South Stafford Uk Consultancy Services Limited

General information

Name:

South Stafford Uk Consultancy Services Ltd

Office Address:

33 Wolverhampton Road WS11 1AP Cannock

Number: 04126996

Incorporation date: 2000-12-18

End of financial year: 30 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

South Stafford Uk Consultancy Services started conducting its operations in 2000 as a Private Limited Company registered with number: 04126996. This business has been operating for 24 years and it's currently active. This company's head office is located in Cannock at 33 Wolverhampton Road. You could also locate the company utilizing its area code, WS11 1AP. This company has been on the market under three previous names. Its initial registered name, Tamar Funding & Investment, was switched on Tuesday 16th October 2007 to Severn Funding And Investment. The current name, used since 2019, is South Stafford Uk Consultancy Services Limited. This company's declared SIC number is 68100: Buying and selling of own real estate. South Stafford Uk Consultancy Services Ltd reported its latest accounts for the financial year up to 2022-05-30. The most recent confirmation statement was filed on 2023-01-04.

According to the data we have, this specific company was started 24 years ago and has been managed by nine directors, and out this collection of individuals two (Alexander H. and James H.) are still participating in the company's duties.

  • Previous company's names
  • South Stafford Uk Consultancy Services Limited 2019-01-07
  • Severn Funding And Investment Ltd 2007-10-16
  • Tamar Funding & Investment Limited 2000-12-18

Financial data based on annual reports

Company staff

Alexander H.

Role: Director

Appointed: 10 November 2023

Latest update: 10 March 2024

James H.

Role: Director

Appointed: 10 November 2023

Latest update: 10 March 2024

People with significant control

The companies that control this firm are as follows: Private Healthcare (Holdings) Uk Limited owns over 3/4 of company shares. This business can be reached in Cannock at Wolverhampton Road, WS11 1AP and was registered as a PSC under the registration number 4331447.

Private Healthcare (Holdings) Uk Limited
Address: 33 Wolverhampton Road, Cannock, WS11 1AP, England
Legal authority Limited
Legal form Limited
Country registered Uk
Place registered Uk
Registration number 4331447
Notified on 4 January 2019
Nature of control:
over 3/4 of shares
C R Hughes Investments Limited
Address: 33 Wolverhampton Road, Cannock, WS11 1AP, England
Legal authority Companies Act 2006
Legal form Limited
Country registered Uk
Place registered Uk
Registration number 07477576
Notified on 5 September 2018
Ceased on 4 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David P.
Notified on 22 April 2017
Ceased on 6 June 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 30 May 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts 26 February 2015
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 February 2015
Annual Accounts 6 January 2017
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 6 January 2017
Annual Accounts 10 May 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 10 May 2017
Annual Accounts 10 May 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-30
Date Approval Accounts 10 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-31
End Date For Period Covered By Report 30 May 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-31
End Date For Period Covered By Report 30 May 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-31
End Date For Period Covered By Report 30 May 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-31
End Date For Period Covered By Report 30 May 2022
Annual Accounts
End Date For Period Covered By Report 30 May 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened from Tuesday 30th May 2023 to Monday 29th May 2023 (AA01)
filed on: 26th, February 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
23
Company Age

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