1
ASPEN TOWER NICOL PROPCO (BEVERLEY) LIMITED - now
SPRINGFIELD HEALTHCARE (BEVERLEY) LIMITED
- 2024-11-14
09848077 5 Churchill Place, 10th Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-10-29 ~ 2024-10-07
IIF 17 - Director → ME
2
ASPEN TOWER NICOL PROPCO (CHOCOLATE WORKS) LIMITED - now
SPRINGFIELD HEALTHCARE (THE CHOCOLATE WORKS) LIMITED
- 2024-11-15
09355686 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (11 parents)
Officer
2014-12-15 ~ 2024-10-07
IIF 23 - Director → ME
3
ASPEN TOWER NICOL PROPCO (HARROGATE) LIMITED - now
SPRINGFIELD HEALTHCARE (HARROGATE) LIMITED
- 2024-11-14
09847131 5 Churchill Place, 10th Floor, London, England
Active Corporate (12 parents)
Officer
2015-10-28 ~ 2024-10-07
IIF 13 - Director → ME
4
ASPEN TOWER NICOL PROPCO (ILKLEY) LIMITED - now
SPRINGFIELD HEALTHCARE (ILKLEY) LIMITED
- 2024-11-14
09911837 5 Churchill Place, 10th Floor, London, England
Active Corporate (11 parents)
Officer
2015-12-10 ~ 2024-10-07
IIF 16 - Director → ME
5
ASPEN TOWER NICOL PROPCO (SEACROFT GREEN) LIMITED - now
5 Churchill Place, 10th Floor, London, England
Active Corporate (12 parents)
Officer
2014-12-18 ~ 2024-10-07
IIF 8 - Director → ME
6
ASPEN TOWER NICOL PROPCO (THE GRANGE) LIMITED - now
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (18 parents, 2 offsprings)
Officer
2012-05-17 ~ 2024-10-07
IIF 15 - Director → ME
7
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-17 ~ now
IIF 7 - Director → ME
8
DEFINITIVE TRAINING LTD
- 2013-07-24
05207642SPRINGFIELD TRAINING LIMITED
- 2009-06-04
05207642 29 Park Square West, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2004-08-17 ~ dissolved
IIF 12 - Director → ME
9
HARRISON NEVILLE INVESTMENTS LIMITED
05204305 Gresham House, 5-7 St Pauls Street, Leeds
Active Corporate (5 parents)
Equity (Company account)
120,890 GBP2024-07-31
Officer
2004-08-12 ~ now
IIF 1 - Director → ME
2004-08-12 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-04-13
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HARTLEPOOL PARK ROAD PROPERTIES LIMITED
- now 09044654SPRINGFIELD HEALTHCARE (HARTLEPOOL) LIMITED
- 2015-10-19
09044654 2 Fusion Court Aberford Road, Garforth, Leeds, West Yorkshire
Active Corporate (5 parents)
Equity (Company account)
112,972 GBP2025-03-31
Officer
2014-05-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
Gresham House, 5-7 St Paul's Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
54,600 GBP2024-07-31
Officer
2020-03-05 ~ now
IIF 31 - Director → ME
Person with significant control
2020-03-05 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
12
2 Fusion Court Aberford Road, Garforth, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-02-06 ~ dissolved
IIF 25 - LLP Designated Member → ME
13
34a Main Street, Leeds, West Yorkshire, England
Active Corporate (26 parents)
Equity (Company account)
103,528 GBP2025-03-31
Officer
2002-08-14 ~ now
IIF 6 - Director → ME
14
SOUTHERN CROSS BELMONT LIMITED - now
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2003-10-06 ~ 2007-09-14
IIF 32 - Director → ME
15
1a Regent Parade, Harrogate, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
116,055 GBP2024-03-31
Officer
2020-08-16 ~ now
IIF 27 - Director → ME
Person with significant control
2020-08-16 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
16
SPRINGFIELD CARE SERVICES LIMITED
- now 04660894LUPFAW 103 LIMITED
- 2003-02-26
04660894 09202416, 05146934, 04660910Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Springfield Care Services Limited, 2 Fusion Court, Aberford Road Garforth, Leeds, West Yorkshire
Active Corporate (6 parents)
Equity (Company account)
2,063,778 GBP2024-03-31
