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GB · Companies House · Ownership structure
SPRINGFIELD HEALTHCARE GROUP LIMITED
Company number 05204405 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
SPRINGFIELD HEALTHCARE GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in SPRINGFIELD HEALTHCARE GROUP LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05204405
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 August 2004
- Registered office
- Leeds, West Yorkshire
- Country of origin
- United Kingdom
- Business
- Residential care activities for the elderly and disabled
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
SPRINGFIELD HEALTHCARE GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (12 August 2025) lists 1 shareholder: 1 other shareholder, such as a person.
- SPRINGFIELD HEALTHCARE GROUP LIMITED holds shares in 2 companies.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SPRINGFIELD HEALTHCARE GROUP LIMITED
SPRINGFIELD HEALTHCARE GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SPRINGFIELD HEALTHCARE GROUP LIMITED · statement of 12 August 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GRAEME STUART LEE | 100% | 5 | ORDINARY |
People with significant control · 1 current
Who controls SPRINGFIELD HEALTHCARE GROUP LIMITED
SPRINGFIELD HEALTHCARE GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Graeme Stuart Lee | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | Person · British · resident in England |
Holdings · 1 layer
What SPRINGFIELD HEALTHCARE GROUP LIMITED holds
UK companies whose latest confirmation statement lists SPRINGFIELD HEALTHCARE GROUP LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by SPRINGFIELD HEALTHCARE GROUP LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| SPRINGFIELD HEALTHCARE (GROVE HOUSE) LIMITED Company 10700013 | Active | — | 1 | ORDINARY | 25 October 2024 |
Officers · 2 current
Who runs SPRINGFIELD HEALTHCARE GROUP LIMITED
SPRINGFIELD HEALTHCARE GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 3 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JACKSON, Timothy Roger | Director | 12 January 2026 | British | England |
| LEE, Graeme Stuart | Director | 12 August 2004 | British | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FUSSEY, Chris | Secretary | 12 August 2004 | 11 August 2009 |
| THRESH, Harriet | Secretary | 11 August 2009 | 31 July 2019 |
| MALCOLM, Kimberley Joan | Director | 14 September 2011 | 31 July 2019 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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