SPRING HEALTHCARE SUPPORT SERVICES LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S40 1LA

Company number 03733040
Status Active
Incorporation Date 15 March 1999
Company Type Private Limited Company
Address 93-97 SALTERGATE, CHESTERFIELD, DERBYSHIRE, S40 1LA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Registration of charge 037330400007, created on 15 June 2016. The most likely internet sites of SPRING HEALTHCARE SUPPORT SERVICES LIMITED are www.springhealthcaresupportservices.co.uk, and www.spring-healthcare-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Spring Healthcare Support Services Limited is a Private Limited Company. The company registration number is 03733040. Spring Healthcare Support Services Limited has been working since 15 March 1999. The present status of the company is Active. The registered address of Spring Healthcare Support Services Limited is 93 97 Saltergate Chesterfield Derbyshire S40 1la. . HILL, Alexandra Josephine is a Secretary of the company. HILL, John Andrew is a Director of the company. WADDICOR, Wendy Jane is a Director of the company. Secretary MELIA, Michael Leonard has been resigned. Secretary MITCHELL, Ian Philip has been resigned. Secretary MORTON, Laura has been resigned. Secretary MULLINEAUX, William Thomas has been resigned. Secretary PRESTON, Colin Howard has been resigned. Secretary PRESTON, Mary has been resigned. Secretary WATSON, Honour Phyllida Brigid has been resigned. Director MELIA, Michael Leonard has been resigned. Director WATSON, Peter George has been resigned. Director WATSON, Peter George has been resigned. Director WATSON, Ralph Benjamin has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HILL, Alexandra Josephine
Appointed Date: 01 February 2016
Director
HILL, John Andrew
Appointed Date: 25 June 2010
60 years old
Director
WADDICOR, Wendy Jane
Appointed Date: 25 June 2010
61 years old

Resigned Directors

Secretary
MELIA, Michael Leonard
Resigned: 16 June 2004
Appointed Date: 10 October 2002
Secretary
MITCHELL, Ian Philip
Resigned: 01 February 2016
Appointed Date: 25 June 2010
Secretary
MORTON, Laura
Resigned: 25 November 2005
Appointed Date: 17 June 2004
Secretary
MULLINEAUX, William Thomas
Resigned: 12 May 2006
Appointed Date: 25 November 2005
Secretary
PRESTON, Colin Howard
Resigned: 25 June 2010
Appointed Date: 06 July 2007
Secretary
PRESTON, Mary
Resigned: 06 July 2007
Appointed Date: 12 May 2006
Secretary
WATSON, Honour Phyllida Brigid
Resigned: 10 October 2002
Appointed Date: 15 March 1999
Director
MELIA, Michael Leonard
Resigned: 16 June 2004
Appointed Date: 01 May 2000
63 years old
Director
WATSON, Peter George
Resigned: 25 June 2010
Appointed Date: 23 June 2009
75 years old
Director
WATSON, Peter George
Resigned: 13 February 2009
Appointed Date: 15 March 1999
75 years old
Director
WATSON, Ralph Benjamin
Resigned: 25 June 2010
Appointed Date: 13 February 2009
45 years old

Persons With Significant Control

Mr John Andrew Hill
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SPRING HEALTHCARE SUPPORT SERVICES LIMITED Events

05 Jan 2017
Accounts for a small company made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 19 September 2016 with updates
21 Jun 2016
Registration of charge 037330400007, created on 15 June 2016
17 Jun 2016
Registration of charge 037330400006, created on 15 June 2016
18 May 2016
Satisfaction of charge 4 in full
...
... and 70 more events
25 Apr 2000
New director appointed
22 Dec 1999
Particulars of mortgage/charge
15 Dec 1999
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
25 Nov 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Mar 1999
Incorporation

SPRING HEALTHCARE SUPPORT SERVICES LIMITED Charges

15 June 2016
Charge code 0373 3040 0007
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 June 2016
Charge code 0373 3040 0006
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The maples, simpson road, worsley, manchester…
25 June 2010
Debenture
Delivered: 1 July 2010
Status: Satisfied on 5 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 June 2010
Legal charge
Delivered: 1 July 2010
Status: Satisfied on 18 May 2016
Persons entitled: National Westminster Bank PLC
Description: The maples simpson road boothstown worsley salford…
12 May 2003
Debenture
Delivered: 14 May 2003
Status: Satisfied on 10 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 May 2003
Legal charge
Delivered: 14 May 2003
Status: Satisfied on 10 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage over all that f/h property k/a…
14 December 1999
Debenture
Delivered: 22 December 1999
Status: Satisfied on 2 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SPRING HEALTH CARE SERVICES LTD SPRING HEALTH PRODUCTS, INC. SPRING HEATH LIMITED SPRING HEATING & PLUMBING LIMITED SPRING HEEL'D GIN LIMITED SPRING HEELED JACK LIMITED SPRING HILL ASSET MANAGEMENT LTD