SPRINGFIELD HEALTH SERVICES LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4UY
Company number 04286417
Status Active
Incorporation Date 12 September 2001
Company Type Private Limited Company
Address 5A FRASCATI WAY, MAIDENHEAD, BERKSHIRE, SL6 4UY
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 150,100 . The most likely internet sites of SPRINGFIELD HEALTH SERVICES LIMITED are www.springfieldhealthservices.co.uk, and www.springfield-health-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and five months. Springfield Health Services Limited is a Private Limited Company. The company registration number is 04286417. Springfield Health Services Limited has been working since 12 September 2001. The present status of the company is Active. The registered address of Springfield Health Services Limited is 5a Frascati Way Maidenhead Berkshire Sl6 4uy. The company`s financial liabilities are £232.89k. It is £163.63k against last year. And the total assets are £868.14k, which is £157.34k against last year. BENNETT, Roy is a Secretary of the company. BENNETT, Eileen Teasdale is a Director of the company. BENNETT, Louisa is a Director of the company. BENNETT, Matthew Roy is a Director of the company. BENNETT, Roy is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


springfield health services Key Finiance

LIABILITIES £232.89k
+236%
CASH n/a
TOTAL ASSETS £868.14k
+22%
All Financial Figures

Current Directors

Secretary
BENNETT, Roy
Appointed Date: 12 September 2001
Director
BENNETT, Eileen Teasdale
Appointed Date: 12 September 2001
87 years old
Director
BENNETT, Louisa
Appointed Date: 13 December 2010
59 years old
Director
BENNETT, Matthew Roy
Appointed Date: 01 July 2004
58 years old
Director
BENNETT, Roy
Appointed Date: 12 September 2001
87 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 September 2001
Appointed Date: 12 September 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 September 2001
Appointed Date: 12 September 2001

Persons With Significant Control

Mr Roy Bennett
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPRINGFIELD HEALTH SERVICES LIMITED Events

12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 150,100
30 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2015
Statement of company's objects
...
... and 46 more events
19 Sep 2001
Secretary resigned
19 Sep 2001
Director resigned
19 Sep 2001
New director appointed
19 Sep 2001
New secretary appointed;new director appointed
12 Sep 2001
Incorporation

SPRINGFIELD HEALTH SERVICES LIMITED Charges

22 June 2015
Charge code 0428 6417 0002
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold - 72/74 havant road…
22 October 2012
Debenture
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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