Introduction
Watch Company
S
SOUTHLANDS COURT (BEXHILL) LIMITED
SOUTHLANDS COURT (BEXHILL) LIMITED is an active company incorporated on 18 June 2013 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other residential care activities n.e.c.. SOUTHLANDS COURT (BEXHILL) LIMITED was registered 12 years ago.(SIC: 87900)
Status
active
Active since 12 years ago
Company No
08574521
LTD Company
Age
12 Years
Incorporated 18 June 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (9 months ago)
Submitted on 2 July 2025 (8 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
6th Floor One London Wall London EC2Y 5EB United Kingdom
From: 6 December 2022To: 6 November 2025
Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ
From: 18 June 2013To: 6 December 2022
33 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Jun 13
Incorporation Company
Director Joined
Sept 13
Appoint Person Director Company With Nam...
Director Joined
Sept 13
Appoint Person Director Company With Nam...
Loan Secured
Sept 13
Mortgage Create With Deed With Charge Nu...
New Owner
Jun 17
Notification Of A Person With Significan...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Share Issue
Jan 23
Capital Alter Shares Subdivision
Funding Round
Jan 23
Capital Allotment Shares
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
2
Funding
22
Officers
2
Ownership
0
Accounts
Officers
14
4 Active
10 Resigned
Name
Role
Appointed
Status
CSC CORPORATE SERVICES (UK) LIMITED
Active10th Floor, LondonE14 5HU
Corporate secretary
Appointed 05 Nov 2025
CSC CORPORATE SERVICES (UK) LIMITED
10th Floor, LondonE14 5HU
Corporate secretary
05 Nov 2025
Active
HAYAT, Khalid Ahmed
Active10th Floor, LondonE14 5HU
Born April 1994
Director
Appointed 23 Oct 2025
HAYAT, Khalid Ahmed
10th Floor, LondonE14 5HU
Born April 1994
Director
23 Oct 2025
Active
MANRIQUE CHARRO, Jorge
Active10th Floor, LondonE14 5HU
Born December 1986
Director
Appointed 23 Oct 2025
MANRIQUE CHARRO, Jorge
10th Floor, LondonE14 5HU
Born December 1986
Director
23 Oct 2025
Active
PIERPOINT, Michael John
Active10th Floor, LondonE14 5HU
Born September 1985
Director
Appointed 23 Oct 2025
PIERPOINT, Michael John
10th Floor, LondonE14 5HU
Born September 1985
Director
23 Oct 2025
Active
GART, Jason
ResignedHalo, BristolBS1 6AJ
Born February 1993
Director
Appointed 25 Jul 2023
Resigned 17 Sept 2024
GART, Jason
Halo, BristolBS1 6AJ
Born February 1993
Director
25 Jul 2023
Resigned 17 Sept 2024
Resigned
HILL, Peter Martin
Resigned830 The Crescent, ColchesterCO4 9YQ
Born August 1968
Director
Appointed 05 Sept 2013
Resigned 30 Nov 2022
HILL, Peter Martin
830 The Crescent, ColchesterCO4 9YQ
Born August 1968
Director
05 Sept 2013
Resigned 30 Nov 2022
Resigned
JEFFERY, Paul Anthony Keith
Resigned830 The Crescent, ColchesterCO4 9YQ
Born December 1966
Director
Appointed 18 Jun 2013
Resigned 30 Nov 2022
JEFFERY, Paul Anthony Keith
830 The Crescent, ColchesterCO4 9YQ
Born December 1966
Director
18 Jun 2013
Resigned 30 Nov 2022
Resigned
LACOUR ARGERICH, Federico Luis
ResignedThird Avenue, New York10022
Born December 1973
Director
Appointed 30 Nov 2022
Resigned 20 Jul 2023
LACOUR ARGERICH, Federico Luis
Third Avenue, New York10022
Born December 1973
Director
30 Nov 2022
Resigned 20 Jul 2023
Resigned
LAM, Man-Ying
ResignedHalo, BristolBS1 6AJ
Born December 1973
Director
Appointed 25 Jul 2023
Resigned 30 Apr 2024
LAM, Man-Ying
Halo, BristolBS1 6AJ
Born December 1973
Director
25 Jul 2023
Resigned 30 Apr 2024
Resigned
LANDAU, Joel
ResignedThird Avenue, New York10022
Born August 1980
Director
Appointed 20 Jul 2023
Resigned 25 Jul 2023
LANDAU, Joel
Third Avenue, New York10022
Born August 1980
Director
20 Jul 2023
Resigned 25 Jul 2023
Resigned
ROBERTS, Caroline Mary
ResignedHalo, BristolBS1 6AJ
Born August 1967
Director
Appointed 30 Apr 2024
Resigned 23 Oct 2025
ROBERTS, Caroline Mary
Halo, BristolBS1 6AJ
Born August 1967
Director
30 Apr 2024
Resigned 23 Oct 2025
Resigned
RUMBLE, William Graham
ResignedHalo, BristolBS1 6AJ
Born January 1984
Director
Appointed 17 Sept 2024
Resigned 23 Oct 2025
RUMBLE, William Graham
Halo, BristolBS1 6AJ
Born January 1984
Director
17 Sept 2024
Resigned 23 Oct 2025
Resigned
SCHOFIELD, Nigel Bennett
Resigned830 The Crescent, ColchesterCO4 9YQ
Born June 1950
Director
Appointed 05 Sept 2013
Resigned 30 Nov 2022
SCHOFIELD, Nigel Bennett
830 The Crescent, ColchesterCO4 9YQ
Born June 1950
Director
05 Sept 2013
Resigned 30 Nov 2022
Resigned
WOMBLE, Paul Ray
ResignedE. John Carpenter Freeway, Irving75062
Born November 1963
Director
Appointed 30 Nov 2022
Resigned 25 Jul 2023
WOMBLE, Paul Ray
E. John Carpenter Freeway, Irving75062
Born November 1963
Director
30 Nov 2022
Resigned 25 Jul 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
One London Wall, LondonEC2Y 5EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2022
Ga Hc Reit Ii Ch U.K. Senior Housing Portfolio Limited
One London Wall, LondonEC2Y 5EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2022
Active
Mr Paul Anthony Keith Jeffery
CeasedOne London Wall, LondonEC2Y 5EB
Born December 1966
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 30 Nov 2022
Mr Paul Anthony Keith Jeffery
One London Wall, LondonEC2Y 5EB
Born December 1966
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 30 Nov 2022
Ceased
Filing History
77
Description
Type
Date Filed
Document
18 November 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2025
6 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2024
8 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2024
15 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 January 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2023
12 June 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
12 June 2023
21 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 April 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 January 2023
19 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2022
7 December 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
7 December 2022
7 December 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
7 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2022
6 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 December 2022
6 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2022
6 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 June 2017
14 November 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 November 2013