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Home > England & Wales Companies > SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED
Company Information for

SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED

C/O Mazars Llp, 90 Victoria Street, Bristol, BS1 6DP,
Company Registration Number
04167221
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Springfield House (oaken) (2001) Ltd
SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED was founded on 2001-02-23 and has its registered office in Bristol. The organisation's status is listed as "In Administration
Administrative Receiver". Springfield House (oaken) (2001) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED
 
Legal Registered Office
C/O Mazars Llp
90 Victoria Street
Bristol
BS1 6DP
Other companies in SK9
 
Filing Information
Company Number 04167221
Company ID Number 04167221
Date formed 2001-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2017-12-31
Account next due 31/12/2019
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts FULL
Last Datalog update: 2023-03-17 12:59:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED
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Company Officers of SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED

Current Directors
Officer Role Date Appointed
ABIGAIL MATTISON
 Company Secretary 2014-06-16
JEREMY ROBERT ARTHUR RICHARDSON
 Director 2016-02-15
MAUREEN CLAIRE ROYSTON
 Director 2013-12-13
PHILLIP GARY THOMAS
 Director 2016-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
IAN RICHARD SMITH
 Director 2013-11-04 2016-02-15
BENJAMIN ROBERT TABERNER
 Director 2010-03-26 2016-02-15
DOMINIC JUDE KAY
 Director 2005-06-30 2014-10-31
DOMINIC JUDE KAY
 Company Secretary 2005-06-30 2014-06-16
PETER CALVELEY
 Director 2008-06-24 2013-11-04
NICHOLAS JOHN MITCHELL
 Director 2005-03-31 2010-04-01
ANTHONY GEORGE HEYWOOD
 Director 2005-03-31 2007-12-13
GEOFFREY MICHAEL CROWE
 Company Secretary 2004-12-31 2005-06-30
GEOFFREY MICHAEL CROWE
 Director 2001-02-23 2005-06-30
HAMILTON DOUGLAS ANSTEAD
 Director 2001-02-23 2005-03-31
WK COMPANY SERVICES LIMITED
 Company Secretary 2001-02-23 2004-12-31
GRAEME WILLIS
 Director 2001-07-12 2001-08-20

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MAUREEN CLAIRE ROYSTON FOUR SEASONS NWMC LIMITED Director 2013-12-13 CURRENT 1987-05-06 Dissolved 2016-01-19
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MAUREEN CLAIRE ROYSTON FSHC CORPORATE SERVICES LIMITED Director 2013-12-13 CURRENT 1986-10-28 Dissolved 2016-01-19
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MAUREEN CLAIRE ROYSTON ALLIANCE CARE (WOODSIDE) LIMITED Director 2013-12-13 CURRENT 1998-12-15 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON BEAREHILL LIMITED Director 2013-12-13 CURRENT 1997-02-18 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON CALEDONIAN CARE (TURRIFF) LIMITED Director 2013-12-13 CURRENT 1997-02-18 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON CALEDONIAN CARE LIMITED Director 2013-12-13 CURRENT 1991-05-14 Dissolved 2016-01-05
MAUREEN CLAIRE ROYSTON MULLINVAM LIMITED Director 2013-12-13 CURRENT 1996-03-11 Dissolved 2016-01-12
