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 25 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 was incorporated 25 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
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 |
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 |