Springvale Care Limited (11341248)

Company details

Type: Private Limited Company
Incorporated: 2018-05-02
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-09-30 · SMALL
Next accounts due: 2026-06-30 due in 5 days
Confirmation statement: last made up 2025-05-01 · next due 2026-05-1541 days overdue

View full filing history at Companies House →

Registered office

Link Spaces, Botanica, Ditton Park
Riding Court Road
Slough
Sl3 9ll

Industry (SIC codes)

87900 · Other residential care activities n.e.c.

Officers (5)

Ridgard, Christopher David · Director appointed 2021-10-26
Tatla, Gurkirpal Singh · Director appointed 2019-03-29
Johal, Manpreet Singh · Director appointed 2018-05-02
Gross, Mark Daniel · Director appointed 2019-03-29 resigned 2021-06-17
Smith, David Martin · Director appointed 2019-03-29 resigned 2021-06-17

People with significant control (2)

Mr. Manpreet Singh Johal Ceased 2019-03-29

Individual Psc · British · resident in United Kingdom · born 8/1983 · notified 2018-05-02

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Magnus Care Group Limited Active

Corporate Entity Psc · notified 2019-03-29

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

2 outstanding · 2 satisfied

A registered charge Outstanding 113412480004

Held by Pierval Santé

Created 2021-08-19

All and whole the tenant’s interest in the lease between care homes (scotland) LTD and priory CC19 limited dated 29 march 2019 of all and whole the area of ground at quarry lane, lennoxtown, glasgow being the whole subjects registered in the land register of scotland under title number STG63444. For more details please refer to the instrument.
A registered charge Outstanding 113412480003

Held by Pierval Santé

Created 2021-06-17

The chargor hereby charges with full title guarantee in favour of the chargee as security for the payment and discharge of all the secured liabilities, by way of first legal mortgage, all its estates and interests in the legally mortgaged property. The chargor hereby charges with full title guarantee in favour of the chargee as security for the payment and discharge of the secured liabilities, by way of first fixed charge: (a) all its estates and interests in the property (other than the legally mortgaged property); and (e) all its intellectual property rights;.
A registered charge Satisfied 113412480002

Held by Downing LLP (As Security Trustee) (Registered Number OC341575)

Created 2019-04-11 · satisfied 2021-08-16

All and whole the tenant's interest in the lease between care homes (scotland) limited and priory CC19 limited dated on or around the date of the standard security and to be registered in the land register of scotland being a lease of subjects at quarry lane, lennoxtown, glasgow and main street, lennoxtown, glasgow being subjects cadastral unit STG63444 being the area of ground at quarry lane, lennoxtown, glasgow and main street, lennoxtown, glasgow registered in the land register of scotland under title number STG63444 under exception of the area shown outlined in red and hatched black on the plan annexed and executed as relative to the standard security.
A registered charge Satisfied 113412480001

Held by Downing LLP (Registered Number OC341575) as Security Agent

Created 2019-03-29 · satisfied 2021-08-16

Recent filings (15)

2026-06-09 Confirmation statement (no updates) CS01 Confirmation statement
2026-03-23 Change registered office address company with date old address new address AD01 Address
2025-06-04 Small-company accounts (paper) AA Accounts
2025-05-17 Confirmation statement (no updates) CS01 Confirmation statement
2024-07-08 Small-company accounts (paper) AA Accounts
2024-05-20 Confirmation statement (no updates) CS01 Confirmation statement
2024-03-06 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
2023-10-26 Small-company accounts (paper) AA Accounts
2023-05-17 Confirmation statement (no updates) CS01 Confirmation statement
2022-08-03 Small-company accounts (paper) AA Accounts
2022-06-20 Confirmation statement (no updates) CS01 Confirmation statement
2021-10-28 Appointment of director AP01 Officers
2021-08-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2021-08-16 Mortgage satisfy charge full MR04 Mortgage
2021-08-16 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.