SOUTHFIELDS CARE HOMES LIMITED
Active - Accounts Filed
General Information
NAME
SOUTHFIELDS CARE HOMES LIMITED
COMPANY NUMBER
03027272
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87200 -
RESIDENTIAL CARE ACTIVITIES FOR MENTAL DIFFICULTIES, MENTAL HEALTH AND SUBSTANCE ABUSE
INCORPORATION DATE
28/02/1995
(29 years and 8 months old)
WEBSITE
http://halcyon-care.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BATH
BA2 1RN
Telephone: 02085474280
TPS: No
Middleton Road
Manchester
M8 4JX
Telephone: 7407313
Poolemead House Watery Lane
Twerton
Bath
BA2 1RN
BA2 1RN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADAPT CARE GROUP LIMITED | Company is dissolved | View Report |
| SOUTHFIELDS CARE HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Christopher Ian Saunders (932870115) Appointed |
| 23/07/2024 | Garry John Fitton (925603363) has left the board |
| 23/07/2024 | Garry John Fitton (918602113) has left the board |
Credit Risk Overview
Want to learn more about SOUTHFIELDS CARE HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTHFIELDS CARE HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHFIELDS CARE HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2024 - Present (6 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
16/10/2024 - Present (1 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
28/02/1995 - Present (29 years and 8 months) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
28/02/1995 - Present (29 years and 8 months) Born in Jul 1980 |
Resigned | Director |
Current: 1 Past: 13979 |
View Report |
|
28/02/1995 - Present (29 years and 8 months) Born in Jun 1930 |
Resigned | Secretary |
Current: 0 Past: 13942 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Christopher Ian Saunders (932870115) Appointed |
| 23/07/2024 | Garry John Fitton (925603363) has left the board |
| 23/07/2024 | Garry John Fitton (918602113) has left the board |
| 17/05/2024 | New Board Member Zak Simon Houlahan (932307533) Appointed |
| 04/04/2024 | Emma Louise Pearson (925986095) has left the board |
| 20/02/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 12/02/2020 | Peter Kinsey (925489641) has left the board |
| 12/02/2020 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 08/01/2020 | Nicola Rosemary Lucy Hopkins (921519329) has left the board |
| 26/06/2019 | Change in Reg. Office |
| 28/05/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Board Member Garry John Fitton (918602113) Appointed |
| 08/03/2019 | Nicola Rosemary Lucy Hopkins (925357482) has left the board |
| 08/03/2019 | New Company Secretary Garry John Fitton (925603363) Appointed |
| 08/03/2019 | New Board Member Peter Kinsey (925489641) Appointed |
| 23/01/2019 | Carole Ann Edmond (922604840) has left the board |
| 20/12/2018 | New Board Member Nicola Rosemary Lucy Hopkins (921519329) Appointed |
| 20/12/2018 | New Board Member Carole Ann Edmond (922604840) Appointed |
| 20/12/2018 | New Company Secretary Nicola Rosemary Lucy Hopkins (925357482) Appointed |
| 20/12/2018 | Michael Gwyn Hawkes (911441625) has left the board |
| 20/12/2018 | Michael Gwyn Hawkes (918580735) has left the board |
| 16/12/2018 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 23/01/2018 | Sandie Teresa Foxall-Smith (912460969) has left the board |
| 08/08/2017 | New Accounts filed |
| 18/02/2017 | New Confirmation Statement filed |
| 08/11/2016 | Richard Nicholas Jackson (912335630) has left the board |
| 07/09/2016 | New Accounts filed |
| 30/03/2016 | John Steven Godden (910241664) has left the board |
| 26/02/2016 | New Confirmation Statement filed |
| 26/02/2016 | New Confirmation Statement filed |
| 21/11/2015 | New Accounts filed |
| 09/03/2015 | New Board Member John Steven Godden (910241664) Appointed |
| 09/03/2015 | John Steven Godden (919536222) has left the board |
| 02/03/2015 | New Board Member John Steven Godden (919536222) Appointed |
| 02/03/2015 | New Board Member Richard Nicholas Jackson (912335630) Appointed |
| 15/02/2015 | New Confirmation Statement filed |
| 12/08/2014 | New Accounts filed |
| 20/06/2014 | John Farragher (905637915) has left the board |
| 12/03/2014 | John Webster (904664040) has left the board |
| 12/02/2014 | New Confirmation Statement filed |
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