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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Thresh, Harriet
    Individual (2 offsprings)
    Officer
    2009-08-11 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 2
    Jackson, Timothy Roger
    Born in April 1977
    Individual (22 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Fussey, Chris
    Individual (2 offsprings)
    Officer
    2004-08-12 ~ 2009-08-11
    OF - Secretary → CIF 0
  • 4
    Malcolm, Kimberley Joan
    Born in August 1960
    Individual (9 offsprings)
    Officer
    2011-09-14 ~ 2019-07-31
    OF - Director → CIF 0
  • 5
    Lee, Graeme Stuart
    Born in September 1965
    Individual (32 offsprings)
    Officer
    2004-08-12 ~ now
    OF - Director → CIF 0
    Mr Graeme Stuart Lee
    Born in September 1965
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SPRINGFIELD HEALTHCARE GROUP LIMITED

Period: 2004-08-12 ~ now
Company number: 05204405
Registered name
SPRINGFIELD HEALTHCARE GROUP LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Other Debtors
Current
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • SPRINGFIELD HEALTHCARE GROUP LIMITED
    Info
    Registered number 05204405
    2 Fusion Court, Garforth, Leeds, West Yorkshire LS25 2GH
    PRIVATE LIMITED COMPANY incorporated on 2004-08-12 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • SPRINGFIELD HEALTHCARE GROUP LIMITED
    S
    Registered number 5204405
    2 Fusion Court, Aberford Road, Garforth, Leeds, West Yorkshire, LS25 2GH
    ENGLAND
    CIF 1
  • SPRINGFIELD HEALTHCARE GROUP LIMITED
    S
    Registered number 05204405
    2 Fusion Court, Aberford Road, Garforth, Leeds, West Yorkshire, England, LS25 2GH
    Private Company Limited By Shares in Registrar Of Companies (England & Wales), United Kingdom
    CIF 2
  • SPRINGFIELD HEALTHCARE GROUP LIMITED
    S
    Registered number 05204405
    2, Fusion Court, Aberford Road, Garforth, Leeds, West Yorkshire, United Kingdom, LS25 2GH
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    LEE MALCOLM LLP
    - now OC352115
    SPRINGFIELD HEALTHCARE (THE GRANGE) LLP
    - 2012-04-26 OC352115 08072432... (more)
    2 Fusion Court Aberford Road, Garforth, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-02-06 ~ 2012-06-18
    CIF 1 - LLP Designated Member → ME
  • 2
    SPRINGFIELD CARE SERVICES LIMITED
    - now 04660894
    LUPFAW 103 LIMITED - 2003-02-26
    Springfield Care Services Limited, 2 Fusion Court, Aberford Road Garforth, Leeds, West Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    2025-07-02 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    SPRINGFIELD HEALTHCARE (GROVE HOUSE) LIMITED
    10700013
    2 Fusion Court, Aberford Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    SPRINGFIELD HEALTHCARE (WETHERBY) LIMITED
    16659871
    2 Fusion Court, Aberford Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-08-19 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.