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SOUTHFIELD HEALTH CARE LIMITED

Company number 02758912

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2024 WU14 Notice of removal of liquidator by court
15 Apr 2024 WU04 Appointment of a liquidator
20 Apr 2023 AD01 Registered office address changed from Bostocks Boyce Welch the Counting House Tower Buildings, Wade House Road Shelf West Yorkshire HX3 7PB to 25 Farringdon Street London EC4A 4AB on 20 April 2023
18 Apr 2023 WU04 Appointment of a liquidator
10 Aug 2022 COCOMP Order of court to wind up
20 Jun 2022 AAMD Amended accounts made up to 31 October 2019
13 Jun 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
13 Jun 2022 TM01 Termination of appointment of Saloua El Khattabi as a director on 13 June 2022
09 Jun 2022 AA Unaudited abridged accounts made up to 31 October 2020
08 Apr 2021 AP01 Appointment of Miss Saloua El Khattabi as a director on 8 April 2021
04 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with updates
04 Mar 2021 PSC01 Notification of Mohammed Riaz as a person with significant control on 30 January 2021
04 Mar 2021 PSC07 Cessation of Naveed Riaz as a person with significant control on 30 January 2021
04 Mar 2021 TM01 Termination of appointment of Naveed Riaz as a director on 30 January 2021
04 Mar 2021 TM01 Termination of appointment of Nasreen Akhter as a director on 30 January 2021
11 Feb 2021 AA Total exemption full accounts made up to 31 October 2019
12 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
29 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
01 Sep 2020 AP01 Appointment of Mrs Nasreen Akhter as a director on 1 August 2020
26 Nov 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
25 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
07 Feb 2019 MR04 Satisfaction of charge 6 in full
07 Feb 2019 MR04 Satisfaction of charge 5 in full
18 Jan 2019 MR01 Registration of charge 027589120007, created on 16 January 2019