SPRINGWOOD RESIDENTIAL HOME LIMITED

Profile SPRINGWOOD RESIDENTIAL HOME LIMITED

Actual on 01.07.2021
Company name
SPRINGWOOD RESIDENTIAL HOME LIMITED
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Company number
03145915
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 15 January 1996
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 15 January 2022 due by Saturday, 29 January 2022

Last statement dated Friday, 15 January 2021

Nature of business (SIC)
87300 - Residential care activities for the elderly and disabled
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Registered office address
SPRINGWOOD HOUSE, DUFFIELD BANK, DERBY, DUFFIELD, DE56 4BG
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PSC and Officers SPRINGWOOD RESIDENTIAL HOME LIMITED

Officers

(as of 19.09.2020)

JEPHSON, Lindy Karen
Status: Active
Appointed on: Tuesday, 26 September 2017
Correspondence address: Springwood House, Duffield Bank, Duffield, Derby, DE56 4BG
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: Director
Country of residence: England
JEPHSON, Stephen
Status: Active
Appointed on: Tuesday, 26 September 2017
Correspondence address: Springwood House, Duffield Bank, Duffield, Derby, DE56 4BG
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Director
Country of residence: England
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 15 January 1996
Resigned on: Friday, 26 January 1996
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 15 January 1996
Resigned on: Friday, 26 January 1996
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Secretary
CLEMENS, Karen Elizabeth
Status: Not active
Appointed on: Friday, 26 January 1996
Resigned on: Tuesday, 26 September 2017
Correspondence address: Springwood View Duffield Bank, Duffield, Derbyshire, DE56 4BG
Nationality: British
Role: Secretary
Occupation: Deputy Matron
CLEMENS, Karen Elizabeth
Status: Not active
Appointed on: Friday, 26 January 1996
Resigned on: Tuesday, 26 September 2017
Correspondence address: Springwood View Duffield Bank, Duffield, Derbyshire, DE56 4BG
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Residential Home Proprietor
Country of residence: United Kingdom
CLEMENS, Phillip James
Status: Not active
Appointed on: Friday, 26 January 1996
Resigned on: Tuesday, 26 September 2017
Correspondence address: Springwood View, Duffield Bank, Duffield, Derbyshire, DE56 4BG
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Residential Home Proprietor
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Vintage Venture Limited
Status: Active
Notified on: Tuesday, 26 September 2017
Correspondence address: Springwood House Belper, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Phillip James Clemens
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Duffield, Derby
Nationality: British
Date of birth: August 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Karen Elizabeth Clemens
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Duffield, Derby
Nationality: British
Date of birth: August 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent