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Name

Southlands House Limited

Address
20 Cranley Road
Walton On Thames
KT12 5BP
VAT ID no VAT ID available
Company No. 09663551 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)87100 - Residential nursing care activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Blackstown Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09379419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Graham, Karen Elizabeth Status: Ceased Notified: 07/07/2016 Ceased: 23/10/2018 Date of Birth: 10/1962 Nature of Control
  • Significant influence or control
  • Graham, William Ernest Status: Ceased Notified: 07/07/2016 Ceased: 23/10/2018 Date of Birth: 10/1961 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Graham, Karen Elizabeth Weybridge, Surrey, United Kingdom Status: Active Notified: 30/06/2015 Date of Birth: 10/1962 Occupation: Medical Doctor Role: Director Country of Residence: United Kingdom Nationality: British
    Graham, William Ernest Weybridge, Surrey, United Kingdom Status: Active Notified: 30/06/2015 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British