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 - YORK

This company is listed in the following categories:
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

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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

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