SPRINGFIELD HEALTH SERVICES LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

SPRINGFIELD HEALTH SERVICES LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
SPRINGFIELD HEALTH SERVICES LIMITED was incorporated 22 years ago on 12/09/2001 and has the registered number: 04286417. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SPRINGFIELD HEALTH SERVICES LIMITED - MAIDENHEAD

This company is listed in the following categories:
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 / 12 31/12/2022 30/09/2024

Registered Office

C/O WILSON PARTNERS LIMITED, TOR
MAIDENHEAD
BERKSHIRE
SL6 8BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROY BENNETT Jul 1938 British Director 2001-09-12 CURRENT
MR MATTHEW ROY BENNETT Feb 1968 British Director 2004-07-01 CURRENT
LOUISA BENNETT Aug 1966 British Director 2010-12-13 CURRENT
MRS EILEEN TEASDALE BENNETT Sep 1938 British Director 2001-09-12 CURRENT
ROY BENNETT Jul 1938 British Secretary 2001-09-12 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-09-12 UNTIL 2001-09-12 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-09-12 UNTIL 2001-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roy Bennett 2016-04-06 7/1938 Maidenhead   Berkshire 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
ARDWOOD PROPERTIES LIMITED 7-12 TAVISTOCK SQUARE Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
ST NICOLAS' CE COMBINED SCHOOL TAPLOW MAIDENHEAD Active SMALL 85200 - Primary education
BAYTREE SECURITIES LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Springfield Health Services Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-22 31-12-2022 £521,892 Cash £2,150,029 equity
Springfield Health Services Limited - Accounts to registrar (filleted) - small 18.2 2022-07-27 31-12-2021 £501,613 Cash £1,705,611 equity
Springfield Health Services Limited - Accounts to registrar (filleted) - small 18.2 2021-06-15 31-12-2020 £642,755 Cash £1,419,357 equity
Springfield Health Services Limited - Accounts to registrar (filleted) - small 18.2 2020-08-01 31-12-2019 £533,302 Cash £1,187,942 equity
Springfield Health Services Limited - Accounts to registrar (filleted) - small 18.2 2019-04-19 31-12-2018 £706,730 Cash £1,349,964 equity
Springfield Health Services Limited - Accounts to registrar (filleted) - small 18.1 2018-04-19 31-12-2017 £879,752 Cash £1,285,383 equity
Springfield Health Services Limited - Accounts to registrar - small 17.1 2017-04-22 31-12-2016 £720,343 Cash £1,073,707 equity
Springfield Health Services Limited - Limited company - abbreviated - 11.9 2016-04-06 31-12-2015 £474,054 Cash £974,904 equity

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