Springhill Care Group Limited

Active03578977 Private limited company
Incorporated
10 June 1998 (28 years)
Industry
Activities of head offices (70100)
Owned by
Prime Life Limited
Accounts type
Micro entity
Region
East Midlands
Address
Caenarvon House
Knighton Church Road
Leicester
LE2 3JN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2019
British
Born July 1977 (49)
Director · Appointed 13 June 2019
British
Born December 1980 (45)
Officer history (9 former)
24 June 2022
Resigned Wood, James Damon as Director
13 June 2019
Resigned Nolan, Nicola Jean as Secretary
13 June 2019
Appointed Hairsine, Janet Elizabeth as Director
13 June 2019
Appointed Van Herrewege, Simon James as Director
13 June 2019
Resigned Nolan, Nicola Jean as Director
13 June 2019
Resigned Nolan, Kaitlyn Elizabeth as Director
13 June 2019
Resigned Nolan, Matthew Joseph as Director
13 June 2019
Resigned Nolan, Luke Anthony as Director
13 June 2019
Resigned Nolan, Kenneth Anthony as Director
13 June 2019
Appointed Wood, James Damon as Director
13 June 2019
Resigned Briggs, Donna Margaret as Director
6 September 2017
Appointed Nolan, Kaitlyn Elizabeth as Director
5 June 2013
Appointed Nolan, Luke Anthony as Director
1 October 2012
Appointed Nolan, Matthew Joseph as Director
9 September 2002
Appointed Briggs, Donna Margaret as Director
10 June 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 June 1998
Appointed Nolan, Nicola Jean as Secretary
10 June 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 June 1998
Appointed Nolan, Kenneth Anthony as Director
10 June 1998
Appointed Nolan, Nicola Jean as Director

Ownership 1 active

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

Prime Life Limited
Corporate entity · Notified 13 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company By Shares
Reg. no. 02779611
Former controllers (2)
13 June 2019
Ceased Nicola Jean Nolan — Owns 25–50% of shares
13 June 2019
Ceased Kenneth Anthony Nolan — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Springhill Care Group Limited This company
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 Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£300
Debt Ratio
50%
Current Ratio
1.0x

Trend

Net Assets
£0 £200 £400 2023 2024 2025 £300 £300 £300
Balance sheet detail
202520242023
Fixed Assets£300£300£300
Current Assets£300£300£300
Debtors£300
Cash£0
Creditors (< 1 year)£300£300£300
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£0
Net Assets£300£300£300
Shareholder Funds£300£300£300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Micro company accounts31 March 2025
20 June 2025Confirmation statement with no updates10 June 20253
23 December 2024Micro company accounts31 March 2024
12 June 2024Register inspection address has been changed1
11 June 2024Confirmation statement with no updates10 June 20243
Show all recent filings

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