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All Information about:
Name

Springfield Healthcare (THE Grange) Limited
Address
5 Churchill Place, 10th Floor
London
E14 5HU
VAT ID no VAT ID available
Company No. 08072432 Show on Companies House
Accountsfull
last accounts made up to 3 April 2022
Sector (SIC)87300 - Residential care activities for the elderly and disabled
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Shg (Care Villages) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09349619 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Hayat, Khalid Ahmed London, England Status: Active Notified: 07/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Manrique Charro, Jorge London, England Status: Active Notified: 07/10/2024 Occupation: Vice President Role: Director Country of Residence: England Nationality: Spanish
    Salter, Jonathan David London, England Status: Active Notified: 07/10/2024 Occupation: Assistant Vice President Uk Tax Role: Director Country of Residence: England Nationality: British
    Jackson, Timothy Roger London, England Status: Ceased Notified: 22/01/2016 Ceased: 07/10/2024 Date of Birth: 04/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Lee, Graeme Stuart London, England Status: Ceased Notified: 17/05/2012 Ceased: 07/10/2024 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nevins, Rachael Rebecca Garforth, Leeds, United Kingdom Status: Ceased Notified: 14/04/2014 Ceased: 09/01/2015 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Phillips, Paul Rodney London, England Status: Ceased Notified: 22/01/2016 Ceased: 07/10/2024 Date of Birth: 07/1970 Occupation: Commercial And Operations Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Springfield Healthcare (THE Chocolate Works) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09355686 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Springfield Healthcare (THE Grange EBT) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08960440 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •