Springfield Healthcare (harrogate) Limited LEEDS


Founded in 2015, Springfield Healthcare (harrogate), classified under reg no. 09847131 is an active company. Currently registered at 2 Fusion Court, Aberford Road LS25 2GH, Leeds the company has been in the business for 9 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/04/03.

The firm has 3 directors, namely Paul P., Timothy J. and Graeme L.. Of them, Graeme L. has been with the company the longest, being appointed on 28 October 2015 and Paul P. and Timothy J. have been with the company for the least time - from 22 January 2016. As of 7 November 2024, there was 1 ex director - Andrea J.. There were no ex secretaries.

Springfield Healthcare (harrogate) Limited Address / Contact

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

Company Information / Profile

Registration Number 09847131
Date of Incorporation Wed, 28th Oct 2015
Industry Residential care activities for the elderly and disabled
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (312 days after)
Account last made up date Sun, 3rd Apr 2022
Next confirmation statement due date Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated Wed, 25th Oct 2023

Company staff

Paul P.

Position: Director

Appointed: 22 January 2016

Timothy J.

Position: Director

Appointed: 22 January 2016

Graeme L.

Position: Director

Appointed: 28 October 2015

Andrea J.

Position: Director

Appointed: 22 January 2016

Resigned: 04 August 2017

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Shg (Care Villages) Limited from Leeds, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shg (Care Villages) Limited

2 Fusion Court Aberford Road, Garforth, Leeds, LS25 2GH, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 09349619
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2023/04/02
filed on: 8th, January 2024
Free Download (9 pages)

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