Company number 04660894
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address SPRINGFIELD CARE SERVICES LIMITED, 2 FUSION COURT, ABERFORD ROAD GARFORTH, LEEDS, WEST YORKSHIRE, LS25 2GH
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 100
. The most likely internet sites of SPRINGFIELD CARE SERVICES LIMITED are www.springfieldcareservices.co.uk, and www.springfield-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Castleford Rail Station is 5.1 miles; to Pontefract Monkhill Rail Station is 7.4 miles; to Featherstone Rail Station is 8.2 miles; to Sandal & Agbrigg Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springfield Care Services Limited is a Private Limited Company.
The company registration number is 04660894. Springfield Care Services Limited has been working since 10 February 2003.
The present status of the company is Active. The registered address of Springfield Care Services Limited is Springfield Care Services Limited 2 Fusion Court Aberford Road Garforth Leeds West Yorkshire Ls25 2gh. . LEE, Graeme Stuart is a Director of the company. Secretary FUSSEY, Christopher Richard has been resigned. Nominee Secretary LUPFAW SECRETARIAL LIMITED has been resigned. Director LEE, Albert has been resigned. Nominee Director LUPFAW FORMATIONS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Nominee Secretary
LUPFAW SECRETARIAL LIMITED
Resigned: 17 February 2003
Appointed Date: 10 February 2003
Director
LEE, Albert
Resigned: 17 December 2012
Appointed Date: 17 February 2003
86 years old
Nominee Director
LUPFAW FORMATIONS LIMITED
Resigned: 17 February 2003
Appointed Date: 10 February 2003
Persons With Significant Control
Mr Graeme Stuart Lee
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
SPRINGFIELD CARE SERVICES LIMITED Events
08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
02 Mar 2016
Director's details changed for Mr Graeme Stuart Lee on 9 February 2016
09 Jan 2016
Full accounts made up to 31 March 2015
...
... and 45 more events
03 Mar 2003
New secretary appointed
03 Mar 2003
Secretary resigned
03 Mar 2003
New director appointed
26 Feb 2003
Company name changed lupfaw 103 LIMITED\certificate issued on 26/02/03
10 Feb 2003
Incorporation
4 May 2004
Legal charge
Delivered: 5 May 2004
Status: Satisfied
on 18 October 2007
Persons entitled: National Westminster Bank PLC
Description: 59 duchy road harrogate north yorkshire. By way of fixed…
4 May 2004
Legal charge
Delivered: 5 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 & 3 lowther avenue garforth leeds west yorkshire. By way…
26 April 2004
Debenture
Delivered: 5 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 2003
Legal mortgage
Delivered: 24 December 2003
Status: Satisfied
on 26 July 2004
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1-3 lowther avenue garforth leeds. With…
18 July 2003
Debenture
Delivered: 22 July 2003
Status: Satisfied
on 26 July 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 2003
Legal mortgage
Delivered: 22 July 2003
Status: Satisfied
on 26 July 2004
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a duchy house 59 duchy road harrogate. With…