Springfield Home Care Services Limited in Aberford Road Garforth LEEDS

Springfield Home Care Services Limited LEEDS

Springfield Home Care Services started in year 1999 as Private Limited Company with registration number 03742352. The Springfield Home Care Services company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Leeds at 2 Fusion Court. Postal code: LS25 2GH.

The firm has 2 directors, namely Paul P., Graeme L.. Of them, Graeme L. has been with the company the longest, being appointed on 29 March 1999 and Paul P. has been with the company for the least time - from 13 October 2009. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Springfield Home Care Services Limited Address / Contact

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

Company Information / Profile

Registration Number	03742352
Date of Incorporation	Mon, 29th Mar 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (168 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Paul P.

Position: Director

Appointed: 13 October 2009

Graeme L.

Position: Director

Appointed: 29 March 1999

Teresa F.

Position: Director

Appointed: 28 July 2017

Resigned: 27 December 2017

Andrea J.

Position: Director

Appointed: 22 January 2016

Resigned: 21 April 2017

Timothy J.

Position: Director

Appointed: 22 January 2016

Resigned: 28 July 2017

Mark B.

Position: Director

Appointed: 31 October 2014

Resigned: 07 December 2017

Richard T.

Position: Director

Appointed: 15 May 2014

Resigned: 24 March 2016

Rachael N.

Position: Director

Appointed: 14 April 2014

Resigned: 09 January 2015

Rachael N.

Position: Secretary

Appointed: 14 April 2014

Resigned: 09 January 2015

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

Harriet T.

Position: Secretary

Appointed: 29 September 2006

Resigned: 14 April 2014

Christopher F.

Position: Secretary

Appointed: 29 March 1999

Resigned: 29 September 2006

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 March 1999

Resigned: 29 March 1999

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 March 1999

Resigned: 29 March 1999

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Graeme L. This 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

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 3rd, November 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 3rd, November 2023	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 24th, October 2022	accounts	Free Download
AA	Full accounts for the period ending 2021/03/31 filed on: 29th, July 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 22nd, October 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 17th, July 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 16th, August 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 21st, December 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 9th, January 2017	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 20th, April 2016	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2016/03/29 with full list of members filed on: 31st, March 2016	annual return	Free Download (9 pages)
SH01	19591.00 GBP is the capital in company's statement on 2016/03/31	capital
AR01	Annual return drawn up to 2015/03/29 with full list of members filed on: 13th, May 2015	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 13th, January 2015	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2014/03/29 with full list of members filed on: 14th, May 2014	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 10th, December 2013	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2013/03/29 with full list of members filed on: 2nd, May 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 15th, November 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2012/03/29 with full list of members filed on: 2nd, May 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 5th, January 2012	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2011/03/29 with full list of members filed on: 15th, June 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 8th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/03/29 with full list of members filed on: 12th, May 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 22nd, January 2010	accounts	Free Download (7 pages)
363a	Annual return up to 2009/06/08 with shareholders record filed on: 8th, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 30th, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/07/25 with shareholders record filed on: 25th, July 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 29th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 29th, January 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/04/24 with shareholders record filed on: 24th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/24 with shareholders record filed on: 24th, April 2007	annual return	Free Download (2 pages)
AAMD	Amended accounts for the period to 2006/03/31 filed on: 26th, January 2007	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to 2006/03/31 filed on: 26th, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, November 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, November 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/04/07 with shareholders record filed on: 7th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/07 with shareholders record filed on: 7th, April 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 1st, February 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 1st, February 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/03/31 with shareholders record filed on: 31st, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/03/31 with shareholders record filed on: 31st, March 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 2nd, December 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 2nd, December 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/03/26 with shareholders record filed on: 26th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/03/26 with shareholders record filed on: 26th, March 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 26th, January 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 26th, January 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/04/12 with shareholders record filed on: 12th, April 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/04/12 with shareholders record filed on: 12th, April 2003	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 12/04/03	annual return
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 25th, October 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 25th, October 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2002/05/29 with shareholders record filed on: 29th, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/05/29 with shareholders record filed on: 29th, May 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 26th, September 2001	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 26th, September 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2001/04/18 with shareholders record filed on: 18th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/04/18 with shareholders record filed on: 18th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 16th, January 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 16th, January 2001	accounts	Free Download (8 pages)
363s	Annual return up to 2000/04/03 with shareholders record filed on: 3rd, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/04/03 with shareholders record filed on: 3rd, April 2000	annual return	Free Download (6 pages)
363(288)	2000/04/03 Annual return (Secretary's particulars changed)	annual return

Springfield Home Care Services Limited LEEDS

Springfield Home Care Services Limited Address / Contact

Company Information / Profile

Company staff

Paul P.

Graeme L.

Teresa F.

Andrea J.

Timothy J.

Mark B.

Richard T.

Rachael N.

Rachael N.

Ian R.

Richard S.

Andrew G.

Harriet T.

Christopher F.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company filings

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