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SOUTHFIELD HOUSE LIMITED

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

This company is commonly known as Southfield House Limited. The company was founded 24 years ago and was given the registration number 03986980. The firm's registered office is in BUXTON. You can find them at 24-25 Broad Walk, , Buxton, Derbyshire. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:SOUTHFIELD HOUSE LIMITED
Company Number:03986980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2000
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:24-25 Broad Walk, Buxton, Derbyshire, England, SK17 6JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24-25, Broad Walk, Buxton, England, SK17 6JR

Secretary02 August 2017Active
24-25, Broad Walk, Buxton, England, SK17 6JR

Director02 August 2017Active
24-25, Broad Walk, Buxton, England, SK17 6JR

Director02 August 2017Active
12 Holden Clough Drive, Ashton Under Lyne, OL7 9TH

Secretary05 May 2000Active
Norwood 224 Woodford Road, Woodford, Stockport, SK7 1QF

Secretary01 July 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary05 May 2000Active
Norwood 224 Woodford Road, Woodford, Stockport, SK7 1QF

Director05 May 2000Active
24-25, Broad Walk, Buxton, England, SK17 6JR

Director01 November 2010Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director05 May 2000Active

People with Significant Control

Andrew Care Ltd
Notified on:02 August 2017
Status:Active
Country of residence:England
Address:24-25, Broad Walk, Buxton, England, SK17 6JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Joanna Lingwood
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:24-25, Broad Walk, Buxton, England, SK17 6JR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Niel Palmer Lingwood
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:24-25, Broad Walk, Buxton, England, SK17 6JR
Nature of control:
  • Significant influence or control

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 (3 months remaining)

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