Springfield Park Care Home Limited

Private Limited Company · Basingstoke

ActiveUnited KingdomIncorporated 2017Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 7 ceased

Select Health Care General LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-25 · No cessation recorded

Source record 237413986

Show 7 ceased records

Select Health Care Specialist LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-31 · Ceased 2025-09-25

Source record 237405952

Mr Delisser Roy BernardIndividual

Significant influence or control

Notified 2017-03-22 · Ceased 2017-03-22

Source record 232883681

Mr Scott Craig BernardIndividual

Significant influence or control

Notified 2017-03-21 · Ceased 2017-03-22

Source record 232787433

Select Health Care LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-21 · Ceased 2026-02-11

Source record 229857196

Select Health Care General LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-21 · Ceased 2024-03-31

Source record 240793401

Mr Peter Michael CookeIndividual

Significant influence or control

Notified 2017-03-21 · Ceased 2017-03-22

Source record 232787430

Mr Brett Roy BernardIndividual

Significant influence or control

Notified 2017-03-21 · Ceased 2017-03-22

Source record 232787432

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical

Abdul RehmanCurrent director

Appointed 2026-07-14

+85 others

Kevin ShawCurrent director

Appointed 2025-09-25 · 1 yr · Chief Executive Officer

+89 others

Show 7 historical appointments

Sarah Jane McdonaldResigned director

Resigned 2025-09-25 · Area Manager/Director

Amanda Helen SmithResigned director

Resigned 2025-09-25 · Chief Financial Officer

Benjamin Gordon PuddleResigned director

Resigned 2025-09-25 · Private Equity

Henry ElstonResigned director

Resigned 2025-09-25 · Private Equity

Peter CookeResigned director

Resigned 2017-03-21 · 8 yrs · Managing Director

Scott BernardResigned director

Resigned 2017-03-21 · 8 yrs · Director

Brett BernardResigned director

Resigned 2017-03-21 · 8 yrs · Director

Board profile

People with appointments: 2
Directors assessed: 2
Median age: 44
Under 35: 0
65 and over: 0
Disqualified match: None active