MAUREEN CLAIRE ROYSTON ST. CUTHBERTS NURSING AGENCY LIMITED Director 2013-12-13 CURRENT 1996-07-31 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON FSHC OPCO ACQUISITIONS LIMITED Director 2013-12-13 CURRENT 2005-07-18 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON CHAPELFIELD VIEW LIMITED Director 2013-12-13 CURRENT 1995-11-14 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON CONTINENTAL 89 LIMITED Director 2013-12-13 CURRENT 1997-05-23 Dissolved 2016-01-05
MAUREEN CLAIRE ROYSTON CONTINENTAL 92 LIMITED Director 2013-12-13 CURRENT 1997-10-07 Dissolved 2016-01-19
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MAUREEN CLAIRE ROYSTON CRIEVE LIMITED Director 2013-12-13 CURRENT 1996-02-27 Dissolved 2016-01-12
MAUREEN CLAIRE ROYSTON THE HUNTERCOMBE EDINBURGH HOSPITAL LIMITED Director 2013-12-13 CURRENT 2003-01-09 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON EVEDALE CARE HOME LIMITED Director 2013-12-13 CURRENT 1997-08-26 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON FIFE DEVELOPMENTS LIMITED Director 2013-12-13 CURRENT 1988-04-12 Dissolved 2016-01-05
MAUREEN CLAIRE ROYSTON FIFE NURSING SERVICES LIMITED Director 2013-12-13 CURRENT 1990-05-31 Dissolved 2016-01-05
MAUREEN CLAIRE ROYSTON KEELEX 115 LIMITED Director 2013-12-13 CURRENT 1991-02-07 Dissolved 2016-04-19
MAUREEN CLAIRE ROYSTON GRANBY HOLDINGS LIMITED Director 2013-12-13 CURRENT 2003-07-10 Dissolved 2016-04-19
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE (BC) LIMITED Director 2013-12-13 CURRENT 2005-04-28 Dissolved 2016-04-19
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE INVESTMENTS LIMITED Director 2013-12-13 CURRENT 1999-06-04 Dissolved 2016-04-19
MAUREEN CLAIRE ROYSTON COUNTY HEALTHCARE GROUP LIMITED Director 2013-12-13 CURRENT 1996-10-10 Dissolved 2016-04-19
MAUREEN CLAIRE ROYSTON FOUR SEASONS (NO 8) LIMITED Director 2013-12-13 CURRENT 2006-05-30 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS (NO 9) LIMITED Director 2013-12-13 CURRENT 2006-05-30 Active
MAUREEN CLAIRE ROYSTON WHITEFIELD NURSING HOME LIMITED Director 2013-12-13 CURRENT 1995-04-13 Active
MAUREEN CLAIRE ROYSTON PH HOMES LIMITED Director 2013-12-13 CURRENT 1986-03-25 Dissolved 2018-02-13
MAUREEN CLAIRE ROYSTON FIFE HEALTH CARE LIMITED Director 2013-12-13 CURRENT 1993-06-21 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS BEECHCARE LIMITED Director 2013-12-13 CURRENT 1986-07-30 Active
MAUREEN CLAIRE ROYSTON LEEMING BAR LIMITED Director 2013-12-13 CURRENT 2010-06-08 Active
MAUREEN CLAIRE ROYSTON COOKRIDGE COURT LIMITED Director 2013-12-13 CURRENT 2010-06-08 Active
MAUREEN CLAIRE ROYSTON SCARBOROUGH HALL LIMITED Director 2013-12-13 CURRENT 2010-06-08 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS CHERRY TREE HOMES LIMITED Director 2013-12-13 CURRENT 1990-12-19 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS (DFK) LIMITED Director 2013-12-13 CURRENT 1985-08-13 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON FSHC (UK) LIMITED Director 2013-12-13 CURRENT 1986-06-30 Active
MAUREEN CLAIRE ROYSTON FSHC HOLDINGS (UK) LIMITED Director 2013-12-13 CURRENT 1986-08-12 Active
MAUREEN CLAIRE ROYSTON FSHC PROPERTIES (MANOR) LIMITED Director 2013-12-13 CURRENT 1987-08-05 Active
MAUREEN CLAIRE ROYSTON FSHC MANAGEMENT SERVICES (GALASHIELS) LIMITED Director 2013-12-13 CURRENT 1990-10-24 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE HOLDINGS LIMITED Director 2013-12-13 CURRENT 1999-07-08 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS HOMES NO. 6 LIMITED Director 2013-12-13 CURRENT 2002-12-12 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE LIMITED Director 2013-12-13 CURRENT 2004-06-29 In Administration/Administrative Receiver
