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Springfield Healthcare (THE Grange) Limited
Adresa
2 Fusion Court, Aberford Road
Garforth
Leeds
LS25 2GH
VAT ID (DIČ) no VAT ID available
Company No. 08072432 Show on Companies House
Accountsfull
last accounts made up to 3. duben 2022
Sector (SIC)87300 Residential care activities for the elderly and disabled
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Shg (Care Villages) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09349619 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Hayat, Khalid Ahmed London, England Status: Active Notified: 07/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Manrique Charro, Jorge London, England Status: Active Notified: 07/10/2024 Occupation: Vice President Role: Director Country of Residence: England Nationality: Spanish
    Salter, Jonathan David London, England Status: Active Notified: 07/10/2024 Occupation: Assistant Vice President Uk Tax Role: Director Country of Residence: United Kingdom Nationality: British
    Jackson, Timothy Roger London, England Status: Ceased Notified: 22/01/2016 Ceased: 07/10/2024 Date of Birth: 04/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Lee, Graeme Stuart London, England Status: Ceased Notified: 17/05/2012 Ceased: 07/10/2024 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nevins, Rachael Rebecca Garforth, Leeds, United Kingdom Status: Ceased Notified: 14/04/2014 Ceased: 09/01/2015 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Phillips, Paul Rodney London, England Status: Ceased Notified: 22/01/2016 Ceased: 07/10/2024 Date of Birth: 07/1970 Occupation: Commercial And Operations Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Springfield Healthcare (THE Chocolate Works) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09355686 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Springfield Healthcare (THE Grange EBT) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08960440 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •