SOUTHFIELD HEALTH CARE LIMITED
SHELF

Hellopages » West Yorkshire » Calderdale » HX3 7PB

Company number 02758912
Status Active
Incorporation Date 26 October 1992
Company Type Private Limited Company
Address BOSTOCKS BOYCE WELCH THE COUNTING HOUSE, TOWER BUILDINGS, WADE HOUSE ROAD, SHELF, WEST YORKSHIRE, HX3 7PB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Amended total exemption small company accounts made up to 26 October 2015; Amended total exemption small company accounts made up to 26 October 2014; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of SOUTHFIELD HEALTH CARE LIMITED are www.southfieldhealthcare.co.uk, and www.southfield-health-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Southfield Health Care Limited is a Private Limited Company. The company registration number is 02758912. Southfield Health Care Limited has been working since 26 October 1992. The present status of the company is Active. The registered address of Southfield Health Care Limited is Bostocks Boyce Welch The Counting House Tower Buildings Wade House Road Shelf West Yorkshire Hx3 7pb. . RIAZ, Iram is a Secretary of the company. RIAZ, Attia is a Director of the company. RIAZ, Naveed is a Director of the company. Secretary UDDIN, Nizam has been resigned. Secretary YOUNIS, Mohammed has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AKHTAR, Nasreem has been resigned. Director RIAZ, Mohammed has been resigned. Director UDDIN, Nizam has been resigned. Director YOUNIS, Mohammed has been resigned. Director ZAMAN, Mohammed has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
RIAZ, Iram
Appointed Date: 27 October 2003
Director
RIAZ, Attia
Appointed Date: 03 November 2011
43 years old
Director
RIAZ, Naveed
Appointed Date: 28 October 2004
45 years old

Resigned Directors

Secretary
UDDIN, Nizam
Resigned: 21 May 1998
Appointed Date: 26 October 1992
Secretary
YOUNIS, Mohammed
Resigned: 01 October 2003
Appointed Date: 22 May 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 October 1992
Appointed Date: 26 October 1992
Director
AKHTAR, Nasreem
Resigned: 12 October 2005
Appointed Date: 28 October 2004
74 years old
Director
RIAZ, Mohammed
Resigned: 03 November 2011
Appointed Date: 26 October 1992
74 years old
Director
UDDIN, Nizam
Resigned: 21 May 1998
Appointed Date: 26 October 1992
89 years old
Director
YOUNIS, Mohammed
Resigned: 01 October 2003
Appointed Date: 26 October 1992
72 years old
Director
ZAMAN, Mohammed
Resigned: 21 May 1998
Appointed Date: 26 October 1992
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 October 1992
Appointed Date: 26 October 1992

Persons With Significant Control

Mr Naveed Riaz
Notified on: 17 September 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHFIELD HEALTH CARE LIMITED Events

14 Dec 2016
Amended total exemption small company accounts made up to 26 October 2015
14 Dec 2016
Amended total exemption small company accounts made up to 26 October 2014
08 Nov 2016
Confirmation statement made on 17 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 26 October 2015
02 Mar 2016
Total exemption small company accounts made up to 26 October 2014
...
... and 73 more events
14 Jun 1993
Director resigned;new director appointed
14 Jun 1993
Secretary resigned;new secretary appointed;new director appointed
14 Jun 1993
New director appointed
14 Jun 1993
New director appointed
26 Oct 1992
Incorporation

SOUTHFIELD HEALTH CARE LIMITED Charges

19 March 2013
Legal charge
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H southfield care home, belton close, bradford.
25 November 2005
Debenture
Delivered: 3 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 1998
Debenture
Delivered: 4 June 1998
Status: Satisfied on 3 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
22 May 1998
Mortgage debenture
Delivered: 2 June 1998
Status: Satisfied on 3 July 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 March 1996
Bill of sale
Delivered: 27 March 1996
Status: Satisfied on 3 July 2007
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: All the chattels in or about southfield nursing home belton…
18 April 1995
Debenture
Delivered: 26 April 1995
Status: Satisfied on 3 July 2007
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Land and building lying to the south ofsouthfield lane west…

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