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SPRINGER HEALTHCARE LTD.

Company number 06032554

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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)
01 Aug 2018 AP01 Appointment of Gabrielle Mary Williams Hamer as a director on 23 July 2018
08 Feb 2018 AP01 Appointment of Ms Carolyn Jane Honour as a director on 29 June 2017
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates
18 Jul 2017 AA Full accounts made up to 31 December 2016
28 Feb 2017 CH01 Director's details changed for Martin Peter Mos on 28 February 2017
03 Feb 2017 AD01 Registered office address changed from C/O 6th Floor 236 Gray's Inn Road London WC1X 8HB to The Campus 4 Crinan Street London N1 9XW on 3 February 2017
10 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
03 Jun 2016 CH01 Director's details changed for Steven Charles Inchcoombe on 3 June 2016
03 Jun 2016 CH01 Director's details changed for Mrs Rachel Elizabeth Jacobs on 3 June 2016
03 Jun 2016 CH01 Director's details changed for Dr. Helmut Ulrich Vest on 3 June 2016
12 May 2016 AP01 Appointment of Steven Charles Inchcoombe as a director on 12 May 2016
12 Apr 2016 AP01 Appointment of Mrs Rachel Elizabeth Jacobs as a director on 8 April 2016
11 Mar 2016 CH03 Secretary's details changed for Mrs Gabrielle Mary Williams Hamer on 11 March 2016
03 Mar 2016 AP03 Appointment of Mrs Gabrielle Mary Williams Hamer as a secretary on 3 March 2016
03 Mar 2016 TM02 Termination of appointment of Hendrik-Jan Bastiaan Stoker as a secretary on 3 March 2016
03 Mar 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
06 Aug 2015 AAMD Amended full accounts made up to 31 December 2014
03 Jul 2015 AA Full accounts made up to 31 December 2014
27 May 2015 TM02 Termination of appointment of Stephen Brian Rimington as a secretary on 30 April 2014
27 May 2015 TM01 Termination of appointment of Stephen Brian Rimington as a director on 30 April 2015
12 Feb 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
05 Jan 2015 TM01 Termination of appointment of Johannes Pieter Coebergh as a director on 31 December 2014
19 Jun 2014 AA Full accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders