Springhill Care Group Ltd was founded on 10 June 1998, it has a status of "Active". This company has 3 directors listed in the Companies House registry. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NOLAN, Kaitlyn Elizabeth | 06 September 2017 | 13 June 2019 | 1 |
| NOLAN, Luke Anthony | 05 June 2013 | 13 June 2019 | 1 |
| NOLAN, Matthew Joseph | 01 October 2012 | 13 June 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 June 2020 | |
| MA - Memorandum and Articles | 23 August 2019 | |
| CS01 - N/A | 01 July 2019 | |
| RESOLUTIONS - N/A | 28 June 2019 | |
| MR01 - N/A | 21 June 2019 | |
| TM01 - Termination of appointment of director | 17 June 2019 | |
| TM01 - Termination of appointment of director | 17 June 2019 | |
| PSC02 - N/A | 17 June 2019 | |
| PSC07 - N/A | 17 June 2019 | |
| AP01 - Appointment of director | 17 June 2019 | |
| PSC07 - N/A | 17 June 2019 | |
| AP01 - Appointment of director | 17 June 2019 | |
| AP01 - Appointment of director | 17 June 2019 | |
| TM01 - Termination of appointment of director | 17 June 2019 | |
| TM01 - Termination of appointment of director | 17 June 2019 | |
| TM01 - Termination of appointment of director | 17 June 2019 | |
| TM02 - Termination of appointment of secretary | 17 June 2019 | |
| TM01 - Termination of appointment of director | 17 June 2019 | |
| AD01 - Change of registered office address | 17 June 2019 | |
| MR04 - N/A | 17 June 2019 | |
| MR04 - N/A | 17 June 2019 | |
| MR01 - N/A | 14 June 2019 | |
| PSC01 - N/A | 11 April 2019 | |
| PSC04 - N/A | 11 April 2019 | |
| AA - Annual Accounts | 03 April 2019 | |
| CS01 - N/A | 11 June 2018 | |
| MR04 - N/A | 12 April 2018 | |
| MR04 - N/A | 12 April 2018 | |
| AA - Annual Accounts | 14 February 2018 | |
| AP01 - Appointment of director | 19 October 2017 | |
| PSC01 - N/A | 26 June 2017 | |
| CS01 - N/A | 26 June 2017 | |
| AA - Annual Accounts | 03 April 2017 | |
| MR01 - N/A | 01 March 2017 | |
| AR01 - Annual Return | 28 June 2016 | |
| AA - Annual Accounts | 06 May 2016 | |
| AR01 - Annual Return | 07 July 2015 | |
| AA - Annual Accounts | 08 May 2015 | |
| AR01 - Annual Return | 17 June 2014 | |
| CH01 - Change of particulars for director | 17 June 2014 | |
| AA - Annual Accounts | 13 March 2014 | |
| AA01 - Change of accounting reference date | 21 November 2013 | |
| AA - Annual Accounts | 28 October 2013 | |
| AP01 - Appointment of director | 09 July 2013 | |
| AR01 - Annual Return | 24 June 2013 | |
| AA01 - Change of accounting reference date | 19 December 2012 | |
| AP01 - Appointment of director | 24 October 2012 | |
| AR01 - Annual Return | 02 July 2012 | |
| AA - Annual Accounts | 26 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 August 2011 | |
| AR01 - Annual Return | 26 July 2011 | |
| CH01 - Change of particulars for director | 26 July 2011 | |
| AA - Annual Accounts | 08 February 2011 | |
| AR01 - Annual Return | 02 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 July 2010 | |
| CH01 - Change of particulars for director | 01 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 July 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| SA - Shares agreement | 24 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 June 2009 | |
| 363a - Annual Return | 16 June 2009 | |
| AA - Annual Accounts | 11 February 2009 | |
| RESOLUTIONS - N/A | 03 September 2008 | |
| 363s - Annual Return | 08 July 2008 | |
| 363s - Annual Return | 08 July 2008 | |
| AA - Annual Accounts | 28 January 2008 | |
| AA - Annual Accounts | 06 June 2007 | |
| 363s - Annual Return | 24 October 2006 | |
| AA - Annual Accounts | 06 June 2006 | |
| 363s - Annual Return | 27 June 2005 | |
| AA - Annual Accounts | 26 May 2005 | |
| 287 - Change in situation or address of Registered Office | 31 March 2005 | |
| 363s - Annual Return | 09 July 2004 | |
| AA - Annual Accounts | 02 June 2004 | |
| 363s - Annual Return | 14 June 2003 | |
| AA - Annual Accounts | 30 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2003 | |
| 395 - Particulars of a mortgage or charge | 27 March 2003 | |
| 363s - Annual Return | 28 June 2002 | |
| AA - Annual Accounts | 16 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2002 | |
| 363s - Annual Return | 31 August 2001 | |
| AA - Annual Accounts | 04 June 2001 | |
| 363s - Annual Return | 05 July 2000 | |
| AA - Annual Accounts | 14 March 2000 | |
| 363s - Annual Return | 21 July 1999 | |
| SA - Shares agreement | 27 November 1998 | |
| 88(2)P - N/A | 27 November 1998 | |
| SA - Shares agreement | 27 November 1998 | |
| 88(2)P - N/A | 27 November 1998 | |
| 225 - Change of Accounting Reference Date | 28 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 1998 | |
| NEWINC - New incorporation documents | 10 June 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 June 2019 | Outstanding |
N/A |
| A registered charge | 13 June 2019 | Outstanding |
N/A |
| A registered charge | 23 February 2017 | Fully Satisfied |
N/A |
| Legal charge | 29 July 2011 | Fully Satisfied |
N/A |
| Legal charge | 29 July 2011 | Fully Satisfied |
N/A |
| Debenture | 25 March 2003 | Fully Satisfied |
N/A |
