Background WavePink WaveYellow Wave

SOUTHEND CARE LTD (10138562)

SOUTHEND CARE LTD (10138562) is an active UK company. incorporated on 21 April 2016. with registered office in Southend-On-Sea. The company operates in the Human Health and Social Work Activities sector, engaged in residential care activities for the elderly and disabled and 1 other business activities. SOUTHEND CARE LTD has been registered for 9 years. Current directors include CASSAR, Dean Michael, FARRELL, Elizabeth Carole, JARMAN-HOWE, Mark Daniel and 3 others.

Company Number
10138562
Status
active
Type
ltd
Incorporated
21 April 2016
Age
9 years
Address
Brook Meadows House, Southend-On-Sea, SS2 6PE
Industry Sector
Human Health and Social Work Activities
Business Activity
Residential care activities for the elderly and disabled
Directors
CASSAR, Dean Michael, FARRELL, Elizabeth Carole, JARMAN-HOWE, Mark Daniel, RAMKHELAWON, Lalit Shivdarshan Nath Panray, SHERLOCK, Amanda, THOMPSON, Peter
SIC Codes
87300, 88990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
S

SOUTHEND CARE LTD

SOUTHEND CARE LTD is an active company incorporated on 21 April 2016 with the registered office located in Southend-On-Sea. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled and 1 other business activity. SOUTHEND CARE LTD was registered 9 years ago.(SIC: 87300, 88990)

Status

active

Active since 9 years ago

Company No

10138562

LTD Company

Age

9 Years

Incorporated 21 April 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 20 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)

Next Due

Due by 4 May 2026
For period ending 20 April 2026
Contact
Address

Brook Meadows House Burr Hill Chase Southend-On-Sea, SS2 6PE,

Previous Addresses

Civic Centre Victoria Avenue Southend-on-Sea Essex SS2 6ER England
From: 21 April 2016To: 21 May 2025
Timeline

26 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Apr 16
Director Left
Mar 17
Director Joined
Mar 17
Director Joined
Mar 17
Director Joined
Mar 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Left
Apr 18
Director Left
Aug 18
Director Joined
Sept 18
Director Left
Aug 19
Director Joined
Dec 19
Director Left
Oct 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Left
Aug 22
Director Joined
Oct 22
Director Left
Apr 23
Director Joined
Apr 25
Director Joined
Apr 25
Director Left
Apr 25
Director Left
Apr 25
Director Joined
May 25
Director Left
Aug 25
Director Joined
Mar 26
0
Funding
25
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

6 Active
10 Resigned

CASSAR, Dean Michael

Active
Burr Hill Chase, Southend-On-SeaSS2 6PE
Born June 1967
Director
Appointed 01 Apr 2025

FARRELL, Elizabeth Carole

Active
Burr Hill Chase, Southend-On-SeaSS2 6PE
Born December 1973
Director
Appointed 28 Jan 2026

JARMAN-HOWE, Mark Daniel

Active
Burr Hill Chase, Southend-On-SeaSS2 6PE
Born October 1973
Director
Appointed 01 Apr 2025

RAMKHELAWON, Lalit Shivdarshan Nath Panray

Active
Burr Hill Chase, Southend-On-SeaSS2 6PE
Born April 1970
Director
Appointed 01 Apr 2025

SHERLOCK, Amanda

Active
Burr Hill Chase, Southend-On-SeaSS2 6PE
Born August 1963
Director
Appointed 01 Nov 2021

THOMPSON, Peter

Active
Burr Hill Chase, Southend-On-SeaSS2 6PE
Born April 1969
Director
Appointed 17 Oct 2022

AMBROSE, Ian John

Resigned
Victoria Avenue, Southend-On-SeaSS2 6ER
Born August 1964
Director
Appointed 21 Apr 2016
Resigned 29 Mar 2017

CAPENER, Matthew

Resigned
Bridport Way, BraintreeCM7 9FJ
Born April 1962
Director
Appointed 10 Apr 2017
Resigned 02 Aug 2019

HOULDEN, Sharon Therese

Resigned
Victoria Avenue, Southend-On-SeaSS2 6ER
Born September 1963
Director
Appointed 01 Nov 2021
Resigned 13 Apr 2023

HOULDEN, Sharon Therese

Resigned
Victoria Avenue, Southend-On-SeaSS2 6ER
Born September 1963
Director
Appointed 21 Apr 2016
Resigned 28 Mar 2018

HUGHES, Andrew

Resigned
Victoria Avenue, Southend-On-SeaSS2 6ER
Born October 1965
Director
Appointed 29 Mar 2017
Resigned 31 Mar 2025

LITTLE, Peter Robert

Resigned
Daines Way, Southend-On-SeaSS1 3PQ
Born September 1947
Director
Appointed 29 Mar 2017
Resigned 31 Mar 2025

MANZONI, Jon Carlo

Resigned
Burr Hill Chase, Southend On SeaSS2 6PE
Born July 1971
Director
Appointed 17 Sept 2018
Resigned 22 Aug 2022

MCGOWAN, Damian Patrick

Resigned
Newton Street, BlairgowriePH10 6HZ
Born June 1962
Director
Appointed 10 Apr 2017
Resigned 31 Aug 2018

UNSWORTH, Stephen James

Resigned
Burr Hill Chase, Southend-On-SeaSS2 6PE
Born June 1963
Director
Appointed 02 Dec 2019
Resigned 20 Aug 2025

ZAIDI, Sarah

Resigned
Woodlands Park, Leigh-On-SeaSS9 3TP
Born May 1975
Director
Appointed 29 Mar 2017
Resigned 30 Sept 2021

Persons with significant control

1

Southend On Sea Borough Council

Active
Civic Centre, Southend On SeaSS2 6ZH

Nature of Control

Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 26 Apr 2016
Fundings
Financials
Latest Activities

Filing History

54

Memorandum Articles
14 March 2026
MAMA
Memorandum Articles
14 March 2026
MAMA
Appoint Person Director Company With Name Date
13 March 2026
AP01Appointment of Director
Accounts With Accounts Type Full
5 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 August 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
21 May 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
8 May 2025
AP01Appointment of Director
Confirmation Statement With No Updates
23 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
7 April 2025
TM01Termination of Director
Accounts With Accounts Type Small
24 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
1 November 2023
CH01Change of Director Details
Accounts With Accounts Type Small
19 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 April 2023
TM01Termination of Director
Change Person Director Company With Change Date
2 March 2023
CH01Change of Director Details
Accounts With Accounts Type Small
11 January 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 August 2022
TM01Termination of Director
Confirmation Statement With No Updates
21 April 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
8 November 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 October 2021
TM01Termination of Director
Accounts With Accounts Type Small
24 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
17 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 August 2019
TM01Termination of Director
Accounts With Accounts Type Small
12 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
17 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 August 2018
TM01Termination of Director
Confirmation Statement With No Updates
23 April 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
9 April 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
9 April 2018
TM01Termination of Director
Accounts With Accounts Type Unaudited Abridged
8 March 2018
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
26 February 2018
AA01Change of Accounting Reference Date
Move Registers To Sail Company With New Address
26 April 2017
AD03Change of Location of Company Records
Change Sail Address Company With New Address
26 April 2017
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
26 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name
18 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 March 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
29 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 March 2017
AP01Appointment of Director
Incorporation Company
21 April 2016
NEWINCIncorporation