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Springfield Park Care Home Limited

Springfield Park Care Home Limited is an active company incorporated on 21 March 2017 with the registered office located in Basingstoke, Hampshire. Springfield Park Care Home Limited was registered 8 years ago.
Status
Active
Active since 8 years ago
Company No
10681888
Private limited company
Age
8 years
Incorporated 21 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 February 2025 (11 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
2nd Floor Clifton House
Bunnian Place
Basingstoke
RG21 7JE
England
Address changed on 22 Dec 2025 (18 days ago)
Previous address was Wellington House 120 Wellington Road Dudley DY1 1UB England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Select Health Care General Limited
PSC • PSC
Director • British • Lives in UK • Born in Aug 1988
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in UK • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Cornford House Limited
Benjamin Gordon Puddle, Kevin Anthony Shaw, and 2 more are mutual people.
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Hazeldene House Ltd
Benjamin Gordon Puddle, Kevin Anthony Shaw, and 2 more are mutual people.
Active
Hawkinge House Limited
Benjamin Gordon Puddle, Kevin Anthony Shaw, and 2 more are mutual people.
Active
Chapel Lodge Care Limited
Benjamin Gordon Puddle, Kevin Anthony Shaw, and 2 more are mutual people.
Active
Woodchurch House Limited
Henry William Elston, Benjamin Gordon Puddle, and 2 more are mutual people.
Active
Wantsum Lodge Limited
Henry William Elston, Benjamin Gordon Puddle, and 2 more are mutual people.
Active
Select Primecare Limited
Henry William Elston, Benjamin Gordon Puddle, and 2 more are mutual people.
Active
Benton Care Limited
Henry William Elston, Benjamin Gordon Puddle, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£101.82K
Increased by £7.56K (+8%)
Turnover
Unreported
Same as previous period
Employees
71
Decreased by 2 (-3%)
Total Assets
£3.56M
Increased by £215.57K (+6%)
Total Liabilities
-£4.85M
Increased by £505.21K (+12%)
Net Assets
-£1.3M
Decreased by £289.64K (+29%)
Debt Ratio (%)
136%
Increased by 6.32% (+5%)
Latest Activity
Registered Address Changed
18 Days Ago on 22 Dec 2025
Sarah Jane Mcdonald Resigned
1 Month Ago on 13 Nov 2025
Brett Roy Bernard Resigned
1 Month Ago on 13 Nov 2025
Ms Amanda Helen Smith Appointed
3 Months Ago on 25 Sep 2025
Sarah Jane Mcdonald Appointed
3 Months Ago on 25 Sep 2025
Mr Kevin Anthony Shaw Appointed
3 Months Ago on 25 Sep 2025
Mr Benjamin Gordon Puddle Appointed
3 Months Ago on 25 Sep 2025
Peter Michael Cooke Resigned
3 Months Ago on 25 Sep 2025
Mr Henry William Elston Appointed
3 Months Ago on 25 Sep 2025
Scott Craig Bernard Resigned
3 Months Ago on 25 Sep 2025
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Documents
Registered office address changed from Wellington House 120 Wellington Road Dudley DY1 1UB England to 2nd Floor Clifton House Bunnian Place Basingstoke RG21 7JE on 22 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Sarah Jane Mcdonald as a director on 13 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Brett Roy Bernard as a director on 13 November 2025
Submitted on 24 Nov 2025
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Statement of capital following an allotment of shares on 25 September 2025
Submitted on 8 Oct 2025
Appointment of Mr Kevin Anthony Shaw as a director on 25 September 2025
Submitted on 8 Oct 2025
Appointment of Sarah Jane Mcdonald as a director on 25 September 2025
Submitted on 8 Oct 2025
Appointment of Ms Amanda Helen Smith as a director on 25 September 2025
Submitted on 8 Oct 2025
Satisfaction of charge 106818880001 in full
Submitted on 7 Oct 2025
Repayment History
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