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Companies/03578977

Springhill Care Group Limited

Activities of head offices · Leicester

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-06-13 · No cessation recorded

Source record 107931460
Show 2 ceased records
NN
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-09 · Ceased 2019-06-13

Source record 119118609
KN
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-06-13

Source record 111741866

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
SV
Simon Van HerrewegeCurrent director
Appointed 2019-06-13 · 7 yrs · Director
+19 others
JH
Janet HairsineCurrent director
Appointed 2019-06-13 · 7 yrs · Director
+21 others
Show 9 historical appointments
JW
James WoodResigned director
Resigned 2019-06-13 · 3 yrs · Director
KN
Kaitlyn NolanResigned director
Resigned 2017-09-06 · 1 yr · Company Director
LN
Luke NolanResigned director
Resigned 2013-06-05 · 6 yrs · Director
MN
Matthew NolanResigned director
Resigned 2012-10-01 · 6 yrs · Director
DB
Donna BriggsResigned director
Resigned 2002-09-09 · 16 yrs · Managing Director
Resigned 1998-06-10
NN
Nicola NolanResigned directorResigned secretary
Resigned 1998-06-10 · 21 yrs · Company Secretary
KN
Kenneth NolanResigned director
Resigned 1998-06-10 · 21 yrs · Nursing Home Proprietor

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active