Springfield Home Care Services Ltd was founded on 29 March 1999 and are based in Leeds in West Yorkshire, it has a status of "Active". The current directors of Springfield Home Care Services Ltd are listed as Lee, Graeme Stuart, Fussey, Christopher Richard, Nevins, Rachael Rebecca, Thresh, Harriet, Gregory, Andrew Nicholas in the Companies House registry. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEE, Graeme Stuart | 29 March 1999 | - | 1 |
| GREGORY, Andrew Nicholas | 18 June 2012 | 15 May 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FUSSEY, Christopher Richard | 29 March 1999 | 29 September 2006 | 1 |
| NEVINS, Rachael Rebecca | 14 April 2014 | 09 January 2015 | 1 |
| THRESH, Harriet | 29 September 2006 | 14 April 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 September 2020 | |
| CS01 - N/A | 31 July 2019 | |
| AA - Annual Accounts | 17 July 2019 | |
| AA - Annual Accounts | 16 August 2018 | |
| CS01 - N/A | 25 July 2018 | |
| PSC04 - N/A | 22 January 2018 | |
| TM01 - Termination of appointment of director | 28 December 2017 | |
| TM01 - Termination of appointment of director | 27 December 2017 | |
| AA - Annual Accounts | 21 December 2017 | |
| AP01 - Appointment of director | 17 August 2017 | |
| CS01 - N/A | 15 August 2017 | |
| TM01 - Termination of appointment of director | 31 July 2017 | |
| TM01 - Termination of appointment of director | 23 April 2017 | |
| CS01 - N/A | 29 March 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| AA - Annual Accounts | 20 April 2016 | |
| RESOLUTIONS - N/A | 14 April 2016 | |
| SH01 - Return of Allotment of shares | 01 April 2016 | |
| TM01 - Termination of appointment of director | 01 April 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| CH01 - Change of particulars for director | 31 March 2016 | |
| AP01 - Appointment of director | 08 February 2016 | |
| AP01 - Appointment of director | 08 February 2016 | |
| AR01 - Annual Return | 13 May 2015 | |
| TM02 - Termination of appointment of secretary | 23 January 2015 | |
| TM01 - Termination of appointment of director | 23 January 2015 | |
| AA - Annual Accounts | 13 January 2015 | |
| AP01 - Appointment of director | 27 November 2014 | |
| SH06 - Notice of cancellation of shares | 17 November 2014 | |
| RESOLUTIONS - N/A | 03 November 2014 | |
| SH03 - Return of purchase of own shares | 03 November 2014 | |
| TM01 - Termination of appointment of director | 24 July 2014 | |
| AP01 - Appointment of director | 03 June 2014 | |
| TM02 - Termination of appointment of secretary | 02 June 2014 | |
| TM01 - Termination of appointment of director | 02 June 2014 | |
| AP01 - Appointment of director | 02 June 2014 | |
| AP03 - Appointment of secretary | 02 June 2014 | |
| RESOLUTIONS - N/A | 21 May 2014 | |
| SH06 - Notice of cancellation of shares | 21 May 2014 | |
| SH03 - Return of purchase of own shares | 21 May 2014 | |
| AR01 - Annual Return | 14 May 2014 | |
| TM01 - Termination of appointment of director | 28 April 2014 | |
| AA - Annual Accounts | 10 December 2013 | |
| SH01 - Return of Allotment of shares | 13 August 2013 | |
| RESOLUTIONS - N/A | 25 July 2013 | |
| AR01 - Annual Return | 02 May 2013 | |
| CH03 - Change of particulars for secretary | 02 May 2013 | |
| CH01 - Change of particulars for director | 02 May 2013 | |
| SH01 - Return of Allotment of shares | 29 January 2013 | |
| AP01 - Appointment of director | 08 January 2013 | |
| AA - Annual Accounts | 15 November 2012 | |
| AP01 - Appointment of director | 26 July 2012 | |
| RESOLUTIONS - N/A | 05 July 2012 | |
| RESOLUTIONS - N/A | 05 July 2012 | |
| AP01 - Appointment of director | 05 July 2012 | |
| SH01 - Return of Allotment of shares | 05 July 2012 | |
| SH08 - Notice of name or other designation of class of shares | 05 July 2012 | |
| MEM/ARTS - N/A | 05 July 2012 | |
| SH08 - Notice of name or other designation of class of shares | 05 July 2012 | |
| MEM/ARTS - N/A | 05 July 2012 | |
| AR01 - Annual Return | 02 May 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AR01 - Annual Return | 15 June 2011 | |
| AA - Annual Accounts | 08 July 2010 | |
| AR01 - Annual Return | 12 May 2010 | |
| AA - Annual Accounts | 22 January 2010 | |
| RESOLUTIONS - N/A | 22 October 2009 | |
| SH01 - Return of Allotment of shares | 22 October 2009 | |
| AP01 - Appointment of director | 22 October 2009 | |
| MEM/ARTS - N/A | 22 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 2009 | |
| 363a - Annual Return | 08 June 2009 | |
| AA - Annual Accounts | 30 December 2008 | |
| 395 - Particulars of a mortgage or charge | 08 November 2008 | |
| 363a - Annual Return | 25 July 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| 363a - Annual Return | 24 April 2007 | |
| AAMD - Amended Accounts | 26 January 2007 | |
| AA - Annual Accounts | 07 November 2006 | |
| 287 - Change in situation or address of Registered Office | 10 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
| RESOLUTIONS - N/A | 22 September 2006 | |
| RESOLUTIONS - N/A | 22 September 2006 | |
| RESOLUTIONS - N/A | 22 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2006 | |
| 123 - Notice of increase in nominal capital | 22 September 2006 | |
| 287 - Change in situation or address of Registered Office | 19 July 2006 | |
| 363a - Annual Return | 07 April 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 395 - Particulars of a mortgage or charge | 24 August 2005 | |
| 363s - Annual Return | 31 March 2005 | |
| AA - Annual Accounts | 02 December 2004 | |
| 395 - Particulars of a mortgage or charge | 05 May 2004 | |
| 363s - Annual Return | 26 March 2004 | |
| AA - Annual Accounts | 26 January 2004 | |
| 363s - Annual Return | 12 April 2003 | |
| AA - Annual Accounts | 25 October 2002 | |
| 363s - Annual Return | 29 May 2002 | |
| AA - Annual Accounts | 26 September 2001 | |
| 363s - Annual Return | 18 April 2001 | |
| AA - Annual Accounts | 16 January 2001 | |
| 363s - Annual Return | 03 April 2000 | |
| 353a - Register of members in non-legible form | 20 April 1999 | |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 20 April 1999 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 20 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1999 | |
| 287 - Change in situation or address of Registered Office | 09 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1999 | |
| NEWINC - New incorporation documents | 29 March 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 November 2008 | Outstanding |
N/A |
| Fixed and floating charge | 19 August 2005 | Outstanding |
N/A |
| Debenture | 26 April 2004 | Outstanding |
N/A |
