Springfield Care Services Limited in Aberford Road Garforth LEEDS

Springfield Care Services Limited LEEDS

Springfield Care Services started in year 2003 as Private Limited Company with registration number 04660894. The Springfield Care Services company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Leeds at 2 Fusion Court. Postal code: LS25 2GH. Since 2003-02-26 Springfield Care Services Limited is no longer carrying the name Lupfaw 103.

The company has one director. Graeme L., appointed on 17 February 2003. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Albert L. and who left the the company on 17 December 2012. In addition, there is one former secretary - Christopher F. who worked with the the company until 31 May 2009.

Springfield Care Services Limited Address / Contact

Office Address	2 Fusion Court
Office Address2	Aberford Road Garforth
Town	Leeds
Post code	LS25 2GH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04660894
Date of Incorporation	Mon, 10th Feb 2003
Industry	Residential care activities for the elderly and disabled
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Sun, 3rd Apr 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Graeme L.

Position: Director

Appointed: 17 February 2003

Christopher F.

Position: Secretary

Appointed: 17 February 2003

Resigned: 31 May 2009

Albert L.

Position: Director

Appointed: 17 February 2003

Resigned: 17 December 2012

Lupfaw Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 February 2003

Resigned: 17 February 2003

Lupfaw Formations Limited

Position: Nominee Director

Appointed: 10 February 2003

Resigned: 17 February 2003

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Graeme L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Graeme L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Lupfaw 103	February 26, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-04-02 filed on: 8th, January 2024	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-04-02 filed on: 8th, January 2024	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2022-04-03 filed on: 5th, January 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2021-03-28 filed on: 11th, September 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2020-03-29 filed on: 16th, December 2020	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to 2019-03-31 filed on: 2nd, January 2020	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2018-03-31 filed on: 15th, November 2018	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2017-03-31 filed on: 22nd, December 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 9th, January 2017	accounts	Free Download (21 pages)
AR01	Annual return made up to 2016-02-10 with full list of members filed on: 2nd, March 2016	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 9th, January 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to 2015-02-10 with full list of members filed on: 17th, February 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 12th, January 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to 2014-02-10 with full list of members filed on: 12th, February 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-02-12: 100.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 4th, January 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to 2013-02-10 with full list of members filed on: 14th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 5th, February 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to 2012-02-10 with full list of members filed on: 14th, February 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 4th, January 2012	accounts	Free Download (22 pages)
AR01	Annual return made up to 2011-02-10 with full list of members filed on: 16th, February 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 5th, January 2011	accounts	Free Download (19 pages)
AD01	Registered office address changed from 1 Lowther Avenue Garforth Leeds West Yorkshire LS25 1EP on 2010-06-23 filed on: 23rd, June 2010	address	Free Download (1 page)
AR01	Annual return made up to 2010-02-10 with full list of members filed on: 4th, June 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 22nd, January 2010	accounts	Free Download (19 pages)
363a	Annual return made up to 2009-03-23 filed on: 23rd, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 23rd, December 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-05-12 filed on: 12th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 30th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 30th, January 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-03-08 filed on: 8th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-03-08 filed on: 8th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 7th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 7th, November 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-03-14 filed on: 14th, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-03-14 filed on: 14th, March 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 1st, February 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 1st, February 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-05-10 filed on: 10th, May 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-05-10 filed on: 10th, May 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 2nd, December 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 2nd, December 2004	accounts	Free Download (7 pages)
88(2)R	Alloted 98 shares on 2004-07-03. Value of each share 1 £, total number of shares: 100. filed on: 2nd, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2004-07-03. Value of each share 1 £, total number of shares: 100. filed on: 2nd, December 2004	capital	Free Download (2 pages)
363s	Annual return made up to 2004-04-15 filed on: 15th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-04-15 filed on: 15th, April 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 13th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 13th, March 2003	accounts	Free Download (1 page)
287	Registered office changed on 03/03/03 from: first floor,corporate department yorkshire house, greek street leeds west yorkshire LS1 5SX filed on: 3rd, March 2003	address	Free Download (1 page)
287	Registered office changed on 03/03/03 from: first floor,corporate department yorkshire house, greek street leeds west yorkshire LS1 5SX filed on: 3rd, March 2003	address	Free Download (1 page)
CERTNM	Company name changed lupfaw 103 LIMITEDcertificate issued on 26/02/03 filed on: 26th, February 2003	change of name	Free Download (3 pages)
CERTNM	Company name changed lupfaw 103 LIMITEDcertificate issued on 26/02/03 filed on: 26th, February 2003	change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 10th, February 2003	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 10th, February 2003	incorporation	Free Download (19 pages)

Springfield Care Services Limited LEEDS

Springfield Care Services Limited Address / Contact

Company Information / Profile

Company staff

Graeme L.

Christopher F.

Albert L.

Lupfaw Secretarial Limited

Lupfaw Formations Limited

People with significant control

Company previous names

Company filings

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