ltds.uk / companies / 06347330
SOUTHTHAMES CARE SERVICES (UK) LIMITED
35 Berthon Street, London, England, SE8 3EB
ActiveltdINC 2007SIC 49390
Company Information
Registered Address35 Berthon Street, London, England, SE8 3EB
Incorporated20 August 2007
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 May 2024
Accounts Last Filed31 August 2022
Accounts Type31
Confirmation Next Due14 October 2023
Confirmation Last Filed30 September 2022
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- SOUTHTHAMES SERVICES (UK) LIMITED 2 October 2020 to 9 March 2023
- SOUTHTHAMES SERVICES (UK) LIMITED LTD 20 October 2011 to 2 October 2020
- SOUTHTHAMES HOUSING SOLUTION (UK) LIMITED 11 January 2010 to 20 October 2011
- JKWB CONSULTING SERVICES LIMITED 20 August 2007 to 11 January 2010
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