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MAUREEN CLAIRE ROYSTON FOUR SEASONS (JB) LIMITED Director 2013-12-13 CURRENT 2006-06-07 Active
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MAUREEN CLAIRE ROYSTON BRIGHTERKIND HEALTH CARE LIMITED Director 2013-12-13 CURRENT 2007-06-07 Active
MAUREEN CLAIRE ROYSTON BEACON PLACE LIMITED Director 2013-12-13 CURRENT 2007-08-14 Active
MAUREEN CLAIRE ROYSTON HALL PARK HEALTHCARE LIMITED Director 2013-12-13 CURRENT 2007-08-20 Active
MAUREEN CLAIRE ROYSTON HAMPTON GROVE HEALTHCARE LIMITED Director 2013-12-13 CURRENT 2007-08-20 Active
MAUREEN CLAIRE ROYSTON ELM BANK HEALTHCARE LIMITED Director 2013-12-13 CURRENT 2008-04-05 Active
MAUREEN CLAIRE ROYSTON ELLI MANAGEMENT LIMITED Director 2013-12-13 CURRENT 2012-07-03 Active
MAUREEN CLAIRE ROYSTON BARCHESTER (MW) LIMITED Director 2013-12-13 CURRENT 2013-03-08 Active
MAUREEN CLAIRE ROYSTON ROSEVALE LODGE LIMITED Director 2013-12-13 CURRENT 1995-07-31 Liquidation
MAUREEN CLAIRE ROYSTON TAMARIS HEALTHCARE (ENGLAND) LIMITED Director 2013-12-13 CURRENT 1997-03-06 Active
MAUREEN CLAIRE ROYSTON ROSEGUARD PROPERTIES LIMITED Director 2013-12-13 CURRENT 1997-05-30 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON TAMENG CARE LIMITED Director 2013-12-13 CURRENT 1998-04-01 Active
MAUREEN CLAIRE ROYSTON TAMARIS CARE PROPERTIES LIMITED Director 2013-12-13 CURRENT 1998-04-01 Active
MAUREEN CLAIRE ROYSTON TAMULST CARE LIMITED Director 2013-12-13 CURRENT 1998-05-06 Active
MAUREEN CLAIRE ROYSTON TAMCARE LIMITED Director 2013-12-13 CURRENT 1999-03-03 Active
MAUREEN CLAIRE ROYSTON TAMARIS (TEMPLEMOYLE) LIMITED Director 2013-12-13 CURRENT 1999-11-18 Active
MAUREEN CLAIRE ROYSTON OPTIMUM FS HOMES SKIPTON LIMITED Director 2013-12-13 CURRENT 2007-06-27 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE (ENGLAND) LIMITED Director 2013-12-13 CURRENT 1993-01-01 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE (NORTHERN IRELAND) LIMITED Director 2013-12-13 CURRENT 1989-05-12 Active
MAUREEN CLAIRE ROYSTON TAMARIS (SCOTLAND) LIMITED Director 2013-12-13 CURRENT 1993-06-24 Active
MAUREEN CLAIRE ROYSTON GRANBY AT HOME LIMITED Director 2013-12-13 CURRENT 1993-02-11 Active
MAUREEN CLAIRE ROYSTON IRVINE CARE LIMITED Director 2013-12-13 CURRENT 1991-09-23 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON LISNISKY LIMITED Director 2013-12-13 CURRENT 1994-02-09 Active
MAUREEN CLAIRE ROYSTON OSBORNE LIMITED Director 2013-12-13 CURRENT 1994-10-27 Active
MAUREEN CLAIRE ROYSTON CEDARHURST LODGE LIMITED Director 2013-12-13 CURRENT 1994-10-27 Liquidation
MAUREEN CLAIRE ROYSTON EDGEWATER LODGE LIMITED Director 2013-12-13 CURRENT 1995-07-31 Liquidation
MAUREEN CLAIRE ROYSTON DOULTON COURT LIMITED Director 2013-12-13 CURRENT 1996-04-04 Active
MAUREEN CLAIRE ROYSTON LUNAN HOUSE LIMITED Director 2013-12-13 CURRENT 1996-07-29 Active
MAUREEN CLAIRE ROYSTON GUTHRIE COURT LIMITED Director 2013-12-13 CURRENT 1996-07-29 Active
MAUREEN CLAIRE ROYSTON LAUDCARE LIMITED Director 2013-12-13 CURRENT 1996-09-03 Liquidation
MAUREEN CLAIRE ROYSTON PRINCIPAL HEALTHCARE LIMITED Director 2013-12-13 CURRENT 1997-03-03 Active
MAUREEN CLAIRE ROYSTON CEDARS HEALTH CARE LIMITED Director 2013-12-13 CURRENT 1997-10-14 Active
