Springfield Park Care Home Limited
- Company number
- 10681888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Mar 2017
- Nature of business
- Residential care activities for the elderly and disabled
- Corporate group
- Select Health Care General Limited (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Amanda Helen | Director | 25 Sep 2025 | 10 Jul 2026 |
| REHMAN, Abdul | Director | 14 Jul 2026 | |
| PUDDLE, Benjamin Gordon | Director | 25 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Delisser Roy Bernard | Significant Influence Or Control | 22 Mar 2017 | 22 Mar 2017 |
| Mr Brett Roy Bernard | Significant Influence Or Control | 21 Mar 2017 | 22 Mar 2017 |
| Mr Scott Craig Bernard | Significant Influence Or Control | 21 Mar 2017 | 22 Mar 2017 |
| Mr Peter Michael Cooke | Significant Influence Or Control | 21 Mar 2017 | 22 Mar 2017 |
| Select Health Care General Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Mar 2017 | 31 Mar 2024 |
| Select Health Care Specialist Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2019 | 25 Sep 2025 |
| Select Health Care Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Mar 2017 | 11 Feb 2026 |
| Select Health Care General Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£1,363,538 | £237,513 | 71 |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 Dormant | £100 | £100 | - |
Connections
Owned by
Springfield Park Care Home Limited → Select Health Care General Limited
Directors’ other companies
- PUDDLE, Benjamin Gordon - Director at Elizabeth Lodge Limited
- PUDDLE, Benjamin Gordon - Director at Deer Capital Select Specialist Property Holdings Limited
- PUDDLE, Benjamin Gordon - Director at Hawkhurst House Limited
- PUDDLE, Benjamin Gordon - Director at Island Court Care Home Limited
- PUDDLE, Benjamin Gordon - Llp-Designated-Member at Baldwin & Puddle Investments LLP
- PUDDLE, Benjamin Gordon - Director at Great Bridge Care Limited
- PUDDLE, Benjamin Gordon - Director at Broughton Hall Care Limited
- PUDDLE, Benjamin Gordon - Director at Hawkinge House Limited
- PUDDLE, Benjamin Gordon - Director at Westwood Court (Winsford) Limited
- PUDDLE, Benjamin Gordon - Director at Deer Capital Select Specialist Limited
Companies at the same address
- Aldergrove Manor Ltd (09174033)
- Beech Tree (Overton) Limited (10601816)
- Belford Care Limited (04499363)
- Benton Care Limited (08427205)
- Broughton Hall Care Limited (09186737)
- Burnham Lodge Holdings Limited (04701799)
- Burnham Lodge Limited (04701801)
- Chapel Lodge Care Limited (07261064)
- Delves Court Care Home Ltd (09409315)
- Greenleigh Care Home Limited (08742365)