Southfields (Cheshire) Limited
05942126
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
Confirmation statement
Last: 26/10/2025
Due 09/11/2026
Industry
Officers
Former
secretary · Resigned 30/09/2008
director · Resigned 20/10/2016
director · Resigned 01/11/2016
director · Resigned 10/02/2017
Persons with Significant Control
Vetpartners Limited
Spitfire House, Aviator Court, York, YO30 4UZ
Reg: 10026837 · Companies House · Private Company Limited By Shares
Notified 01/11/2016
Former PSCs
Miss Claire Elizabeth Louise Nicholls
Ceased 01/11/2016
August Equity Llp
Ceased 06/04/2018
Ares Management Limited
Ceased 29/11/2018
Ares Management Uk Limited
Ceased 29/11/2018
Charges0 outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
ARES MANAGEMENT LIMITED AS SECURITY AGENT
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
Change History
Active
Private Limited Company
SPITFIRE HOUSE
YORK