Springfield Healthcare Group Limited in Garforth LEEDS

Springfield Healthcare Group Limited LEEDS

Founded in 2004, Springfield Healthcare Group, classified under reg no. 05204405 is an active company. Currently registered at 2 Fusion Court LS25 2GH, Leeds the company has been in the business for 20 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. Graeme L., appointed on 12 August 2004. There are currently no secretaries appointed. Currently there is one former director listed by the company - Kimberley M., who left the company on 31 July 2019. In addition, the company lists several former secretaries whose names might be found in the list below.

Springfield Healthcare Group Limited Address / Contact

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

Company Information / Profile

Registration Number	05204405
Date of Incorporation	Thu, 12th Aug 2004
Industry	Residential care activities for the elderly and disabled
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (129 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

Graeme L.

Position: Director

Appointed: 12 August 2004

Kimberley M.

Position: Director

Appointed: 14 September 2011

Resigned: 31 July 2019

Harriet T.

Position: Secretary

Appointed: 11 August 2009

Resigned: 31 July 2019

Chris F.

Position: Secretary

Appointed: 12 August 2004

Resigned: 11 August 2009

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Graeme L. The abovementioned 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

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Debtors	1	1
Other Debtors	1	1

Other
Net Current Assets Liabilities	1	1
Total Assets Less Current Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 5th, January 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 30th, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 16th, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (7 pages)
TM01	Director appointment termination date: Wednesday 31st July 2019 filed on: 14th, August 2019	officers	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 31st July 2019 filed on: 14th, August 2019	officers	Free Download (1 page)
CH01	On Tuesday 20th February 2018 director's details were changed filed on: 14th, August 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 5th, December 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 20th, December 2017	accounts	Free Download (7 pages)
CH01	On Monday 1st February 2016 director's details were changed filed on: 16th, August 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 9th, January 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 8th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 12th August 2015 with full list of members filed on: 19th, August 2015	annual return	Free Download (5 pages)
SH01	5.00 GBP is the capital in company's statement on Wednesday 19th August 2015	capital
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 9th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 12th August 2014 with full list of members filed on: 13th, August 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 30th, December 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to Monday 12th August 2013 with full list of members filed on: 14th, August 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 5th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 12th August 2012 with full list of members filed on: 22nd, August 2012	annual return	Free Download (5 pages)
AP01	New director appointment on Thursday 2nd February 2012. filed on: 2nd, February 2012	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 13th, December 2011	accounts	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, November 2011	resolution	Free Download (16 pages)
SH01	5.00 GBP is the capital in company's statement on Wednesday 14th September 2011 filed on: 15th, November 2011	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, November 2011	incorporation	Free Download (18 pages)
AR01	Annual return made up to Friday 12th August 2011 with full list of members filed on: 24th, August 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 5th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 12th August 2010 with full list of members filed on: 7th, September 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 22nd, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 25th August 2009 filed on: 25th, August 2009	annual return	Free Download (3 pages)
288a	On Tuesday 25th August 2009 Secretary appointed filed on: 25th, August 2009	officers	Free Download (1 page)
288b	On Tuesday 18th August 2009 Appointment terminated secretary filed on: 18th, August 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 20th, July 2009	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 7th, May 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 6th October 2008 filed on: 6th, October 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 9th October 2007 filed on: 9th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 9th October 2007 filed on: 9th, October 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 14th, June 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 14th, June 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (4 pages)
287	Registered office changed on 20/10/06 from: 2 fusion court aberford road garforth leeds west yorkshire LS25 2GH filed on: 20th, October 2006	address	Free Download (1 page)
287	Registered office changed on 20/10/06 from: 2 fusion court aberford road garforth leeds west yorkshire LS25 2GH filed on: 20th, October 2006	address	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, August 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 18th, August 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, August 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 18th, August 2006	officers	Free Download (1 page)
363a	Annual return made up to Friday 18th August 2006 filed on: 18th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 18th August 2006 filed on: 18th, August 2006	annual return	Free Download (2 pages)
287	Registered office changed on 19/07/06 from: 78 main street, garforth leeds LS25 1AA filed on: 19th, July 2006	address	Free Download (1 page)
287	Registered office changed on 19/07/06 from: 78 main street, garforth leeds LS25 1AA filed on: 19th, July 2006	address	Free Download (1 page)
363a	Annual return made up to Monday 3rd October 2005 filed on: 3rd, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 3rd October 2005 filed on: 3rd, October 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 14th, September 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 14th, September 2005	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 10th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 10th, September 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, August 2004	incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 12th, August 2004	incorporation	Free Download (8 pages)