SPECTRUM CARE LIMITED
LONDON

Hellopages » Greater London » Kingston upon Thames » SW20 0AB
Company number 04563540
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address HOPPINGWOOD FARM, ROBIN HOOD WAY, LONDON, SW20 0AB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 360 . The most likely internet sites of SPECTRUM CARE LIMITED are www.spectrumcare.co.uk, and www.spectrum-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Balham Rail Station is 4.7 miles; to Brentford Rail Station is 5.5 miles; to Battersea Park Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectrum Care Limited is a Private Limited Company. The company registration number is 04563540. Spectrum Care Limited has been working since 15 October 2002. The present status of the company is Active. The registered address of Spectrum Care Limited is Hoppingwood Farm Robin Hood Way London Sw20 0ab. . DATOO, Zahid Hussein Yusufali is a Director of the company. PRADHAN, Arif Sultanali is a Director of the company. THARANI, Hassan Gulamhussein is a Director of the company. VIRANI, Sahinaz is a Director of the company. Secretary BRAGANZA, Michael Anthony has been resigned. Secretary KASSAM, Alykhan has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director BRAGANZA, Michael Anthony has been resigned. Director HASHAM, Liakatagi has been resigned. Director JIVRAJ, Azim Amir has been resigned. Director KASSAM, Alykhan has been resigned. Director MANJI, Minhaz Haiderali has been resigned. Director VELJI, Karim has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
DATOO, Zahid Hussein Yusufali
Appointed Date: 15 March 2006
65 years old
Director
PRADHAN, Arif Sultanali
Appointed Date: 15 October 2002
68 years old
Director
THARANI, Hassan Gulamhussein
Appointed Date: 14 January 2003
80 years old
Director
VIRANI, Sahinaz
Appointed Date: 14 January 2003
68 years old

Resigned Directors

Secretary
BRAGANZA, Michael Anthony
Resigned: 15 March 2006
Appointed Date: 15 October 2002
Secretary
KASSAM, Alykhan
Resigned: 31 December 2013
Appointed Date: 15 March 2006
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 15 October 2002
Appointed Date: 15 October 2002
Director
BRAGANZA, Michael Anthony
Resigned: 15 March 2006
Appointed Date: 15 October 2002
73 years old
Director
HASHAM, Liakatagi
Resigned: 03 February 2004
Appointed Date: 14 January 2003
71 years old
Director
JIVRAJ, Azim Amir
Resigned: 15 March 2006
Appointed Date: 14 January 2003
62 years old
Director
KASSAM, Alykhan
Resigned: 28 May 2009
Appointed Date: 22 June 2005
53 years old
Director
MANJI, Minhaz Haiderali
Resigned: 15 March 2006
Appointed Date: 01 April 2005
64 years old
Director
VELJI, Karim
Resigned: 04 September 2014
Appointed Date: 15 March 2006
65 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 15 October 2002
Appointed Date: 15 October 2002

SPECTRUM CARE LIMITED Events

10 Nov 2016
Confirmation statement made on 15 October 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 360
19 Oct 2015
Director's details changed for Sahinaz Virani on 10 October 2015
02 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 53 more events
19 Nov 2002
Director resigned
19 Nov 2002
Secretary resigned
19 Nov 2002
New secretary appointed;new director appointed
19 Nov 2002
New director appointed
15 Oct 2002
Incorporation

SPECTRUM CARE LIMITED Charges

2 April 2013
Rent deposit deed
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: John Edward Mills (Trading as Brewer Smith & Brewer)
Description: The rent deposit monies being £1,500.00 see image for full…
28 March 2012
Rent deposit deed
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: John Edward Mills (Trading as Brewer Smith & Brewer)
Description: £1,500.00 see image for full details.
20 April 2011
Rent deposit deed
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: John Edward Mills (Trading as Brewer Smith & Brewer)
Description: The rent deposit deed. See image for full details.
19 March 2009
Rent deposit deed
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: John Edward Mills (Trading as Brewer Smith & Brewer)
Description: The rent deposit.
23 May 2007
Rent deposit deed
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: John Edward Mills (Trading as Brewer Smith & Brewer)
Description: The deposit account and its interest therein.

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