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 10 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 Jorge M., Jonathan S. and Khalid H.. Of them, Jorge M., Jonathan S., Khalid H. have been with the company the longest, being appointed on 7 October 2024. As of 15 July 2025, there were 5 ex directors - Qasim I., Paul P. and others listed below. 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 10 years old
Account next due date Sun, 31st Dec 2023 (562 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

Jorge M.

Position: Director

Appointed: 07 October 2024

Csc Corporate Services (uk) Limited

Position: Corporate Secretary

Appointed: 07 October 2024

Jonathan S.

Position: Director

Appointed: 07 October 2024

Khalid H.

Position: Director

Appointed: 07 October 2024

Qasim I.

Position: Director

Appointed: 07 October 2024

Resigned: 07 October 2024

Paul P.

Position: Director

Appointed: 22 January 2016

Resigned: 07 October 2024

Timothy J.

Position: Director

Appointed: 22 January 2016

Resigned: 07 October 2024

Andrea J.

Position: Director

Appointed: 22 January 2016

Resigned: 04 August 2017

Graeme L.

Position: Director

Appointed: 28 October 2015

Resigned: 07 October 2024

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Welltower Inc from Toledo, United States. This PSC is categorised as "a corporation", 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. The second one in the PSC register is Shg (Care Villages) Limited that put Leeds, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Welltower Inc

4500 Dorr Street, Toledo, Oh, 43615, United States

Legal authority Laws Of The State Of Delaware
Legal form Corporation
Country registered United States
Place registered Delaware Divisions Of Corporation
Registration number 6620888
Notified on 8 October 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

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
Ceased on 8 October 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Previous accounting period shortened to 2024/12/31
filed on: 17th, January 2025
Free Download (1 page)

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