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SPRINGFIELD HEALTHCARE (HARROGATE) LIMITED

Company number 09847131

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2024 AA Accounts for a small company made up to 2 April 2023
25 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
04 Jan 2023 AA Accounts for a small company made up to 3 April 2022
10 Nov 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
20 Apr 2022 PSC05 Change of details for Shg (Care Villages) Limited as a person with significant control on 6 April 2016
27 Oct 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
11 Sep 2021 AA Accounts for a small company made up to 28 March 2021
16 Dec 2020 AA Accounts for a small company made up to 29 March 2020
28 Oct 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
06 Apr 2020 MR01 Registration of charge 098471310003, created on 3 April 2020
02 Jan 2020 AA Accounts for a small company made up to 31 March 2019
07 Nov 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
28 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2019 MR01 Registration of charge 098471310002, created on 17 October 2019
21 Oct 2019 MR01 Registration of charge 098471310001, created on 17 October 2019
19 Dec 2018 AA Accounts for a small company made up to 31 March 2018
07 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
01 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
05 Sep 2017 AA Accounts for a small company made up to 31 March 2017
07 Aug 2017 TM01 Termination of appointment of Andrea Jetten as a director on 4 August 2017
02 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
08 Feb 2016 AP01 Appointment of Mr Paul Rodney Phillips as a director on 22 January 2016
08 Feb 2016 AP01 Appointment of Mrs Andrea Jetten as a director on 22 January 2016
08 Feb 2016 AP01 Appointment of Mr Timothy Roger Jackson as a director on 22 January 2016
09 Dec 2015 AA01 Current accounting period extended from 31 October 2016 to 31 March 2017