About

Registered Number: 06449264
Date of Incorporation: 10/12/2007 (16 years and 4 months ago)
Company Status: Active
Registered Address: Middlesex House, College Road, Harrow, HA1 1BQ,

 

Southlands Court Care Homes Ltd was registered on 10 December 2007, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JUMAILY, Raed 17 August 2020 - 1
POLLARD, David 10 December 2007 01 July 2011 1
WESTBURY, Christopher 10 December 2007 01 July 2011 1
Secretary Name Appointed Resigned Total Appointments
WESTBURY, Christopher 01 December 2009 01 July 2011 1

Filing History

Document Type Date
MR04 - N/A 28 August 2020
MR04 - N/A 28 August 2020
CH01 - Change of particulars for director 27 August 2020
AD01 - Change of registered office address 20 August 2020
AP01 - Appointment of director 20 August 2020
TM01 - Termination of appointment of director 20 August 2020
PSC02 - N/A 20 August 2020
TM01 - Termination of appointment of director 20 August 2020
AP01 - Appointment of director 20 August 2020
TM02 - Termination of appointment of secretary 20 August 2020
PSC07 - N/A 20 August 2020
MR01 - N/A 19 August 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 11 December 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 22 December 2018
CS01 - N/A 07 January 2018
AA - Annual Accounts 30 October 2017
AA01 - Change of accounting reference date 30 March 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 31 October 2016
MR01 - N/A 18 August 2016
MR01 - N/A 18 August 2016
MR04 - N/A 15 August 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 29 November 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 March 2013
CH03 - Change of particulars for secretary 07 February 2013
CH01 - Change of particulars for director 07 February 2013
AD01 - Change of registered office address 29 January 2013
AR01 - Annual Return 16 December 2012
AA - Annual Accounts 28 September 2012
RESOLUTIONS - N/A 06 February 2012
AR01 - Annual Return 21 December 2011
AP01 - Appointment of director 29 July 2011
AP01 - Appointment of director 29 July 2011
AP03 - Appointment of secretary 18 July 2011
AD01 - Change of registered office address 18 July 2011
TM02 - Termination of appointment of secretary 18 July 2011
TM01 - Termination of appointment of director 18 July 2011
TM01 - Termination of appointment of director 18 July 2011
AA - Annual Accounts 06 July 2011
MG01 - Particulars of a mortgage or charge 05 July 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 01 June 2010
AP03 - Appointment of secretary 15 April 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
TM01 - Termination of appointment of director 12 April 2010
TM02 - Termination of appointment of secretary 12 April 2010
AA01 - Change of accounting reference date 23 December 2009
AA - Annual Accounts 21 December 2009
395 - Particulars of a mortgage or charge 11 August 2009
363a - Annual Return 18 February 2009
288b - Notice of resignation of directors or secretaries 18 February 2009
288b - Notice of resignation of directors or secretaries 18 February 2009
395 - Particulars of a mortgage or charge 08 October 2008
288a - Notice of appointment of directors or secretaries 22 May 2008
288a - Notice of appointment of directors or secretaries 22 May 2008
NEWINC - New incorporation documents 10 December 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 August 2020 Outstanding

N/A

A registered charge 12 August 2016 Fully Satisfied

N/A

A registered charge 12 August 2016 Fully Satisfied

N/A

Debenture 01 July 2011 Fully Satisfied

N/A

Debenture 03 August 2009 Fully Satisfied

N/A

Debenture 29 September 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.