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Companies/02213016

Southern Counties Care Limited

Private Limited Company · Egham

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Cardinal Hc LtdCorporate
Shares: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-05-01 · No cessation recorded

Source record 120043189
Show 1 ceased record
SJ
Mr Sheth Sonachand Dharmanan Singh JeebunIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-05-01 · Ceased 2016-05-01

Source record 107276849

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
ZJ
Zainah JeebunCurrent directorCurrent secretary
Appointed 2006-12-20 · 19 yrs · Enterpreneur
+6 others
SJ
Sheth JeebunCurrent director
Appointed 2006-12-20 · 19 yrs · Enterpreneur
+18 others
Show 17 historical appointments
DF
David FothergillResigned director
Resigned 2006-04-20 · Director
CC
Charles CameronResigned director
Resigned 2006-03-15 · Chief Finance Officer
DK
Denise KeatingResigned director
Resigned 2006-03-06 · Personnel Professionel
JS
Julian SpurlingResigned director
Resigned 2005-12-21 · Company Director
RS
Richard SavilleResigned director
Resigned 2005-05-16 · Group Finanace Director
AS
Albert SmithResigned director
Resigned 2004-04-19 · 2 yrs · Chief Operating Officer
MP
Mary PrestonResigned director
Resigned 2003-04-01 · 3 yrs · Company Director
CorpBlg Professional Services LimitedResigned secretary
Resigned 1999-12-15 · 7 yrs
CA
Carol ArtisResigned director
Resigned 1999-03-31 · 5 yrs · Company Director
JM
John McallisterResigned director
Resigned 1996-02-02 · 3 yrs · Company Director
RH
Roy HayfieldResigned director
Resigned 1996-01-17 · Managing Director
SB
Simon BishopResigned secretary
Resigned 1996-01-17 · 3 yrs · Solicitor
MS
Michael StratfordResigned director
Resigned 1996-01-17 · 8 yrs · Finance Director
PH
Patricia HughesResigned secretary
Resigned 1994-02-12 · 1 yr · Associate Director
PE
Patrick EvansResigned director
Resigned 1991-07-25 · 4 yrs · Director
LH
Lynda HughesResigned directorResigned secretary
Resigned 1991-07-25 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active