Company number 03145915
Status Active
Incorporation Date 15 January 1996
Company Type Private Limited Company
Address SPRINGWOOD HOUSE, DUFFIELD BANK, DUFFIELD, DERBY, DE56 4BG
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
GBP 10,000
. The most likely internet sites of SPRINGWOOD RESIDENTIAL HOME LIMITED are www.springwoodresidentialhome.co.uk, and www.springwood-residential-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Derby Rail Station is 4.9 miles; to Langley Mill Rail Station is 6.4 miles; to Willington Rail Station is 9.9 miles; to Matlock Bath Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springwood Residential Home Limited is a Private Limited Company.
The company registration number is 03145915. Springwood Residential Home Limited has been working since 15 January 1996.
The present status of the company is Active. The registered address of Springwood Residential Home Limited is Springwood House Duffield Bank Duffield Derby De56 4bg. The company`s financial liabilities are £208.78k. It is £-8.12k against last year. The cash in hand is £31.43k. It is £-10.33k against last year. And the total assets are £260.22k, which is £-10.18k against last year. CLEMENS, Karen Elizabeth is a Secretary of the company. CLEMENS, Karen Elizabeth is a Director of the company. CLEMENS, Phillip James is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".
springwood residential home Key Finiance
LIABILITIES
£208.78k
-4%
CASH
£31.43k
-25%
TOTAL ASSETS
£260.22k
-4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 26 January 1996
Appointed Date: 15 January 1996
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 26 January 1996
Appointed Date: 15 January 1996
Persons With Significant Control
Mrs Karen Elizabeth Clemens
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip James Clemens
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPRINGWOOD RESIDENTIAL HOME LIMITED Events
23 Jan 2017
Confirmation statement made on 15 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
...
... and 57 more events
14 Feb 1996
New secretary appointed;new director appointed
14 Feb 1996
Registered office changed on 14/02/96 from: 12 york place leeds LS1 2DS
14 Feb 1996
Secretary resigned
14 Feb 1996
Director resigned
15 Jan 1996
Incorporation
14 September 2001
Legal charge
Delivered: 21 September 2001
Status: Outstanding
Persons entitled: Skipton Building Society
Description: All that freehold land and buildings known as springwood…
1 May 1996
Legal charge
Delivered: 8 May 1996
Status: Satisfied
on 13 November 2004
Persons entitled: Ucb Bank PLC
Description: F/Hold property known as springwood residential…
1 May 1996
Debenture
Delivered: 8 May 1996
Status: Satisfied
on 13 November 2004
Persons entitled: Ucb Bank PLC
Description: Fixed and floating charges over the undertaking and all…