Company number 09696759
Status Active
Incorporation Date 21 July 2015
Company Type Private Limited Company
Address 135 SAREHOLE ROAD, BIRMINGHAM, ENGLAND, B28 8ED
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Termination of appointment of Derek Taylor as a director on 1 August 2016; Registered office address changed from 63 Haslucks Croft Shirley Solihull Birmingham West Midlands B90 2EQ to 135 Sarehole Road Birmingham B28 8ED on 28 June 2016. The most likely internet sites of SPECTRUM HEALTHCARE SOLUTIONS UK LTD are www.spectrumhealthcaresolutionsuk.co.uk, and www.spectrum-healthcare-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Spectrum Healthcare Solutions Uk Ltd is a Private Limited Company.
The company registration number is 09696759. Spectrum Healthcare Solutions Uk Ltd has been working since 21 July 2015.
The present status of the company is Active. The registered address of Spectrum Healthcare Solutions Uk Ltd is 135 Sarehole Road Birmingham England B28 8ed. The company`s financial liabilities are £0.52k. It is £0.52k against last year. And the total assets are £12.66k, which is £12.66k against last year. NIKKHOO, Masood is a Director of the company. Secretary MCCABE, Louise Margaret has been resigned. Director TAYLOR, Derek has been resigned. The company operates in "Hospital activities".
spectrum healthcare solutions uk Key Finiance
LIABILITIES
£0.52k
CASH
n/a
TOTAL ASSETS
£12.66k
All Financial Figures
Current Directors
Resigned Directors
Director
TAYLOR, Derek
Resigned: 01 August 2016
Appointed Date: 21 July 2015
60 years old
Persons With Significant Control
Mr Masood Nikko
Notified on: 20 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Taylor
Notified on: 20 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPECTRUM HEALTHCARE SOLUTIONS UK LTD Events
15 Aug 2016
Confirmation statement made on 20 July 2016 with updates
03 Aug 2016
Termination of appointment of Derek Taylor as a director on 1 August 2016
28 Jun 2016
Registered office address changed from 63 Haslucks Croft Shirley Solihull Birmingham West Midlands B90 2EQ to 135 Sarehole Road Birmingham B28 8ED on 28 June 2016
28 Jun 2016
Director's details changed for Mr Derek Taylor on 28 June 2016
28 Jun 2016
Director's details changed for Mr Masood Nikkhoo on 28 June 2016
...
... and 0 more events
29 Sep 2015
Company name changed spectrum healthcare services LIMITED\certificate issued on 29/09/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-09-29
01 Sep 2015
Registered office address changed from 63 Haslucks Croft Shirley Solihull West Midlands B90 2EQ England to 63 Haslucks Croft Shirley Solihull Birmingham West Midlands B90 2EQ on 1 September 2015
21 Aug 2015
Registered office address changed from Nairn House 1174 Stratford Road Hall Green Birmingham B28 8AQ United Kingdom to 63 Haslucks Croft Shirley Solihull West Midlands B90 2EQ on 21 August 2015
19 Aug 2015
Termination of appointment of Louise Margaret Mccabe as a secretary on 21 July 2015
21 Jul 2015
Incorporation
Statement of capital on 2015-07-21
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)