Springfield House (oaken) (2001) Limited

General information

Name:

Springfield House (oaken) (2001) Ltd

Office Address:

C/o Mazars Llp 90 Victoria Street BS1 6DP Bristol

Number: 04167221

Incorporation date: 2001-02-23

Dissolution date: 2023-03-17

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Contact information

Phones:

Description

Data updated on:

Springfield House (oaken) (2001) came into being in 2001 as a company enlisted under no 04167221, located at BS1 6DP Bristol at C/o Mazars Llp. This company's last known status was dissolved. Springfield House (oaken) (2001) had been operating on the market for at least twenty two years.

In the firm, a number of director's assignments have so far been performed by Jeremy R. and Phillip T.. Amongst these two executives, Jeremy R. had supervised the firm the longest, having been a vital addition to company's Management Board for seven years.

The companies with significant control over this firm were as follows: Brighterkind (Leaseco) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Wilmslow at Station Road, SK9 1BU and was registered as a PSC under the reg no 09695479.

Company staff

Jeremy R.

Role: Director

Appointed: 15 February 2016

Latest update: 26 March 2024

Phillip T.

Role: Director

Appointed: 15 February 2016

Latest update: 26 March 2024

Abigail M.

Role: Secretary

Appointed: 16 June 2014

Latest update: 26 March 2024

People with significant control

Brighterkind (Leaseco) Limited
Address: Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09695479
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Elli Finance (Uk) Plc
Address: C/O Alvarez & Marsal Europe Llp Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08094161
Notified on 6 April 2016
Ceased on 30 April 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 December 2017
Confirmation statement next due date 09 March 2020
Confirmation statement last made up date 24 February 2019

Springfield House (Oaken) (2001) Limited Health Care Provider

Provider address

Address

Norcliffe House, Station Road

City

Wilmslow

County

Cheshire

Postal code

SK9 1BU

Provider info

HSCA start date

Wed, 22nd Dec 2010

Contact data

Phone

01625417800

website

www.fshc.co.uk

Springfield House Nursing Home in Wolverhampton
Address Oaken Drive Codsall, Wolverhampton, WV8 2EE
Location West Midlands, Staffordshire, West Midlands
Start date Wed, 22nd Dec 2010
Phone 01902847272
Medical services
  • home care with nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
  • diagnosis and screening
  • treatment of diseases, disorders and injuries
Service users
  • older people
  • patients with physical disabilities
 
Springfield House Residential Home in Wolverhampton
Address Oaken Drive Codsall, Wolverhampton, WV8 2EE
Location West Midlands, Staffordshire, West Midlands
Start date Wed, 22nd Dec 2010
Phone 01902844143
Medical services
  • home care without nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
Service users
  • patients with dementia
  • older people
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2017/12/31 (AA)
filed on: 30th, September 2018
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
22
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