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SPRINGFIELD HEALTHCARE (KELDGATE) LIMITED

Company number 13281116

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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)
31 Oct 2024 TM01 Termination of appointment of Timothy Roger Jackson as a director on 7 October 2024
31 Oct 2024 AP01 Appointment of Mr Jorge Manrique Charro as a director on 7 October 2024
31 Oct 2024 TM01 Termination of appointment of Graeme Stuart Lee as a director on 7 October 2024
31 Oct 2024 TM01 Termination of appointment of Paul Rodney Phillips as a director on 7 October 2024
31 Oct 2024 AP01 Appointment of Mr Qasim Raza Israr as a director on 7 October 2024
31 Oct 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 31 October 2024
15 Oct 2024 MR04 Satisfaction of charge 132811160001 in full
15 Oct 2024 MR04 Satisfaction of charge 132811160002 in full
07 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2024 MA Memorandum and Articles of Association
27 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
08 Jan 2024 AA Accounts for a small company made up to 2 April 2023
05 May 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
30 Jan 2023 MR01 Registration of charge 132811160002, created on 30 January 2023
04 Jan 2023 AA Accounts for a small company made up to 31 March 2022
18 May 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
13 Sep 2021 MR01 Registration of charge 132811160001, created on 10 September 2021
21 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-21
  • GBP 1