Southern Healthcare (Wessex) Ltd

Active04228592 Private limited company
Incorporated
5 June 2001 (25 years)
Industry
Residential nursing care facilities (87100)
Directors
Tanita Pamela Cox
Jonathan Robert Cox
David Lloyd Cox
Owned by
Jonathan Robert Cox
Geoffrey David Cox
Accounts type
Full
Region
South West
Address
Sefton Hall
11 Plantation Terrace
Dawlish
EX7 9DS

Filing status

Accounts due
29 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
15
Outstanding
7
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Cox, Tanita Pamela
Director · Appointed 1 September 2008
British
Born April 1992 (34)
Cox, Jonathan Robert
Director · Appointed 1 December 2007
British
Born June 1950 (76)
Cox, David Lloyd
Director · Appointed 9 June 2002
British
Born May 1979 (47)
Director · Appointed 5 June 2001
British
Born January 1956 (70)
Officer history (9 former)
22 June 2020
Resigned Crocker, Charles Gordon as Director
1 January 2018
Resigned Bolt, Karen Anne as Director
31 May 2015
Resigned Coyte, Jonathan Christopher James as Director
31 May 2015
Resigned Coyte, Sarah Rose Mary as Director
16 April 2010
Resigned Cox, Marjorie as Director
1 March 2009
Appointed Coyte, Jonathan Christopher James as Director
1 March 2009
Appointed Coyte, Sarah Rose Mary as Director
1 September 2008
Appointed Cox, Tanita Pamela as Director
19 June 2008
Resigned Cox, Kym as Director
19 June 2008
Resigned Cox, Kym as Secretary
1 December 2007
Appointed Cox, Jonathan Robert as Director
1 December 2007
Appointed Cox, Marjorie as Director
1 November 2005
Appointed Crocker, Charles Gordon as Director
1 September 2004
Appointed Bolt, Karen Anne as Director
9 June 2002
Appointed Cox, Kym as Director
9 June 2002
Appointed Cox, David Lloyd as Director
5 June 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 June 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 June 2001
Appointed Instant Companies Limited as Corporate Nominee Director
5 June 2001
Resigned Instant Companies Limited as Corporate Nominee Director
5 June 2001
Appointed Cox, Kym as Secretary
5 June 2001
Appointed Cox, Geoffrey David as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jonathan Robert Cox
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1950 (76)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born January 1956 (70)

Holdings 4

Companies where Southern Healthcare (Wessex) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 August 2025 · full accounts

Net Assets
£8,303,701
Cash
£1,663,361
Profit Before Tax
£732,180
Debt Ratio
44%
Current Ratio
3.2x
Return on Equity
7%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2025 £3,619,538 £4,498,432 £5,437,137 £6,289,791 £7,115,683 £8,303,701
Balance sheet detail
202520232022202120202019
Fixed Assets£9,060,959£8,956,911£8,664,302£8,531,925£8,198,527£8,145,101
Current Assets£5,652,407£4,704,274£4,863,612£4,053,805£3,299,918£2,134,017
Debtors£3,979,446£3,000,315£2,654,385£1,652,330£1,649,302£1,357,284
Cash£1,663,361£1,692,609£2,195,087£2,386,975£1,624,016£768,133
Creditors (< 1 year)£1,749,002£1,534,293£1,605,912£1,495,054£1,530,227£1,123,573
Creditors (> 1 year)£4,204,160£4,567,297£5,245,928£5,313,432£5,224,927£5,321,758
Net Current Assets£3,903,405£3,169,981£3,257,700£2,558,751£1,769,691£1,010,444
Net Assets£8,303,701£7,115,683£6,289,791£5,437,137£4,498,432£3,619,538
Shareholder Funds£8,303,701£7,115,683£6,289,791£5,437,137£4,498,432£3,619,538

Turnover£9,287,662£8,393,477£8,001,849£7,161,896
Cost of Sales£7,182,388£6,235,607£5,696,467£5,238,156£4,753,038
Gross Profit£3,052,055£2,697,010£2,763,693£2,408,858
Admin Expenses£3,118,418£2,336,858£2,082,978£1,791,747£1,522,241£1,513,496
Staff Costs£8,723,325£7,115,612£6,217,742£5,652,529£5,309,935£4,723,099
Operating Profit£1,221,459£1,402,462£1,288,932£899,163
Profit Before Tax£732,180£1,056,279£1,048,581£1,255,670£1,107,572£728,140
Tax£173,407£230,387£195,927£316,966£228,678£132,384
Profit for Period£558,773£825,892£852,654£938,704£878,894£595,756

What Southern Healthcare say about themselves

“Nursing, residential & dementia care homes in Devon. Southern Healthcare are leading care home providers with a vision to enhance the quality of life for people in care homes.”

— from southernhealthcare.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates30 May 2026
29 May 2026Full accounts31 August 2025
27 January 2026Amended accounts for a medium company31 August 2024
25 September 2025Director's details changed
25 September 2025Director's details changed
Show all recent filings

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