Southfield Health Care Limited in 25 Farringdon Street LONDON - EC4A 4AB

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Southfield Health Care Limited LONDON

Founded in 1992, Southfield Health Care, classified under reg no. 02758912 is a liquidation company. Currently registered at Rsm Uk Restructuring Advisory Llp EC4A 4AB, London the company has been in the business for 32 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Saturday 31st October 2020.

Southfield Health Care Limited Address / Contact

Office Address	Rsm Uk Restructuring Advisory Llp
Office Address2	25 Farringdon Street
Town	London
Post code	EC4A 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02758912
Date of Incorporation	Mon, 26th Oct 1992
Industry	Other human health activities
End of financial Year	31st October
Company age	32 years old
Account next due date	Sun, 31st Jul 2022 (632 days after)
Account last made up date	Sat, 31st Oct 2020
Next confirmation statement due date	Sat, 18th Mar 2023 (2023-03-18)
Last confirmation statement dated	Fri, 4th Mar 2022

Company staff

Mohammed R.

Position: Director

Appointed: 11 January 2018

Iram R.

Position: Secretary

Appointed: 27 October 2003

Saloua K.

Position: Director

Appointed: 08 April 2021

Resigned: 13 June 2022

Nasreen A.

Position: Director

Appointed: 01 August 2020

Resigned: 30 January 2021

Attia R.

Position: Director

Appointed: 03 November 2011

Resigned: 19 October 2018

Naveed R.

Position: Director

Appointed: 28 October 2004

Resigned: 30 January 2021

Nasreem A.

Position: Director

Appointed: 28 October 2004

Resigned: 12 October 2005

Mohammed Y.

Position: Secretary

Appointed: 22 May 1998

Resigned: 01 October 2003

Mohammed Y.

Position: Director

Appointed: 26 October 1992

Resigned: 01 October 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 26 October 1992

Resigned: 26 October 1992

Nizam U.

Position: Secretary

Appointed: 26 October 1992

Resigned: 21 May 1998

Nizam U.

Position: Director

Appointed: 26 October 1992

Resigned: 21 May 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 October 1992

Resigned: 26 October 1992

Mohammed R.

Position: Director

Appointed: 26 October 1992

Resigned: 03 November 2011

Mohammed Z.

Position: Director

Appointed: 26 October 1992

Resigned: 21 May 1998

People with significant control

Mohammed R.

Notified on	30 January 2021
Nature of control:	75,01-100% shares

Naveed R.

Notified on	17 September 2016
Ceased on	30 January 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-10-31	2020-10-31

Balance Sheet
Cash Bank On Hand		75 722
Current Assets	294 802	347 882
Debtors	293 077	270 650
Net Assets Liabilities	1 311 216	1 302 810
Property Plant Equipment	2 231 990	2 170 390
Total Inventories	1 725	1 510

Other
Accumulated Depreciation Impairment Property Plant Equipment	779 647	841 247
Comprehensive Income Expense	10 877	-8 406
Creditors	116 002	115 888
Depreciation Rate Used For Property Plant Equipment		2
Fixed Assets	2 532 416	2 470 816
Increase From Depreciation Charge For Year Property Plant Equipment		61 600
Intangible Assets	300 426	300 426
Intangible Assets Gross Cost		300 426
Net Current Assets Liabilities	178 800	231 994
Profit Loss	10 877	-8 406
Property Plant Equipment Gross Cost		3 011 637
Total Assets Less Current Liabilities	2 711 216	2 702 810

Company filings

Filing category

Type		Category	Free download
AAMD	Amended accounts for the period to Thursday 31st October 2019 filed on: 20th, June 2022	accounts	Free Download (9 pages)

