SPRINGHILL CARE GROUP LIMITED
CAENARVON HOUSE, KNIGHTON CHURCH ROAD, LEICESTER LE2 3JN- Active
- Private Limited Company
- Company No. 03578977
- Last Updated: 01 Mar 2024
Company Profile
SPRINGHILL CARE GROUP LIMITED was incorporated on Wednesday, June 10, 1998 as a Private Limited Company with registered address in LEICESTER. SPRINGHILL CARE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 26 years 5 months and 5 days.
| Name | SPRINGHILL CARE GROUP LIMITED |
|---|---|
| Company number | 03578977 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAENARVON HOUSE KNIGHTON CHURCH ROAD LEICESTER LE2 3JN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Prime Life Limited 121 Knighton Church Road, LE2 3JN |
Dates: Thursday, June 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Nicola Jean Nolan Nationality: British |
Dates: Tuesday, April 9, 2019 - Thursday, June 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kenneth Anthony Nolan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 13, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SPRINGHILL CARE GROUP LIMITED | 10 Jun 1998 |