SOUTHFIELDS CARE HOMES LIMITED

03027272
POOLEMEAD HOUSE WATERY LANE TWERTON BATH BA2 1RN

Documents

Documents
Date Category Description Pages
28 Oct 2024 officers Appointment of director (Mr Christopher Ian Saunders) 2 Buy now
19 Jul 2024 officers Termination of appointment of director (Garry John Fitton) 1 Buy now
19 Jul 2024 officers Termination of appointment of secretary (Garry John Fitton) 1 Buy now
15 May 2024 officers Appointment of director (Mr Zak Simon Houlahan) 2 Buy now
02 Apr 2024 officers Termination of appointment of director (Emma Louise Pearson) 1 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2023 accounts Annual Accounts 3 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2023 officers Change of particulars for director (Mrs Emma Louise Pearson) 2 Buy now
29 Nov 2022 accounts Annual Accounts 3 Buy now
30 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jun 2021 accounts Annual Accounts 2 Buy now
18 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2021 accounts Annual Accounts 2 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2020 officers Appointment of director (Mrs Emma Louise Pearson) 2 Buy now
10 Feb 2020 officers Termination of appointment of director (Peter Kinsey) 1 Buy now
06 Jan 2020 officers Termination of appointment of director (Nicola Rosemary Lucy Hopkins) 1 Buy now
24 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2019 accounts Annual Accounts 2 Buy now
06 Mar 2019 officers Termination of appointment of secretary (Nicola Rosemary Lucy Hopkins) 1 Buy now
06 Mar 2019 officers Appointment of secretary (Mr Garry John Fitton) 2 Buy now
06 Mar 2019 officers Appointment of director (Mr Peter Kinsey) 2 Buy now
06 Mar 2019 officers Appointment of director (Mr Garry John Fitton) 2 Buy now
06 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2019 officers Termination of appointment of director (Carole Ann Edmond) 1 Buy now
18 Dec 2018 officers Appointment of secretary (Ms Nicola Rosemary Lucy Hopkins) 2 Buy now
18 Dec 2018 officers Termination of appointment of director (Michael Gwyn Hawkes) 1 Buy now
18 Dec 2018 officers Termination of appointment of secretary (Michael Gwyn Hawkes) 1 Buy now
18 Dec 2018 officers Appointment of director (Ms Nicola Rosemary Lucy Hopkins) 2 Buy now
18 Dec 2018 officers Appointment of director (Ms Carole Ann Edmond) 2 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2018 accounts Annual Accounts 2 Buy now
12 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jan 2018 officers Termination of appointment of director (Sandie Teresa Foxall-Smith) 1 Buy now
16 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
03 Aug 2017 accounts Annual Accounts 16 Buy now
13 May 2017 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
28 Mar 2017 gazette Gazette Notice Voluntary 1 Buy now
16 Mar 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Jan 2017 capital Statement of capital (Section 108) 3 Buy now
10 Jan 2017 insolvency Solvency Statement dated 10/01/17 1 Buy now
10 Jan 2017 resolution Resolution 1 Buy now
05 Jan 2017 incorporation Memorandum Articles 13 Buy now
04 Nov 2016 officers Termination of appointment of director (Richard Nicholas Jackson) 1 Buy now
26 Oct 2016 mortgage Statement of satisfaction of a charge 4 Buy now
16 Sep 2016 incorporation Memorandum Articles 3 Buy now
02 Sep 2016 mortgage Registration of a charge 96 Buy now
26 Jul 2016 accounts Annual Accounts 18 Buy now
24 Mar 2016 officers Termination of appointment of director (John Steven Godden) 1 Buy now
22 Feb 2016 annual-return Annual Return 5 Buy now
17 Nov 2015 accounts Annual Accounts 15 Buy now
26 Feb 2015 officers Appointment of director (Mr Richard Nicholas Jackson) 2 Buy now
26 Feb 2015 officers Appointment of director (Mr John Steven Godden) 2 Buy now
11 Feb 2015 annual-return Annual Return 4 Buy now
06 Oct 2014 mortgage Registration of a charge 53 Buy now
01 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
01 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
07 Aug 2014 accounts Annual Accounts 16 Buy now
18 Jun 2014 officers Termination of appointment of director (John Farragher) 1 Buy now
10 Mar 2014 officers Termination of appointment of secretary (John Webster) 1 Buy now
10 Mar 2014 officers Termination of appointment of director (John Webster) 1 Buy now
10 Mar 2014 officers Appointment of secretary (Mr Michael Gwyn Hawkes) 2 Buy now
07 Feb 2014 annual-return Annual Return 5 Buy now
18 Jul 2013 accounts Annual Accounts 16 Buy now
11 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Feb 2013 annual-return Annual Return 5 Buy now
14 Feb 2013 officers Change of particulars for director (Mr Michael Gwyn Hawkes) 2 Buy now
16 Nov 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Sep 2012 resolution Resolution 16 Buy now
03 Sep 2012 officers Appointment of director (Mrs Sandie Foxall-Smith) 2 Buy now
30 Jul 2012 accounts Annual Accounts 16 Buy now
09 Feb 2012 annual-return Annual Return 5 Buy now
19 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Oct 2011 resolution Resolution 3 Buy now
04 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Sep 2011 accounts Annual Accounts 16 Buy now
23 Sep 2011 mortgage Particulars of a mortgage or charge 15 Buy now
20 Sep 2011 mortgage Particulars of a mortgage or charge 9 Buy now
23 Mar 2011 annual-return Annual Return 5 Buy now
13 Jul 2010 accounts Annual Accounts 17 Buy now
26 Feb 2010 annual-return Annual Return 5 Buy now
26 Feb 2010 officers Change of particulars for secretary (John Webster) 1 Buy now
10 Jan 2010 officers Change of particulars for director (John Webster) 3 Buy now
22 Jul 2009 accounts Annual Accounts 16 Buy now
02 Mar 2009 annual-return Return made up to 05/02/09; full list of members 4 Buy now
07 Nov 2008 officers Appointment terminated director eugene hayes 1 Buy now
18 Aug 2008 accounts Annual Accounts 18 Buy now
06 May 2008 annual-return Return made up to 18/02/08; full list of members 4 Buy now
22 Oct 2007 accounts Annual Accounts 17 Buy now
09 May 2007 auditors Auditors Resignation Company 2 Buy now
01 May 2007 mortgage Particulars of mortgage/charge 11 Buy now