GB · Person with significant control

Simon Varughese

Simon Varughese is recorded on the Companies House register of people with significant control for 7 UK companies.

Register details

Facts

Name on the register
Mr Simon Varughese
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1980
Significant control now
7 UK companies
Earlier significant control
2 UK companies
First notified
18 December 2017
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Simon Varughese's companies

  • Simon Varughese owns 75% or more of the shares in 6 of the 7 companies listed below.
  • Main lines of business: temporary employment agency activities (3), buying and selling of own real estate (2) and management of real estate on a fee or contract basis (2).
  • Registered offices in Nottingham (7).
  • The companies were incorporated between 2018 and 2026.
  • One of the companies also lists other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Simon Varughese as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
CARE CONNECT SUPPORT SERVICES LIMITED
17414615 · Private Limited Company
Active21 August 2026NottinghamTemporary employment agency activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 August 2026
FIRSTCALL GLOBAL SERVICE LIMITED
16999010 · Private Limited Company
Active29 January 2026NottinghamNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors29 January 2026
FIRSTCALL HOME CARE LIMITED
14971685 · Private Limited Company
Active30 June 2023NottinghamOther human health activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 June 2023
EVERLYN PROPERTIES LIMITED
14966749 · Private Limited Company
Active28 June 2023NottinghamBuying and selling of own real estate; Management of real estate on a fee or contract basisOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 June 2023
FIRSTCALL 247 PROPERTIES LIMITED
13427149 · Private Limited Company
Active28 May 2021NottinghamBuying and selling of own real estate; Management of real estate on a fee or contract basisOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors28 May 2021
EVERLYN RESOURCING LIMITED
11981317 · Private Limited Company
Active7 May 2019NottinghamTemporary employment agency activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 May 2019
FIRSTCALL 247 LIMITED
11742620 · Private Limited Company
Active28 December 2018NottinghamTemporary employment agency activities; Other residential care activities n.e.c.; Social work activities without accommodation for the elderly and disabled; Other social work activities without accommodation n.e.c.Owns 75% or more of the shares10 January 2019

History

Earlier significant control

Companies where Simon Varughese was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
CARE CONNECT NOTTINGHAM LIMITED
13971608 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors11 March 202214 April 2026
FIRST CALL CARE SERVICES LIMITED
11116169 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors18 December 20178 January 2019

Connections

Others with significant control of these companies

  • Princy SimonFIRSTCALL 247 PROPERTIES LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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