SPRINGFIELD HEALTHCARE (ILKLEY) LIMITED
Company number 09911837
- Company Overview for SPRINGFIELD HEALTHCARE (ILKLEY) LIMITED (09911837)
- Filing history for SPRINGFIELD HEALTHCARE (ILKLEY) LIMITED (09911837)
- People for SPRINGFIELD HEALTHCARE (ILKLEY) LIMITED (09911837)
- Charges for SPRINGFIELD HEALTHCARE (ILKLEY) LIMITED (09911837)
- More for SPRINGFIELD HEALTHCARE (ILKLEY) LIMITED (09911837)
| 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 Graeme Stuart Lee 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 | |
| 05 Nov 2024 | AP01 | Appointment of Khalid Ahmed Hayat as a director on 7 October 2024 | |
| 05 Nov 2024 | AP01 | Appointment of Jorge Manrique Charro as a director on 7 October 2024 | |
| 05 Nov 2024 | AP01 | Appointment of Mr Jonathan David Salter as a director on 7 October 2024 | |
| 04 Nov 2024 | AD01 | Registered office address changed from 2 Fusion Court, Aberford Road Garforth Leeds West Yorkshire LS25 2GH United Kingdom to 5 Churchill Place, 10th Floor London E14 5HU on 4 November 2024 | |
| 15 Oct 2024 | MR04 | Satisfaction of charge 099118370006 in full | |
| 15 Oct 2024 | MR04 | Satisfaction of charge 099118370005 in full | |
| 08 Jan 2024 | AA | Full accounts made up to 2 April 2023 | |
| 22 Dec 2023 | CS01 | Confirmation statement made on 9 December 2023 with no updates | |
| 12 Jan 2023 | CS01 | Confirmation statement made on 9 December 2022 with no updates | |
| 05 Jan 2023 | AA | Full accounts made up to 3 April 2022 | |
| 20 Apr 2022 | PSC05 | Change of details for Shg (Care Villages) Limited as a person with significant control on 6 April 2016 | |
| 22 Dec 2021 | CS01 | Confirmation statement made on 9 December 2021 with no updates | |
| 22 Dec 2021 | CH01 | Director's details changed for Mr Timothy Roger Jackson on 22 December 2021 | |
| 11 Sep 2021 | AA | Full accounts made up to 28 March 2021 | |
| 22 Dec 2020 | CS01 | Confirmation statement made on 9 December 2020 with no updates | |
| 15 Dec 2020 | AA | Accounts for a small company made up to 29 March 2020 | |
| 02 Jan 2020 | AA | Accounts for a small company made up to 31 March 2019 | |
| 19 Dec 2019 | CS01 | Confirmation statement made on 9 December 2019 with no updates | |
| 30 Oct 2019 | MR04 | Satisfaction of charge 099118370004 in full | |
| 30 Oct 2019 | MR04 | Satisfaction of charge 099118370003 in full | |
| 30 Oct 2019 | MR04 | Satisfaction of charge 099118370001 in full | |
| 30 Oct 2019 | MR04 | Satisfaction of charge 099118370002 in full |