Company number 03027272
Status Active - Proposal to Strike off
Incorporation Date 28 February 1995
Company Type Private Limited Company
Address UNIT 6 PRINCETON MEWS, 167 - 169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc
Since the company registration one hundred and sixty-five events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 5 February 2017 with updates. The most likely internet sites of SOUTHFIELDS CARE HOMES LIMITED are www.southfieldscarehomes.co.uk, and www.southfields-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Southfields Care Homes Limited is a Private Limited Company.
The company registration number is 03027272. Southfields Care Homes Limited has been working since 28 February 1995.
The present status of the company is Active - Proposal to Strike off. The registered address of Southfields Care Homes Limited is Unit 6 Princeton Mews 167 169 London Road Kingston Upon Thames Surrey Kt2 6pt. . HAWKES, Michael Gwyn is a Secretary of the company. FOXALL-SMITH, Sandie Teresa is a Director of the company. HAWKES, Michael Gwyn is a Director of the company. Secretary PASCAU, Serge has been resigned. Secretary PASCHALUS, Pascal has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Secretary WEBSTER, John has been resigned. Secretary WRONKO, Lisa has been resigned. Secretary WRONKO, Lisa has been resigned. Director FARRAGHER, John has been resigned. Director GODDEN, John Steven has been resigned. Director HAYES, Eugene Gerard has been resigned. Director JACKSON, Richard Nicholas has been resigned. Nominee Director WAYNE, Yvonne has been resigned. Director WEBSTER, John has been resigned. Director WRONKO, Marie has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".
Current Directors
Resigned Directors
Secretary
PASCAU, Serge
Resigned: 20 September 2005
Appointed Date: 24 October 2001
Nominee Secretary
WAYNE, Harold
Resigned: 28 February 1995
Appointed Date: 28 February 1995
Secretary
WEBSTER, John
Resigned: 06 February 2014
Appointed Date: 20 September 2005
Secretary
WRONKO, Lisa
Resigned: 24 October 2001
Appointed Date: 31 March 1997
Secretary
WRONKO, Lisa
Resigned: 01 December 1996
Appointed Date: 28 February 1995
Director
FARRAGHER, John
Resigned: 16 May 2014
Appointed Date: 20 September 2005
67 years old
Nominee Director
WAYNE, Yvonne
Resigned: 28 February 1995
Appointed Date: 28 February 1995
45 years old
Director
WEBSTER, John
Resigned: 06 February 2014
Appointed Date: 20 September 2005
72 years old
Director
WRONKO, Marie
Resigned: 20 September 2005
Appointed Date: 28 February 1995
67 years old
Persons With Significant Control
Adapt Care Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SOUTHFIELDS CARE HOMES LIMITED Events
26 August 2016
Charge code 0302 7272 0031
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Agent
Description: Pursuant to the charge the company charged by way of first…
29 September 2014
Charge code 0302 7272 0030
Delivered: 6 October 2014
Status: Satisfied
on 26 October 2016
Persons entitled: U.S. Bank Trustees Limited (As Security Agent)
Description: F/H land 111 crescent road crumpsall t/no LA129520. L/h…
13 September 2011
Debenture
Delivered: 23 September 2011
Status: Satisfied
on 1 October 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: (For details of properties charged please refer to form…
13 September 2011
Debenture
Delivered: 20 September 2011
Status: Satisfied
on 1 October 2014
Persons entitled: Mml Capital Partners LLP (As Security Agent and Trustee)
Description: For details of property charged please refer to form MGO1…
19 April 2007
Composite guarantee and debenture
Delivered: 1 May 2007
Status: Satisfied
on 30 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and for Eachof the Other Secured Parties
Description: Fixed and floating charges over the undertaking and all…
18 April 2007
Composite mezzanine guarantee and debenture
Delivered: 30 April 2007
Status: Satisfied
on 30 September 2011
Persons entitled: Mezzanine Management UK Limited (Mezzanine Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
20 September 2005
Legal charge
Delivered: 28 September 2005
Status: Satisfied
on 30 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 342 great western street manchester t/no LA103693 299 great…
20 September 2005
Debenture
Delivered: 28 September 2005
Status: Satisfied
on 30 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 November 1998
Legal mortgage
