By when must SOUTHERN COUNTIES CARE LIMITED's directors verify their identity with Companies House?

Directors of SOUTHERN COUNTIES CARE LIMITED must verify their identity with Companies House by 2027-10-01, under the Economic Crime and Corporate Transparency Act 2023.

How many of SOUTHERN COUNTIES CARE LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

SOUTHERN COUNTIES CARE LIMITED

02213016 · Ltd · 38 years old

Paramount House Business Centre, Egham, TW20 8RX

SIC 87300

Companies House data checked 20 October 2026

Type

Ltd

Incorporated

1988

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SOUTHERN COUNTIES CARE LIMITED (ECCTA)

Directors of SOUTHERN COUNTIES CARE LIMITED must verify their identity by 2027-10-01.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

JEEBUN, Sheth Sonachand Dharmanan Singhdirectorsince 2006-12-20· also at SPRINGFIELD MANOR UK LIMITED, VAYU EARTH LIMITED, SOUTHERN CC LIMITED and 3 more

JEEBUN, Zainahdirectorsince 2006-12-20· also at SOUTHERN CC LIMITED, ST. DOMINIC'S LTD., ST. DOMINIC'S LTD. and 2 more

Company secretary

JEEBUN, Zainahsecretarysince 2006-12-20

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

A. J. B. DENTURE SERVICES LTDactivevia SMITH, Albert Edward (former)

ACCOMPLISH GROUP BIDCO LIMITEDactivevia CAMERON, Charles Donald Ewen (former)

ACCOMPLISH GROUP CYMRU LIFESTYLES SOUTH LIMITEDactivevia SMITH, Albert Edward (former)

ACCOMPLISH GROUP EMPLOYEE LIMITEDactivevia CAMERON, Charles Donald Ewen (former)

ACCOMPLISH GROUP HOLDCO LIMITEDactivevia CAMERON, Charles Donald Ewen (former), SMITH, Albert Edward (former)

and 174 more active

In liquidation

CARILLION CONSTRUCTION OVERSEAS LIMITEDliquidationvia SAVILLE, Richard Cyril Campbell (former)

WRFC PLAYERS LIMITEDliquidationvia CAMERON, Charles Donald Ewen (former)

Dissolved

ALPHABET CHILDRENS SERVICES LIMITEDdissolvedvia ARTIS, Carol Mary (former), CAMERON, Charles Donald Ewen (former), FOTHERGILL, David (former), KEATING, Denise Elizabeth (former), MCALLISTER, John Brian (former), PRESTON, Mary (former), SAVILLE, Richard Cyril Campbell (former), SMITH, Albert Edward (former), SPURLING, Julian Neville Guy (former), STRATFORD, Michael Anthony (former)

APTA HEALTHCARE (UK) LIMITEDdissolvedvia PRESTON, Mary (former)

ASHBOURNE (ETON) LIMITEDdissolvedvia PRESTON, Mary (former)

ASHBOURNE GROUP EUROPE LIMITEDdissolvedvia PRESTON, Mary (former)

ASHBOURNE HOMES LIMITEDdissolvedvia PRESTON, Mary (former)

and 217 more dissolved

Other status

ESQUIRE REALTY (A) LIMITEDconverted closedvia SMITH, Albert Edward

ESQUIRE REALTY (B) LIMITEDconverted closedvia SMITH, Albert Edward

ESQUIRE REALTY (II) LIMITEDconverted closedvia SMITH, Albert Edward

ESQUIRE REALTY (III) LIMITEDconverted closedvia SMITH, Albert Edward

ESQUIRE REALTY (TRELENA) LIMITEDconverted closedvia SMITH, Albert Edward

and 4 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Cardinal Hc Ltd

Corporate entity

Owns 75-100% of shares

Right to appoint/remove directors

Right to appoint/remove directors (as trust)

Right to appoint/remove directors (as firm)

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