Springhall (halifax) Limited in Spring Hall Lane HALIFAX

Springhall (halifax) Limited HALIFAX

Founded in 1998, Springhall (halifax), classified under reg no. 03570759 is an active company. Currently registered at Spring Hall Medical Centre HX1 4JG, Halifax the company has been in the business for twenty six years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 8 directors, namely David T., Amit J. and Majid A. and others. Of them, Felicity P. has been with the company the longest, being appointed on 5 June 1998 and David T. has been with the company for the least time - from 1 April 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Christine T. who worked with the the firm until 17 November 2006.

Springhall (halifax) Limited Address / Contact

Office Address	Spring Hall Medical Centre
Office Address2	Spring Hall Lane
Town	Halifax
Post code	HX1 4JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03570759
Date of Incorporation	Wed, 27th May 1998
Industry	General medical practice activities
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

David T.

Position: Director

Appointed: 01 April 2023

Amit J.

Position: Director

Appointed: 30 May 2019

Majid A.

Position: Director

Appointed: 30 May 2019

Nadeem A.

Position: Director

Appointed: 01 December 2014

Lisa H.

Position: Director

Appointed: 19 January 2011

Reginah M.

Position: Director

Appointed: 07 November 2001

Steven C.

Position: Director

Appointed: 14 February 2000

Felicity P.

Position: Director

Appointed: 05 June 1998

Uchenna A.

Position: Director

Appointed: 30 May 2019

Resigned: 01 April 2020

Ramona C.

Position: Director

Appointed: 01 October 2006

Resigned: 31 March 2011

Shahed T.

Position: Director

Appointed: 06 February 2002

Resigned: 31 March 2011

Seema N.

Position: Director

Appointed: 10 September 2001

Resigned: 31 December 2022

Christine T.

Position: Director

Appointed: 05 June 1998

Resigned: 17 November 2006

David N.

Position: Director

Appointed: 05 June 1998

Resigned: 30 June 2001

John S.

Position: Director

Appointed: 27 May 1998

Resigned: 30 September 2001

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 May 1998

Resigned: 27 May 1998

Christine T.

Position: Secretary

Appointed: 27 May 1998

Resigned: 17 November 2006

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 May 1998

Resigned: 27 May 1998

People with significant control

The register of persons with significant control that own or have control over the company includes 6 names. As BizStats found, there is Nadeem A. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Reginah M. This PSC has significiant influence or control over the company,. Then there is Felicity P., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Nadeem A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Reginah M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Felicity P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Steven C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Lisa H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Seema N.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	33 615	83 701

Balance Sheet
Cash Bank On Hand			55 767	124 332	58 351	109 018	36 302	111 967
Current Assets	130 605	191 242	218 430	219 037	222 778	244 562	241 732	175 860	205 910
Debtors	65 419	184 967	162 663	94 705	164 427	135 544	205 430	63 893
Other Debtors			47 864	47 864
Net Assets Liabilities								90 374	133 471
Cash Bank In Hand	65 186	6 275
Net Assets Liabilities Including Pension Asset Liability	33 615	83 701

Reserves/Capital
Called Up Share Capital	20	20
Profit Loss Account Reserve	33 591	83 677
Shareholder Funds	33 615	83 701

Other
Accrued Liabilities Deferred Income			2 400	3 023
Amounts Owed By Associates Joint Ventures Participating Interests			85 099	46 841
Average Number Employees During Period					6	9	8	8	8
Corporation Tax Payable			26 466	40 713
Creditors			103 866	143 736	37 336	20 777	46 992	85 486	72 439
Dividend Declared Payable			75 000	100 000
Net Current Assets Liabilities	33 615	83 701	114 564	75 301	185 442	223 785	194 740	90 374	133 471
Number Shares Issued Fully Paid				20
Par Value Share		1		1
Prepayments Accrued Income			29 700
Total Assets Less Current Liabilities	33 615	83 701						90 374	133 471
Creditors Due Within One Year	96 990	107 541
Number Shares Allotted		20
Other Aggregate Reserves	4	4
Share Capital Allotted Called Up Paid	20	20

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 22nd, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 22nd, December 2023	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 23rd, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 30th, March 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 30th, March 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 23rd, December 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 24th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 14th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 23rd, December 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 12th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Nov 2015 filed on: 1st, December 2015	annual return	Free Download (9 pages)
SH01	Capital declared on Tue, 1st Dec 2015: 20.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Thu, 27th Nov 2014 filed on: 5th, December 2014	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 18th, November 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 5th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Nov 2013 filed on: 28th, November 2013	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Jun 2013 filed on: 16th, July 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 12th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Jun 2012 filed on: 12th, July 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 8th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th May 2011 filed on: 3rd, June 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 1st, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th May 2010 filed on: 23rd, June 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 22nd, January 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 24th Jun 2009 with complete member list filed on: 24th, June 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 31st, January 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 3rd Jun 2008 with complete member list filed on: 3rd, June 2008	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 25th Jan 2008 with complete member list filed on: 25th, January 2008	annual return	Free Download (12 pages)
363s	Annual return drawn up to Fri, 25th Jan 2008 with complete member list filed on: 25th, January 2008	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 10th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 10th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 10th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 10th, January 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 29th Jun 2006 with complete member list filed on: 29th, June 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to Thu, 29th Jun 2006 with complete member list filed on: 29th, June 2006	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 6th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 6th, January 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 20th Jun 2005 with complete member list filed on: 20th, June 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to Mon, 20th Jun 2005 with complete member list filed on: 20th, June 2005	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 30th, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 30th, December 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 25th Jun 2004 with complete member list filed on: 25th, June 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to Fri, 25th Jun 2004 with complete member list filed on: 25th, June 2004	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 25th Jun 2004	annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 13th, January 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 13th, January 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 26th Jun 2003 with complete member list filed on: 26th, June 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to Thu, 26th Jun 2003 with complete member list filed on: 26th, June 2003	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 28th, November 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 28th, November 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to Fri, 12th Jul 2002 with complete member list filed on: 12th, July 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to Fri, 12th Jul 2002 with complete member list filed on: 12th, July 2002	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to Fri, 12th Jul 2002	annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 12th, October 2001	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 12th, October 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to Fri, 1st Jun 2001 with complete member list filed on: 1st, June 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 1st Jun 2001 with complete member list filed on: 1st, June 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 17th, November 2000	accounts	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 17th, November 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 6th Jun 2000 with complete member list filed on: 6th, June 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 6th Jun 2000 with complete member list filed on: 6th, June 2000	annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 06/06/00	annual return
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 11th, November 1999	accounts	Free Download (3 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 11th, November 1999	accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 26th May 1999 with complete member list filed on: 26th, May 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 26th May 1999 with complete member list filed on: 26th, May 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/99 to 31/03/99 filed on: 17th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/99 to 31/03/99 filed on: 17th, March 1999	accounts	Free Download (1 page)

Springhall (halifax) Limited HALIFAX

Springhall (halifax) Limited Address / Contact

Company Information / Profile

Company staff

David T.

Amit J.

Majid A.

Nadeem A.

Lisa H.

Reginah M.

Steven C.

Felicity P.

Uchenna A.

Ramona C.

Shahed T.

Seema N.

Christine T.

David N.

John S.

York Place Company Nominees Limited

Christine T.

York Place Company Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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