SOUTHEND CARE LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-05-04 (in 1y)
Last made up 2026-04-20
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Sumer Auditco Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the basis of a going concern, on the assumption that the core funding from the Southend-on-Sea City Council in future years will enable any increased pension contributions to be met. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the entity's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CASSAR, Dean Michael | Director | 2025-04-01 | Jun 1967 | British |
| FARRELL, Elizabeth Carole | Director | 2026-01-28 | Dec 1973 | British |
| JARMAN-HOWE, Mark Daniel | Director | 2025-04-01 | Oct 1973 | British |
| RAMKHELAWON, Lalit Shivdarshan Nath Panray | Director | 2025-04-01 | Apr 1970 | British |
| SHERLOCK, Amanda | Director | 2021-11-01 | Aug 1963 | British |
| THOMPSON, Peter | Director | 2022-10-17 | Apr 1969 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMBROSE, Ian John | Director | 2016-04-21 | 2017-03-29 |
| CAPENER, Matthew | Director | 2017-04-10 | 2019-08-02 |
| HOULDEN, Sharon Therese | Director | 2021-11-01 | 2023-04-13 |
| HOULDEN, Sharon Therese | Director | 2016-04-21 | 2018-03-28 |
| HUGHES, Andrew | Director | 2017-03-29 | 2025-03-31 |
| LITTLE, Peter Robert | Director | 2017-03-29 | 2025-03-31 |
| MANZONI, Jon Carlo | Director | 2018-09-17 | 2022-08-22 |
| MCGOWAN, Damian Patrick | Director | 2017-04-10 | 2018-08-31 |
| UNSWORTH, Stephen James | Director | 2019-12-02 | 2025-08-20 |
| ZAIDI, Sarah | Director | 2017-03-29 | 2021-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Southend On Sea Borough Council | Corporate entity | Shares 75–100%, Appoints directors, significant-influence-or-control-as-firm | 2016-04-26 | Active |
Filing timeline
Last 20 of 56 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-26 MA Memorandum articles
- 2026-03-14 MA Memorandum articles
- 2026-03-14 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-26 | MA | incorporation | Memorandum articles | |
| 2026-03-14 | MA | incorporation | Memorandum articles | |
| 2026-03-14 | MA | incorporation | Memorandum articles | |
| 2026-03-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-05 | AA | accounts | Accounts with accounts type full | |
| 2025-08-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-24 | AA | accounts | Accounts with accounts type small | |
| 2024-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-01 | CH01 | officers | Change person director company with change date | |
| 2023-09-19 | AA | accounts | Accounts with accounts type small | |
| 2023-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-13 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one