SPRINGFIELD PROPERTIES MORECAMBE LTD

SPRINGFIELD PROPERTIES MORECAMBE LTD is an active private limited company, incorporated on 26 September 2002. The nature of the business is Other human health activities. The company's registered office is on Clark Street, Morecambe. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. SPRINGFIELD PROPERTIES MORECAMBE LTD previously had the company name SPRINGFIELD RETIREMENT HOME LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD COURT HOUSE
Address Line 2	CLARK STREET
Post Town	MORECAMBE
County	LANCASHIRE
Postcode	LA4 5HR

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/10/2024
Last Made Up Date	26/09/2023

Return

Next Due Date	24/10/2016
Last Made Up Date	26/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From 21/04/2021 onwards:

SPRINGFIELD PROPERTIES MORECAMBE LTD

Prior to 21/04/2021:

SPRINGFIELD RETIREMENT HOME LIMITED

Directors

(The company's officers)

MRS MICHELLE ELAINE GROSSE

(~65 year old British national)

10 THE HEADLANDS, HEYSHAM, MORECAMBE, LANCASHIRE, LA3 2RX

Current Director
Gives occupation as RETIREMENT HOME PROPRIETOR
Usually resident in ENGLAND

Appointed on 15/10/2002

PAUL GROSSE

(British national)

10 THE HEADLANDS, HEYSHAM, MORECAMBE, LANCASHIRE, LA3 2RX

Current Secretary

Appointed on 15/10/2002

Shareholders

(Persons of Significant Control)

Mrs Michelle Elaine Grosse

(~65 year old British national)

The Old Court House, Clark Street, Morecambe, Lancashire, LA4 5HR

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/09/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)