SPRINGFIELD HEALTHCARE (SEACROFT GREEN) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS25 2GH

Company number 09359696
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address 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 thirteen events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SPRINGFIELD HEALTHCARE (SEACROFT GREEN) LIMITED are www.springfieldhealthcareseacroftgreen.co.uk, and www.springfield-healthcare-seacroft-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve 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 Healthcare Seacroft Green Limited is a Private Limited Company. The company registration number is 09359696. Springfield Healthcare Seacroft Green Limited has been working since 18 December 2014. The present status of the company is Active. The registered address of Springfield Healthcare Seacroft Green Limited is 2 Fusion Court Aberford Road Garforth Leeds West Yorkshire Ls25 2gh. . MALCOLM, Kimberley Joan is a Secretary of the company. JACKSON, Timothy Roger is a Director of the company. JETTEN, Andrea is a Director of the company. LEE, Graeme Stuart is a Director of the company. PHILLIPS, Paul Rodney is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
MALCOLM, Kimberley Joan
Appointed Date: 15 April 2016
Director
JACKSON, Timothy Roger
Appointed Date: 22 January 2016
48 years old
Director
JETTEN, Andrea
Appointed Date: 22 January 2016
60 years old
Director
LEE, Graeme Stuart
Appointed Date: 18 December 2014
60 years old
Director
PHILLIPS, Paul Rodney
Appointed Date: 22 January 2016
55 years old

Persons With Significant Control

Shg (Care Villages) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SPRINGFIELD HEALTHCARE (SEACROFT GREEN) LIMITED Events

18 Jan 2017
Confirmation statement made on 18 December 2016 with updates
22 Nov 2016
Accounts for a small company made up to 31 March 2016
22 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2016
Statement of capital following an allotment of shares on 7 October 2016
  • GBP 100.00
25 Oct 2016
Change of share class name or designation
...
... and 3 more events
05 Feb 2016
Appointment of Mr Paul Rodney Phillips as a director on 22 January 2016
05 Feb 2016
Appointment of Mrs Andrea Jetten as a director on 22 January 2016
05 Feb 2016
Appointment of Mr Timothy Roger Jackson as a director on 22 January 2016
05 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 1

SPRINGFIELD HEALTHCARE (SEACROFT GREEN) LIMITED Charges

18 October 2016
Charge code 0935 9696 0001
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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