 | |
| CROCKER, Charles Gordon | Director | 1 Nov 2005 | 22 Jun 2020 |
| BOLT, Karen Anne | Director | 1 Sep 2004 | 1 Jan 2018 |
| COYTE, Sarah Rose Mary | Director | 1 Mar 2009 | 31 May 2015 |
| COYTE, Jonathan Christopher James | Director | 1 Mar 2009 | 31 May 2015 |
| COX, Marjorie | Director | 1 Dec 2007 | 16 Apr 2010 |
| COX, Kym | Director | 9 Jun 2002 | 19 Jun 2008 |
| COX, Kym | Secretary | 5 Jun 2001 | 19 Jun 2008 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 5 Jun 2001 | 5 Jun 2001 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 5 Jun 2001 | 5 Jun 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Geoffrey David Cox | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | |
| Mr Jonathan Robert Cox | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Aug 2025 | - | £8,303,701 | £1,663,361 | 263 |
| 31 Aug 2024 | - | £7,744,929 | £1,391,946 | 256 |
| 31 Aug 2023 | - | £7,115,683 | £1,692,609 | 236 |
| 31 Aug 2022 | £9,287,662 | £6,289,791 | £2,195,087 | 215 |
| 31 Aug 2021 | £8,393,477 | £5,437,137 | £2,386,975 | 225 |
| 31 Aug 2020 | £8,001,849 | £4,498,432 | £1,624,016 | 222 |
| 31 Aug 2019 | £7,161,896 | £3,619,538 | £768,133 | 226 |
| 31 Aug 2018 | - | - | - | - |
| 31 Aug 2017 | - | - | - | - |
| 31 Aug 2016 | - | - | - | - |
| 31 Aug 2015 | - | - | - | - |
| 31 Aug 2014 | - | - | - | - |
| 31 Aug 2013 | - | - | - | - |
| 31 Aug 2012 | - | - | - | - |
| 31 Aug 2011 | - | - | - | - |
| 31 Aug 2010 | - | - | - | - |
| 31 Aug 2009 | - | - | - | - |
| 31 Aug 2008 | - | - | - | - |
| 31 Aug 2007 | - | - | - | - |
| 31 Aug 2006 | - | - | - | - |
| 31 Aug 2005 | - | - | - | - |
| 31 Aug 2004 | - | - | - | - |
| 31 Aug 2003 | - | - | - | - |
| 31 Aug 2002 | - | - | - | - |
Connections
Controls
- Parkwood House (Plymouth) Ltd (17510258)
- Sefton Hall (Dawlish) Ltd (17522266)
- The Old Rectory (Exeter) Ltd (17522287)
- The Seaton (Seaton) Ltd (17523001)
Directors’ other companies
- COX, David Lloyd - Director at Southern Healthcare Properties Limited
- COX, Geoffrey David - Director at Devon Care Homes Collaborative Ltd
- COX, Jonathan Robert - Director at Southern Healthcare Properties Limited
- COX, Tanita Pamela - Director at Amplified Network Ltd
Companies at the same address
- Eden Alternative UK CIC (09073466)
- Parkwood House (Plymouth) Ltd (17510258)
- Sefton Hall (Dawlish) Ltd (17522266)
- The Old Rectory (Exeter) Ltd (17522287)
- The Seaton (Seaton) Ltd (17523001)