SOUTHFIELDS (CHESHIRE) LIMITED - YORK
Company Profile | Company Filings |
Overview
SOUTHFIELDS (CHESHIRE) LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
SOUTHFIELDS (CHESHIRE) LIMITED was incorporated 17 years ago on 21/09/2006 and has the registered number: 05942126. The accounts status is DORMANT and accounts are next due on 31/03/2024.
SOUTHFIELDS (CHESHIRE) LIMITED was incorporated 17 years ago on 21/09/2006 and has the registered number: 05942126. The accounts status is DORMANT and accounts are next due on 31/03/2024.
SOUTHFIELDS (CHESHIRE) LIMITED - YORK
This company is listed in the following categories:
75000 - Veterinary activities
75000 - Veterinary activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SPITFIRE HOUSE
YORK
YO30 4UZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK STANWORTH | Nov 1964 | British | Director | 2017-01-31 | CURRENT |
JOANNA CLARE MALONE | Oct 1974 | British | Director | 2016-11-01 | CURRENT |
MR COLIN TAVERNER | Jun 1974 | British | Director | 2016-11-01 UNTIL 2017-02-10 | RESIGNED |
MISS CLAIRE ELIZABETH LOUISE NICHOLLS | Nov 1972 | British | Director | 2006-09-21 UNTIL 2016-11-01 | RESIGNED |
MRS BARBARA ANN NICHOLLS | Aug 1946 | British | Director | 2012-10-31 UNTIL 2016-10-20 | RESIGNED |
CAROL NICHOLLS | Secretary | 2006-09-21 UNTIL 2008-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ares Management Uk Limited | 2018-04-06 - 2018-11-29 | London | Right to appoint and remove directors | |
Ares Management Limited | 2018-04-06 - 2018-11-29 | London | Right to appoint and remove directors | |
August Equity Llp | 2016-11-01 - 2018-04-06 | London | Right to appoint and remove directors | |
Vetpartners Limited | 2016-11-01 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Miss Claire Elizabeth Louise Nicholls | 2016-09-01 - 2016-11-01 | 11/1972 | York | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Southfields (Cheshire) Limited - Period Ending 2016-10-31 | 2017-07-27 | 31-10-2016 | £165 Cash £41,500 equity |