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SPRINGFIELD HEALTH SERVICES LIMITED - C/O Wilson Partners Limited, Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 04286417
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Wilson Partners Limited, Tor
- Saint-Cloud Way
- Maidenhead
- Berkshire
- SL6 8BN
- England C/O Wilson Partners Limited, Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, England UK
Management
- Managing Directors
- BENNETT, Eileen Teasdale
- BENNETT, Matthew Roy
- BENNETT, Roy
- BENNETT, Louisa Jane
- Company secretaries
- BENNETT, Roy
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-12
- Age Of Company 2001-09-12 23 years
- SIC/NACE
- 87300
Ownership
- Beneficial Owners
- Mr Roy Bennett
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-12
- Annual Return
- Due Date: 2024-09-26
- Last Date: 2023-09-12
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SPRINGFIELD HEALTH SERVICES LIMITED Company Description
- SPRINGFIELD HEALTH SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04286417. Its current trading status is "live". It was registered 2001-09-12. It has declared SIC or NACE codes as "87300". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-12.It can be contacted at C/o Wilson Partners Limited, Tor .
Get SPRINGFIELD HEALTH SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Springfield Health Services Limited - C/O Wilson Partners Limited, Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom
- 2001-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-21) - AA
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change-person-secretary-company-with-change-date (2023-09-12) - CH03
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change-person-director-company-with-change-date (2023-09-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-07) - AD01
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change-to-a-person-with-significant-control (2023-09-12) - PSC04
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confirmation-statement-with-no-updates (2023-09-27) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-26) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-20) - CS01
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change-person-director-company-with-change-date (2021-09-20) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-06-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-31) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-18) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-18) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-04-21) - AA
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confirmation-statement-with-no-updates (2017-09-14) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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resolution (2015-06-30) - RESOLUTIONS
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statement-of-companys-objects (2015-06-30) - CC04
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capital-name-of-class-of-shares (2015-06-30) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-23) - MR01
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capital-allotment-shares (2015-06-18) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-03-18) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-11) - AA
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change-registered-office-address-company-with-date-old-address (2014-05-21) - AD01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-06) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
keyboard_arrow_right 2012
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legacy (2012-10-23) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
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change-person-director-company-with-change-date (2011-10-05) - CH01
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change-person-secretary-company-with-change-date (2011-10-05) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-03-25) - AA
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appoint-person-director-company-with-name (2011-01-14) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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change-person-director-company-with-change-date (2010-09-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-04-28) - AA
keyboard_arrow_right 2009
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legacy (2009-09-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-11) - AA
keyboard_arrow_right 2008
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legacy (2008-09-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-09) - AA
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accounts-with-accounts-type-total-exemption-small (2007-07-11) - AA
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legacy (2007-09-25) - 363a
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legacy (2006-10-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-07-14) - AA
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legacy (2005-09-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-06-21) - AA
keyboard_arrow_right 2004
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legacy (2004-09-27) - 363s
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legacy (2004-07-22) - 288a
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accounts-with-accounts-type-small (2004-04-27) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-04-12) - AA
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legacy (2003-09-26) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-28) - 88(3)
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legacy (2002-09-20) - 363s
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legacy (2002-02-25) - 225
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legacy (2002-02-28) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-09-19) - 288a
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incorporation-company (2001-09-12) - NEWINC
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legacy (2001-09-19) - 288b