About

Registered Number: 01461364
Date of Incorporation: 15/11/1979 (44 years and 6 months ago)
Company Status: Active
Registered Address: Flat 3, 47 Hillmarton Road, London, N7 9JD

 

Having been setup in 1979, Southcare Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. The companies directors are Allen, Karen, Rooney, Thomas, Stenning, James, Allen, Susan, Eggleston, Mark Steven, Howard, Paul Anthony, Mead, Joyce.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Karen 30 August 2005 - 1
ROONEY, Thomas 01 May 2015 - 1
STENNING, James 01 May 2015 - 1
ALLEN, Susan N/A 10 April 1999 1
EGGLESTON, Mark Steven N/A 10 April 1999 1
HOWARD, Paul Anthony 10 April 1999 01 January 2007 1
MEAD, Joyce 10 April 1999 10 April 1999 1

Filing History

Document Type Date
AA - Annual Accounts 04 December 2019
CS01 - N/A 28 August 2019
AA - Annual Accounts 11 October 2018
CS01 - N/A 29 July 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 30 June 2017
AA - Annual Accounts 12 October 2016
CS01 - N/A 10 August 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 19 August 2015
AP01 - Appointment of director 19 May 2015
AP01 - Appointment of director 19 May 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 29 September 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 26 August 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 29 August 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 11 October 2010
CH01 - Change of particulars for director 11 October 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 21 September 2009
AA - Annual Accounts 20 March 2009
363a - Annual Return 22 August 2008
288c - Notice of change of directors or secretaries or in their particulars 22 August 2008
AA - Annual Accounts 18 April 2008
363a - Annual Return 01 November 2007
288b - Notice of resignation of directors or secretaries 01 November 2007
288b - Notice of resignation of directors or secretaries 04 July 2007
363a - Annual Return 08 January 2007
AA - Annual Accounts 11 July 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
AA - Annual Accounts 20 September 2005
288a - Notice of appointment of directors or secretaries 15 September 2005
288b - Notice of resignation of directors or secretaries 15 September 2005
363s - Annual Return 06 July 2005
AA - Annual Accounts 27 September 2004
363s - Annual Return 04 August 2004
AA - Annual Accounts 20 November 2003
363s - Annual Return 06 October 2003
363s - Annual Return 16 September 2002
AA - Annual Accounts 31 July 2002
AA - Annual Accounts 27 October 2001
363s - Annual Return 27 July 2001
288a - Notice of appointment of directors or secretaries 25 April 2001
288b - Notice of resignation of directors or secretaries 25 April 2001
AA - Annual Accounts 12 October 2000
363s - Annual Return 04 September 2000
363s - Annual Return 25 June 1999
AA - Annual Accounts 20 April 1999
288a - Notice of appointment of directors or secretaries 20 April 1999
288a - Notice of appointment of directors or secretaries 20 April 1999
288b - Notice of resignation of directors or secretaries 20 April 1999
288b - Notice of resignation of directors or secretaries 20 April 1999
AA - Annual Accounts 16 September 1998
363s - Annual Return 25 August 1998
AA - Annual Accounts 03 October 1997
363s - Annual Return 01 July 1997
363s - Annual Return 29 July 1996
AA - Annual Accounts 30 April 1996
AA - Annual Accounts 19 October 1995
363s - Annual Return 20 July 1995
363s - Annual Return 05 July 1994
AA - Annual Accounts 05 June 1994
363s - Annual Return 05 July 1993
AA - Annual Accounts 16 February 1993
AA - Annual Accounts 16 September 1992
363s - Annual Return 18 August 1992
363b - Annual Return 08 September 1991
363x - Annual Return 16 July 1991
AA - Annual Accounts 07 July 1991
AA - Annual Accounts 07 July 1991
AA - Annual Accounts 07 July 1991
288 - N/A 07 July 1991
287 - Change in situation or address of Registered Office 07 July 1991
288 - N/A 01 March 1991
363 - Annual Return 11 February 1991
288 - N/A 30 January 1991
AA - Annual Accounts 18 August 1989
288 - N/A 13 July 1989
363 - Annual Return 13 July 1989
AC05 - N/A 26 May 1989
AA - Annual Accounts 10 November 1987
363 - Annual Return 01 July 1987
AA - Annual Accounts 01 July 1987
363 - Annual Return 12 February 1987
288 - N/A 05 November 1986
NEWINC - New incorporation documents 15 November 1979

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.