Springfield Home Care Services Limited
- Company number
- 03742352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Mar 1999
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, Timothy Roger | Director | 7 Apr 2026 | |
| BRADLEY-COMSTIVE, Theresa Anne | Director | 7 Apr 2026 | |
| PHILLIPS, Paul Rodney | Director | 13 Oct 2009 | |
| LEE, Graeme Stuart | Director | 29 Mar 1999 | |
| FIORENTINO, Teresa | Director | 28 Jul 2017 | 27 Dec 2017 |
| BEADLE, Mark Ronald Sydney | Director | 31 Oct 2014 | 7 Dec 2017 |
| JACKSON, Timothy Roger | Director | 22 Jan 2016 | 28 Jul 2017 |
| JETTEN, Andrea | Director | 22 Jan 2016 | 21 Apr 2017 |
| TAYLOR, Richard David | Director | 15 May 2014 | 24 Mar 2016 |
| NEVINS, Rachael Rebecca | Secretary | 14 Apr 2014 | 9 Jan 2015 |
| NEVINS, Rachael Rebecca | Director | 14 Apr 2014 | 9 Jan 2015 |
| STEELE, Richard John | Director | 18 Jun 2012 | 18 Jun 2014 |
| GREGORY, Andrew Nicholas | Director | 18 Jun 2012 | 15 May 2014 |
| THRESH, Harriet | Secretary | 29 Sep 2006 | 14 Apr 2014 |
| ROBINS, Ian David | Director | 29 Nov 2012 | 7 Apr 2014 |
| FUSSEY, Christopher Richard | Secretary | 29 Mar 1999 | 29 Sep 2006 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 29 Mar 1999 | 29 Mar 1999 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 29 Mar 1999 | 29 Mar 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graeme Stuart Lee | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2026 | £23,121,230 | £2,144,530 | £588,990 | 880 |
| 31 Mar 2025 | - | - | - | - |
| 31 Mar 2024 | £17,181,247 | £1,676,802 | £199,594 | 752 |
| 31 Mar 2023 | - | - | - | - |
| 31 Mar 2022 | - | - | - | - |
| 31 Mar 2021 | - | - | - | - |
| 31 Mar 2020 | - | - | - | - |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
| 31 Mar 2000 | - | - | - | - |
Connections
Controls
- Helping Hands Hcs Limited (05020670)
- Pathways To Indpendence (Do) Ltd (07179427)
- Positive Life Choices Limited (06227954)
Directors’ other companies
- LEE, Graeme Stuart - Director at Spring2recruitment Limited
- LEE, Graeme Stuart - Director at Springfield Healthcare Group Limited
- LEE, Graeme Stuart - Director at Harrison Neville Investments Limited
- LEE, Graeme Stuart - Director at Springfield Healthcare (Wetherby) Limited
- LEE, Graeme Stuart - Director at Leeds Care Association Limited
- PHILLIPS, Paul Rodney - Director at Pathways To Indpendence (Do) Ltd
- PHILLIPS, Paul Rodney - Director at Positive Life Choices Limited
- PHILLIPS, Paul Rodney - Director at Helping Hands Hcs Limited
Companies at the same address
- Springfield Care Services Limited (04660894)