SPRING HEALTHCARE SUPPORT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Registered office address changed from 91-97 Saltergate Chesterfield S40 1LA England to 5 Dunston Place Dunston Road Chesterfield S41 8NL on 2025-06-06 |
| 27/12/2427 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 06/10/246 October 2024 | Confirmation statement made on 2024-09-19 with no updates |
| 04/07/244 July 2024 | Registered office address changed from 93-97 Saltergate Chesterfield Derbyshire S40 1LA to 91-97 Saltergate Chesterfield S40 1LA on 2024-07-04 |
| 04/06/244 June 2024 | Appointment of Mr Nabeel Tariq Bhatti as a secretary on 2024-06-01 |
| 04/06/244 June 2024 | Appointment of Mrs Elizabeth Beukes as a director on 2024-06-01 |
| 28/03/2428 March 2024 | Audited abridged accounts made up to 2023-03-31 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/01/236 January 2023 | Audited abridged accounts made up to 2022-03-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 04/04/224 April 2022 | Registration of charge 037330400009, created on 2022-03-31 |
| 01/04/221 April 2022 | Satisfaction of charge 037330400007 in full |
| 01/04/221 April 2022 | Satisfaction of charge 037330400006 in full |
| 01/04/221 April 2022 | Satisfaction of charge 037330400008 in full |
| 22/12/2122 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 28/10/1428 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 29/09/1429 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 13/11/1313 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 24/09/1324 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 02/01/132 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 24/09/1224 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 23/12/1123 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 19/09/1119 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 19/04/1119 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/07/1019 July 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/1015 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/07/1015 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN PRESTON |
| 05/07/105 July 2010 | SECRETARY APPOINTED IAN PHILIP MITCHELL |
| 05/07/105 July 2010 | DIRECTOR APPOINTED JOHN ANDREW HILL |
| 05/07/105 July 2010 | DIRECTOR APPOINTED WENDY JANE WADDICOR |
| 05/07/105 July 2010 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM OLIVER HOUSE, HALLGATE ASTLEY VILLAGE CHORLEY LANCASHIRE PR7 1XA |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER WATSON |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RALPH WATSON |
| 01/07/101 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/07/101 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/06/104 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE WATSON / 15/07/2009 |
| 13/04/1013 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH BENJAMIN WATSON / 04/01/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED PETER GEORGE WATSON |
| 04/06/094 June 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATE, DIRECTOR PETER GEORGE WATSON LOGGED FORM |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR PETER WATSON |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED RALPH BENJAMIN WATSON |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | SECRETARY RESIGNED |
| 17/07/0717 July 2007 | NEW SECRETARY APPOINTED |
| 25/03/0725 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/05/0630 May 2006 | NEW SECRETARY APPOINTED |
| 30/05/0630 May 2006 | SECRETARY RESIGNED |
| 04/04/064 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED |
| 06/12/056 December 2005 | SECRETARY RESIGNED |
| 11/08/0511 August 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: G OFFICE CHANGED 11/08/05 SPRING HEALTHCARE SUPPORT SERVES LTD INN ON THE PARK HALLGATE ASTLEY VILLAGE CHORLEY LANCASHIRE PR7 1XA |
| 04/04/054 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | NEW SECRETARY APPOINTED |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | SECRETARY RESIGNED |
| 24/06/0424 June 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: G OFFICE CHANGED 24/06/04 KINGS COURT OFFICES 34 ST GEORGES WAY SALFORD MANCHESTER M6 6SU |
| 24/01/0424 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/05/0314 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0314 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | NEW SECRETARY APPOINTED |
| 01/04/031 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9915 December 1999 | ALTERARTICLES10/12/99 |
| 25/11/9925 November 1999 | ADOPTMEMORANDUM22/11/99 |
| 15/03/9915 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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