Springfield Park Care Home Limited

Active10681888 Private limited company
Incorporated
21 March 2017 (9 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Small
Region
South East
Address
2nd Floor Clifton House
Bunnian Place
Basingstoke
RG21 7JE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2026
British
Born January 1986 (40)
Director · Appointed 25 September 2025
British
Born October 1977 (49)
Officer history (7 former)
22 September 2026
Resigned Elston, Henry William as Director
22 September 2026
Resigned Puddle, Benjamin Gordon as Director
14 July 2026
Appointed Rehman, Abdul as Director
10 July 2026
Resigned Smith, Amanda Helen as Director
13 November 2025
Resigned Bernard, Brett Roy as Director
13 November 2025
Resigned Mcdonald, Sarah Jane as Director
25 September 2025
Appointed Puddle, Benjamin Gordon as Director
25 September 2025
Appointed Elston, Henry William as Director
25 September 2025
Appointed Smith, Amanda Helen as Director
25 September 2025
Appointed Mcdonald, Sarah Jane as Director
25 September 2025
Resigned Bernard, Scott Craig as Director
25 September 2025
Resigned Cooke, Peter Michael as Director
25 September 2025
Appointed Shaw, Kevin Anthony as Director
21 March 2017
Appointed Bernard, Scott Craig as Director
21 March 2017
Appointed Cooke, Peter Michael as Director
21 March 2017
Appointed Bernard, Brett Roy as Director

Ownership 1 active

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

Corporate entity · Notified 25 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11760095
Former controllers (7)
11 February 2026
Ceased Select Health Care Limited — Owns 75–100% of shares
25 September 2025
Ceased Select Health Care Specialist Limited — Owns 75–100% of shares
31 March 2024
Ceased Select Health Care General Limited — Owns 75–100% of shares
22 March 2017
Ceased Delisser Roy Bernard — Has significant influence or control
22 March 2017
Ceased Peter Michael Cooke — Has significant influence or control
22 March 2017
Ceased Brett Roy Bernard — Has significant influence or control
22 March 2017
Ceased Scott Craig Bernard — Has significant influence or control

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Aldergrove Manor Ltd Owns 75–100% of shares
Beech Tree (Overton) Limited Owns 75–100% of shares
Benton Care Limited Owns 75–100% of shares
Broughton Hall Care Limited Owns 75–100% of shares
Chapel Lodge Care Limited Owns 75–100% of shares
Delves Court Care Home Ltd. Owns 75–100% of shares
Greenleigh Care Home Limited Owns 75–100% of shares
Gresford Care Limited Owns 75–100% of shares
Island Court Care Home Limited Owns 75–100% of shares
Plas Rhosnesni Ltd Owns 75–100% of shares
Ramsgate Care Limited Holds 75–100% of voting rights
Select Primecare Limited Owns 75–100% of shares
Springfield Park Care Home Limited This company Owns 75–100% of shares
Victoria Lodge (Select) Limited Owns 75–100% of shares
Wantsum Lodge Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£1,363,538)
Cash
£237,513
Employees
63
Debt Ratio
137%
Current Ratio
0.2x
Balance sheet detail
2025
Fixed Assets£2,966,818
Current Assets£720,266
Cash£237,513
Creditors (< 1 year)£3,114,459
Creditors (> 1 year)£1,925,645
Net Current Assets(£2,394,193)
Net Assets(£1,363,538)
Shareholder Funds(£1,363,538)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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