Company number 08619357
Status Active
Incorporation Date 22 July 2013
Company Type Private Limited Company
Address SPRINGFIELD CARE HOME, WYLAM AVENUE, DARLINGTON, DL1 2QA
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
GBP 100
. The most likely internet sites of SPRINGFIELD CARE HOME LIMITED are www.springfieldcarehome.co.uk, and www.springfield-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Springfield Care Home Limited is a Private Limited Company.
The company registration number is 08619357. Springfield Care Home Limited has been working since 22 July 2013.
The present status of the company is Active. The registered address of Springfield Care Home Limited is Springfield Care Home Wylam Avenue Darlington Dl1 2qa. . SAVAGE, Natalie Marie is a Director of the company. Director DANIELS, Craig has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
Director
DANIELS, Craig
Resigned: 06 April 2014
Appointed Date: 06 April 2014
42 years old
Persons With Significant Control
Mrs Natalie Marie Savage
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Brain Daniels
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPRINGFIELD CARE HOME LIMITED Events
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 October 2015
27 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
05 Mar 2015
Total exemption small company accounts made up to 31 October 2014
02 Sep 2014
Termination of appointment of Craig Daniels as a director on 6 April 2014
...
... and 3 more events
29 Jan 2014
Previous accounting period shortened from 31 July 2014 to 31 October 2013
24 Jan 2014
Registration of charge 086193570002
12 Dec 2013
Registration of charge 086193570001
20 Nov 2013
Registered office address changed from 7 Wyke Lane, Grey Towers Nunthorpe Middlesbrough TS7 0GG United Kingdom on 20 November 2013
22 Jul 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
6 January 2014
Charge code 0861 9357 0002
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Springfield care home, wylam avenue, darlington, t/no: du…
3 December 2013
Charge code 0861 9357 0001
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…