MAUREEN CLAIRE ROYSTON ACEGOLD LIMITED Director 2013-12-13 CURRENT 1997-12-23 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON GRANDCROSS LIMITED Director 2013-12-13 CURRENT 1998-01-06 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON MERICOURT LIMITED Director 2013-12-13 CURRENT 1998-09-17 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE GROUP LIMITED Director 2013-12-13 CURRENT 1999-10-22 Liquidation
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE PROPERTIES (SPECIALIST) LIMITED Director 2013-12-13 CURRENT 2000-02-29 Active
MAUREEN CLAIRE ROYSTON IDUN MANAGEMENT SERVICES LIMITED Director 2013-12-13 CURRENT 2000-04-12 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED Director 2013-12-13 CURRENT 2002-06-26 Active
MAUREEN CLAIRE ROYSTON OPTIMUM FS CARE DEVELOPMENTS LIMITED Director 2013-12-13 CURRENT 2006-01-16 Active
MAUREEN CLAIRE ROYSTON BRIGHTERKIND (GRANBY CARE) LIMITED Director 2013-12-13 CURRENT 2006-06-07 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS (NO 11) LIMITED Director 2013-12-13 CURRENT 2006-06-07 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS (H2) LIMITED Director 2013-12-13 CURRENT 2006-06-09 Active
MAUREEN CLAIRE ROYSTON BAMFIELD LODGE LIMITED Director 2013-12-13 CURRENT 2007-02-07 Active
MAUREEN CLAIRE ROYSTON SPEN COURT HEALTHCARE LIMITED Director 2013-12-13 CURRENT 2007-06-27 Active
MAUREEN CLAIRE ROYSTON BARCHESTER (BOTLEY) LIMITED Director 2013-12-13 CURRENT 2007-06-28 Active
MAUREEN CLAIRE ROYSTON OPTIMUM FS CARE SERVICES LIMITED Director 2013-12-13 CURRENT 2007-06-28 Active
MAUREEN CLAIRE ROYSTON BROADWAY HALLS CARE SERVICES LIMITED Director 2013-12-13 CURRENT 2008-05-13 Active
MAUREEN CLAIRE ROYSTON CEPEN LODGE LIMITED Director 2013-12-13 CURRENT 2008-05-19 Active
MAUREEN CLAIRE ROYSTON PENINSULATE LIMITED Director 2013-12-13 CURRENT 2009-11-30 Active
MAUREEN CLAIRE ROYSTON BOROUGHBRIDGE MANOR LIMITED Director 2013-12-13 CURRENT 2010-06-08 Active
MAUREEN CLAIRE ROYSTON ELLI GROUP (UK) LIMITED Director 2013-12-13 CURRENT 2012-06-01 Active
MAUREEN CLAIRE ROYSTON BRIGHTERKIND (PC) LIMITED Director 2013-12-13 CURRENT 2013-03-08 Liquidation
MAUREEN CLAIRE ROYSTON BARCHESTER (CB) LIMITED Director 2013-12-13 CURRENT 2013-03-08 Active
MAUREEN CLAIRE ROYSTON FSHC MANAGEMENT SERVICES (CM) LIMITED Director 2013-12-13 CURRENT 1990-08-16 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS (JRC) LIMITED Director 2013-12-13 CURRENT 1996-03-20 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS (NO 7) LIMITED Director 2013-12-13 CURRENT 2006-03-15 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS (NO 10) LIMITED Director 2013-12-13 CURRENT 2006-05-30 Active
MAUREEN CLAIRE ROYSTON FIFE NURSING HOMES LIMITED Director 2013-12-13 CURRENT 1982-07-12 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED Director 2013-12-13 CURRENT 1985-11-01 Active
MAUREEN CLAIRE ROYSTON TAMARIS MANAGEMENT SERVICES LIMITED Director 2013-12-13 CURRENT 1982-03-10 Active
MAUREEN CLAIRE ROYSTON THE BELMONT NURSING HOME LIMITED Director 2013-12-13 CURRENT 1992-04-07 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS 2000 LIMITED Director 2013-12-13 CURRENT 1993-01-19 Active
MAUREEN CLAIRE ROYSTON TAMARIS (SOUTH EAST) LIMITED Director 2013-12-13 CURRENT 1994-02-09 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON FOUR SEASONS (FJBK) LIMITED Director 2013-12-13 CURRENT 1994-07-20 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON CHESTNUT LODGE LIMITED Director 2013-12-13 CURRENT 1994-10-27 Liquidation
