SPRINGFIELD PARK CARE HOME LIMITED

Key Data

Status

Active

Company No.

10681888

Incorporation date

21/03/2017

Size

Audited abridged

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2017)

17/02/2026

Confirmation statement made on 2026-02-08 with updates

View PDF (5 pages)

14/02/2026

Change of details for Select Health Care General Limited as a person with significant control on 2026-02-11

View PDF (2 pages)

11/02/2026

Cessation of Select Health Care Limited as a person with significant control on 2026-02-11

View PDF (1 pages)

22/12/2025

Registered office address changed from Wellington House 120 Wellington Road Dudley DY1 1UB England to 2nd Floor Clifton House Bunnian Place Basingstoke RG21 7JE on 2025-12-22

View PDF (1 pages)

24/11/2025

Termination of appointment of Brett Roy Bernard as a director on 2025-11-13

View PDF (1 pages)

24/11/2025

Termination of appointment of Sarah Jane Mcdonald as a director on 2025-11-13

View PDF (1 pages)

10/10/2025

Resolutions

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10/10/2025

Memorandum and Articles of Association

View PDF (16 pages)

08/10/2025

Statement of capital following an allotment of shares on 2025-09-25

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08/10/2025

Appointment of Mr Kevin Anthony Shaw as a director on 2025-09-25

View PDF (2 pages)

08/10/2025

Appointment of Sarah Jane Mcdonald as a director on 2025-09-25

View PDF (2 pages)

08/10/2025

Appointment of Ms Amanda Helen Smith as a director on 2025-09-25

View PDF (2 pages)

07/10/2025

Satisfaction of charge 106818880001 in full

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07/10/2025

Satisfaction of charge 106818880002 in full

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07/10/2025

Termination of appointment of Scott Craig Bernard as a director on 2025-09-25

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07/10/2025

Appointment of Mr Henry William Elston as a director on 2025-09-25

View PDF (2 pages)

07/10/2025

Termination of appointment of Peter Michael Cooke as a director on 2025-09-25

View PDF (1 pages)

07/10/2025

Appointment of Mr Benjamin Gordon Puddle as a director on 2025-09-25

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07/10/2025

Change of share class name or designation

View PDF (2 pages)

26/09/2025

Registration of charge 106818880003, created on 2025-09-25

View PDF (52 pages)

25/09/2025

Statement of capital following an allotment of shares on 2025-09-25

View PDF (3 pages)

25/09/2025

Cessation of Select Health Care Specialist Limited as a person with significant control on 2025-09-25

View PDF (1 pages)

25/09/2025

Notification of Select Health Care General Limited as a person with significant control on 2025-09-25

View PDF (2 pages)

24/09/2025

Notification of Select Health Care Specialist Limited as a person with significant control on 2019-01-31

View PDF (2 pages)

24/09/2025

Cessation of Select Health Care General Limited as a person with significant control on 2024-03-31

View PDF (1 pages)

19/09/2025

Second filing for the notification of Select Health Care Limited as a person with significant control

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19/09/2025

Second filing for the notification of Select Health Care Limited as a person with significant control

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24/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

06/01/2025

Audited abridged accounts made up to 2024-03-31

View PDF (10 pages)

03/05/2024

Notification of Select Health Care General Limited as a person with significant control on 2024-03-31

View PDF (2 pages)

03/05/2024

Cessation of Scott Craig Bernard as a person with significant control on 2017-03-22

View PDF (1 pages)

03/05/2024

Cessation of Delisser Roy Bernard as a person with significant control on 2017-03-22

View PDF (1 pages)

03/05/2024

Cessation of Brett Roy Bernard as a person with significant control on 2017-03-22

View PDF (1 pages)

03/05/2024

Cessation of Peter Michael Cooke as a person with significant control on 2017-03-22

View PDF (1 pages)

08/03/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

14/01/2024

Audited abridged accounts made up to 2023-03-31

View PDF (10 pages)

07/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

08/01/2023

Audited abridged accounts made up to 2022-03-31

View PDF (10 pages)

21/03/2017

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

08/02/2027

Last change occurred

31/03/2024

Accounts

Audited abridged

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cooke, Peter Michael	Director	21/03/2017 - 25/09/2025	86
Bernard, Brett Roy	Director	21/03/2017 - 13/11/2025	86
Mcdonald, Sarah Jane	Director	25/09/2025 - 13/11/2025	43
Puddle, Benjamin Gordon	Director	25/09/2025 - Present	122
Elston, Henry William	Director	25/09/2025 - Present	97

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About SPRINGFIELD PARK CARE HOME LIMITED

SPRINGFIELD PARK CARE HOME LIMITED is an(a) Active company incorporated on 21/03/2017 with the registered office located at 2nd Floor Clifton House, Bunnian Place, Basingstoke RG21 7JE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPRINGFIELD PARK CARE HOME LIMITED?

SPRINGFIELD PARK CARE HOME LIMITED is currently Active. It was registered on 21/03/2017 .

Where is SPRINGFIELD PARK CARE HOME LIMITED located?

SPRINGFIELD PARK CARE HOME LIMITED is registered at 2nd Floor Clifton House, Bunnian Place, Basingstoke RG21 7JE.

What does SPRINGFIELD PARK CARE HOME LIMITED do?

SPRINGFIELD PARK CARE HOME LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for SPRINGFIELD PARK CARE HOME LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-08 with updates.