OpenCompanies

Springfield Manor UK Limited

Company number
05960621
Status
Active
Type
Private Limited Company
Incorporated
9 Oct 2006
Nature of business
Residential nursing care facilities
Corporate group
St. Dominic's Ltd (2 companies)

Registered office

Paramount House Business Centre
1 Delta Way
Egham
TW20 8RX

Officers

NameRoleAppointedResigned
BENNETT, Roger John Director 2 Oct 2013 14 Aug 2026
PARKASH, Chander Director 9 Oct 2006 14 Aug 2026
JEEBUN, Sheth Sonachand Dharmanan Singh Director 14 Aug 2026
JEEBUN, Bibi Zainah Director 14 Aug 2026

Control

NameNature of controlNotifiedCeased
Errol Developments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Oct 2016 14 Aug 2026
Mr Chander Parkash Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Oct 2016 14 Aug 2026
St Dominic's Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 Aug 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £896,001 £16,012 32
31 Mar 2024 £889,533 £36,897 32
31 Mar 2023 £807,275 £43,131 39
31 Mar 2022 £706,373 £64,434 36
31 Mar 2021 £679,928 £144,285 34
31 Mar 2020 £636,643 £15,235 34
31 Mar 2019 £553,879 £85,682 -
31 Mar 2018 £440,933 £56,300 -
31 Mar 2017 £338,491 £69,104 -
31 Mar 2016 £118,073 £254,472 -
31 Mar 2015 £87,060 £408,657 -
31 Mar 2014 -£222,267 £129,681 -
31 Mar 2013 -£290,385 £109,776 -
31 Mar 2012 -£387,962 £90,918 -
31 Mar 2011 -£284,936 £37,351 -
31 Mar 2010 -£284,936 £37,351 -
31 Mar 2009 -£219,875 £49,005 -
31 Mar 2008 -£132,105 £24,061 -
31 Mar 2007 - - -

Connections

Owned by

Springfield Manor UK Limited → St. Dominic's Ltd

Directors’ other companies

Companies at the same address

Data