SPRINGWOOD RESIDENTIAL HOME LIMITED - DUFFIELD
| Company Profile | Company Filings |
Overview
SPRINGWOOD RESIDENTIAL HOME LIMITED is a Private Limited Company from DUFFIELD and has the status: Active.
SPRINGWOOD RESIDENTIAL HOME LIMITED was incorporated 28 years ago on 15/01/1996 and has the registered number: 03145915. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SPRINGWOOD RESIDENTIAL HOME LIMITED was incorporated 28 years ago on 15/01/1996 and has the registered number: 03145915. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SPRINGWOOD RESIDENTIAL HOME LIMITED - DUFFIELD
This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SPRINGWOOD HOUSE
DUFFIELD
DERBY
DE56 4BG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/01/2024 | 29/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LINDY KAREN JEPHSON | Dec 1979 | British | Director | 2017-09-26 | CURRENT |
| MR STEPHEN JEPHSON | Nov 1975 | British | Director | 2017-09-26 | CURRENT |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1996-01-15 UNTIL 1996-01-26 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-01-15 UNTIL 1996-01-26 | RESIGNED | ||
| PHILLIP JAMES CLEMENS | Aug 1957 | British | Director | 1996-01-26 UNTIL 2017-09-26 | RESIGNED |
| KAREN ELIZABETH CLEMENS | Aug 1957 | British | Secretary | 1996-01-26 UNTIL 2017-09-26 | RESIGNED |
| KAREN ELIZABETH CLEMENS | Aug 1957 | British | Director | 1996-01-26 UNTIL 2017-09-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vintage Venture Limited | 2017-09-26 | Belper |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Phillip James Clemens | 2016-04-06 - 2017-09-26 | 8/1957 | Ownership of shares 25 to 50 percent | |
| Mrs Karen Elizabeth Clemens | 2016-04-06 - 2017-09-26 | 8/1957 | Ownership of shares 25 to 50 percent |