SOUTHCARE LIMITED (01461364)

SOUTHCARE LIMITED

Company summary

Company number: 01461364
Status: ACTIVE
Incorporated / age: 15 November 197946 years
Registered office: Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, Karen ACTIVE	Secretary	30 Aug 2005				Flat 1 Garden Flat, 47 Hillmarton Road, London, N7 9JD
ALLEN, Karen ACTIVE	Director	30 Aug 2005		United Kingdom	June 1968	Flat 1 Garden Flat, 47 Hillmarton Road, London, N7 9JD
GREIG, Hamish Francis ACTIVE	Director	01 May 2024		England	August 1957	Flat 2-4, 47 Hillmarton Road, London, London, N7 9JD, England
MALDE, Girishkumar, Dr ACTIVE	Director	22 Dec 2005		England	January 1954	32, Blossom Way, Hillingdon, UB10 9LN
WARD, Anna Elizabeth ACTIVE	Director	27 Jun 2022		England	August 1969	Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom
WHALEN, Francesca Louise ACTIVE	Director	04 Nov 2022		England	November 1993	Flat 4, 47 Hillmarton Road, London, London, N7 9JD, England
CRACKNELL, Claire Elizabeth RESIGNED	Secretary		10 Apr 1999			47 Hillmarton Road, London, N7 9JD
KENNARD, Adam Richard RESIGNED	Secretary	08 Apr 2001	30 Aug 2005			Flat 3 47 Hillmarton Road, London, N7 9JD
MEAD, Joyce RESIGNED	Secretary	10 Apr 1999	08 Apr 2001			Flat 1 47 Hillmarton Road, London, N7 9JD
ALLEN, Susan RESIGNED	Director		10 Apr 1999		August 1954	47 Hillmarton Road, London, N7 9JD
CRACKNELL, Claire Elizabeth RESIGNED	Director		10 Apr 1999		February 1968	47 Hillmarton Road, London, N7 9JD
EGGLESTON, Mark Steven RESIGNED	Director		10 Apr 1999		June 1958	47 Hillmarton Road, London, N7 9JD
HOWARD, Paul Anthony RESIGNED	Director	10 Apr 1999	01 Jan 2007		April 1968	Flat 2 47 Hillmarton Road, London, N7 9JD
MEAD, Joyce RESIGNED	Director	10 Apr 1999	10 Apr 1999		January 1960	Flat 1 47 Hillmarton Road, London, N7 9JD
ROONEY, Thomas RESIGNED	Director	01 May 2015	21 Sep 2021	United Kingdom	February 1983	47, Hillmarton Road, Flat 2, London, N7 9JD, England
STENNING, James RESIGNED	Director	01 May 2015	04 Nov 2022	United Kingdom	January 1979	47, Hillmarton Road, Flat 2, London, N7 9JD, England

ALLEN, Karen ACTIVE
Role: Secretary
Appointed on: 30 Aug 2005
Address: Flat 1 Garden Flat, 47 Hillmarton Road, London, N7 9JD

ALLEN, Karen ACTIVE
Role: Director
Appointed on: 30 Aug 2005
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Flat 1 Garden Flat, 47 Hillmarton Road, London, N7 9JD

GREIG, Hamish Francis ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: England
Date of birth: August 1957
Address: Flat 2-4, 47 Hillmarton Road, London, London, N7 9JD, England

MALDE, Girishkumar, Dr

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, Karen ACTIVE	Secretary	30 Aug 2005				Flat 1 Garden Flat, 47 Hillmarton Road, London, N7 9JD
ALLEN, Karen ACTIVE	Director	30 Aug 2005		United Kingdom	June 1968	Flat 1 Garden Flat, 47 Hillmarton Road, London, N7 9JD
GREIG, Hamish Francis ACTIVE	Director	01 May 2024		England	August 1957	Flat 2-4, 47 Hillmarton Road, London, London, N7 9JD, England
MALDE, Girishkumar, Dr ACTIVE	Director	22 Dec 2005		England	January 1954	32, Blossom Way, Hillingdon, UB10 9LN
WARD, Anna Elizabeth ACTIVE	Director	27 Jun 2022		England	August 1969	Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom
WHALEN, Francesca Louise ACTIVE	Director	04 Nov 2022		England	November 1993	Flat 4, 47 Hillmarton Road, London, London, N7 9JD, England
CRACKNELL, Claire Elizabeth RESIGNED	Secretary		10 Apr 1999			47 Hillmarton Road, London, N7 9JD
KENNARD, Adam Richard RESIGNED	Secretary	08 Apr 2001	30 Aug 2005			Flat 3 47 Hillmarton Road, London, N7 9JD
MEAD, Joyce RESIGNED	Secretary	10 Apr 1999	08 Apr 2001			Flat 1 47 Hillmarton Road, London, N7 9JD
ALLEN, Susan RESIGNED	Director		10 Apr 1999		August 1954	47 Hillmarton Road, London, N7 9JD
CRACKNELL, Claire Elizabeth RESIGNED	Director		10 Apr 1999		February 1968	47 Hillmarton Road, London, N7 9JD
EGGLESTON, Mark Steven RESIGNED	Director		10 Apr 1999		June 1958	47 Hillmarton Road, London, N7 9JD
HOWARD, Paul Anthony RESIGNED	Director	10 Apr 1999	01 Jan 2007		April 1968	Flat 2 47 Hillmarton Road, London, N7 9JD
MEAD, Joyce RESIGNED	Director	10 Apr 1999	10 Apr 1999		January 1960	Flat 1 47 Hillmarton Road, London, N7 9JD
ROONEY, Thomas RESIGNED	Director	01 May 2015	21 Sep 2021	United Kingdom	February 1983	47, Hillmarton Road, Flat 2, London, N7 9JD, England
STENNING, James RESIGNED	Director	01 May 2015	04 Nov 2022	United Kingdom	January 1979	47, Hillmarton Road, Flat 2, London, N7 9JD, England

ALLEN, Karen ACTIVE
Role: Secretary
Appointed on: 30 Aug 2005
Address: Flat 1 Garden Flat, 47 Hillmarton Road, London, N7 9JD

ALLEN, Karen ACTIVE
Role: Director
Appointed on: 30 Aug 2005
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Flat 1 Garden Flat, 47 Hillmarton Road, London, N7 9JD

GREIG, Hamish Francis ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: England
Date of birth: August 1957
Address: Flat 2-4, 47 Hillmarton Road, London, London, N7 9JD, England

MALDE, Girishkumar, Dr