MAUREEN CLAIRE ROYSTON SAINTFIELD LIMITED Director 2013-12-13 CURRENT 1994-10-27 Liquidation
MAUREEN CLAIRE ROYSTON COTSWOLD SPA RETIREMENT HOTELS LIMITED Director 2013-12-13 CURRENT 1995-04-20 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON WESTVIEW LODGE LIMITED Director 2013-12-13 CURRENT 1995-06-07 Liquidation
MAUREEN CLAIRE ROYSTON SPECIALITY CARE (REIT HOMES) LIMITED Director 2013-12-13 CURRENT 1995-06-22 Active
MAUREEN CLAIRE ROYSTON BEWICK WAVERLEY LIMITED Director 2013-12-13 CURRENT 1995-11-14 Active
MAUREEN CLAIRE ROYSTON DOUNEMEAD LIMITED Director 2013-12-13 CURRENT 1995-12-18 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON LAURELS LODGE LIMITED Director 2013-12-13 CURRENT 1995-12-18 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON KESLAW LIMITED Director 2013-12-13 CURRENT 1996-04-04 Active
MAUREEN CLAIRE ROYSTON LEELAND LIMITED Director 2013-12-13 CURRENT 1996-06-24 Active
MAUREEN CLAIRE ROYSTON TAMMILLEC LIMITED Director 2013-12-13 CURRENT 1996-09-03 Active
MAUREEN CLAIRE ROYSTON RINGDANE LIMITED Director 2013-12-13 CURRENT 1996-11-12 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON COUNTY HEALTHCARE LIMITED Director 2013-12-13 CURRENT 1997-02-19 Active
MAUREEN CLAIRE ROYSTON MEADOWVALE CARE LIMITED Director 2013-12-13 CURRENT 1997-07-24 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON TAMARIS (ENGLAND) LIMITED Director 2013-12-13 CURRENT 1997-10-07 Active
MAUREEN CLAIRE ROYSTON ALLIANCE CARE (TRENDLEWOOD) LIMITED Director 2013-12-13 CURRENT 1998-10-15 Active
MAUREEN CLAIRE ROYSTON TAMHEALTH LIMITED Director 2013-12-13 CURRENT 1998-10-23 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON TAMARIS (RAM) LIMITED Director 2013-12-13 CURRENT 1998-12-30 Active
MAUREEN CLAIRE ROYSTON ALLIANCE CARE (DALES HOMES) LIMITED Director 2013-12-13 CURRENT 1999-01-04 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS HOMES NO.4 LIMITED Director 2013-12-13 CURRENT 2000-06-21 Active
MAUREEN CLAIRE ROYSTON REGENCY HOUSE (2001) LIMITED Director 2013-12-13 CURRENT 2001-02-23 Active
MAUREEN CLAIRE ROYSTON ALPHACARE HOLDINGS LIMITED Director 2013-12-13 CURRENT 2001-06-13 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS (EVEDALE) LIMITED Director 2013-12-13 CURRENT 2006-06-07 Active
MAUREEN CLAIRE ROYSTON BRIGHTERKIND HEALTH CARE GROUP LIMITED Director 2013-12-13 CURRENT 2007-11-15 Active
MAUREEN CLAIRE ROYSTON ELLI FINANCE (UK) PLC Director 2013-12-13 CURRENT 2012-06-06 In Administration
PHILLIP GARY THOMAS WHITEFIELD NURSING HOME LIMITED Director 2016-02-15 CURRENT 1995-04-13 Active
PHILLIP GARY THOMAS TEWKESBURY CARE HOME LIMITED Director 2016-02-15 CURRENT 2003-07-15 Active
PHILLIP GARY THOMAS LEEMING BAR LIMITED Director 2016-02-15 CURRENT 2010-06-08 Active
PHILLIP GARY THOMAS COOKRIDGE COURT LIMITED Director 2016-02-15 CURRENT 2010-06-08 Active
PHILLIP GARY THOMAS SCARBOROUGH HALL LIMITED Director 2016-02-15 CURRENT 2010-06-08 Active
PHILLIP GARY THOMAS OPTIMUM LEASECO LIMITED Director 2016-02-15 CURRENT 2010-09-16 Active
PHILLIP GARY THOMAS LAWTON GROUP LIMITED Director 2016-02-15 CURRENT 2000-03-07 Active
PHILLIP GARY THOMAS CRABWALL CLAREMONT LIMITED Director 2016-02-15 CURRENT 2005-09-13 Active
PHILLIP GARY THOMAS BRAMPTON VIEW LIMITED Director 2016-02-15 CURRENT 2007-02-07 Active
PHILLIP GARY THOMAS BARCHESTER LIMITED Director 2016-02-15 CURRENT 2007-02-07 Active
