SPECTRUM HEALTHCARE (UK) LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN2 6NE
Company number 06197553
Status Active
Incorporation Date 2 April 2007
Company Type Private Limited Company
Address 1 KINGSTHORPE BUSINESS CENTRE, 63 STUDLAND ROAD KINGSTHORPE, NORTHAMPTON, NN2 6NE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 . The most likely internet sites of SPECTRUM HEALTHCARE (UK) LIMITED are www.spectrumhealthcareuk.co.uk, and www.spectrum-healthcare-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Spectrum Healthcare Uk Limited is a Private Limited Company. The company registration number is 06197553. Spectrum Healthcare Uk Limited has been working since 02 April 2007. The present status of the company is Active. The registered address of Spectrum Healthcare Uk Limited is 1 Kingsthorpe Business Centre 63 Studland Road Kingsthorpe Northampton Nn2 6ne. . GRAY, Richard Arthur is a Secretary of the company. CLARK, Stephen Richard is a Director of the company. FAULKNER, Philip William is a Director of the company. GRAY, Richard Arthur is a Director of the company. THOMPSON, Brian is a Director of the company. THOMPSON, Glenn Robert is a Director of the company. Secretary LAKER, James has been resigned. Director LAKER, James has been resigned. Director LAKER, Paul Anthony has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GRAY, Richard Arthur
Appointed Date: 13 February 2009

Director
CLARK, Stephen Richard
Appointed Date: 13 February 2009
67 years old

Director
FAULKNER, Philip William
Appointed Date: 13 February 2009
71 years old

Director
GRAY, Richard Arthur
Appointed Date: 13 February 2009
71 years old

Director
THOMPSON, Brian
Appointed Date: 13 February 2008
84 years old

Director
THOMPSON, Glenn Robert
Appointed Date: 13 February 2009
56 years old

Resigned Directors

Secretary
LAKER, James
Resigned: 02 April 2011
Appointed Date: 02 April 2007

Director
LAKER, James
Resigned: 13 February 2009
Appointed Date: 02 April 2007
46 years old

Director
LAKER, Paul Anthony
Resigned: 13 October 2007
Appointed Date: 02 April 2007
74 years old

Persons With Significant Control

Evacuation Equipment (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPECTRUM HEALTHCARE (UK) LIMITED Events

05 Apr 2017
Confirmation statement made on 2 April 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2

22 Apr 2015
Total exemption small company accounts made up to 31 December 2014
08 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2

...
... and 25 more events
14 Oct 2008
Total exemption small company accounts made up to 31 March 2008
28 Aug 2008
Return made up to 02/04/08; full list of members
28 Aug 2008
Appointment terminated director paul laker
03 May 2007
Accounting reference date shortened from 30/04/08 to 31/03/08
02 Apr 2007
Incorporation