Springhill House (Accrington) Limited

Active02106218 Private limited company
Incorporated
5 March 1987 (39 years)
Industry
Residential nursing care facilities (87100)
Residential care activities for the elderly and disabled (87300)
Directors
Simon James Van Herrewege
Accounts type
Micro entity
Region
East Midlands
Address
Caenarvon House
121 Knighton Church Road
Leicester
LE2 3JN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
21
Outstanding
4
Part satisfied
0
Satisfied
17

Officers 2 active

Officer details are public data from the Companies House register.

Herrewege, Simon James Van
Director · Appointed 25 March 2022
British
Born December 1980 (45)
Director · Appointed 13 June 2019
British
Born July 1977 (49)
Officer history (8 former)
24 June 2022
Resigned Wood, James Damon as Director
25 March 2022
Appointed Herrewege, Simon James Van as Director
13 June 2019
Resigned Nolan, Nicola Jean as Secretary
13 June 2019
Appointed Wood, James Damon as Director
13 June 2019
Resigned Briggs, Donna Margaret as Director
13 June 2019
Appointed Wilson, Janet Hairsine as Director
13 June 2019
Resigned Nolan, Nicola Jean as Director
13 June 2019
Resigned Nolan, Kenneth Anthony as Director
18 January 2019
Resigned Parkinson, Kathleen Annis as Director
31 July 2013
Appointed Briggs, Donna Margaret as Director
30 September 2000
Appointed Parkinson, Kathleen Annis as Director
22 February 1994
Resigned Sayer, John Rupert as Director
5 February 1994
Appointed Nolan, Nicola Jean as Secretary
5 February 1994
Appointed Nolan, Nicola Jean as Director
5 February 1994
Resigned Nolan, Mary Bridget Theresa as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3578977

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Birch Green Care Centre Limited Owns 75–100% of shares
Carefore Limited Owns 75–100% of shares
Prague Properties Limited Owns 75–100% of shares
Riversway Care Limited Owns 75–100% of shares
Springhill House (Accrington) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£100
Debt Ratio
0%

Trend

Net Assets
£0 £50 £100 2023 2024 2025 £100 £100 £100
Balance sheet detail
202520242023
Fixed Assets£0£0£0
Current Assets£100£100£100
Debtors£100
Cash£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£100£100£100
Net Assets£100£100£100
Shareholder Funds£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

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