Southgreen Care Limited

Company Name	Southgreen Care Limited
Directors	Nuzhat Latif Sarfraz and Azhir Manzur Sarfraz
Company Status	Active
Company Number	06175382
Category	Private Limited Company
Incorporation Date	21 March 2007(17 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Dr Nuzhat Latif Sarfraz
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 March 2007(same day as company formation)
Role	General Practitioner-Forensic
Country of Residence	United Kingdom
Correspondence Address	1a C R Farm Estate Brentwood Road Herongate Brentwood Essex CM13 3LH

Secretary Name	Dr Azhir Manzur Sarfraz
Nationality	British
Status	Current
Appointed	21 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1a C R Farm Estate Brentwood Road Herongate Brentwood Essex CM13 3LH

Director Name	Dr Azhir Manzur Sarfraz
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 May 2010(3 years, 2 months after company formation)
Appointment Duration	13 years, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	1a C R Farm Estate Brentwood Road Herongate Brentwood Essex CM13 3LH

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	21 March 2007(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	1a C R Farm Estate Brentwood Road Herongate Brentwood Essex CM13 3LH
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Herongate and Ingrave
Ward	Herongate, Ingrave and West Horndon
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£535
Current Liabilities	£1,535

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Filing History

21 March 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
5 March 2023	Micro company accounts made up to 31 May 2022 (4 pages)
10 May 2022	Micro company accounts made up to 31 May 2021 (4 pages)
21 March 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
8 April 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
9 February 2021	Micro company accounts made up to 31 May 2020 (3 pages)
23 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
12 March 2020	Registered office address changed from Room 44 B W Chatten Millfield Business Centre Ashwells Road Brentwood Essex CM15 9st to 1a C R Farm Estate Brentwood Road Herongate Brentwood Essex CM13 3LH on 12 March 2020 (1 page)
19 November 2019	Micro company accounts made up to 31 May 2019 (3 pages)
25 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
22 October 2018	Micro company accounts made up to 31 May 2018 (4 pages)
21 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
28 November 2017	Total exemption full accounts made up to 31 May 2017 (5 pages)
28 November 2017	Total exemption full accounts made up to 31 May 2017 (5 pages)
27 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
15 September 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
15 September 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
29 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (4 pages)
29 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (4 pages)
13 July 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
13 July 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
8 April 2015	Director's details changed for Dr Nuzhat Sarfraz on 7 April 2015 (2 pages)
8 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (4 pages)
8 April 2015	Director's details changed for Dr Nuzhat Sarfraz on 7 April 2015 (2 pages)
8 April 2015	Secretary's details changed for Doctor Azhir Manzur Sarfraz on 7 April 2015 (1 page)
8 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (4 pages)
8 April 2015	Director's details changed for Dr Nuzhat Sarfraz on 7 April 2015 (2 pages)
8 April 2015	Secretary's details changed for Doctor Azhir Manzur Sarfraz on 7 April 2015 (1 page)
8 April 2015	Secretary's details changed for Doctor Azhir Manzur Sarfraz on 7 April 2015 (1 page)
3 December 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
3 December 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
1 May 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (4 pages)
1 May 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (4 pages)
13 September 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
13 September 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
5 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
4 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
13 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
1 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
1 April 2011	Appointment of Doctor Azhir Manzur Sarfraz as a director (2 pages)
1 April 2011	Appointment of Doctor Azhir Manzur Sarfraz as a director (2 pages)
21 June 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
21 June 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
29 March 2010	Director's details changed for Dr Nuzhat Sarfraz on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Director's details changed for Dr Nuzhat Sarfraz on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
20 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
20 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
15 April 2009	Return made up to 21/03/09; full list of members (3 pages)
15 April 2009	Return made up to 21/03/09; full list of members (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
2 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
23 September 2008	Accounting reference date extended from 31/03/2008 to 31/05/2008 (1 page)
23 September 2008	Accounting reference date extended from 31/03/2008 to 31/05/2008 (1 page)
21 April 2008	Return made up to 21/03/08; full list of members (3 pages)
21 April 2008	Return made up to 21/03/08; full list of members (3 pages)
6 June 2007	Ad 27/03/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 June 2007	Ad 27/03/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 April 2007	Secretary resigned (1 page)
1 April 2007	Secretary resigned (1 page)
21 March 2007	Incorporation (19 pages)
21 March 2007	Incorporation (19 pages)

Southgreen Care Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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