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Companies/05942126

Southfields (Cheshire) Limited

Private Limited Company · York

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Vetpartners LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-11-01 · No cessation recorded

Source record 109429858
Show 4 ceased records
Ares Management LimitedCorporate
Right to appoint or remove directors

Notified 2018-04-06 · Ceased 2018-11-29

Source record 110837792
Ares Management Uk LimitedCorporate
Right to appoint or remove directors

Notified 2018-04-06 · Ceased 2018-11-29

Source record 110875809
August Equity LlpCorporate
Right to appoint or remove directors

Notified 2016-11-01 · Ceased 2018-04-06

Source record 109463673
CN
Miss Claire Elizabeth Louise NichollsIndividual
Shares: over 75%, up to 100%

Notified 2016-09-01 · Ceased 2016-11-01

Source record 110313973

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
MS
Mark StanworthCurrent director
Appointed 2017-01-31 · 9 yrs · Company Director
+194 others
JM
Joanna MaloneCurrent director
Appointed 2016-11-01 · 9 yrs · Managing Director
+183 others
Show 4 historical appointments
CT
Colin TavernerResigned director
Resigned 2016-11-01 · Financial Director
BN
Barbara NichollsResigned director
Resigned 2012-10-31 · 3 yrs · Business Consultant
CN
Carol NichollsResigned secretary
Resigned 2006-09-21 · 2 yrs
CN
Claire NichollsResigned director
Resigned 2006-09-21 · 10 yrs · Vet

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active