Company number 05983266
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address CHARTER HOUSE, 8/10 STATION ROAD, LONDON, E12 5BT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 10,000
. The most likely internet sites of S P S HEALTHCARE LIMITED are www.spshealthcare.co.uk, and www.s-p-s-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. S P S Healthcare Limited is a Private Limited Company.
The company registration number is 05983266. S P S Healthcare Limited has been working since 31 October 2006.
The present status of the company is Active. The registered address of S P S Healthcare Limited is Charter House 8 10 Station Road London E12 5bt. . SHAH, Hemendra Dahyabhai is a Secretary of the company. CHOPRA, Sunil, Dr is a Director of the company. SHARMA, Satya Paul, Dr is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006
Persons With Significant Control
Dr Sunil Chopra Bsc Mrcp
Notified on: 7 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Satya Paul Sharma
Notified on: 7 April 2016
89 years old
Nature of control: Has significant influence or control
S P S HEALTHCARE LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
08 Jan 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-08
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
22 Jan 2007
New secretary appointed
22 Jan 2007
New director appointed
22 Jan 2007
New director appointed
10 Jan 2007
Company name changed s p c healthcare LIMITED\certificate issued on 10/01/07
31 Oct 2006
Incorporation