SOUTHFIELDS (CHESHIRE) LIMITED
SPITFIRE HOUSE, AVIATOR COURT, YORK YO30 4UZ- Active
- Private Limited Company
- Company No. 05942126
- Last Updated: 01 Mar 2024
Company Profile
SOUTHFIELDS (CHESHIRE) LIMITED was incorporated on Thursday, September 21, 2006 as a Private Limited Company with registered address in YORK. SOUTHFIELDS (CHESHIRE) LIMITED has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 18 years 1 month and 17 days.
| Name | SOUTHFIELDS (CHESHIRE) LIMITED |
|---|---|
| Company number | 05942126 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPITFIRE HOUSE AVIATOR COURT YORK YO30 4UZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ares Management Limited St Andrew Street, EC4A 3AE |
Dates: Friday, April 6, 2018 - Thursday, November 29, 2018
right to appoint and remove directors
|
| Ares Management Uk Limited St Andrew Street, EC4A 3AE |
Dates: Friday, April 6, 2018 - Thursday, November 29, 2018
right to appoint and remove directors
|
| Vetpartners Limited Aviator Court, YO30 4UZ |
Dates: Tuesday, November 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| August Equity Llp Slingsby Place, WC2E 9AB |
Dates: Tuesday, November 1, 2016 - Friday, April 6, 2018
right to appoint and remove directors
|
| Miss Claire Elizabeth Louise Nicholls Nationality: British |
Dates: Thursday, September 1, 2016 - Tuesday, November 1, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTHFIELDS (CHESHIRE) LIMITED | 21 Sep 2006 |