SPRINGCARE LIMITED
Company number 04296959 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Memorandum and Articles of Association · 17 pages | View document |
| 14 Aug 2026 | Resolutions · 1 page | View document |
| 21 Jan 2026 | Purchase of own shares. · 4 pages | View document |
| 14 Jan 2026 | Confirmation statement made on 2025-12-31 with updates · 4 pages | View document |
| 24 Dec 2025 | Cancellation of shares. Statement of capital on 2025-11-21 · 6 pages | View document |
| 30 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 50 pages | View document |
| 27 Feb 2025 | Registration of charge 042969590011, created on 2025-02-25 · 22 pages | View document |
| 14 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Dec 2024 | Resolutions · 1 page | View document |
| 10 Dec 2024 | Memorandum and Articles of Association · 16 pages | View document |
| 27 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 47 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 47 pages | View document |
| 13 Jun 2023 | Cessation of Anne Cox as a person with significant control on 2023-05-29 · 1 page | View document |
| 13 Jun 2023 | Change of details for Mr Lee David Cox as a person with significant control on 2023-05-29 · 2 pages | View document |
| 4 Jan 2023 | Change of details for Mrs Anne Cox as a person with significant control on 2022-12-31 · 2 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 4 pages | View document |
| 4 Jan 2023 | Change of details for Mr Lee David Cox as a person with significant control on 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 11 Jan 2022 | Registered office address changed from 20 Watergate Mansions St. Marys Place Shrewsbury SY1 1DW England to Nicholson House Shakespeare Way Whitchurch SY13 1LJ on 2022-01-11 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Oct 2021 | Group of companies' accounts made up to 2020-12-31 · 45 pages | View document |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 7 Oct 2019 | 31/12/18 GROUP | View document |
| 3 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR LEE DAVID COX / 22/08/2019 | View document |
| 3 Sep 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 20 ST. MARYS PLACE SHREWSBURY SHROPSHIRE SY1 1DW ENGLAND | View document |
| 3 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DAVID COX / 22/08/2019 | View document |
| 3 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MRS ANNE COX / 22/08/2019 | View document |
| 12 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DAVID COX / 12/08/2019 | View document |
| 12 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR LEE DAVID COX / 12/08/2019 | View document |
| 12 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MRS ANNE COX / 12/08/2019 | View document |
| 12 Aug 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 4 BROADBENT COURT NEWPORT SHROPSHIRE TF10 7FE | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 5 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 7 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY HELEN COX | View document |
| 2 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 28 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 28 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 2 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 8 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 May 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 May 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Apr 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 19 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 29 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 20 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 2 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 17 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / HELEN JAYNE COX / 13/08/2012 | View document |
| 13 Aug 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM NICHOLSON HOUSE SHAKESPEARE WAY WHITCHURCH BUSINESS PARK WHITCHURCH SHROPSHIRE SY13 1LJ | View document |
| 13 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DAVID COX / 13/08/2012 | View document |
| 14 Feb 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 10 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 33 pages | View document |
| 5 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 · 5 pages | View document |
| 4 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 26 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 15 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 20 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 19 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 3 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 4 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Oct 2007 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Jun 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 27 Feb 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: TALBOT HOUSE GREEN END WHITCHURCH SHROPSHIRE SY13 1AJ | View document |
| 19 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2006 | GRANT GUARANTEE 19/04/06 | View document |
| 24 Feb 2006 | COMPANY NAME CHANGED GOLBOURNE HEALTHCARE LIMITED CERTIFICATE ISSUED ON 24/02/06 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 7 Oct 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | View document |
| 2 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | View document |
| 12 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 10 Sep 2004 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: DAVENHAM HALL LONDON ROAD DAVENHAM NORTHWICH CHESHIRE CW9 8LL | View document |
| 25 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Oct 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | View document |
| 12 Nov 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 1 BEN JONES AVENUE NEWPORT SHROPSHIRE TF10 7XY | View document |
| 6 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | View document |
| 17 Oct 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | View document |
| 11 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2001 | SECRETARY RESIGNED | View document |
| 11 Oct 2001 | DIRECTOR RESIGNED | View document |
| 11 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |