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SPEN COURT HEALTHCARE LIMITED - The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
Company Information
- Company registration number
- 06294563
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Aspect
- Finsbury Square
- London
- EC2A 1AS
- United Kingdom The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom UK
Management
- Managing Directors
- CALVELEY, Pete
- HAZLEWOOD, Mark Antony, Dr
- O'REILLY, Michael Patrick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-27
- Age Of Company 2007-06-27 16 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- -
- -
- Optimum Debtco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AVERY MEWS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-27
- Annual Return
- Due Date: 2022-07-07
- Last Date: 2021-06-23
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SPEN COURT HEALTHCARE LIMITED Company Description
- SPEN COURT HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 06294563. Its current trading status is "live". It was registered 2007-06-27. It was previously called AVERY MEWS LIMITED. It has declared SIC or NACE codes as "86900". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-27.It can be contacted at The Aspect .
Get SPEN COURT HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spen Court Healthcare Limited - The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
- 2007-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-07-01) - PARENT_ACC
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legacy (2021-07-01) - AGREEMENT2
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legacy (2021-07-01) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-01) - AA
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confirmation-statement-with-no-updates (2021-07-16) - CS01
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legacy (2021-10-17) - GUARANTEE2
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legacy (2021-10-17) - AGREEMENT2
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legacy (2021-10-27) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-27) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-13) - AD01
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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termination-secretary-company-with-name-termination-date (2020-01-13) - TM02
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resolution (2020-01-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-01-14) - AP01
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cessation-of-a-person-with-significant-control (2020-02-13) - PSC07
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change-to-a-person-with-significant-control (2020-02-13) - PSC05
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confirmation-statement-with-no-updates (2020-07-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-05) - AA
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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notification-of-a-person-with-significant-control (2019-02-07) - PSC02
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cessation-of-a-person-with-significant-control (2019-02-07) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-07-07) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-20) - AP01
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accounts-with-accounts-type-full (2017-09-20) - AA
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confirmation-statement-with-updates (2017-06-25) - CS01
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change-person-director-company-with-change-date (2017-01-23) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-26) - TM01
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appoint-person-director-company-with-name-date (2016-02-26) - AP01
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accounts-with-accounts-type-full (2016-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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change-person-director-company-with-change-date (2015-02-19) - CH01
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change-person-director-company-with-change-date (2015-02-18) - CH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-22) - CH01
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appoint-person-director-company-with-name-date (2014-01-13) - AP01
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change-registered-office-address-company-with-date-old-address (2014-02-21) - AD01
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accounts-with-accounts-type-full (2014-01-03) - AA
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termination-secretary-company-with-name-termination-date (2014-06-16) - TM02
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appoint-person-secretary-company-with-name-date (2014-06-16) - AP03
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certificate-change-of-name-company (2014-07-25) - CERTNM
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accounts-with-accounts-type-full (2014-10-09) - AA
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termination-director-company-with-name-termination-date (2014-11-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-11-11) - TM01
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appoint-person-director-company-with-name-date (2013-11-11) - AP01
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termination-director-company-with-name-termination-date (2013-04-12) - TM01
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mortgage-satisfy-charge-full (2013-06-21) - MR04
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appoint-person-director-company-with-name-date (2013-04-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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appoint-person-secretary-company-with-name-date (2013-04-11) - AP03
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termination-secretary-company-with-name-termination-date (2013-04-12) - TM02
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change-account-reference-date-company-current-shortened (2013-04-12) - AA01
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mortgage-create-with-deed-with-charge-number (2013-04-27) - MR01
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change-registered-office-address-company-with-date-old-address (2013-04-12) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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appoint-person-director-company-with-name-date (2012-06-19) - AP01
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accounts-with-accounts-type-full (2012-06-13) - AA
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termination-director-company-with-name-termination-date (2012-04-16) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-31) - AD01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-07-14) - CH04
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accounts-with-accounts-type-full (2010-01-14) - AA
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change-sail-address-company (2010-07-14) - AD02
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move-registers-to-sail-company (2010-07-14) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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accounts-with-accounts-type-full (2010-12-22) - AA
keyboard_arrow_right 2009
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legacy (2009-07-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-15) - 288c
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accounts-with-accounts-type-full (2008-10-14) - AA
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legacy (2008-07-24) - 363a
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legacy (2008-07-24) - 353
keyboard_arrow_right 2007
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legacy (2007-09-01) - 288b
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legacy (2007-09-13) - 288a
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incorporation-company (2007-06-27) - NEWINC
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legacy (2007-07-02) - 288b
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legacy (2007-07-31) - 287
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legacy (2007-07-31) - 225
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resolution (2007-07-31) - RESOLUTIONS
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legacy (2007-07-31) - 288a
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legacy (2007-08-07) - 395
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resolution (2007-08-15) - RESOLUTIONS
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legacy (2007-09-01) - 288a
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legacy (2007-09-01) - 287