Type		Category	Free download
AAMD	Amended accounts for the period to Thursday 31st October 2019 filed on: 20th, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 11th, February 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 25th, July 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st October 2017 filed on: 31st, July 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 7th, August 2017	accounts	Free Download (6 pages)
AAMD	Data of amended total exemption small company accounts made up to Monday 26th October 2015 filed on: 14th, December 2016	accounts	Free Download (6 pages)
AAMD	Data of amended total exemption small company accounts made up to Sunday 26th October 2014 filed on: 14th, December 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 26th October 2015 filed on: 29th, July 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 26th October 2014 filed on: 2nd, March 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 17th September 2015 with full list of members filed on: 12th, October 2015	annual return	Free Download (5 pages)
AR01	Annual return made up to Wednesday 17th September 2014 with full list of members filed on: 23rd, October 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 26th October 2013 filed on: 6th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 17th September 2013 with full list of members filed on: 2nd, October 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 30th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 17th September 2012 with full list of members filed on: 18th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 26th October 2011 filed on: 31st, July 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 17th September 2011 with full list of members filed on: 1st, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 26th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 17th September 2010 with full list of members filed on: 22nd, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 26th October 2009 filed on: 6th, August 2010	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 18th September 2009 filed on: 18th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 26th October 2008 filed on: 18th, August 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 17th September 2008 filed on: 17th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 26th October 2007 filed on: 28th, August 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 20th, September 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 20th, September 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 20th September 2007 filed on: 20th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 20th September 2007 filed on: 20th, September 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 26th October 2005 filed on: 11th, October 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 26th October 2005 filed on: 11th, October 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 16th November 2005 filed on: 16th, November 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 16th November 2005 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 16th November 2005 filed on: 16th, November 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 16th November 2005 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Tuesday 26th October 2004 filed on: 19th, August 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 26th October 2004 filed on: 19th, August 2005	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 12th January 2005 filed on: 12th, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 12th January 2005 filed on: 12th, January 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 26th October 2003 filed on: 31st, August 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 26th October 2003 filed on: 31st, August 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 16th January 2004 filed on: 16th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 16th January 2004 filed on: 16th, January 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 26th October 2002 filed on: 9th, September 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 26th October 2002 filed on: 9th, September 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 1st May 2003 filed on: 1st, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 1st May 2003 filed on: 1st, May 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 26th October 2000 filed on: 2nd, September 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 26th October 2001 filed on: 2nd, September 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 26th October 2000 filed on: 2nd, September 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 26th October 2001 filed on: 2nd, September 2002	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 27th November 2001 filed on: 27th, November 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 27th November 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Tuesday 27th November 2001 filed on: 27th, November 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 27th November 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Tuesday 6th February 2001 filed on: 6th, February 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 26th October 1999 filed on: 6th, February 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 26th October 1999 filed on: 6th, February 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 26th October 1998 filed on: 6th, February 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 6th February 2001 filed on: 6th, February 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 26th October 1998 filed on: 6th, February 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 20th March 2000 filed on: 20th, March 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 20th March 2000 filed on: 20th, March 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 3rd February 1999 filed on: 3rd, February 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 3rd February 1999 filed on: 3rd, February 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to Wednesday 3rd February 1999 (Secretary resigned;director resigned)	annual return
AA	Accounts for a small company made up to Sunday 26th October 1997 filed on: 26th, August 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 26th October 1997 filed on: 26th, August 1998	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 25th November 1997 filed on: 25th, November 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 25th November 1997 filed on: 25th, November 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 26th October 1996 filed on: 7th, March 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 26th October 1996 filed on: 7th, March 1997	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 8th November 1996 filed on: 8th, November 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 8th November 1996 filed on: 8th, November 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st October 1995 filed on: 28th, August 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st October 1995 filed on: 28th, August 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 1993 filed on: 28th, July 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 1993 filed on: 28th, July 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 1994 filed on: 28th, July 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 1994 filed on: 28th, July 1996	accounts	Free Download (2 pages)
363s	Annual return made up to Thursday 30th May 1996 filed on: 30th, May 1996	annual return	Free Download (4 pages)
363(287)	Registered office changed on 30/05/96	annual return
363s	Annual return made up to Thursday 30th May 1996 filed on: 30th, May 1996	annual return	Free Download (4 pages)
363(287)	Registered office changed on 30/05/96	annual return
363s	Annual return made up to Tuesday 14th March 1995 filed on: 14th, March 1995	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 14th March 1995 filed on: 14th, March 1995	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 26th September 1994 filed on: 26th, September 1994	annual return	Free Download
363s	Annual return made up to Monday 26th September 1994 filed on: 26th, September 1994	annual return

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