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 18 - 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 31 - 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 14 - 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 17 - 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 9 - 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 16 - Director → ME
7
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-17 ~ now
IIF 8 - 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 13 - 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 2 - Director → ME
2004-08-12 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-04-13
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - 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)
Officer
2014-05-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - 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 39 - Director → ME
Person with significant control
2020-03-05 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - 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 33 - LLP Designated Member → ME
13
34a Main Street, Leeds, West Yorkshire, England
Active Corporate (26 parents)
Officer
2002-08-14 ~ now
IIF 7 - 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 40 - Director → ME
15
1a Regent Parade, Harrogate, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-16 ~ now
IIF 35 - Director → ME
Person with significant control
2020-08-16 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - 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)
Officer
2003-02-17 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-02
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - 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 3 - Director → ME
18
2 Fusion Court, Aberford Road, Garforth, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-03-26 ~ dissolved
IIF 10 - 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 5 - 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 32 - 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 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - 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 22 - 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 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 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 37 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - 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 41 - 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 30 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-07
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - 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 19 - 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 12 - 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 15 - 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 20 - 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 11 - Director → ME
32
WT NICOL OPCO (SEACROFT GRANGE) LIMITED - now
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-20 ~ 2024-10-07
IIF 21 - Director → ME