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SPRINGDENE NURSING AND CARE HOMES LIMITED

Company number 00994783

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 AA Full accounts made up to 31 December 2023
18 Jul 2024 CS01 Confirmation statement made on 17 May 2024 with updates
18 Jul 2024 PSC01 Notification of Melanie Powell as a person with significant control on 6 April 2016
18 Jul 2024 TM01 Termination of appointment of Arnold Powell as a director on 4 June 2024
07 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 May 2024 SH08 Change of share class name or designation
09 Apr 2024 AD01 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024
09 Jan 2024 MR04 Satisfaction of charge 009947830018 in full
29 Sep 2023 AA Full accounts made up to 31 December 2022
27 Jun 2023 CS01 Confirmation statement made on 17 May 2023 with updates
17 Feb 2023 AP01 Appointment of Mr Theodore Harry Barrington Powell as a director on 1 January 2023
28 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
22 Jun 2022 CS01 Confirmation statement made on 17 May 2022 with updates
12 May 2022 TM01 Termination of appointment of Jeremy Balcombe as a director on 8 February 2022
30 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
28 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
06 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
01 Jul 2020 RP04AP01 Second filing for the appointment of Michael John Williams as a director
01 Jun 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
29 May 2020 CH01 Director's details changed for Mr Arnold Powell on 6 April 2016
22 Nov 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
29 Oct 2019 AA Group of companies' accounts made up to 31 January 2019
04 Jun 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
28 May 2019 CH01 Director's details changed for Michael John Williams on 19 June 2018
28 May 2019 CH01 Director's details changed for Ms Adrienne Rosen on 19 June 2018