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Springfield Health Services Limited

Springfield Health Services Limited is an active company incorporated on 12 September 2001 with the registered office located in Maidenhead, Berkshire. Springfield Health Services Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04286417
Private limited company
Age
24 years
Incorporated 12 September 2001
Size
Unreported
Confirmation
Due Soon
Dated 12 September 2024 (11 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Wilson Partners Limited, Tor
Saint-Cloud Way
Maidenhead
Berkshire
SL6 8BN
England
Address changed on 7 Sep 2023 (2 years ago)
Previous address was 5a Frascati Way Maidenhead Berkshire SL6 4UY
Telephone
01243372445
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Jul 1938
Director • British • Lives in UK • Born in Sep 1938
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1968
Director • British • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Baytree Securities Limited
Ms Louisa Jane Bennett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£372.24K
Increased by £178.3K (+92%)
Turnover
Unreported
Same as previous period
Employees
129
Decreased by 12 (-9%)
Total Assets
£3.96M
Increased by £304.6K (+8%)
Total Liabilities
-£1.29M
Decreased by £83.46K (-6%)
Net Assets
£2.67M
Increased by £388.06K (+17%)
Debt Ratio (%)
33%
Decreased by 5% (-13%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 17 Apr 2025
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Mrs Eileen Teasdale Bennett Details Changed
1 Year 12 Months Ago on 12 Sep 2023
Louisa Bennett Details Changed
1 Year 12 Months Ago on 12 Sep 2023
Mr Roy Bennett (PSC) Details Changed
1 Year 12 Months Ago on 12 Sep 2023
Mr Roy Bennett Details Changed
1 Year 12 Months Ago on 12 Sep 2023
Mr Roy Bennett Details Changed
1 Year 12 Months Ago on 12 Sep 2023
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Documents
Resolutions
Submitted on 29 Jul 2025
Statement of capital following an allotment of shares on 9 July 2025
Submitted on 23 Jul 2025
Statement of capital following an allotment of shares on 9 July 2025
Submitted on 23 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Apr 2025
Confirmation statement made on 12 September 2024 with updates
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 12 September 2023 with no updates
Submitted on 27 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Director's details changed for Mr Matthew Roy Bennett on 12 September 2023
Submitted on 12 Sep 2023
Director's details changed for Mr Roy Bennett on 12 September 2023
Submitted on 12 Sep 2023
Repayment History
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