The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Riaz, Iram
    Nursing Home
    Individual (1 offspring)
    Officer
    2003-10-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Riaz, Mohammed
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
    Mr Mohammed Riaz
    Born in September 1951
    Individual (2 offsprings)
    Person with significant control
    2021-01-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Akhtar, Nasreem
    Housewife born in July 1951
    Individual
    Officer
    2004-10-28 ~ 2005-10-12
    OF - Director → CIF 0
  • 2
    Khattabi, Saloua El
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    2021-04-08 ~ 2022-06-13
    OF - Director → CIF 0
  • 3
    Riaz, Attia
    Director born in April 1982
    Individual (1 offspring)
    Officer
    2011-11-03 ~ 2018-10-19
    OF - Director → CIF 0
  • 4
    Riaz, Naveed
    Partner In Two Care Homes born in April 1980
    Individual (1 offspring)
    Officer
    2004-10-28 ~ 2021-01-30
    OF - Director → CIF 0
    Mr Naveed Riaz
    Born in April 1980
    Individual (1 offspring)
    Person with significant control
    2016-09-17 ~ 2021-01-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Uddin, Nizam
    Self Employed born in December 1935
    Individual
    Officer
    1992-10-26 ~ 1998-05-21
    OF - Director → CIF 0
    Uddin, Nizam
    Self Employed
    Individual
    Officer
    1992-10-26 ~ 1998-05-21
    OF - Secretary → CIF 0
  • 6
    Riaz, Mohammed
    Self Employed born in September 1951
    Individual (2 offsprings)
    Officer
    1992-10-26 ~ 2011-11-03
    OF - Director → CIF 0
  • 7
    Younis, Mohammed
    Self Employed born in January 1953
    Individual (5 offsprings)
    Officer
    1992-10-26 ~ 2003-10-01
    OF - Director → CIF 0
    Younis, Mohammed
    Individual (5 offsprings)
    Officer
    1998-05-22 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 8
    Akhter, Nasreen
    Director born in July 1952
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2021-01-30
    OF - Director → CIF 0
  • 9
    Zaman, Mohammed
    Self Employed born in August 1944
    Individual
    Officer
    1992-10-26 ~ 1998-05-21
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1992-10-26 ~ 1992-10-26
    PE - Nominee Secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1992-10-26 ~ 1992-10-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOUTHFIELD HEALTH CARE LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02019-11-01 ~ 2020-10-31
Intangible Assets
300,426 GBP2020-10-31
300,426 GBP2019-10-31
Property, Plant & Equipment
2,170,390 GBP2020-10-31
2,231,990 GBP2019-10-31
Fixed Assets
2,470,816 GBP2020-10-31
2,532,416 GBP2019-10-31
Total Inventories
1,510 GBP2020-10-31
1,725 GBP2019-10-31
Debtors
270,650 GBP2020-10-31
293,077 GBP2019-10-31
Cash at bank and in hand
75,722 GBP2020-10-31
Current Assets
347,882 GBP2020-10-31
294,802 GBP2019-10-31
Creditors
Amounts falling due within one year
-115,888 GBP2020-10-31
-116,002 GBP2019-10-31
Net Current Assets/Liabilities
231,994 GBP2020-10-31
178,800 GBP2019-10-31
Total Assets Less Current Liabilities
2,702,810 GBP2020-10-31
2,711,216 GBP2019-10-31
Creditors
Amounts falling due after one year
-1,400,000 GBP2020-10-31
-1,400,000 GBP2019-10-31
Net Assets/Liabilities
1,302,810 GBP2020-10-31
1,311,216 GBP2019-10-31
Equity
Called up share capital
100 GBP2020-10-31
100 GBP2019-10-31
100 GBP2018-10-31
Revaluation reserve
1,621,800 GBP2020-10-31
1,621,800 GBP2019-10-31
1,621,800 GBP2018-10-31
Retained earnings (accumulated losses)
-319,090 GBP2020-10-31
-310,684 GBP2019-10-31
-321,561 GBP2018-10-31
Equity
1,302,810 GBP2020-10-31
1,311,216 GBP2019-10-31
1,300,339 GBP2018-10-31
Profit/Loss
Retained earnings (accumulated losses)
-8,406 GBP2019-11-01 ~ 2020-10-31
10,877 GBP2018-11-01 ~ 2019-10-31
Profit/Loss
-8,406 GBP2019-11-01 ~ 2020-10-31
10,877 GBP2018-11-01 ~ 2019-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-8,406 GBP2019-11-01 ~ 2020-10-31
10,877 GBP2018-11-01 ~ 2019-10-31
Comprehensive Income/Expense
-8,406 GBP2019-11-01 ~ 2020-10-31
10,877 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.202019-11-01 ~ 2020-10-31
Intangible Assets - Gross Cost
300,426 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
3,011,637 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
841,247 GBP2020-10-31
779,647 GBP2019-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,600 GBP2019-11-01 ~ 2020-10-31
  • SOUTHFIELD HEALTH CARE LIMITED
    Info
    Registered number 02758912
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London EC4A 4AB
    Private Limited Company incorporated on 1992-10-26 (32 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-03-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.