SPRINGFIELD HOME CARE SERVICES LIMITED - LEEDS


Company Profile Company Filings

Overview

SPRINGFIELD HOME CARE SERVICES LIMITED is a Private Limited Company from LEEDS and has the status: Active.
SPRINGFIELD HOME CARE SERVICES LIMITED was incorporated 25 years ago on 29/03/1999 and has the registered number: 03742352. The accounts status is FULL and accounts are next due on 31/12/2024.

SPRINGFIELD HOME CARE SERVICES LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

2 FUSION COURT
LEEDS
WEST YORKSHIRE
LS25 2GH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME STUART LEE Sep 1965 British Director 1999-03-29 CURRENT
MR PAUL RODNEY PHILLIPS Jul 1970 British Director 2009-10-13 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1999-03-29 UNTIL 1999-03-29 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-29 UNTIL 1999-03-29 RESIGNED
MR RICHARD DAVID TAYLOR Jun 1973 British Director 2014-05-15 UNTIL 2016-03-24 RESIGNED
MR RICHARD JOHN STEELE Apr 1955 British Director 2012-06-18 UNTIL 2014-06-18 RESIGNED
MR IAN DAVID ROBINS Nov 1966 British Director 2012-11-29 UNTIL 2014-04-07 RESIGNED
MS RACHAEL REBECCA NEVINS Nov 1967 British Director 2014-04-14 UNTIL 2015-01-09 RESIGNED
MS RACHAEL REBECCA NEVINS Secretary 2014-04-14 UNTIL 2015-01-09 RESIGNED
HARRIET THRESH British Secretary 2006-09-29 UNTIL 2014-04-14 RESIGNED
MRS ANDREA JETTEN Jun 1965 British Director 2016-01-22 UNTIL 2017-04-21 RESIGNED
MR TIMOTHY ROGER JACKSON Apr 1977 British Director 2016-01-22 UNTIL 2017-07-28 RESIGNED
CHRISTOPHER RICHARD FUSSEY Secretary 1999-03-29 UNTIL 2006-09-29 RESIGNED
MR MARK RONALD SYDNEY BEADLE Dec 1966 British Director 2014-10-31 UNTIL 2017-12-07 RESIGNED
MS TERESA FIORENTINO Jan 1970 English Director 2017-07-28 UNTIL 2017-12-27 RESIGNED
ANDREW NICHOLAS GREGORY Sep 1966 British Director 2012-06-18 UNTIL 2014-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graeme Stuart Lee 2016-04-06 9/1965 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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