Active
Company Information for SPRINGDENE NURSING AND CARE HOMES LIMITED
2 LEMAN STREET, LONDON, E1W 9US,
|
Company Registration Number
00994783
Private Limited Company
Active |
Company Name | |
---|---|
SPRINGDENE NURSING AND CARE HOMES LIMITED | |
Legal Registered Office | |
2 LEMAN STREET LONDON E1W 9US Other companies in N21 | |
Company Number | 00994783 | |
---|---|---|
Company ID Number | 00994783 | |
Date formed | 1970-11-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 06:38:22 |
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Officer | Role | Date Appointed |
---|---|---|
JUNE POWELL |
||
JEREMY BALCOMBE |
||
STACEY LOUISE BALCOMBE |
||
ARNOLD POWELL |
||
JUNE POWELL |
||
MELANIE POWELL |
||
ROBIN POWELL |
||
ADRIENNE ROSEN |
||
MICHAEL JOHN WILLIAMS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOUNTS BAY CANNING COMPANY LIMITED | Director | 2017-11-26 | CURRENT | 1950-01-26 | Active | |
SPRINGDENE OPN LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
SPRINGDENE DEVELOPMENT LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Liquidation | |
OZONE CLEANING SERVICES LTD | Director | 2005-12-14 | CURRENT | 2005-12-08 | Active - Proposal to Strike off | |
SPRINGDENE OPN LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
SPRINGDENE DEVELOPMENT LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
REGISTERED OFFICE CHANGED ON 09/04/24 FROM 30 City Road London EC1Y 2AB United Kingdom | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009947830018 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR THEODORE HARRY BARRINGTON POWELL | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BALCOMBE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
RP04AP01 | Second filing of director appointment of Michael John Williams | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Arnold Powell on 2016-04-06 | |
AA01 | Current accounting period shortened from 31/01/20 TO 31/12/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jeremy Balcombe on 2018-06-19 | |
PSC04 | Change of details for Mr Arnold Powell as a person with significant control on 2018-06-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JUNE POWELL on 2018-06-19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
RP04AR01 | Second filing of the annual return made up to 2016-05-17 | |
ANNOTATION | Clarification | |
LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 600500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNE POWELL | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/08/2017 | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN POWELL | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/08/2017 | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARNOLD POWELL | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/08/2017 | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009947830022 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009947830020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009947830019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009947830021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009947830020 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 600500 | |
AR01 | 17/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BALCOMBE / 08/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD POWELL / 08/06/2016 | |
AR01 | 17/05/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM RAMSAY HOUSE 18 VERA AVENUE GRANGE PARK LONDON N21 1RA | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM, RAMSAY HOUSE 18 VERA AVENUE, GRANGE PARK, LONDON, N21 1RA | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 11/12/15 STATEMENT OF CAPITAL GBP 600500.00 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | CAPITALISATION OF LOAN INTO SHARES 11/12/2015 | |
RES 17 | RESOLUTION TO REDENOMINATE SHARES 11/12/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 05/05/2015 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 17/05/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM RAMSAY HOUSE 18 VERA AVENUE LONDON N21 1RA | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JUNE POWELL / 18/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE POWELL / 18/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD POWELL / 18/02/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM, RAMSAY HOUSE, 18 VERA AVENUE, LONDON, N21 1RA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009947830018 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 17/05/14 FULL LIST | |
RP04 | SECOND FILING WITH MUD 17/05/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 17/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 17/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 17/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 17/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ADRIENNE ROSEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN POWELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MELANIE POWELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE POWELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD POWELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STACEY LOUISE BALCOMBE / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 07/06/00 | |
363s | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/05/99 FROM: RAMSAY HOUSE, 825 HIGH ROAD, FINCHLEY, LONDON N12 8UB | |
(W)ELRES | S386 DIS APP AUDS 21/04/99 | |
(W)ELRES | S366A DISP HOLDING AGM 21/04/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | CREDIT SUISSE FIRST BOSTON | |
DEED OF ASSIGNMENT OF BUILDING CONTRACT | Satisfied | UCB BANK PLC | |
DEBENTURE | Satisfied | UCB BANK PLC | |
LEGAL MORTGAGE | Satisfied | UCB BANK PLC | |
LEGAL MORTGAGE | Satisfied | UCB BANK PLC | |
LEGAL CHARGE | Satisfied | CITY MERCHANTS BANK LIMITED | |
MORTGAGE DEED | Satisfied | MORTGAGE CREDIT ASSOCIATION DENMARK (KREDITFORENINGEN DANMARK) | |
LEGAL CHARGE | Satisfied | CITY MERCHANTS BANK LTD. | |
MEMORANDUM OF DEPOSIT OF TITLE DEED | Satisfied | P. S. REFSON & CO. LTD. | |
DEBENTURE | Satisfied | SECUNDA AG FUER VERMIET UNA VON WIRT SCHAFTSGUETERN | |
CHARGE | Satisfied | CHELSEA BUILDING SOCIETY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPRINGDENE NURSING AND CARE HOMES LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as SPRINGDENE NURSING AND CARE HOMES LIMITED are:
ALLIED HEALTHCARE GROUP LIMITED | £ 5,322,086 |
HESTIA HOUSING AND SUPPORT | £ 3,264,005 |
CRAEGMOOR HEALTHCARE COMPANY LIMITED | £ 3,129,543 |
COMMUNITY INTEGRATED CARE | £ 3,029,421 |
RESPECT CARE SERVICES LIMITED | £ 2,380,063 |
SELECT LIFESTYLES LIMITED | £ 2,128,585 |
CRANSTOUN | £ 2,097,384 |
ALINA HOMECARE SPECIALIST CARE LIMITED | £ 1,884,366 |
PRAMACARE | £ 1,780,635 |
CERA CARE OPERATIONS LIMITED | £ 1,724,275 |
ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
WE ARE WITH YOU | £ 85,622,454 |
CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
SEVACARE (UK) LIMITED | £ 64,319,434 |
CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
COMMUNITY INTEGRATED CARE | £ 51,324,127 |
ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
WE ARE WITH YOU | £ 85,622,454 |
CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
SEVACARE (UK) LIMITED | £ 64,319,434 |
CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
COMMUNITY INTEGRATED CARE | £ 51,324,127 |
ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
WE ARE WITH YOU | £ 85,622,454 |
CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
SEVACARE (UK) LIMITED | £ 64,319,434 |
CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
COMMUNITY INTEGRATED CARE | £ 51,324,127 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |