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 27 - 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 41 - 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 23 - 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 26 - Director → ME
5
ASPEN TOWER NICOL PROPCO (SEACROFT GREEN) LIMITED - now
SPRINGFIELD HEALTHCARE (SEACROFT GREEN) LIMITED
- 2024-11-14
09359696 13521153, 08072432, 08960440Warning 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) 5 Churchill Place, 10th Floor, London, England
Active Corporate (12 parents)
Officer
2014-12-18 ~ 2024-10-07
IIF 18 - Director → ME
6
ASPEN TOWER NICOL PROPCO (THE GRANGE) LIMITED - now
SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED
- 2024-11-15
08072432 08960440, OC352115, 13521153Warning 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) 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 25 - Director → ME
7
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-17 ~ now
IIF 17 - 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 22 - Director → ME
9
HARRISON NEVILLE INVESTMENTS LIMITED
05204305 Gresham House, 5-7 St Pauls Street, Leeds
Active Corporate (5 parents)
Officer
2004-08-12 ~ now
IIF 11 - Director → ME
2004-08-12 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-04-13
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – 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)
Officer
2014-05-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - 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)
Officer
2020-03-05 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-05 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
12
SPRINGFIELD HEALTHCARE (THE GRANGE) LLP
- 2012-04-26
OC352115 08072432, 08960440, 13521153Warning 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) 2 Fusion Court Aberford Road, Garforth, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-02-06 ~ dissolved
IIF 10 - LLP Designated Member → ME
13
34a Main Street, Leeds, West Yorkshire, England
Active Corporate (26 parents)
Officer
2002-08-14 ~ now
IIF 16 - 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 7 - Director → ME
15
1a Regent Parade, Harrogate, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-16 ~ now
IIF 2 - Director → ME
Person with significant control
2020-08-16 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
16
SPRINGFIELD CARE SERVICES LIMITED
- now 04660894LUPFAW 103 LIMITED
- 2003-02-26
04660894 04757834, 05146934, 07338762Warning 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)
Officer
2003-02-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-02
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - 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 12 - Director → ME
18
SPRINGFIELD HEALTHCARE (THE GRANGE EBT) LIMITED
08960440 08072432, OC352115, 09359696Warning 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) 2 Fusion Court, Aberford Road, Garforth, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-03-26 ~ dissolved
IIF 19 - 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 14 - 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 9 - LLP Designated Member → ME
21
SPRINGFIELD HEALTHCARE GROUP LIMITED
05204405 2 Fusion Court, Garforth, Leeds, West Yorkshire
Active Corporate (5 parents, 4 offsprings)
Officer
2004-08-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 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 31 - Director → ME
23
SPRINGFIELD HOME CARE SERVICES LIMITED
03742352 2 Fusion Court, Aberford Road Garforth, Leeds, West Yorkshire
Active Corporate (15 parents, 3 offsprings)
Officer
1999-03-29 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
24
2 Fusion Court, Aberford Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-29 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - 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)
Officer
2001-07-02 ~ 2003-11-12
IIF 8 - 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 40 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-07
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – 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 28 - 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)
Officer
2021-07-20 ~ 2024-10-07
IIF 21 - 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 24 - 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 29 - 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)
Officer
2021-07-20 ~ 2024-10-07
IIF 20 - Director → ME
32
WT NICOL OPCO (SEACROFT GRANGE) LIMITED - now
SPRINGFIELD HEALTHCARE (SEACROFT GRANGE) LIMITED
- 2024-11-14
13521153 09359696, 08072432, 08960440Warning 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) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-20 ~ 2024-10-07
IIF 30 - Director → ME