SPRINGHILL CARE GROUP LIMITED - LEICESTER


Company Profile Company Filings

Overview

SPRINGHILL CARE GROUP LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
SPRINGHILL CARE GROUP LIMITED was incorporated 26 years ago on 10/06/1998 and has the registered number: 03578977. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

SPRINGHILL CARE GROUP LIMITED - LEICESTER

This company is listed in the following categories:
70100 - Activities of head offices

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

CAENARVON HOUSE
LEICESTER
LE2 3JN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JAMES VAN HERREWEGE Dec 1980 British Director 2019-06-13 CURRENT
MRS JANET ELIZABETH HAIRSINE Jul 1977 British Director 2019-06-13 CURRENT
MATTHEW JOSEPH NOLAN Sep 1993 British Director 2012-10-01 UNTIL 2019-06-13 RESIGNED
NICOLA JEAN NOLAN Apr 1972 British Director 1998-06-10 UNTIL 2019-06-13 RESIGNED
JAMES WOOD Nov 1969 British Director 2019-06-13 UNTIL 2022-06-24 RESIGNED
LUKE ANTHONY NOLAN Jan 1996 British Director 2013-06-05 UNTIL 2019-06-13 RESIGNED
KENNETH ANTHONY NOLAN Apr 1960 British Director 1998-06-10 UNTIL 2019-06-13 RESIGNED
KAITLYN ELIZABETH NOLAN Sep 2001 British Director 2017-09-06 UNTIL 2019-06-13 RESIGNED
MS DONNA MARGARET BRIGGS Dec 1968 British Director 2002-09-09 UNTIL 2019-06-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-06-10 UNTIL 1998-06-10 RESIGNED
NICOLA JEAN NOLAN Apr 1972 British Secretary 1998-06-10 UNTIL 2019-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prime Life Limited 2019-06-13 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Nicola Jean Nolan 2019-04-09 - 2019-06-13 4/1972 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kenneth Anthony Nolan 2016-04-06 - 2019-06-13 4/1960 Leicester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPRINGHILL HOUSE (ACCRINGTON) LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 87100 - Residential nursing care facilities
COLLEGIA CARE LIMITED LEICESTER Active UNAUDITED ABRIDGED 86900 - Other human health activities
PRIME LIFE LIMITED LEICESTER Active FULL 86900 - Other human health activities
BARONS PARK NURSING HOME LIMITED LEICESTER ENGLAND Active MICRO ENTITY 87100 - Residential nursing care facilities
PRAGUE PROPERTIES LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
RIVERSWAY CARE LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 87100 - Residential nursing care facilities
TRENTSIDE CARE LIMITED LEICESTER Active UNAUDITED ABRIDGED 86900 - Other human health activities
CAREFORE LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
MEARS WINDOW AND DOOR MAINTENANCE LIMITED BROCKWORTH Dissolved... DORMANT 74990 - Non-trading company
BIRCH GREEN CARE CENTRE LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 87100 - Residential nursing care facilities
NORTH WESTERN HOUSING LIMITED ACCRINGTON ENGLAND Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
04751316 LIMITED PRESTON Dissolved... SMALL 82110 - Combined office administrative service activities
SPRINGHILL COMMUNITY SUPPORT LTD LANCASHIRE Dissolved... DORMANT 99999 - Dormant Company
DMWSL 532 LIMITED LEICESTER Active GROUP 86900 - Other human health activities
DMWSL 534 LIMITED LEICESTER Active SMALL 86900 - Other human health activities
DMWSL 533 LIMITED LEICESTER Active SMALL 86900 - Other human health activities
AFFINITY SUPPORTING PEOPLE ACCRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 88100 - Social work activities without accommodation for the elderly and disabled
LUTTERWORTH COUNTRY HOUSE CARE HOME LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 87300 - Residential care activities for the elderly and disabled
KNN LIMITED BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies

Free Reports Available

Report Date Filed Date of Report Assets
SPRINGHILL CARE GROUP LIMITED 2024-01-03 31-03-2023 £300 equity
SPRINGHILL_CARE_GROUP_LTD - Accounts 2019-04-04 31-07-2018 £886,441 Cash £1,300,178 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOUNTFOREST LIMITED LEICESTER Active UNAUDITED ABRIDGED 86900 - Other human health activities
DRILLSTYLE LIMITED LEICESTER Active UNAUDITED ABRIDGED 86900 - Other human health activities
GREENACRES NURSING HOMES LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 87100 - Residential nursing care facilities
KILNAIR LIMITED LEICESTER Active UNAUDITED ABRIDGED 86900 - Other human health activities
WELLSPRING CENTRES LIMITED LEICESTER Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
DMWSL 532 LIMITED LEICESTER Active GROUP 86900 - Other human health activities
DMWSL 534 LIMITED LEICESTER Active SMALL 86900 - Other human health activities
DMWSL 533 LIMITED LEICESTER Active SMALL 86900 - Other human health activities
JAYKAY MEDICAL LIMITED LEICESTER ENGLAND Active MICRO ENTITY 86220 - Specialists medical practice activities
STANFORD SHELF COMPANY NO 3 LIMITED LEICESTER ENGLAND Active DORMANT 86900 - Other human health activities