Company number 09355686
Status Active
Incorporation Date 15 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 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Registration of charge 093556860001, created on 18 October 2016. The most likely internet sites of SPRINGFIELD HEALTHCARE (THE CHOCOLATE WORKS) LIMITED are www.springfieldhealthcarethechocolateworks.co.uk, and www.springfield-healthcare-the-chocolate-works.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 The Chocolate Works Limited is a Private Limited Company.
The company registration number is 09355686. Springfield Healthcare The Chocolate Works Limited has been working since 15 December 2014.
The present status of the company is Active. The registered address of Springfield Healthcare The Chocolate Works Limited is 2 Fusion Court Aberford Road Garforth Leeds West Yorkshire Ls25 2gh. . BEADLE, Mark Ronald Sydney is a Director of the company. JACKSON, Timothy Roger is a Director of the company. JETTEN, Andrea is a Director of the company. LEE, Graeme is a Director of the company. PHILLIPS, Paul Rodney is a Director of the company. The company operates in "Residential nursing care facilities".
Current Directors
Director
LEE, Graeme
Appointed Date: 15 December 2014
60 years old
Persons With Significant Control
Shg (Care Villages) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SPRINGFIELD HEALTHCARE (THE CHOCOLATE WORKS) LIMITED Events
16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
22 Nov 2016
Accounts for a small company made up to 31 March 2016
20 Oct 2016
Registration of charge 093556860001, created on 18 October 2016
20 Oct 2016
Registration of charge 093556860002, created on 18 October 2016
20 Oct 2016
Registration of charge 093556860003, created on 18 October 2016
...
... and 2 more events
04 Feb 2016
Appointment of Mr Timothy Roger Jackson as a director on 22 January 2016
05 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
22 May 2015
Appointment of Mr Mark Ronald Sydney Beadle as a director on 29 January 2015
15 Dec 2014
Current accounting period extended from 31 December 2015 to 31 March 2016
15 Dec 2014
Incorporation
Statement of capital on 2014-12-15
18 October 2016
Charge code 0935 5686 0003
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
18 October 2016
Charge code 0935 5686 0002
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property being the chocolate works…
18 October 2016
Charge code 0935 5686 0001
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…