Springfield Healthcare Group Limited

Active05204405 Private limited company
Incorporated
12 August 2004 (22 years)
Industry
Residential care activities for the elderly and disabled (87300)
Owned by
Graeme Stuart Lee
Accounts type
Group
Region
Yorkshire
Address
2 Fusion Court
Garforth
Leeds
LS25 2GH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2026
British
Born April 1977 (49)
Director · Appointed 12 August 2004
British
Born September 1965 (61)
Officer history (3 former)
12 January 2026
Appointed Jackson, Timothy Roger as Director
31 July 2019
Resigned Malcolm, Kimberley Joan as Director
31 July 2019
Resigned Thresh, Harriet as Secretary
14 September 2011
Appointed Malcolm, Kimberley Joan as Director
11 August 2009
Appointed Thresh, Harriet as Secretary
11 August 2009
Resigned Fussey, Chris as Secretary
12 August 2004
Appointed Lee, Graeme Stuart as Director
12 August 2004
Appointed Fussey, Chris as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1965 (61)

Holdings 3

Companies where Springfield Healthcare Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Active

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2024 2025 £1 £1
Balance sheet detail
202520242023
Fixed Assets£1
Current Assets£0£1
Debtors£1
Net Current Assets£1
Net Assets£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Group of companies' accounts31 March 2026
14 August 2026Confirmation statement with no updates12 August 2026
12 January 2026Appointment of a director
19 December 2025Total exemption full accounts31 March 2025
26 August 2025Confirmation statement with updates12 August 2025
Show all recent filings

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