SPHERE INTEGRATED HEALTH CARE LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 4HF

Company number 05354461
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address SEXTRY HOUSE, 29A ST. MARY'S STREET, ELY, CAMBRIDGESHIRE, CB7 4HF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 . The most likely internet sites of SPHERE INTEGRATED HEALTH CARE LIMITED are www.sphereintegratedhealthcare.co.uk, and www.sphere-integrated-health-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Sphere Integrated Health Care Limited is a Private Limited Company. The company registration number is 05354461. Sphere Integrated Health Care Limited has been working since 07 February 2005. The present status of the company is Active. The registered address of Sphere Integrated Health Care Limited is Sextry House 29a St Mary S Street Ely Cambridgeshire Cb7 4hf. . HAY, Allan Grant is a Secretary of the company. SPENCE, Alexander William is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HAY, Allan Grant
Appointed Date: 19 October 2005

Director
SPENCE, Alexander William
Appointed Date: 19 October 2005
57 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 19 October 2005
Appointed Date: 07 February 2005

Nominee Director
BUYVIEW LTD
Resigned: 19 October 2005
Appointed Date: 07 February 2005

Persons With Significant Control

Mr Alexander William Spence
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SPHERE INTEGRATED HEALTH CARE LIMITED Events

13 Feb 2017
Confirmation statement made on 7 February 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1

21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1

...
... and 23 more events
28 Oct 2005
Secretary resigned
28 Oct 2005
New director appointed
28 Oct 2005
New secretary appointed
28 Oct 2005
Registered office changed on 28/10/05 from: 8/10 stamford hill london N16 6XZ
07 Feb 2005
Incorporation

SPHERE INTEGRATED HEALTH CARE LIMITED Charges

21 August 2012
Debenture
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…