Delivered: 2 December 1998
Status: Satisfied
on 25 June 2005
Persons entitled: Yorkshire Bank PLC
Description: 40 lansdowne road crumpsall manchester t/n-LA322556…
26 November 1998
Legal mortgage
Delivered: 2 December 1998
Status: Satisfied
on 23 April 2005
Persons entitled: Yorkshire Bank PLC
Description: Glenthorne warburton lane partington trafford manchester…
26 November 1998
Legal mortgage
Delivered: 2 December 1998
Status: Satisfied
on 25 June 2005
Persons entitled: Yorkshire Bank PLC
Description: 30 newland street crumpsall manchester t/n-LA263186…
26 November 1998
Legal mortgage
Delivered: 2 December 1998
Status: Satisfied
on 25 June 2005
Persons entitled: Yorkshire Bank PLC
Description: 28 newland street crumpsall manchester t/n-GM239979…
26 November 1998
Legal mortgage
Delivered: 27 November 1998
Status: Satisfied
on 25 June 2005
Persons entitled: Yorkshire Bank PLC
Description: 3 wareham street crumpsall manchester t/no.LA320487 assigns…
10 March 1998
Legal mortgage
Delivered: 27 March 1998
Status: Satisfied
on 23 April 2005
Persons entitled: Yorkshire Bank PLC
Description: 34A edge lane chorlton cum hardy manchester t/no: LA34556…
10 March 1998
Legal mortgage
Delivered: 27 March 1998
Status: Satisfied
on 25 June 2005
Persons entitled: Yorkshire Bank PLC
Description: 111 crescent road crumpsall manchester t/no: LA129520…
10 March 1998
Legal mortgage
Delivered: 27 March 1998
Status: Satisfied
on 25 June 2005
Persons entitled: Yorkshire Bank PLC
Description: 21 cleveland road crumpsall manchester t/no: GM165698…
10 March 1998
Legal mortgage
Delivered: 27 March 1998
Status: Satisfied
on 25 June 2005
Persons entitled: Yorkshire Bank PLC
Description: 9 lidiard street crumpsall manchester t/no: LA37787…
10 March 1998
Legal mortgage
Delivered: 27 March 1998
Status: Satisfied
on 25 June 2005
Persons entitled: Yorkshire Bank PLC
Description: 4 maldwyn avenue, crumpsall manchester t/no: GM395618…
10 March 1998
Legal mortgage
Delivered: 27 March 1998
Status: Satisfied
on 25 June 2005
Persons entitled: Yorkshire Bank PLC
Description: 137 delaunays road crumpsall manchester t/no: LA22447…
10 March 1998
Legal mortgage
Delivered: 27 March 1998
Status: Satisfied
on 23 April 2005
Persons entitled: Yorkshire Bank PLC
Description: 36 edge lane chorlton cum hardy manchester t/no: GM168140…
10 March 1998
Legal mortgage
Delivered: 27 March 1998
Status: Satisfied
on 23 April 2005
Persons entitled: Yorkshire Bank PLC
Description: 650 liverpool road irlam manchester t/no: GM352137. Assigns…
10 March 1998
Legal mortgage
Delivered: 27 March 1998
Status: Satisfied
on 23 April 2005
Persons entitled: Yorkshire Bank PLC
Description: 644 liverpool road irlam manchester t/no: GM563490. Assigns…
10 March 1998
Legal mortgage
Delivered: 27 March 1998
Status: Satisfied
on 23 April 2005
Persons entitled: Yorkshire Bank PLC
Description: 38 edge lane, chaorlton cum hardy manchester t/no: GM58820…
10 March 1998
Legal mortgage
Delivered: 27 March 1998
Status: Satisfied
on 23 April 2005
Persons entitled: Yorkshire Bank PLC
Description: 125 manchester road chorlton cum hardy manchester t/no:…
10 March 1998
Legal mortgage
Delivered: 27 March 1998
Status: Satisfied
on 23 April 2005
Persons entitled: Yorkshire Bank PLC
Description: 117 manchester road chorlton cum hardy manchester t/no:…
10 March 1998
Legal mortgage
Delivered: 27 March 1998
Status: Satisfied
on 23 April 2005
Persons entitled: Yorkshire Bank PLC
Description: 77 mauldeth road west withington manchester t/no: LA189262…
10 March 1998
Legal mortgage
Delivered: 27 March 1998
Status: Satisfied
on 23 April 2005
Persons entitled: Yorkshire Bank PLC
Description: 115 manchester road chorlton cum hardy manchester t/no:…
10 March 1998
Legal mortgage
Delivered: 27 March 1998
Status: Satisfied
on 23 April 2005
Persons entitled: Yorkshire Bank PLC
Description: 16 cringle hall road, burnage, manchester t/no: GM547696…
10 March 1998
Legal mortgage
Delivered: 27 March 1998
Status: Satisfied
on 25 June 2005
Persons entitled: Yorkshire Bank PLC
Description: 16 clarendon road west chorlton cum hardy manchester t/no:…
5 April 1995
Legal charge
Delivered: 26 April 1995
Status: Satisfied
on 25 June 2005
Persons entitled: Yorkshire Bank PLC
Description: 1 and 2 southfield, crumpsall lane, crumpsall, manchester;…
22 March 1995
Debenture
Delivered: 28 March 1995
Status: Satisfied
on 25 June 2005
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…