# Southlands House Limited

## Details

- **Company number:** [09663551](https://find-and-update.company-information.service.gov.uk/company/09663551)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jun 2015
- **Registered office:** 20 CRANLEY ROAD, WALTON ON THAMES, KT12 5BP
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities
- **Corporate group:** [Blackstown Holdings Limited](/group/3992) (14 companies)



## 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 |



## Owned by

Southlands House Limited → [Blackstown Holdings Limited](/company/09379419)




## Directors' other companies

- [GRAHAM, Karen Elizabeth, Dr](/person/5575505) - director at [Whitstable House Pau Limited](/company/15813699)
- [GRAHAM, Karen Elizabeth, Dr](/person/5575505) - director at [Rodwell House Limited](/company/05849911)
- [GRAHAM, Karen Elizabeth, Dr](/person/5575505) - director at [Flexifly Aircraft Hire Limited](/company/09644372)
- [GRAHAM, Karen Elizabeth, Dr](/person/5575505) - director at [Graham Care (Yb) Limited](/company/03109969)
- [GRAHAM, Karen Elizabeth, Dr](/person/5575505) - director at [Bishopswood Freehold Limited](/company/15871756)
- [GRAHAM, Karen Elizabeth, Dr](/person/5575505) - director at [Prospect House (Whitstable) Limited](/company/15339267)
- [GRAHAM, William Ernest](/person/5575523) - director at [Whitstable House Pau Limited](/company/15813699)
- [GRAHAM, William Ernest](/person/5575523) - director at [Rodwell House Limited](/company/05849911)
- [GRAHAM, William Ernest](/person/5575523) - director at [Flexifly Aircraft Hire Limited](/company/09644372)
- [GRAHAM, William Ernest](/person/5575523) - director at [Graham Care (Yb) Limited](/company/03109969)



## Companies at the same address

- [Blackstown Farm Limited](/company/10586559) (10586559)
- [Broomfield House Chelmsford Limited](/company/10009281) (10009281)