SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED

Profile SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED

Actual on 01.04.2021
Company name
SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED
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Company number
04167221
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Company status
In Administration
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Company type
Private Limited Company
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Incorporated on
Friday, 23 February 2001
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 31.12.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Monday, 24 February 2020 due by Monday, 09 March 2020

Last statement dated Sunday, 24 February 2019

Annual returns

Overdue

Next annual return date due by Thursday, 23 March 2017

Last annual return made up to Tuesday, 23 February 2016

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
C/O MAZARS LLP, 90 VICTORIA STREET, BRISTOL, BS1 6DP
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PSC and Officers SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED

Officers

(as of 19.09.2020)

MATTISON, Abigail
Status: Active
Appointed on: Monday, 16 June 2014
Correspondence address: Norcliffe House Station Road, Wilmslow, United Kingdom, SK9 1BU
Role: Secretary
RICHARDSON, Jeremy Robert Arthur
Status: Active
Appointed on: Monday, 15 February 2016
Correspondence address: C/O Mazars Llp 90 Victoria Street, Bristol, BS1 6DP
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
THOMAS, Phillip Gary
Status: Active
Appointed on: Monday, 15 February 2016
Correspondence address: C/O Mazars Llp 90 Victoria Street, Bristol, BS1 6DP
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
WK COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Friday, 31 December 2004
Correspondence address: 5 & 6 Northumberland Building, Queen Square, Bath, Avon, BA1 2JE
Role: Corporate Secretary
KAY, Dominic Jude
Status: Not active
Appointed on: Thursday, 30 June 2005
Resigned on: Friday, 31 October 2014
Correspondence address: 4 Glyn Avenue, Hale, Cheshire, WA15 9DG
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
CALVELEY, Peter, Dr
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Monday, 04 November 2013
Correspondence address: The Old Vicarage Canwick Hill, Canwick, Lincoln, Lincolnshire, LN4 2RF
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
SMITH, Ian Richard
Status: Not active
Appointed on: Monday, 04 November 2013
Resigned on: Monday, 15 February 2016
Correspondence address: Norcliffe House Station Road, Wilmslow, SK9 1BU
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TABERNER, Benjamin Robert
Status: Not active
Appointed on: Friday, 26 March 2010
Resigned on: Monday, 15 February 2016
Correspondence address: Norcliffe House Station Road, Wilmslow, SK9 1BU
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Chartererd Accountant
Country of residence: United Kingdom
KAY, Dominic Jude
Status: Not active
Appointed on: Thursday, 30 June 2005
Resigned on: Monday, 16 June 2014
Correspondence address: 4 Glyn Avenue, Hale, Cheshire, WA15 9DG
Nationality: British
Role: Secretary
Occupation: Solicitor
WILLIS, Graeme
Status: Not active
Appointed on: Thursday, 12 July 2001
Resigned on: Monday, 20 August 2001
Correspondence address: 3 Carrwood Road, Wilmslow, Cheshire, SK9 5DJ
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Company Director
MITCHELL, Nicholas John
Status: Not active
Appointed on: Thursday, 31 March 2005
Resigned on: Thursday, 01 April 2010
Correspondence address: Lymbrook, 53 Dore Road Dore, Sheffield, South Yorkshire, S17 3NA
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Director
Country of residence: Great Britain
HEYWOOD, Anthony George
Status: Not active
Appointed on: Thursday, 31 March 2005
Resigned on: Thursday, 13 December 2007
Correspondence address: Harborough Hall Harborough Hall Lane, Messing, Essex, CO5 9UA
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Chief Executive
Country of residence: England
ROYSTON, Maureen Claire, Dr
Status: Not active
Appointed on: Friday, 13 December 2013
Resigned on: Thursday, 30 April 2020
Correspondence address: C/O Mazars Llp 90 Victoria Street, Bristol, BS1 6DP
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CROWE, Geoffrey Michael
Status: Not active
Appointed on: Friday, 31 December 2004
Resigned on: Thursday, 30 June 2005
Correspondence address: 51 Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL
Nationality: British
Role: Secretary
CROWE, Geoffrey Michael
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Thursday, 30 June 2005
Correspondence address: 51 Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Chartered Accountant
ANSTEAD, Hamilton Douglas
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Thursday, 31 March 2005
Correspondence address: 5 Heald Court, 34 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.04.2021)

Brighterkind (Leaseco) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Norcliffe House Wilmslow, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Elli Finance (Uk) Plc
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Alvarez & Marsal Europe Llp Brighton, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control