Officer
2003-02-17 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-02
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
17
SPRINGFIELD HEALTHCARE (GROVE HOUSE) LIMITED
10700013 2 Fusion Court, Aberford Road, Garforth, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2017-03-30 ~ now
IIF 2 - Director → ME
18
2 Fusion Court, Aberford Road, Garforth, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2014-03-26 ~ dissolved
IIF 9 - Director → ME
19
SPRINGFIELD HEALTHCARE (WETHERBY) LIMITED
16659871 2 Fusion Court, Aberford Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-19 ~ now
IIF 4 - Director → ME
20
SPRINGFIELD HEALTHCARE (WOODFIELD WAY) LLP
OC353581 2 Fusion Court Aberford Road, Garforth, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-03-25 ~ dissolved
IIF 24 - LLP Designated Member → ME
21
SPRINGFIELD HEALTHCARE GROUP LIMITED
05204405 2 Fusion Court, Garforth, Leeds, West Yorkshire
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-08-12 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
22
SPRINGFIELD HEALTHCARE WOODFIELD WAY PARTNERS LIMITED
- now 07194721SPRINGFIELD HEALTHCARE WOODFIELDS WAY PARTNERS LIMITED
- 2010-07-15
07194721 2 Fusion Court, Aberford Road, Garforth, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-03-18 ~ dissolved
IIF 21 - Director → ME
23
SPRINGFIELD HOME CARE SERVICES LIMITED
03742352 2 Fusion Court, Aberford Road Garforth, Leeds, West Yorkshire
Active Corporate (15 parents, 3 offsprings)
Profit/Loss (Company account)
376,510 GBP2023-04-01 ~ 2024-03-31
Officer
1999-03-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
24
2 Fusion Court, Aberford Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-425,321 GBP2024-03-31
Officer
2021-04-29 ~ now
IIF 29 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
25
The Old Coach House Rear Of Eastville Terrace, Ripon Road, Harrogate, North Yorkshire
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,382 GBP2024-07-31
Officer
2001-07-02 ~ 2003-11-12
IIF 33 - Director → ME
26
WT NICOL LIMITED - now
SHG (CARE VILLAGES) LIMITED
- 2024-11-13
09349619 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents, 12 offsprings)
Officer
2014-12-10 ~ 2024-10-07
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-07
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
WT NICOL OPCO (CW CARE VILLAGE) LIMITED - now
SPRINGFIELD HEALTHCARE (CW CARE VILLAGE) LIMITED
- 2024-11-14
13461482 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-06-17 ~ 2024-10-07
IIF 18 - Director → ME
28
WT NICOL OPCO (GREEN CARE CENTRE) LIMITED - now
SPRINGFIELD HEALTHCARE (GREEN CARE CENTRE) LIMITED
- 2024-11-14
13521368 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
624,666 GBP2024-03-31
Officer
2021-07-20 ~ 2024-10-07
IIF 11 - Director → ME
29
WT NICOL OPCO (HARCOURT) LIMITED - now
SPRINGFIELD HEALTHCARE (HARCOURT) LIMITED
- 2024-11-14
13461564 5 Churchill Place, 10th Floor, London, England
Active Corporate (7 parents)
Officer
2021-06-17 ~ 2024-10-07
IIF 14 - Director → ME
30
WT NICOL OPCO (KELDGATE) LIMITED - now
SPRINGFIELD HEALTHCARE (KELDGATE) LIMITED
- 2024-11-14
13281116 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-21 ~ 2024-10-07
IIF 19 - Director → ME
31
WT NICOL OPCO (MAYFIELD) LIMITED - now
SPRINGFIELD HEALTHCARE (MAYFIELD VIEW) LIMITED
- 2024-11-14
13521364 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
523,097 GBP2024-03-31
Officer
2021-07-20 ~ 2024-10-07
IIF 10 - Director → ME
32
WT NICOL OPCO (SEACROFT GRANGE) LIMITED - now
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2023-04-02
Officer
2021-07-20 ~ 2024-10-07
IIF 20 - Director → ME