SOUTHERN CC LIMITED
WALTON-ON-THAMES WORCESTERSHIRE CARE GROUP LIMITED

Hellopages » Surrey » Elmbridge » KT12 3PU

Company number 02074057
Status Active
Incorporation Date 14 November 1986
Company Type Private Limited Company
Address SOUTHERN CC, 2 LYON ROAD, WALTON-ON-THAMES, SURREY, KT12 3PU
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Previous accounting period extended from 30 December 2015 to 31 December 2015; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SOUTHERN CC LIMITED are www.southerncc.co.uk, and www.southern-cc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Byfleet & New Haw Rail Station is 4.5 miles; to Feltham Rail Station is 4.9 miles; to Brentford Rail Station is 8.3 miles; to Barnes Bridge Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Cc Limited is a Private Limited Company. The company registration number is 02074057. Southern Cc Limited has been working since 14 November 1986. The present status of the company is Active. The registered address of Southern Cc Limited is Southern Cc 2 Lyon Road Walton On Thames Surrey Kt12 3pu. . JEEBUN, Zainah is a Secretary of the company. JEEBUN, Sheth is a Director of the company. Secretary EWIN, Stephen Joseph has been resigned. Director EWIN, Dianne Isabel has been resigned. Director EWIN, Stephen Joseph has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
JEEBUN, Zainah
Appointed Date: 19 November 2007
Director
JEEBUN, Sheth
Appointed Date: 19 November 2007
64 years old

Resigned Directors

Secretary
EWIN, Stephen Joseph
Resigned: 19 November 2007
Director
EWIN, Dianne Isabel
Resigned: 19 November 2007
78 years old
Director
EWIN, Stephen Joseph
Resigned: 19 November 2007
78 years old

Persons With Significant Control

Southenr Counties Care Ltd
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

SOUTHERN CC LIMITED Events

23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Oct 2016
Previous accounting period extended from 30 December 2015 to 31 December 2015
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 208,000
26 Jan 2016
Registered office address changed from 34 Molesey Road Hersham Walton-on-Thames Surrey KT12 4RQ to Southern Cc 2 Lyon Road Walton-on-Thames Surrey KT12 3PU on 26 January 2016
...
... and 118 more events
20 Mar 1987
Registered office changed on 20/03/87 from: epworth house, 25/35 city road, london, EC1Y 1AA
20 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Mar 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Nov 1986
Certificate of Incorporation
14 Nov 1986
Incorporation

SOUTHERN CC LIMITED Charges

20 November 2007
Debenture
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 November 2007
Legal charge
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The halls 100 the old station road bromsgrove…
20 November 2007
Legal charge
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The meadows 654-656 birmingham road lydiate ash,. By way of…
26 March 2002
Debenture
Delivered: 4 April 2002
Status: Satisfied on 29 November 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property k/a the meadows nursing home 656…
28 May 1999
Debenture
Delivered: 16 June 1999
Status: Satisfied on 15 August 2002
Persons entitled: Credit Suisse First Boston
Description: Fixed and floating charges over the undertaking and all…
28 May 1999
Legal charge
Delivered: 16 June 1999
Status: Satisfied on 15 August 2002
Persons entitled: Credit Suisse First Boston
Description: The property k/a 654-656 birmingham road, lydiate ash. T/no…
28 May 1999
Legal charge
Delivered: 16 June 1999
Status: Satisfied on 15 August 2002
Persons entitled: Credit Suisse First Boston
Description: The properties k/a the coach house, warwick hall, 100 old…
23 September 1997
Legal charge
Delivered: 26 September 1997
Status: Satisfied on 15 August 2002
Persons entitled: Ucb Bank PLC
Description: By way of legal mortgage the meadows nursing home 654-656…
1 November 1995
Debenture
Delivered: 6 November 1995
Status: Satisfied on 15 August 2002
Persons entitled: Ucb Bank PLC
Description: F/H-100 old station road bromsgrove hereford and worcester…
1 November 1995
Legal charge
Delivered: 6 November 1995
Status: Satisfied on 15 August 2002
Persons entitled: Ucb Bank PLC
Description: The coach house, warwick hall, 100 old station road…
5 July 1990
Mortgage
Delivered: 6 July 1990
Status: Satisfied on 23 September 1997
Persons entitled: Target Life Assurance
Description: F/H- 100 old station road bromsgrove worcestershire…
18 May 1987
Legal charge
Delivered: 1 June 1987
Status: Satisfied on 23 September 1997
Persons entitled: Midland Bank PLC
Description: Warwick hall and the coach house, 100 old station road…
27 April 1987
Fixed and floating charge
Delivered: 1 May 1987
Status: Satisfied on 23 September 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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