SOUTHFIELDS CARE HOMES LIMITED

Company number 03027272

25 officers / 23 resignations

HOULAHAN, Zak Simon

• Correspondence address: Poolemead House, Watery Lane, Twerton, Bath, England, BA2 1RN
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 13 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SAUNDERS, Christopher Ian

• Correspondence address: Poolemead House, Watery Lane, Twerton, Bath, England, BA2 1RN
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 16 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FITTON, Garry John

• Correspondence address: Poolemead House, Watery Lane, Twerton, Bath, England, BA2 1RN
• Role (Resigned): Secretary
• Appointed on: 1 March 2019
• Resigned on: 19 July 2024

HAWKES, Michael Gwyn

• Correspondence address: Unit 6, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
• Role (Resigned): Secretary
• Appointed on: 6 February 2014
• Resigned on: 13 July 2018

HOPKINS, Nicola Rosemary Lucy

• Correspondence address: Unit 6, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
• Role (Resigned): Secretary
• Appointed on: 13 July 2018
• Resigned on: 1 March 2019

PASCAU, Serge

• Correspondence address: 12 Lindop Road, Hale, Cheshire, WA15 9DZ
• Role (Resigned): Secretary
• Appointed on: 24 October 2001
• Resigned on: 20 September 2005
• Nationality: British

PASCHALUS, Pascal

• Correspondence address: Chrisovalantou Mereside Road, Mere, Knutsford, Cheshire, WA16 6QR
• Role (Resigned): Secretary
• Appointed on: 1 December 1996
• Resigned on: 31 March 1997
• Nationality: British

WAYNE, Harold

• Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 1995
• Resigned on: 28 February 1995
• Nationality: British

WEBSTER, John

• Correspondence address: Unit 6, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, England, KT2 6PT
• Role (Resigned): Secretary
• Appointed on: 20 September 2005
• Resigned on: 6 February 2014
• Nationality: British
• Occupation: Director

WRONKO, Lisa

• Correspondence address: Mersey View Farm Manchester Road, Rixton, Warrington, Cheshire, WA3 6HY
• Role (Resigned): Secretary
• Appointed on: 31 March 1997
• Resigned on: 24 October 2001
• Nationality: British

WRONKO, Lisa

• Correspondence address: Mersey View Farm Manchester Road, Rixton, Warrington, Cheshire, WA3 6HY
• Role (Resigned): Secretary
• Appointed on: 28 February 1995
• Resigned on: 1 December 1996
• Nationality: British

EDMOND, Carole Ann

• Correspondence address: Unit 6, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 12 January 2018
• Resigned on: 18 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo

FARRAGHER, John

• Correspondence address: Palace Gate House Old Palace Yard, Richmond Green, Richmond Upon Thames, Surrey, TW9 1PB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 20 September 2005
• Resigned on: 16 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

FITTON, Garry John

• Correspondence address: Poolemead House, Watery Lane, Twerton, Bath, England, BA2 1RN
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 March 2019
• Resigned on: 19 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FOXALL-SMITH, Sandie Teresa

• Correspondence address: Unit 6, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, England, KT2 6PT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 16 July 2012
• Resigned on: 12 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GODDEN, John Steven

• Correspondence address: Montreux Group, Munro House, Portsmouth Road, Cobham, Surrey, England, KT11 1TF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 January 2015
• Resigned on: 21 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

HAWKES, Michael Gwyn

• Correspondence address: Unit 6, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, England, KT2 6PT
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 31 August 2006
• Resigned on: 13 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAYES, Eugene Gerard

• Correspondence address: 68 Frognal, London, NW3 6XD
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 31 August 2006
• Resigned on: 17 October 2008
• Nationality: Irish
• Country of residence: Uk
• Occupation: Cheif Operating Officer

HOPKINS, Nicola Rosemary Lucy

• Correspondence address: 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 13 July 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JACKSON, Richard Nicholas

• Correspondence address: Unit 6, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 January 2015
• Resigned on: 16 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Manager

KINSEY, Peter

• Correspondence address: 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 March 2019
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

PEARSON, Emma Louise

• Correspondence address: Poolemead House, Watery Lane, Twerton, Bath, England, BA2 1RN
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 15 January 2020
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

WAYNE, Yvonne

• Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
• Role (Resigned): Nominee Director
• Date of birth: July 1980
• Appointed on: 28 February 1995
• Resigned on: 28 February 1995
• Nationality: British
• Country of residence: United Kingdom

WEBSTER, John

• Correspondence address: Little Garth, Sandy Lane, Kingswood, Tadworth, Surrey, KT20 6NQ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 20 September 2005
• Resigned on: 6 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRONKO, Marie

• Correspondence address: Homeleigh 28 Middleton Road, Crumpsall, Manchester, M8 4JX
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 28 February 1995
• Resigned on: 20 September 2005
• Nationality: British
• Occupation: Director