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.
Office Address | 2 Fusion Court, Aberford Road |
Office Address2 | Garforth |
Town | Leeds |
Post code | LS25 2GH |
Country of origin | United Kingdom |
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 |
Position: Director
Appointed: 07 October 2024
Position: Corporate Secretary
Appointed: 07 October 2024
Position: Director
Appointed: 07 October 2024
Position: Director
Appointed: 07 October 2024
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 |
Type | Category | Free download | |
---|---|---|---|
AA01 |
Previous accounting period shortened to 2024/12/31 filed on: 17th, January 2025 |
accounts | Free Download (1 page) |
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