SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

1 outstanding 1 satisfied

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Contact & Details

Contact

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Registered Address

C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP

Credit Report

Discover SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 13 resigned

Show resigned officers

						Status
Abigail Mattison	Secretary	Unknown	Unknown	—	16 Jun 2014	Active
Jeremy Robert Arthur Richardson	Director	British	United Kingdom	55	15 Feb 2016	Active
Phillip Gary Thomas	Director	British	United Kingdom	47	15 Feb 2016	Active

Shareholders

Shareholders (2)


Brighterkind (leaseco) Limited	100.0%	65,000	Ordinary	7 Apr 2016
Keelex 115 Limited	0.0%	0	Ordinary	7 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Brighterkind (leaseco) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Elli Finance (uk) Plc

Ceased 30 Apr 2019

Ceased

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Group Structure

BRIGHTERKIND (LEASECO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIGHTERKIND HEALTH CARE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MERICOURT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELLI FINANCE (UK) PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELLI GROUP (UK) LIMITED united kingdom significant influence or control

SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED Current Company

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Mar 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
17 Dec 2022	Insolvency	Liquidation In Administration Move To Dissolution	View(27 pages)
6 Jul 2022	Insolvency	Liquidation In Administration Progress Report	View(13 pages)
11 Jan 2022	Insolvency	Liquidation In Administration Progress Report	View(27 pages)
29 Dec 2021	Insolvency	Liquidation In Administration Extension Of Period	View(4 pages)