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SPRINGDENE NURSING AND CARE HOMES LIMITED

Learn more about SPRINGDENE NURSING AND CARE HOMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB

SPRINGDENE NURSING AND CARE HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00994783
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.19
last member list: 2016.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.31
overdue: NO
last made update: 2016.05.17
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE - Outstanding on 2001.12.21
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
CHARGE - Outstanding on 2001.12.21
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
CHARGE - Outstanding on 2001.12.21
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
CHARGE - Outstanding on 2002.02.21
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 2002.10.23
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 2004.06.05
BARCLAYS BANK PLC
- Outstanding on 2014.11.11

List of company documents:

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17/05/16 FULL LIST
Form type: AR01
Date: 2016.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.08
Form type: LATEST SOC
Document description: 08/06/16 STATEMENT OF CAPITAL;GBP 600500
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BALCOMBE / 08/06/2016
Form type: CH01
Date: 2016.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD POWELL / 08/06/2016
Form type: CH01
Date: 2016.06.08
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REGISTERED OFFICE CHANGED ON 14/04/2016 FROM, RAMSAY HOUSE 18 VERA AVENUE, GRANGE PARK, LONDON, N21 1RA
Form type: AD01
Date: 2016.04.14
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.01.14
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11/12/15 STATEMENT OF CAPITAL GBP 600500.00
Form type: SH01
Date: 2016.01.14
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.01.14
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RESOLUTION TO REDENOMINATE SHARES 11/12/2015
Form type: RES 17
Date: 2016.01.14
Child documents:
Document type: ANNOTATION
Date: 2016.01.14
Form type: RES13
Document description: CAPITALISATION OF LOAN INTO SHARES 11/12/2015
Document type: ANNOTATION
Date: 2016.01.14
Form type: RES01
Document description: ADOPT ARTICLES 11/12/2015
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.22
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.06.05
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ADOPT ARTICLES 05/05/2015
Form type: RES01
Date: 2015.06.05
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
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REGISTERED OFFICE CHANGED ON 18/02/2015 FROM, RAMSAY HOUSE, 18 VERA AVENUE, LONDON, N21 1RA
Form type: AD01
Date: 2015.02.18
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SECRETARY'S CHANGE OF PARTICULARS / JUNE POWELL / 18/02/2015
Form type: CH03
Date: 2015.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE POWELL / 18/02/2015
Form type: CH01
Date: 2015.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD POWELL / 18/02/2015
Form type: CH01
Date: 2015.02.18
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REGISTRATION OF A CHARGE / CHARGE CODE 009947830018
Form type: MR01
Date: 2014.11.11
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.28
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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SECOND FILING WITH MUD 17/05/13 FOR FORM AR01
Form type: RP04
Date: 2013.10.25
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.09.03
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.07.30
Child documents:
Document type: ANNOTATION
Date: 2013.10.25
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 25/10/2013
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DIRECTOR APPOINTED MICHAEL JOHN WILLIAMS
Form type: AP01
Date: 2013.06.19
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.02
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.09.21
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.09.14
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MS ADRIENNE ROSEN / 01/10/2009
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN POWELL / 01/10/2009
Form type: CH01
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR MELANIE POWELL / 01/10/2009
Form type: CH01
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE POWELL / 01/10/2009
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD POWELL / 01/10/2009
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / STACEY LOUISE BALCOMBE / 01/10/2009
Form type: CH01
Date: 2010.05.26
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.09.22
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.05
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.05
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
Child documents:
Document type: ANNOTATION
Date: 2003.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.18

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Company directors and board members:

JUNE POWELL (current)
Secretary, 1992.05.17
LITTLE BOXES 5 CANONS CLOSE , LONDON
N2 0BH
JEREMY BALCOMBE (current)
Director, CEO, 1994.01.01
4 ASMARA ROAD , LONDON
NW2 3ST
STACEY LOUISE BALCOMBE (current)
Director, COMPANY DIRECTOR, 1994.01.01
4 ASMARA ROAD , LONDON
NW2 3ST
ARNOLD POWELL (current)
Director, RETIRED MEDICAL PRACTITIONER, 1992.05.17
LITTLE BOXES 5 CANONS CLOSE , LONDON
N2 0BH
JUNE POWELL (current)
Director, HOSPITAL ADMINISTRATOR, 1992.05.17
LITTLE BOXES 5 CANONS CLOSE , LONDON
N2 0BH
MELANIE POWELL (current)
Director, PHYSICIAN, 1995.05.20
35 ROCHESTER ROAD , LONDON
NW1 9JJ
ROBIN POWELL (current)
Director, PSYCHIATRIST, 1992.05.17
2 ASMARA ROAD , LONDON
NW2 3ST
ADRIENNE ROSEN (current)
Director, HUMAN RESOURCES CONSULTANT, 1992.07.01
2 ASMARA ROAD , LONDON
NW2 3ST
MICHAEL JOHN WILLIAMS (current)
Director, JOURNALIST/AUTHOR, 2012.11.25
35 ROCHESTER ROAD , LONDON
NW1 9JJ
UK
Date 2016.01.31
Debtors £ 172,759

Companies near to SPRINGDENE NURSING AND CARE HOMES ltd.

Information about the Private Limited Company SPRINGDENE NURSING AND CARE HOMES LIMITED 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: 2016.11.01. Reload the data