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SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED

Company number 08072432

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2024 TM01 Termination of appointment of Paul Rodney Phillips as a director on 7 October 2024
06 Nov 2024 TM01 Termination of appointment of Timothy Roger Jackson as a director on 7 October 2024
06 Nov 2024 TM01 Termination of appointment of Graeme Stuart Lee as a director on 7 October 2024
31 Oct 2024 AP01 Appointment of Mr Jonathan David Salter as a director on 7 October 2024
31 Oct 2024 AP01 Appointment of Khalid Ahmad Hayat as a director on 7 October 2024
31 Oct 2024 AP01 Appointment of Jorge Manrique Charro as a director on 7 October 2024
29 Oct 2024 AD01 Registered office address changed from 2 Fusion Court, Aberford Road Garforth Leeds West Yorkshire LS25 2GH to 5 Churchill Place, 10th Floor London E14 5HU on 29 October 2024
15 Oct 2024 MR04 Satisfaction of charge 080724320007 in full
15 Oct 2024 MR04 Satisfaction of charge 080724320006 in full
22 May 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
08 Jan 2024 AA Full accounts made up to 2 April 2023
05 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
05 Jan 2023 AA Full accounts made up to 3 April 2022
01 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
18 May 2022 PSC05 Change of details for Shg (Care Villages) Limited as a person with significant control on 6 April 2016
11 Sep 2021 AA Full accounts made up to 28 March 2021
02 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
16 Dec 2020 AA Full accounts made up to 29 March 2020
27 May 2020 CS01 Confirmation statement made on 27 May 2020 with updates
30 Dec 2019 AA Full accounts made up to 31 March 2019
19 Dec 2019 TM02 Termination of appointment of Kimberley Joan Malcolm as a secretary on 17 October 2019
30 Oct 2019 MR04 Satisfaction of charge 1 in full
30 Oct 2019 MR04 Satisfaction of charge 4 in full
30 Oct 2019 MR04 Satisfaction of charge 2 in full
30 Oct 2019 MR04 Satisfaction of charge 5 in full