Springfield Healthcare (the Chocolate Works) Limited

General information

Name:

Springfield Healthcare (the Chocolate Works) Ltd

Office Address:

2 Fusion Court, Aberford Road Garforth LS25 2GH Leeds

Number: 09355686

Incorporation date: 2014-12-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Springfield Healthcare (the Chocolate Works) Limited has existed in the United Kingdom for at least ten years. Registered under the number 09355686 in the year 2014, the company is based at 2 Fusion Court, Aberford Road, Leeds LS25 2GH. This company's registered with SIC code 87100 which stands for Residential nursing care facilities. The company's most recent financial reports describe the period up to 2022-04-03 and the latest annual confirmation statement was filed on 2022-12-15.

Regarding to the firm, many of director's tasks have so far been met by Paul P., Timothy J. and Graeme L.. Amongst these three executives, Graeme L. has carried on with the firm for the longest time, having become a vital addition to officers' team on 2014.

The companies with significant control over this firm are as follows: Shg (Care Villages) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Aberford Road, Garforth, LS25 2GH and was registered as a PSC under the reg no 08072432.

Company staff

Paul P.

Role: Director

Appointed: 22 January 2016

Latest update: 20 April 2024

Timothy J.

Role: Director

Appointed: 22 January 2016

Latest update: 20 April 2024

Graeme L.

Role: Director

Appointed: 15 December 2014

Latest update: 20 April 2024

People with significant control

Shg (Care Villages) Limited
Address: 2 Fusion Court Aberford Road, Garforth, Leeds, LS25 2GH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 08072432
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 03 April 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/04/02 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (24 pages)

Search other companies

Services (by SIC Code)

  • 87100 : Residential nursing care facilities
9
Company Age

Closest companies