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NSPIRE HEALTH LTD

Learn more about NSPIRE HEALTH LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARFORDE COURT, JOHN TATE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7NW

NSPIRE HEALTH LTD on the map

Company type: Private Limited Company
Company number: 00734155
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.31
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products
  • 96090 - Other service activities not elsewhere classified
  • 32500 - Manufacture of medical and dental instruments and supplies

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.18
overdue: NO
last made update: 2015.08.21
documents available: 1

Mortgages:

RSA ISLAND VILLAGE LIMITED
DEED OF DEPOSIT - Outstanding on 2006.12.21
JPMORGAN CHASE BANK,N.A.
CASH COLLATERAL AGREEMENT - Outstanding on 2008.03.31

List of company documents:

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21/08/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 2612236
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.23
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON
Form type: TM01
Date: 2013.10.17
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APPOINTMENT TERMINATED, SECRETARY DAVID JACKSON
Form type: TM02
Date: 2013.10.17
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.20
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.20
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID C JACKSON / 22/08/2011
Form type: CH01
Date: 2011.08.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.06
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCOTT SIMS / 21/08/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARILYN RYAN / 21/08/2010
Form type: CH01
Date: 2010.08.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.10
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.02
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
Form type: 395
Date: 2008.05.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.03.31
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RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.14
£2.95
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AD 03/08/07---------, £ SI [email protected]=200000, £ IC 2412236/2612236
Form type: 88(2)R
Date: 2007.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.21
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£ NC 2412236/2612236, 03/0
Form type: RES04
Date: 2007.08.21
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NC INC ALREADY ADJUSTED, 03/08/07
Form type: 123
Date: 2007.08.21
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.08.21
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.08.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.09
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
Form type: 225
Date: 2007.04.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.02.01
£2.95
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COMPANY NAME CHANGED, FERRARIS RESPIRATORY EUROPE LTD, CERTIFICATE ISSUED ON 24/01/07
Form type: CERTNM
Date: 2007.01.24
£2.95
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AD 10/11/06---------, £ SI [email protected]=2379914, £ IC 32322/2412236
Form type: 88(2)R
Date: 2007.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.28
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REGISTERED OFFICE CHANGED ON 28/11/06 FROM:, 6TH FLOOR, 39 BENNETTS HILL, BIRMINGHAM, B2 5SN
Form type: 287
Date: 2006.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.22
£2.95
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NC INC ALREADY ADJUSTED 10/11/06
Form type: RES04
Date: 2006.11.22
£2.95
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£ NC 50000/286236, 10/11/06
Form type: 123
Date: 2006.11.22
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.10
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REGISTERED OFFICE CHANGED ON 30/09/04 FROM:, CONCORDE HOUSE TRINITY PARK, SOLIHULL, WEST MIDLANDS B37 7ES
Form type: 287
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.25
£2.95
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COMPANY NAME CHANGED, MORGAN MEDICAL LIMITED, CERTIFICATE ISSUED ON 04/03/04
Form type: CERTNM
Date: 2004.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02

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Company directors and board members:

MARILYN RYAN (current)
Director, ACCOUNTANT, 2007.07.25
MALIBU WESTCLIFF DRIVE , MINSTER
ME12 2LR, KENT
MICHAEL SCOTT SIMS (current)
Director, DIVISIONAL PRESIDENT, 2005.06.21
1901 WASACH DRIVE , LONGMONT
CO80501
USA
KATHLEEN BYFLEET (resigned)
Secretary, 1991.08.21 - 1995.11.16
7 LETCHWORTH AVENUE , CHATHAM
ME4 6NP, KENT
SIMON GERALD DIGHTON (resigned)
Secretary, 2003.02.12 - 2006.11.10
28 LIGHTWOODS HILL BEARWOOD , WARLEY
B67 5EA, WEST MIDLANDS
DAVID C JACKSON (resigned)
Secretary, CHIEF FINANCIAL OFFICER, 2006.11.10 - 2013.09.26
541 LITTLE FOX COURT , LONGMONT
CO 80501
AMERICA
MICHAEL WILLIAM JAMES (resigned)
Secretary, FINANCIAL DIRECTOR COMPANY SEC, 1995.11.16 - 2003.02.12
32 HUMPHRIES WAY MILTON , CAMBRIDGE
CB4 6DL, CAMBRIDGESHIRE
BRUCE ARTHUR BLESSINGTON (resigned)
Director, CEO, 2005.04.26 - 2006.11.10
55 WHITE ROAD GEORGETOWN , MAINE
04548
USA
KATHLEEN BYFLEET (resigned)
Director, COMPANY SECRETARY, 1991.08.21 - 1995.12.31
7 LETCHWORTH AVENUE , CHATHAM
ME4 6NP, KENT
KEVIN ALPHONSO D'SILVA (resigned)
Director, COMPANY DIRECTOR, 1995.11.16 - 2003.06.12
THE OLD RECTORY PRESTON BISSETT , BUCKINGHAM
MK18 4LU, BUCKINGHAMSHIRE
SIMON GERALD DIGHTON (resigned)
Director, GROUP FINANCIAL DIRECTOR, 2002.07.29 - 2006.11.10
28 LIGHTWOODS HILL BEARWOOD , WARLEY
B67 5EA, WEST MIDLANDS
DAVID C JACKSON (resigned)
Director, CHIEF FINANCIAL OFFICER, 2006.11.10 - 2013.09.26
541 LITTLE FOX COURT , LONGMONT
CO 80501
AMERICA
MICHAEL WILLIAM JAMES (resigned)
Director, FINANCIAL DIRECTOR COMPANY SEC, 1995.11.16 - 2003.02.12
32 HUMPHRIES WAY MILTON , CAMBRIDGE
CB4 6DL, CAMBRIDGESHIRE
COLIN MICHAEL LEWIS (resigned)
Director, COMPANY DIRECTOR, 1991.08.21 - 1995.11.14
15 RAVENSBOURNE AVENUE SHORTLANDS , BROMLEY
BR2 0AZ, KENT
DAVID RAYMOND MALYS (resigned)
Director, 1997.12.10 - 2003.02.12
15 VICTORIA HEIGHTS , EAST AURORA
NEW YORK 14052
UNITED STATES
MICHAEL FRANCIS MAZE (resigned)
Director, COMPANY DIRECTOR, 2003.10.06 - 2005.02.20
HIGH LODGE 16 SHRUBBERY GROVE , ROYSTON
SG8 9LJ, HERTFORDSHIRE
STEVEN GEOFFREY MILLS (resigned)
Director, CHIEF EXECUTIVE, 2002.07.29 - 2005.04.26
HAMILTON HOUSE 11 THE PARK , CHELTENHAM
GL50 2SL, GLOUCESTERSHIRE
DORIS EILEEN MORGAN (resigned)
Director, COMPANY DIRECTOR, 1992.09.22 - 1996.03.31
WOODREEVES 8 WALDERSLADE ROAD , CHATHAM
ME4 6NX, KENT
PATRICK FRANCIS MORGAN (resigned)
Director, COMPANY DIRECTOR, 1991.08.21 - 1995.11.16
160 BRIDLE PATH NORTH ANDOVER 01685 ,
FOREIGN
USA
PHILIP KENNETH MORGAN (resigned)
Director, MEDICAL/TECHNICAL DIRECTOR, 1991.08.21 - 1995.12.31
WOODREEVES 8 WALDERSLADE ROAD , CHATHAM
ME4 6NX, KENT
CHRISTOPHER PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1992.02.25 - 1996.05.23
12 ASHWOOD CLOSE CLIFFE , ROCHESTER
ME3 8HQ, KENT

Companies near to NSPIRE HEALTH LTD

Information about the Private Limited Company NSPIRE HEALTH LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data