SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS25 2GH

Company number 08072432
Status Active
Incorporation Date 17 May 2012
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 fifty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Richard David Taylor as a director on 26 September 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1,372,212 . The most likely internet sites of SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED are www.springfieldhealthcarethegrange.co.uk, and www.springfield-healthcare-the-grange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven 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 Grange Limited is a Private Limited Company. The company registration number is 08072432. Springfield Healthcare The Grange Limited has been working since 17 May 2012. The present status of the company is Active. The registered address of Springfield Healthcare The Grange Limited is 2 Fusion Court Aberford Road Garforth Leeds West Yorkshire Ls25 2gh. . MALCOLM, Kimberley Joan is a Secretary of the company. 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 Stuart is a Director of the company. PHILLIPS, Paul Rodney is a Director of the company. Secretary KILBURN, Alison has been resigned. Secretary NEVINS, Rachael Rebecca has been resigned. Secretary ROBINS, Ian David has been resigned. Director GREGORY, Andrew Nicholas has been resigned. Director MALCOLM, Kimberley Joan has been resigned. Director NEVINS, Rachael Rebecca has been resigned. Director ROBINS, Ian David has been resigned. Director STEELE, Richard John has been resigned. Director TAYLOR, Richard David has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
MALCOLM, Kimberley Joan
Appointed Date: 15 April 2016
Director
BEADLE, Mark Ronald Sydney
Appointed Date: 31 October 2014
58 years old
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: 17 May 2012
60 years old
Director
PHILLIPS, Paul Rodney
Appointed Date: 22 January 2016
55 years old

Resigned Directors

Secretary
KILBURN, Alison
Resigned: 25 April 2013
Appointed Date: 17 May 2012
Secretary
NEVINS, Rachael Rebecca
Resigned: 09 January 2015
Appointed Date: 14 April 2014
Secretary
ROBINS, Ian David
Resigned: 02 June 2014
Appointed Date: 25 April 2013
Director
GREGORY, Andrew Nicholas
Resigned: 15 May 2014
Appointed Date: 18 June 2012
59 years old
Director
MALCOLM, Kimberley Joan
Resigned: 15 April 2016
Appointed Date: 17 May 2012
65 years old
Director
NEVINS, Rachael Rebecca
Resigned: 09 January 2015
Appointed Date: 14 April 2014
58 years old
Director
ROBINS, Ian David
Resigned: 07 April 2014
Appointed Date: 29 November 2012
59 years old
Director
STEELE, Richard John
Resigned: 18 June 2014
Appointed Date: 18 June 2012
70 years old
Director
TAYLOR, Richard David
Resigned: 26 September 2016
Appointed Date: 15 May 2014
52 years old

SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED Events

25 Nov 2016
Full accounts made up to 31 March 2016
26 Sep 2016
Termination of appointment of Richard David Taylor as a director on 26 September 2016
02 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,372,212
02 Jun 2016
Director's details changed for Mr Graeme Stuart Lee on 2 June 2016
25 May 2016
Termination of appointment of Kimberley Joan Malcolm as a director on 15 April 2016
...
... and 41 more events
10 Jul 2012
Appointment of Andrew Nicholas Gregory as a director
10 Jul 2012
Statement of capital following an allotment of shares on 18 June 2012
  • GBP 100
10 Jul 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Substantial property transaction 18/06/2012
17 May 2012
Current accounting period shortened from 31 May 2013 to 31 March 2013
17 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED Charges

8 March 2013
Debenture
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a the grange seacroft avenue leeds t/n…
8 March 2013
Security over benefit of construction documentation
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The company's present and future rights title and interest…
8 March 2013
Mortgage of life policy
Delivered: 14 March 2013
Status: Satisfied on 31 January 2015
Persons entitled: Hsbc Bank PLC
Description: Policy in respect of graeme stuart lee dated 14 december…
8 March 2013
Charge over cash deposit
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All sums (at all times being a sum of at lease £275,000)…
8 March 2013
Legal charge
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The grange york street seacroft leeds t/no's WYK926527 and…

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