PHILLIP GARY THOMAS BRIGHTERKIND HEALTH CARE LIMITED Director 2016-02-15 CURRENT 2007-06-07 Active
PHILLIP GARY THOMAS BEACON PLACE LIMITED Director 2016-02-15 CURRENT 2007-08-14 Active
PHILLIP GARY THOMAS HALL PARK HEALTHCARE LIMITED Director 2016-02-15 CURRENT 2007-08-20 Active
PHILLIP GARY THOMAS HAMPTON GROVE HEALTHCARE LIMITED Director 2016-02-15 CURRENT 2007-08-20 Active
PHILLIP GARY THOMAS ELM BANK HEALTHCARE LIMITED Director 2016-02-15 CURRENT 2008-04-05 Active
PHILLIP GARY THOMAS LAWTON RISE HOLDINGS LIMITED Director 2016-02-15 CURRENT 2012-02-23 Active
PHILLIP GARY THOMAS LAWTON MANOR HOLDINGS LIMITED Director 2016-02-15 CURRENT 2012-02-23 Active
PHILLIP GARY THOMAS LAWTON GROUP HOLDINGS LIMITED Director 2016-02-15 CURRENT 2012-02-23 Active
PHILLIP GARY THOMAS BARCHESTER (MW) LIMITED Director 2016-02-15 CURRENT 2013-03-08 Active
PHILLIP GARY THOMAS BRIGHTERKIND (LEASECO) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Active
PHILLIP GARY THOMAS OPTIMUM DEBTCO LIMITED Director 2016-02-15 CURRENT 2007-01-24 Active
PHILLIP GARY THOMAS OPTIMUM FS HOMES SKIPTON LIMITED Director 2016-02-15 CURRENT 2007-06-27 Active
PHILLIP GARY THOMAS SISTINE PROPERTIES (WESTBURY) LIMITED Director 2016-02-15 CURRENT 2008-02-26 Active
PHILLIP GARY THOMAS TEWKESBURY FIELDS HOLDINGS LIMITED Director 2016-02-15 CURRENT 2012-02-23 Active
PHILLIP GARY THOMAS GRANBY AT HOME LIMITED Director 2016-02-15 CURRENT 1993-02-11 Active
PHILLIP GARY THOMAS LAWTON RISE CARE HOME LIMITED Director 2016-02-15 CURRENT 1994-03-29 Active
PHILLIP GARY THOMAS CEDARS HEALTH CARE LIMITED Director 2016-02-15 CURRENT 1997-10-14 Active
PHILLIP GARY THOMAS ACEGOLD LIMITED Director 2016-02-15 CURRENT 1997-12-23 In Administration/Administrative Receiver
PHILLIP GARY THOMAS OPTIMUM FS CARE DEVELOPMENTS LIMITED Director 2016-02-15 CURRENT 2006-01-16 Active
PHILLIP GARY THOMAS BRIGHTERKIND (GRANBY CARE) LIMITED Director 2016-02-15 CURRENT 2006-06-07 Active
PHILLIP GARY THOMAS BAMFIELD LODGE LIMITED Director 2016-02-15 CURRENT 2007-02-07 Active
PHILLIP GARY THOMAS SPEN COURT HEALTHCARE LIMITED Director 2016-02-15 CURRENT 2007-06-27 Active
PHILLIP GARY THOMAS BARCHESTER (BOTLEY) LIMITED Director 2016-02-15 CURRENT 2007-06-28 Active
PHILLIP GARY THOMAS OPTIMUM FS CARE SERVICES LIMITED Director 2016-02-15 CURRENT 2007-06-28 Active
PHILLIP GARY THOMAS BROADWAY HALLS CARE SERVICES LIMITED Director 2016-02-15 CURRENT 2008-05-13 Active
PHILLIP GARY THOMAS CEPEN LODGE LIMITED Director 2016-02-15 CURRENT 2008-05-19 Active
PHILLIP GARY THOMAS BOROUGHBRIDGE MANOR LIMITED Director 2016-02-15 CURRENT 2010-06-08 Active
PHILLIP GARY THOMAS BARCHESTER (CB) LIMITED Director 2016-02-15 CURRENT 2013-03-08 Active
PHILLIP GARY THOMAS BRIGHTERKIND GROUP LIMITED Director 2016-02-15 CURRENT 2015-01-30 Active
PHILLIP GARY THOMAS BRIGHTERKIND (DOMO) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Active
PHILLIP GARY THOMAS BRIGHTERKIND (LOYDS) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Liquidation
PHILLIP GARY THOMAS BRIGHTERKIND (QUERCUS) LIMITED Director 2016-02-15 CURRENT 2015-07-21 In Administration/Administrative Receiver
PHILLIP GARY THOMAS BRIGHTERKIND (KS) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Active
PHILLIP GARY THOMAS LAWTON MANOR CARE HOME LIMITED Director 2016-02-15 CURRENT 1987-10-26 Active
PHILLIP GARY THOMAS GRANBY CARE LIMITED Director 2016-02-15 CURRENT 1991-10-29 Active
