SPRINGFIELD HOME CARE SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
SPRINGFIELD HOME CARE SERVICES LIMITED

COMPANY NUMBER
03742352

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
29/03/1999 (25 years and 8 months old)

WEBSITE
http://www.springfieldhealthcare.com

CONFIRMATION STATEMENT MADE UP TO
25/07/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 FUSION COURT, ABERFORD ROAD GARFORTH, LEEDS
WEST YORKSHIRE
LS25 2GH

Telephone: 01132876800
TPS: No

TRADING ADDRESSES

2 Fusion Court
Aberford Road
Garforth
Leeds, West Yorkshire
LS25 2GH

Telephone: 3853060

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£199.6k

13.20%

NET WORTH

£1.7M

26.95%

TOTAL LIABILITIES

£1.6M

10.67%

NET ASSETS

£1.7M

24.64%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SPRINGFIELD HOME CARE SERVICES LIMITED	Active - Accounts Filed	View Report
HELPING HANDS HCS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/12/2024	Event: New Accounts filed
Date: 31/07/2024	Event: New Confirmation Statement filed
Date: 08/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SPRINGFIELD HOME CARE SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SPRINGFIELD HOME CARE SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£199.6k

13.20%

NET WORTH

£1.7M

26.95%

TOTAL LIABILITIES

£1.6M

10.67%

NET ASSETS

£1.7M

24.64%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
G.S. LEE	Owned: 34.69 %	Shares: 6,796	Price per share: £1.00	Total Value: £6,796.00
G.S. LEE	Owned: 25.81 %	Shares: 5,057	Price per share: £1.00	Total Value: £5,057.00
P. PHILLIPS	Owned: 15.40 %	Shares: 3,017	Price per share: £1.00	Total Value: £3,017.00
G.S. LEE	Owned: 15.40 %	Shares: 3,017	Price per share: £1.00	Total Value: £3,017.00
P. PHILLIPS	Owned: 5.02 %	Shares: 983	Price per share: £1.00	Total Value: £983.00
P. PHILLIPS	Owned: 2.94 %	Shares: 577	Price per share: £1.00	Total Value: £577.00
G.S. LEE	Owned: 0.73 %	Shares: 144	Price per share: £1.00	Total Value: £144.00
BUSINESS GROWTH FUND PLC	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BUSINESS GROWTH FUND PLC	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Rodney Phillips 13/10/2009 - Present (15 years and 2 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 4 Past: 13	View Report
Graeme Stuart Lee 29/03/1999 - Present (25 years and 8 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 11 Past: 17	View Report
YORK PLACE COMPANY NOMINEES LIMITED 29/03/1999 - Present (25 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 31 Past: 33995	View Report
YORK PLACE COMPANY SECRETARIES LIMITED 29/03/1999 - Present (25 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 33649	View Report
Christopher Richard Fussey 29/03/1999 - 29/09/2006 (7 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SPRINGFIELD HOME CARE SERVICES LIMITED	Active - Accounts Filed	View Report
HELPING HANDS HCS LIMITED	Non-Trading	View Report
PATHWAYS TO INDPENDENCE (DO) LTD	Non-Trading	View Report
POSITIVE LIFE CHOICES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 25/12/2024	Event: New Accounts filed
Date: 31/07/2024	Event: New Confirmation Statement filed
Date: 08/11/2023	Event: New Accounts filed
Date: 30/07/2023	Event: New Confirmation Statement filed
Date: 23/11/2022	Event: New Accounts filed
Date: 02/08/2022	Event: New Confirmation Statement filed
Date: 27/10/2020	Event: New Accounts filed
Date: 27/09/2020	Event: New Confirmation Statement filed
Date: 04/08/2019	Event: New Confirmation Statement filed
Date: 22/07/2019	Event: New Accounts filed
Date: 19/08/2018	Event: New Accounts filed
Date: 29/07/2018	Event: New Confirmation Statement filed
Date: 01/01/2018	Event: Mark Ronald Sydney Beadle (919302987) has left the board
Date: 29/12/2017	Event: Teresa Fiorentino (912303396) has left the board
Date: 29/12/2017	Event: New Accounts filed
Date: 21/08/2017	Event: New Board Member Teresa Fiorentino (912303396) Appointed
Date: 21/08/2017	Event: New Annual Return filed
Date: 02/08/2017	Event: Timothy Roger Jackson (920365051) has left the board
Date: 26/04/2017	Event: Andrea Jetten (920487249) has left the board
Date: 01/04/2017	Event: New Annual Return filed
Date: 13/01/2017	Event: New Accounts filed
Date: 11/01/2017	Event: New Accounts filed
Date: 18/04/2016	Event: New Annual Return filed
Date: 05/04/2016	Event: Richard David Taylor (912375450) has left the board
Date: 10/02/2016	Event: New Board Member Timothy Roger Jackson (920365051) Appointed
Date: 10/02/2016	Event: New Board Member Andrea Jetten (920487249) Appointed
Date: 10/02/2016	Event: New Board Member Timothy Roger Jackson (920365051) Appointed
Date: 10/02/2016	Event: New Board Member Andrea Jetten (920487249) Appointed
Date: 05/01/2016	Event: New Annual Return filed
Date: 27/01/2015	Event: Rachael Rebecca Nevins (918818422) has left the board
Date: 27/01/2015	Event: Rachael Rebecca Nevins (917750261) has left the board
Date: 27/01/2015	Event: New Accounts filed
Date: 01/12/2014	Event: New Board Member Mark Ronald Sydney Beadle (919302987) Appointed
Date: 28/07/2014	Event: Richard John Steele (900141557) has left the board
Date: 13/06/2014	Event: New Board Member Richard David Taylor (912375450) Appointed
Date: 13/06/2014	Event: Richard David Taylor (918822351) has left the board
Date: 05/06/2014	Event: New Board Member Richard David Taylor (918822351) Appointed
Date: 04/06/2014	Event: Andrew Nicholas Gregory (917041738) has left the board
Date: 04/06/2014	Event: New Company Secretary Rachael Rebecca Nevins (918818422) Appointed
Date: 04/06/2014	Event: New Board Member Rachael Rebecca Nevins (917750261) Appointed
Date: 04/06/2014	Event: Harriet Thresh (911602973) has left the board
Date: 19/05/2014	Event: New Annual Return filed
Date: 30/04/2014	Event: Ian David Robins (910222585) has left the board
Date: 16/12/2013	Event: New Accounts filed
Date: 09/05/2013	Event: New Annual Return filed
Date: 17/01/2013	Event: New Board Member Ian David Robins (910222585) Appointed
Date: 17/01/2013	Event: Ian David Robins (917480781) has left the board
Date: 10/01/2013	Event: Change in Reg. Office
Date: 10/01/2013	Event: New Board Member Ian David Robins (917480781) Appointed
Date: 20/11/2012	Event: New Accounts filed

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SPRINGFIELD HOME CARE SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£199.6k

£1.7M

£1.6M

£1.7M

People Overview

2

10

9

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£199.6k

£1.7M

£1.6M

£1.7M

Accounts

People Overview

2

10

9

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™