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Southfield Health Care Limited, HX3 7PB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SOUTHFIELD HEALTH CARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Southfield Health Care Limited. The company was founded 32 years ago and was given the registration number 02758912. The firm's registered office is in SHELF. You can find them at Bostocks Boyce Welch The Counting House, Tower Buildings, Wade House Road, Shelf, West Yorkshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:SOUTHFIELD HEALTH CARE LIMITED
Company Number:02758912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1992
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Bostocks Boyce Welch The Counting House, Tower Buildings, Wade House Road, Shelf, West Yorkshire, HX3 7PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Reginald Street, Bradford, BD5 9NA

Secretary27 October 2003Active
25, Farringdon Street, London, EC4A 4AB

Director11 January 2018Active
37 Kirkham Road, Bradford, BD7 2DJ

Secretary26 October 1992Active
71 Waverley Road, Bradford, BD7 3AJ

Secretary22 May 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 October 1992Active
12 Hilton Grove, Bradford, BD7 2DL

Director28 October 2004Active
Bostocks Boyce Welch, The Counting House, Tower Buildings, Wade House Road, Shelf, HX3 7PB

Director01 August 2020Active
Bostocks Boyce Welch, The Counting House, Tower Buildings, Wade House Road, Shelf, HX3 7PB

Director08 April 2021Active
101, Harecroft, Wilsden, Bradford, England, BD15 0BX

Director03 November 2011Active
101 Harecroft, Wilsden, Bradford, BD15 0BX

Director26 October 1992Active
101 Harecroft, Wilsden, Bradford, BD15 0BX

Director28 October 2004Active
37 Kirkham Road, Bradford, BD7 2DJ

Director26 October 1992Active
71 Waverley Road, Bradford, BD7 3AJ

Director26 October 1992Active
80 Heaton Park Drive, Bradford, BD9 5QE

Director26 October 1992Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 October 1992Active

People with Significant Control

Mr Mohammed Riaz
Notified on:30 January 2021
Status:Active
Date of birth:September 1951
Nationality:British
Address:25, Farringdon Street, London, EC4A 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Naveed Riaz
Notified on:17 September 2016
Status:Active
Date of birth:April 1980
Nationality:British
Address:Bostocks Boyce Welch, The Counting House, Shelf, HX3 7PB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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