Southlands House Limited
- Company number
- 09663551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jun 2015
- Nature of business
- Residential nursing care facilities
- Corporate group
- Blackstown Holdings Limited (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAHAM, Karen Elizabeth, Dr | Director | 30 Jun 2015 | |
| GRAHAM, William Ernest | Director | 30 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Ernest Graham | Significant Influence Or Control | 7 Jul 2016 | 23 Oct 2018 |
| Dr Karen Elizabeth Graham | Significant Influence Or Control | 7 Jul 2016 | 23 Oct 2018 |
| Blackstown Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £562,176 | 0 |
| 31 Dec 2023 | £567,440 | 0 |
| 31 Dec 2022 | £731,864 | 0 |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
Connections
Owned by
Southlands House Limited → Blackstown Holdings Limited
Directors’ other companies
- GRAHAM, Karen Elizabeth, Dr - Director at Whitstable House Pau Limited
- GRAHAM, Karen Elizabeth, Dr - Director at Rodwell House Limited
- GRAHAM, Karen Elizabeth, Dr - Director at Flexifly Aircraft Hire Limited
- GRAHAM, Karen Elizabeth, Dr - Director at Graham Care (Yb) Limited
- GRAHAM, Karen Elizabeth, Dr - Director at Bishopswood Freehold Limited
- GRAHAM, Karen Elizabeth, Dr - Director at Whitstable Heights Limited
- GRAHAM, William Ernest - Director at Whitstable House Pau Limited
- GRAHAM, William Ernest - Director at Rodwell House Limited
- GRAHAM, William Ernest - Director at Flexifly Aircraft Hire Limited
- GRAHAM, William Ernest - Director at Graham Care (Yb) Limited
Companies at the same address
- Blackstown Farm Limited (10586559)
- Broomfield House Chelmsford Limited (10009281)