# Springfield Home Care Services Limited

## Details

- **Company number:** [03742352](https://find-and-update.company-information.service.gov.uk/company/03742352)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 29 Mar 1999
- **Registered office:** 2 FUSION COURT, ABERFORD ROAD GARFORTH, LEEDS, LS25 2GH
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY SECRETARIES LIMITED | corporate-nominee-secretary | 29 Mar 1999 | 29 Mar 1999 |
| YORK PLACE COMPANY NOMINEES LIMITED | corporate-nominee-director | 29 Mar 1999 | 29 Mar 1999 |
| FUSSEY, Christopher Richard | secretary | 29 Mar 1999 | 29 Sep 2006 |
| ROBINS, Ian David | director | 29 Nov 2012 | 7 Apr 2014 |
| THRESH, Harriet | secretary | 29 Sep 2006 | 14 Apr 2014 |
| GREGORY, Andrew Nicholas | director | 18 Jun 2012 | 15 May 2014 |
| STEELE, Richard John | director | 18 Jun 2012 | 18 Jun 2014 |
| NEVINS, Rachael Rebecca | director | 14 Apr 2014 | 9 Jan 2015 |
| NEVINS, Rachael Rebecca | secretary | 14 Apr 2014 | 9 Jan 2015 |
| TAYLOR, Richard David | director | 15 May 2014 | 24 Mar 2016 |
| JETTEN, Andrea | director | 22 Jan 2016 | 21 Apr 2017 |
| JACKSON, Timothy Roger | director | 22 Jan 2016 | 28 Jul 2017 |
| BEADLE, Mark Ronald Sydney | director | 31 Oct 2014 | 7 Dec 2017 |
| FIORENTINO, Teresa | director | 28 Jul 2017 | 27 Dec 2017 |
| 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 |  |



## 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 2024 | £17,181,247 | £1,676,802 | £199,594 | 632 |




## Controls

- [Helping Hands Hcs Limited](/company/05020670) (05020670)
- [Pathways To Indpendence (Do) Ltd](/company/07179427) (07179427)
- [Positive Life Choices Limited](/company/06227954) (06227954)



## Directors' other companies

- [LEE, Graeme Stuart](/person/6849377) - director at [Spring2recruitment Limited](/company/12815909)
- [LEE, Graeme Stuart](/person/6849377) - director at [Springfield Healthcare Group Limited](/company/05204405)
- [LEE, Graeme Stuart](/person/6849377) - director at [Harrison Neville Investments Limited](/company/05204305)
- [LEE, Graeme Stuart](/person/6849377) - director at [Springfield Healthcare (Wetherby) Limited](/company/16659871)
- [LEE, Graeme Stuart](/person/6849377) - director at [Leeds Care Association Limited](/company/04510637)
- [PHILLIPS, Paul Rodney](/person/5490184) - director at [Pathways To Indpendence (Do) Ltd](/company/07179427)
- [PHILLIPS, Paul Rodney](/person/5490184) - director at [Positive Life Choices Limited](/company/06227954)
- [PHILLIPS, Paul Rodney](/person/5490184) - director at [Helping Hands Hcs Limited](/company/05020670)



## Companies at the same address

- [Springfield Care Services Limited](/company/04660894) (04660894)