Springfield Healthcare (the Grange) Limited in Garforth LEEDS

Springfield Healthcare (the Grange) Limited LEEDS

Springfield Healthcare (the Grange) started in year 2012 as Private Limited Company with registration number 08072432. The Springfield Healthcare (the Grange) company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Leeds at 2 Fusion Court, Aberford Road. Postal code: LS25 2GH.

The company has 3 directors, namely Timothy J., Paul P. and Graeme L.. Of them, Graeme L. has been with the company the longest, being appointed on 17 May 2012 and Timothy J. and Paul P. have been with the company for the least time - from 22 January 2016. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Springfield Healthcare (the Grange) 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	08072432
Date of Incorporation	Thu, 17th May 2012
Industry	Residential care activities for the elderly and disabled
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Sun, 3rd Apr 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Timothy J.

Position: Director

Appointed: 22 January 2016

Paul P.

Position: Director

Appointed: 22 January 2016

Graeme L.

Position: Director

Appointed: 17 May 2012

Kimberley M.

Position: Secretary

Appointed: 15 April 2016

Resigned: 17 October 2019

Andrea J.

Position: Director

Appointed: 22 January 2016

Resigned: 04 August 2017

Mark B.

Position: Director

Appointed: 31 October 2014

Resigned: 17 December 2017

Richard T.

Position: Director

Appointed: 15 May 2014

Resigned: 26 September 2016

Rachael N.

Position: Secretary

Appointed: 14 April 2014

Resigned: 09 January 2015

Rachael N.

Position: Director

Appointed: 14 April 2014

Resigned: 09 January 2015

Ian R.

Position: Secretary

Appointed: 25 April 2013

Resigned: 02 June 2014

Ian R.

Position: Director

Appointed: 29 November 2012

Resigned: 07 April 2014

Richard S.

Position: Director

Appointed: 18 June 2012

Resigned: 18 June 2014

Andrew G.

Position: Director

Appointed: 18 June 2012

Resigned: 15 May 2014

Alison K.

Position: Secretary

Appointed: 17 May 2012

Resigned: 25 April 2013

Kimberley M.

Position: Director

Appointed: 17 May 2012

Resigned: 15 April 2016

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Shg (Care Villages) Limited from Leeds, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shg (Care Villages) Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
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

Type		Category	Free download
AA	Full accounts data made up to 2023-04-02 filed on: 8th, January 2024	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-04-02 filed on: 8th, January 2024	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2022-04-03 filed on: 5th, January 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2021-03-28 filed on: 11th, September 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2020-03-29 filed on: 16th, December 2020	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 30th, December 2019	accounts	Free Download (18 pages)
TM02	Termination of appointment as a secretary on 2019-10-17 filed on: 19th, December 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-03-31 filed on: 13th, December 2018	accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on 2017-12-17 filed on: 8th, May 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-03-31 filed on: 21st, December 2017	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on 2017-08-04 filed on: 7th, August 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 25th, November 2016	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on 2016-09-26 filed on: 26th, September 2016	officers	Free Download (1 page)
CH01	On 2016-06-02 director's details were changed filed on: 2nd, June 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-27 filed on: 2nd, June 2016	annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on 2016-04-15 filed on: 25th, May 2016	officers	Free Download (1 page)
AP03	Appointment (date: 2016-04-15) of a secretary filed on: 25th, May 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-01-22 filed on: 8th, February 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-01-22 filed on: 8th, February 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-01-22 filed on: 8th, February 2016	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2015-03-31 filed on: 9th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-27 filed on: 27th, May 2015	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-17 filed on: 20th, May 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-05-20: 1372212.00 GBP	capital
SH01	Statement of Capital on 2015-01-29: 1372212.00 GBP filed on: 15th, April 2015	capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 27th, February 2015	incorporation	Free Download (47 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 27th, February 2015	resolution
TM01	Director's appointment was terminated on 2015-01-09 filed on: 23rd, January 2015	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2015-01-09 filed on: 23rd, January 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-03-31 filed on: 14th, January 2015	accounts	Free Download (14 pages)
AP01	New director was appointed on 2014-10-31 filed on: 27th, November 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-06-18 filed on: 24th, July 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-05-18 filed on: 16th, July 2014	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-17 filed on: 4th, June 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-06-04: 1,364,712 GBP	capital
AP01	New director was appointed on 2014-06-03 filed on: 3rd, June 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-06-02 filed on: 2nd, June 2014	officers	Free Download (1 page)
AP03	Appointment (date: 2014-06-02) of a secretary filed on: 2nd, June 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-06-02 filed on: 2nd, June 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-06-02 filed on: 2nd, June 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-04-28 filed on: 28th, April 2014	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of varying share rights or name filed on: 14th, February 2014	resolution	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 14th, February 2014	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 10th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-17 filed on: 14th, August 2013	annual return	Free Download (8 pages)
AP03	Appointment (date: 2013-08-07) of a secretary filed on: 7th, August 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2013-07-10 filed on: 10th, July 2013	officers	Free Download (1 page)
SH01	Statement of Capital on 2013-04-25: 3116324.00 GBP filed on: 11th, June 2013	capital	Free Download (5 pages)
AP01	New director was appointed on 2013-01-08 filed on: 8th, January 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-07-26 filed on: 26th, July 2012	officers	Free Download (3 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution filed on: 10th, July 2012	resolution	Free Download (97 pages)
SH08	Change of share class name or designation filed on: 10th, July 2012	capital	Free Download (2 pages)
SH01	Statement of Capital on 2012-06-18: 1312212.00 GBP filed on: 10th, July 2012	capital	Free Download (4 pages)
SH01	Statement of Capital on 2012-06-18: 100.00 GBP filed on: 10th, July 2012	capital	Free Download (4 pages)
AP01	New director was appointed on 2012-07-10 filed on: 10th, July 2012	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 17th, May 2012	incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted	incorporation
AA01	Current accounting period shortened from 2013-05-31 to 2013-03-31 filed on: 17th, May 2012	accounts	Free Download (1 page)

Springfield Healthcare (the Grange) Limited LEEDS

Springfield Healthcare (the Grange) Limited Address / Contact

Company Information / Profile

Company staff

Timothy J.

Paul P.

Graeme L.

Kimberley M.

Andrea J.

Mark B.

Richard T.

Rachael N.

Rachael N.

Ian R.

Ian R.

Richard S.

Andrew G.

Alison K.

Kimberley M.

People with significant control

Company filings

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