SPRINGFIELD HEALTH LIMITED

SPRINGFIELD HEALTH LIMITED

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

    Company NameSPRINGFIELD HEALTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15731002
    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 HEALTH LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is SPRINGFIELD HEALTH LIMITED located?

    Registered Office Address
    51 Parkstone Avenue
    RM11 3LN Hornchurch
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPRINGFIELD HEALTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 20, 2026

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

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for SPRINGFIELD HEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 19, 2025 with no updates

    3 pagesCS01

    Registration of charge 157310020003, created on May 12, 2025

    59 pagesMR01

    Registration of charge 157310020002, created on May 12, 2025

    54 pagesMR01

    Registration of charge 157310020001, created on Jun 05, 2024

    56 pagesMR01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 20, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMay 20, 2024

    Statement of capital on May 20, 2024

    • Capital: GBP 1,000
    SH01

    Who are the officers of SPRINGFIELD HEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAUR, Harjinder
    Parkstone Avenue
    RM11 3LN Hornchurch
    51
    England
    Director
    Parkstone Avenue
    RM11 3LN Hornchurch
    51
    England
    EnglandBritishCommercial Director102249270001
    SANDHU, Seema
    Parkstone Avenue
    RM11 3LN Hornchurch
    51
    England
    Director
    Parkstone Avenue
    RM11 3LN Hornchurch
    51
    England
    EnglandBritishCompany Director323214230001

    Who are the persons with significant control of SPRINGFIELD HEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Seema Sandhu
    Parkstone Avenue
    RM11 3LN Hornchurch
    51
    England
    May 20, 2024
    Parkstone Avenue
    RM11 3LN Hornchurch
    51
    England
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Harjinder Kaur
    Parkstone Avenue
    RM11 3LN Hornchurch
    51
    England
    May 20, 2024
    Parkstone Avenue
    RM11 3LN Hornchurch
    51
    England
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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