PHILLIP GARY THOMAS TAMHEALTH LIMITED Director 2016-02-15 CURRENT 1998-10-23 In Administration/Administrative Receiver
PHILLIP GARY THOMAS ALLIANCE CARE (DALES HOMES) LIMITED Director 2016-02-15 CURRENT 1999-01-04 Active
PHILLIP GARY THOMAS ALPHACARE HOLDINGS LIMITED Director 2016-02-15 CURRENT 2001-06-13 Active
PHILLIP GARY THOMAS HIGHFIELDS CARE HOME LIMITED Director 2016-02-15 CURRENT 2002-06-07 Active
PHILLIP GARY THOMAS BRIGHTERKIND HEALTH CARE GROUP LIMITED Director 2016-02-15 CURRENT 2007-11-15 Active
PHILLIP GARY THOMAS BRIGHTERKIND (BLAIR) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-17Final Gazette dissolved via compulsory strike-off
2022-12-17Liquidation. Administration move to dissolve company
2022-12-17AM23Liquidation. Administration move to dissolve company
2022-07-06AM10Administrator's progress report
2022-01-11Administrator's progress report
2022-01-11AM10Administrator's progress report
2021-12-29liquidation-in-administration-extension-of-period
2021-12-29AM19liquidation-in-administration-extension-of-period
2021-07-21AM10Administrator's progress report
2021-01-13AM10Administrator's progress report
2020-12-03AM19liquidation-in-administration-extension-of-period
2020-07-22AM10Administrator's progress report
2020-07-02TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN CLAIRE ROYSTON
2020-06-17MR05
2020-03-11AM02Liquidation statement of affairs AM02SOC
2020-02-27AM07Liquidation creditors meeting
2020-02-24AM02Liquidation statement of affairs AM02SOA
2020-02-04AM03Statement of administrator's proposal
2019-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/19 FROM Norcliffe House Station Road Wilmslow SK9 1BU
2019-12-16AM01Appointment of an administrator
2019-06-12PSC07CESSATION OF ELLI FINANCE (UK) PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-05-31PSC05Change of details for Elli Finance (Uk) Plc as a person with significant control on 2019-05-17
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-09-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-21PSC02Notification of Elli Finance (Uk) Plc as a person with significant control on 2016-04-06
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 65000
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-01-20CH01Director's details changed for Maureen Claire Royston on 2014-02-21
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-07AR0123/02/16 ANNUAL RETURN FULL LIST
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD SMITH
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ROBERT TABERNER
2016-03-01AP01DIRECTOR APPOINTED PHILLIP GARY THOMAS
2016-03-01AP01DIRECTOR APPOINTED MR JEREMY ROBERT ARTHUR RICHARDSON
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 65000
2015-03-05AR0123/02/15 ANNUAL RETURN FULL LIST
2015-02-19CH01Director's details changed for Ian Richard Smith on 2015-02-19
2015-02-18CH01Director's details changed for Mr Benjamin Robert Taberner on 2015-02-18
2014-12-13TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC JUDE KAY
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY DOMINIC KAY
2014-06-16AP03Appointment of Mrs Abigail Mattison as company secretary
2014-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLAIRE ROYSTON / 22/05/2014
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 65000
2014-03-13AR0123/02/14 FULL LIST
2014-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2014 FROM EMERSON COURT ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NX
