Springfield Healthcare (beverley) Limited. Head office in Leeds. Check Director.

Springfield Healthcare (beverley) Limited, Leeds

Springfield Healthcare (Beverley) Limited is a private limited company. Registered at 2 Fusion Court, Aberford Road, Garforth, Leeds LS25 2GH, the above-mentioned 8 years old business was incorporated on 2015-10-29 and is officially classified as "residential care activities for the elderly and disabled" (Standard Industrial Classification code: 87300).
3 directors can be found in this enterprise: Paul P. (appointed on 22 January 2016), Timothy J. (appointed on 22 January 2016), Graeme L. (appointed on 29 October 2015).

About
Name: Springfield Healthcare (beverley) Limited
Number: 09848077
Incorporation date: 2015-10-29
End of financial year: 31 March


Address:	2 Fusion Court, Aberford Road Garforth Leeds LS25 2GH
SIC code:	87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Shg (Care Villages) Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Springfield Healthcare (Beverley) Limited confirmation statement filing is 2024-11-08. The latest confirmation statement was filed on 2023-10-25. The date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 03 April 2022.

1 person of significant control is reported in the official register, an only corporation Shg (Care Villages) Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Aberford Road, Garforth, LS25 2GH Leeds.

Company filing

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Type		Free download
MA	Articles and Memorandum of Association filed on: 7th, April 2024 \| incorporation	Free Download (23 pages)

Type		Free download
MA	Articles and Memorandum of Association filed on: 7th, April 2024 \| incorporation	Free Download (23 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, April 2024 \| resolution	Free Download (1 page)
AA	Small company accounts made up to Sun, 2nd Apr 2023 filed on: 8th, January 2024 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 25th Oct 2023 filed on: 25th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sun, 3rd Apr 2022 filed on: 5th, January 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 28th Oct 2022 filed on: 10th, November 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Wed, 6th Apr 2016 filed on: 20th, April 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 28th Oct 2021 filed on: 3rd, November 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 098480770001, created on Fri, 10th Sep 2021 filed on: 13th, September 2021 \| mortgage	Free Download (30 pages)
AA	Small company accounts made up to Sun, 28th Mar 2021 filed on: 11th, September 2021 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 29th Mar 2020 filed on: 15th, December 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 28th Oct 2020 filed on: 28th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 2nd, January 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Mon, 28th Oct 2019 filed on: 7th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 18th, December 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sun, 28th Oct 2018 filed on: 7th, November 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 28th Oct 2017 filed on: 1st, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 4th, September 2017 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on Fri, 4th Aug 2017 filed on: 7th, August 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 28th Oct 2016 filed on: 2nd, November 2016 \| confirmation statement	Free Download (5 pages)
AP01	On Fri, 22nd Jan 2016 new director was appointed. filed on: 5th, February 2016 \| officers	Free Download (2 pages)
AP01	On Fri, 22nd Jan 2016 new director was appointed. filed on: 5th, February 2016 \| officers	Free Download (2 pages)
AP01	On Fri, 22nd Jan 2016 new director was appointed. filed on: 5th, February 2016 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Fri, 31st Mar 2017 filed on: 9th, December 2015 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, October 2015 \| incorporation	Free Download (29 pages)
SH01	Capital declared on Thu, 29th Oct 2015: 1.00 GBP capital

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