SC

SPRINGHILL CARE GROUP LIMITED

Active

Company number 03578977

Leicester, England · Incorporated 10 June 1998

Caenarvon House, Knighton Church Road, Leicester, LE2 3JN, England

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 10 June 1998 and registered in England and Wales, SPRINGHILL CARE GROUP LIMITED remains an active private limited company, now trading for 28 years. Its registered office is at Caenarvon House, Knighton Church Road, Leicester, LE2 3JN, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Prime Life Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: HAIRSINE, Janet Elizabeth (appointed 13 June 2019) and VAN HERREWEGE, Simon James (appointed 13 June 2019). The company has been served by 9 former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 March 2025, on 22 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 10 June 2026. The next is due by 24 June 2027. 113 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 23 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 June 2026
Next due
24 June 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VH
VAN HERREWEGE, Simon James
Director
13 June 2019
HJ
HAIRSINE, Janet Elizabeth
Director
13 June 2019
WJ
WOOD, James Damon
Director · Resigned
13 June 2019
NK
NOLAN, Kaitlyn Elizabeth
Director · Resigned
6 September 2017
NL
NOLAN, Luke Anthony
Director · Resigned
5 June 2013
NM
NOLAN, Matthew Joseph
Director · Resigned
1 October 2012
BD
BRIGGS, Donna Margaret
Director · Resigned
9 September 2002
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
10 June 1998
NK
NOLAN, Kenneth Anthony
Director · Resigned
10 June 1998
NN
NOLAN, Nicola Jean
Director · Resigned
10 June 1998

Persons with significant control

PS
Prime Life Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 June 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2024 View
Change Sail Address Company With Old Address New Address
Address
12 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Termination Director Company With Name Termination Date
Officers
15 June 2023 View
Accounts With Accounts Type Dormant
Accounts
28 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Small
Accounts
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Small
Accounts
11 May 2021 View
Change Account Reference Date Company Current Shortened
Accounts
26 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2020 View
Memorandum Articles
Incorporation
23 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Resolution
Resolution
28 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2019 View
Termination Director Company With Name Termination Date
Officers
17 June 2019 View
Termination Director Company With Name Termination Date
Officers
17 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 June 2019 View
Appoint Person Director Company With Name Date
Officers
17 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 June 2019 View
Appoint Person Director Company With Name Date
Officers
17 June 2019 View
Appoint Person Director Company With Name Date
Officers
17 June 2019 View
Termination Director Company With Name Termination Date
Officers
17 June 2019 View
Termination Director Company With Name Termination Date
Officers
17 June 2019 View
Termination Director Company With Name Termination Date
Officers
17 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
17 June 2019 View
Termination Director Company With Name Termination Date
Officers
17 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2019 View
Accounts With Accounts Type Group
Accounts
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2018 View
Accounts With Accounts Type Group
Accounts
14 February 2018 View
Appoint Person Director Company With Name Date
Officers
19 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Accounts With Accounts Type Group
Accounts
3 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Group
Accounts
6 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Accounts With Accounts Type Group
Accounts
8 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Change Person Director Company With Change Date
Officers
17 June 2014 View
Accounts With Accounts Type Group
Accounts
13 March 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
21 November 2013 View
Accounts With Accounts Type Group
Accounts
28 October 2013 View
Appoint Person Director Company With Name
Officers
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Change Account Reference Date Company Current Extended
Accounts
19 December 2012 View
Appoint Person Director Company With Name
Officers
24 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Accounts With Accounts Type Group
Accounts
26 April 2012 View
Legacy
Mortgage
4 August 2011 View
Legacy
Mortgage
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Change Person Director Company With Change Date
Officers
26 July 2011 View
Accounts With Accounts Type Group
Accounts
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Move Registers To Sail Company
Address
2 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Sail Address Company
Address
1 July 2010 View
Accounts With Accounts Type Group
Accounts
1 February 2010 View
Legacy
Capital
24 June 2009 View
Statement Of Affairs
Miscellaneous
24 June 2009 View
Legacy
Annual Return
16 June 2009 View
Accounts With Accounts Type Medium
Accounts
11 February 2009 View
Resolution
Resolution
3 September 2008 View
Legacy
Annual Return
8 July 2008 View
Legacy
Annual Return
8 July 2008 View
Accounts With Accounts Type Medium
Accounts
28 January 2008 View
Accounts With Accounts Type Medium
Accounts
6 June 2007 View
Legacy
Annual Return
24 October 2006 View
Accounts With Accounts Type Medium
Accounts
6 June 2006 View
Legacy
Annual Return
27 June 2005 View
Accounts With Accounts Type Medium
Accounts
26 May 2005 View
Legacy
Address
31 March 2005 View
Legacy
Annual Return
9 July 2004 View
Accounts With Accounts Type Medium
Accounts
2 June 2004 View
Legacy
Annual Return
14 June 2003 View
Accounts With Accounts Type Medium
Accounts
30 May 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Mortgage
27 March 2003 View
Legacy
Annual Return
28 June 2002 View
Accounts With Accounts Type Medium
Accounts
16 May 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Annual Return
31 August 2001 View
Accounts With Accounts Type Medium
Accounts
4 June 2001 View
Legacy
Annual Return
5 July 2000 View
Accounts With Accounts Type Full
Accounts
14 March 2000 View
Legacy
Annual Return
21 July 1999 View
Statement Of Affairs
Miscellaneous
27 November 1998 View
Legacy
Capital
27 November 1998 View
Statement Of Affairs
Miscellaneous
27 November 1998 View
Legacy
Capital
27 November 1998 View
Legacy
Accounts
28 July 1998 View
Legacy
Officers
12 June 1998 View
Incorporation Company
Incorporation
10 June 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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