2014-01-15AP01DIRECTOR APPOINTED MAUREEN CLAIRE ROYSTON
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER CALVELEY
2013-11-11AP01DIRECTOR APPOINTED IAN RICHARD SMITH
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-28AR0123/02/13 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-02-28AR0123/02/12 FULL LIST
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-02AR0123/02/11 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-04AP01DIRECTOR APPOINTED BENJAMIN ROBERT TABERNER
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MITCHELL
2010-03-23AR0123/02/10 FULL LIST
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-30363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2009-01-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-26288aDIRECTOR APPOINTED DR PETER CALVELEY
2008-03-28363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-12-23288bDIRECTOR RESIGNED
2007-11-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-02363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-11-17395PARTICULARS OF MORTGAGE/CHARGE
2006-11-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-11155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-11RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-28353LOCATION OF REGISTER OF MEMBERS
2006-02-28363aRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-11-18ELRESS386 DISP APP AUDS 27/10/05
2005-11-18ELRESS366A DISP HOLDING AGM 27/10/05
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-18288bSECRETARY RESIGNED
2005-07-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-27363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2005-04-18288aNEW DIRECTOR APPOINTED
2005-04-18288aNEW DIRECTOR APPOINTED
2005-04-18288bDIRECTOR RESIGNED
2005-03-23288aNEW SECRETARY APPOINTED
2005-03-15288bSECRETARY RESIGNED
2004-12-08RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-11-23155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-28363sRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2004-02-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-06363sRETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2002-10-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-03-01363sRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2001-09-25RES04£ NC 1000/65000 13/07/
2001-09-25123NC INC ALREADY ADJUSTED 13/07/01
2001-09-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-09-06288bDIRECTOR RESIGNED
2001-08-02395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Other Corp2022-07-29
Appointmen2019-12-11
Fines / Sanctions
No fines or sanctions have been issued against SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A SECURITY DEED 2006-10-30 Satisfied CREDIT SUISSE LONDON BRANCH
DEBENTURE 2001-08-02 Outstanding CARLTON HEALTHCARE PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED
Trademarks
We have not found any records of SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeOther Corp
Defending partySPRINGFIELD HOUSE (OAKEN) (2001) LIMITEDEvent Date2022-07-29
 
Initiating party Event TypeAppointmen
Defending partySPRINGFIELD HOUSE (OAKEN) (2001) LIMITEDEvent Date2019-12-11
In the High Court of Justice Court Number: CR-2019-008116 SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED (Company Number 04167221 ) Trading Name: Springfield House Care Home Nature of Business: Care home op…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS1 6DP