SPRINGFIELD RESIDENTIAL HOME LIMITED

SPRINGFIELD RESIDENTIAL HOME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSPRINGFIELD RESIDENTIAL HOME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07917210
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPRINGFIELD RESIDENTIAL HOME LIMITED?

    • Medical nursing home activities (86102) / Human health and social work activities

    Where is SPRINGFIELD RESIDENTIAL HOME LIMITED located?

    Registered Office Address
    Courtyard Cottage
    Pig Leg Lane
    EX20 4ER Bridestowe
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPRINGFIELD RESIDENTIAL HOME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SPRINGFIELD RESIDENTIAL HOME LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2025
    Next Confirmation Statement DueJun 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2024
    OverdueNo

    What are the latest filings for SPRINGFIELD RESIDENTIAL HOME LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    12 pagesAA

    Confirmation statement made on Jun 10, 2024 with updates

    5 pagesCS01

    Current accounting period extended from May 31, 2024 to Sep 30, 2024

    1 pagesAA01

    Total exemption full accounts made up to May 31, 2023

    10 pagesAA

    Registration of charge 079172100002, created on Aug 16, 2023

    81 pagesMR01

    Confirmation statement made on Jun 26, 2023 with updates

    5 pagesCS01

    Notification of Avi Assets Limited as a person with significant control on Jun 15, 2023

    2 pagesPSC02

    Cessation of Stephen Richard Byrne as a person with significant control on Jun 15, 2023

    1 pagesPSC07

    Notification of Arul Chezian Neel as a person with significant control on Jun 15, 2023

    2 pagesPSC01

    Cessation of Kathryn Edwina Byrne as a person with significant control on Jun 15, 2023

    1 pagesPSC07

    Registered office address changed from Springfields Rectory Lane Bridestowe Okehampton Devon EX20 4ER to Courtyard Cottage Pig Leg Lane Bridestowe EX20 4ER on Jun 15, 2023

    1 pagesAD01

    Termination of appointment of Stephen Richard Byrne as a director on Jun 15, 2023

    1 pagesTM01

    Termination of appointment of Kathryn Edwina Byrne as a director on Jun 15, 2023

    1 pagesTM01

    Appointment of Sharath Sadhalli Jaiprakash as a director on Jun 15, 2023

    2 pagesAP01

    Appointment of Dr Arul Chezian Neel as a director on Jun 15, 2023

    2 pagesAP01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Jan 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    10 pagesAA

    Confirmation statement made on Jan 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    10 pagesAA

    Confirmation statement made on Jan 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 20, 2020 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to May 31, 2019

    8 pagesAAMD

    Total exemption full accounts made up to May 31, 2019

    9 pagesAA

    Who are the officers of SPRINGFIELD RESIDENTIAL HOME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEEL, Arul Chezian, Dr
    Dawlish Road
    TQ14 8TG Teignmouth
    Briarcroft
    Devon
    England
    Director
    Dawlish Road
    TQ14 8TG Teignmouth
    Briarcroft
    Devon
    England
    Isle Of ManBritishDoctor291864750001
    SADHALLI JAIPRAKASH, Sharath
    Briarcroft
    Dawlish Road
    TQ14 8TG Teignmouth
    Briarcroft Care Home
    Devon
    United Kingdom
    Director
    Briarcroft
    Dawlish Road
    TQ14 8TG Teignmouth
    Briarcroft Care Home
    Devon
    United Kingdom
    United KingdomBritishGeneral Practitioner310198590001
    BYRNE, Kathryn Edwina
    Rectory Lane
    Bridestowe
    EX20 4ER Okehampton
    Courtyard Cottage
    Devon
    United Kingdom
    Director
    Rectory Lane
    Bridestowe
    EX20 4ER Okehampton
    Courtyard Cottage
    Devon
    United Kingdom
    EnglandBritishDirector20998770001
    BYRNE, Stephen Richard
    Rectory Lane
    Bridestowe
    EX20 4ER Okehampton
    Courtyard Cottage
    Devon
    United Kingdom
    Director
    Rectory Lane
    Bridestowe
    EX20 4ER Okehampton
    Courtyard Cottage
    Devon
    United Kingdom
    EnglandBritishDirector20998760001

    Who are the persons with significant control of SPRINGFIELD RESIDENTIAL HOME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Arul Chezian Neel
    Dawlish Road
    TQ14 8TG Teignmouth
    Briarcroft
    Devon
    England
    Jun 15, 2023
    Dawlish Road
    TQ14 8TG Teignmouth
    Briarcroft
    Devon
    England
    No
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Chard Business Park
    TA20 1FA Chard
    17-18 Leach Road
    Somerset
    United Kingdom
    Jun 15, 2023
    Chard Business Park
    TA20 1FA Chard
    17-18 Leach Road
    Somerset
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number13874743
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Richard Byrne
    Pig Leg Lane
    EX20 4ER Bridestowe
    Courtyard Cottage
    United Kingdom
    Apr 06, 2016
    Pig Leg Lane
    EX20 4ER Bridestowe
    Courtyard Cottage
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Kathryn Edwina Byrne
    Pig Leg Lane
    EX20 4ER Bridestowe
    Courtyard Cottage
    United Kingdom
    Apr 06, 2016
    Pig Leg Lane
    EX20 4ER Bridestowe
    Courtyard Cottage
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0