S.P.A. HEALTHCARE LIMITED
SOLIHULL PRIME INDUSTRY LIMITED

Hellopages » West Midlands » Solihull » B91 1BL

Company number 06249513
Status Active
Incorporation Date 16 May 2007
Company Type Private Limited Company
Address FLAT 6 BLYTHE COURT 4 GRANGE ROAD, GRANGE ROAD, SOLIHULL, WEST MIDLANDS, ENGLAND, B91 1BL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 12 August 2016 with updates; Amended total exemption small company accounts made up to 31 May 2015. The most likely internet sites of S.P.A. HEALTHCARE LIMITED are www.spahealthcare.co.uk, and www.s-p-a-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. S P A Healthcare Limited is a Private Limited Company. The company registration number is 06249513. S P A Healthcare Limited has been working since 16 May 2007. The present status of the company is Active. The registered address of S P A Healthcare Limited is Flat 6 Blythe Court 4 Grange Road Grange Road Solihull West Midlands England B91 1bl. . PRINJA, Shushma is a Secretary of the company. PRINJA, Chander Kant is a Director of the company. Secretary BREWER, Suzanne has been resigned. Director BREWER, Kevin Michael has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
PRINJA, Shushma
Appointed Date: 11 February 2008
Director
PRINJA, Chander Kant
Appointed Date: 11 February 2008
69 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 11 February 2008
Appointed Date: 16 May 2007
Director
BREWER, Kevin Michael
Resigned: 11 February 2008
Appointed Date: 16 May 2007
73 years old

Persons With Significant Control

Mr Chander Kant Prinja
Notified on: 31 May 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.P.A. HEALTHCARE LIMITED Events

18 May 2017
Total exemption small company accounts made up to 31 May 2016
15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
27 Jul 2016
Amended total exemption small company accounts made up to 31 May 2015
04 Jul 2016
Registered office address changed from 148 Tanworth Lane Shirley Solihull West Midlands B90 4DD to Flat 6 Blythe Court 4 Grange Road Grange Road Solihull West Midlands B91 1BL on 4 July 2016
06 May 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 21 more events
05 Mar 2008
Appointment terminated secretary suzanne brewer
05 Mar 2008
Appointment terminated director kevin brewer
03 Mar 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
21 Feb 2008
Company name changed prime industry LIMITED\certificate issued on 25/02/08
16 May 2007
Incorporation

S.P.A. HEALTHCARE LIMITED Charges

20 May 2011
Debenture
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited
Description: 1097 chester road pype hayes birmingham. Fixed and floating…
12 July 2010
Debenture
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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