Springfield Healthcare Group Limited. Head office in Leeds. Check Director.

Springfield Healthcare Group Limited, Leeds

Springfield Healthcare Group Limited is a private limited company. Registered at 2 Fusion Court, Garforth, Leeds LS25 2GH, the above-mentioned 19 years old firm was incorporated on 2004-08-12 and is officially classified as "residential care activities for the elderly and disabled" (SIC code: 87300).
1 director can be found in this enterprise: Graeme L. (appointed on 12 August 2004).

About
Name: Springfield Healthcare Group Limited
Number: 05204405
Incorporation date: 2004-08-12
End of financial year: 31 March


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

Company staff

People with significant control

Graeme L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Springfield Healthcare Group Limited confirmation statement filing is 2024-08-26. The most recent confirmation statement was filed on 2023-08-12. The date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only professional Graeme L. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 18th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 18th, December 2023 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 5th, January 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 30th, September 2021 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 16th, December 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 30th, December 2019 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: Wednesday 31st July 2019 filed on: 14th, August 2019 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 31st July 2019 filed on: 14th, August 2019 \| officers	Free Download (1 page)
CH01	On Tuesday 20th February 2018 director's details were changed filed on: 14th, August 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 5th, December 2018 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 20th, December 2017 \| accounts	Free Download (7 pages)
CH01	On Monday 1st February 2016 director's details were changed filed on: 16th, August 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 9th, January 2017 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 8th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 12th August 2015 with full list of members filed on: 19th, August 2015 \| annual return	Free Download (5 pages)
SH01	5.00 GBP is the capital in company's statement on Wednesday 19th August 2015 capital
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 9th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 12th August 2014 with full list of members filed on: 13th, August 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 30th, December 2013 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Monday 12th August 2013 with full list of members filed on: 14th, August 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 5th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 12th August 2012 with full list of members filed on: 22nd, August 2012 \| annual return	Free Download (5 pages)
AP01	New director appointment on Thursday 2nd February 2012. filed on: 2nd, February 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 13th, December 2011 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, November 2011 \| resolution	Free Download (16 pages)
SH01	5.00 GBP is the capital in company's statement on Wednesday 14th September 2011 filed on: 15th, November 2011 \| capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, November 2011 \| incorporation	Free Download (18 pages)
AR01	Annual return made up to Friday 12th August 2011 with full list of members filed on: 24th, August 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 5th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 12th August 2010 with full list of members filed on: 7th, September 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 22nd, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 25th August 2009 filed on: 25th, August 2009 \| annual return	Free Download (3 pages)
288a	On Tuesday 25th August 2009 Secretary appointed filed on: 25th, August 2009 \| officers	Free Download (1 page)
288b	On Tuesday 18th August 2009 Appointment terminated secretary filed on: 18th, August 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 20th, July 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 7th, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Monday 6th October 2008 filed on: 6th, October 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 9th October 2007 filed on: 9th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 9th October 2007 filed on: 9th, October 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 14th, June 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 14th, June 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 2nd, February 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 2nd, February 2007 \| accounts	Free Download (4 pages)
287	Registered office changed on 20/10/06 from: 2 fusion court aberford road garforth leeds west yorkshire LS25 2GH filed on: 20th, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 20/10/06 from: 2 fusion court aberford road garforth leeds west yorkshire LS25 2GH filed on: 20th, October 2006 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, August 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 18th, August 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, August 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 18th, August 2006 \| officers	Free Download (1 page)
363a	Annual return made up to Friday 18th August 2006 filed on: 18th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 18th August 2006 filed on: 18th, August 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 19/07/06 from: 78 main street, garforth leeds LS25 1AA filed on: 19th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 19/07/06 from: 78 main street, garforth leeds LS25 1AA filed on: 19th, July 2006 \| address	Free Download (1 page)
363a	Annual return made up to Monday 3rd October 2005 filed on: 3rd, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 3rd October 2005 filed on: 3rd, October 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 14th, September 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 14th, September 2005 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 10th, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 10th, September 2004 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, August 2004 \| incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 12th, August 2004 \| incorporation	Free Download (8 pages)

Companies nearby
Springfield Healthcare (beverley) Limited (0.00 mile)
Springfield Healthcare (grove House) Limited (0.01 mile)
Positive Life Choices Limited (0.02 mile)
Hartlepool Park Road Properties Limited (0.02 mile)


Springfield Healthcare (ilkley) Limited (0.00 mile)
Springfield Healthcare (the Grange Ebt) Limited (0.02 mile)
Ch Property Trustee Heasman Limited (0.02 mile)
Ess Holdings Limited (0.02 mile)

Find other company