SPRINGFIELD HOME CARE SERVICES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS25 2GH
Company number 03742352
Status Active
Incorporation Date 29 March 1999
Company Type Private Limited Company
Address 2 FUSION COURT, ABERFORD ROAD GARFORTH, LEEDS, WEST YORKSHIRE, LS25 2GH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Full accounts made up to 31 March 2016; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of SPRINGFIELD HOME CARE SERVICES LIMITED are www.springfieldhomecareservices.co.uk, and www.springfield-home-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven 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 Home Care Services Limited is a Private Limited Company. The company registration number is 03742352. Springfield Home Care Services Limited has been working since 29 March 1999. The present status of the company is Active. The registered address of Springfield Home Care Services 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 Stuart is a Director of the company. PHILLIPS, Paul Rodney is a Director of the company. Secretary FUSSEY, Christopher Richard has been resigned. Secretary NEVINS, Rachael Rebecca has been resigned. Secretary THRESH, Harriet has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GREGORY, Andrew Nicholas 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. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BEADLE, Mark Ronald Sydney
Appointed Date: 31 October 2014
59 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: 29 March 1999
60 years old
Director
PHILLIPS, Paul Rodney
Appointed Date: 13 October 2009
55 years old

Resigned Directors

Secretary
FUSSEY, Christopher Richard
Resigned: 29 September 2006
Appointed Date: 29 March 1999
Secretary
NEVINS, Rachael Rebecca
Resigned: 09 January 2015
Appointed Date: 14 April 2014
Secretary
THRESH, Harriet
Resigned: 14 April 2014
Appointed Date: 29 September 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 March 1999
Appointed Date: 29 March 1999
Director
GREGORY, Andrew Nicholas
Resigned: 15 May 2014
Appointed Date: 18 June 2012
59 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: 24 March 2016
Appointed Date: 15 May 2014
52 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 March 1999
Appointed Date: 29 March 1999

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 HOME CARE SERVICES LIMITED Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
20 Apr 2016
Group of companies' accounts made up to 31 March 2015
14 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2016
Statement of capital following an allotment of shares on 24 March 2016
  • GBP 19,593
...
... and 90 more events
09 Apr 1999
New secretary appointed
09 Apr 1999
Registered office changed on 09/04/99 from: 12 york place leeds LS1 2DS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1999
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Mar 1999
Incorporation

SPRINGFIELD HOME CARE SERVICES LIMITED Charges

7 November 2008
Debenture
Delivered: 8 November 2008
Status: Outstanding
Persons entitled: Graeme Stuart Lee
Description: Fixed and floating charge over the undertaking and all…
19 August 2005
Fixed and floating charge
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (Security Holder)
Description: Fixed and floating charges over the undertaking and all…
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…

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