SPRINGCARE (BIRKENHEAD) LIMITED
NEWPORT

Hellopages » Shropshire » Telford and Wrekin » TF10 7FE
Company number 05385335
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address 4 BROADBENT COURT, NEWPORT, SHROPSHIRE, TF10 7FE
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities, 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registration of charge 053853350005, created on 21 December 2016; Satisfaction of charge 3 in full. The most likely internet sites of SPRINGCARE (BIRKENHEAD) LIMITED are www.springcarebirkenhead.co.uk, and www.springcare-birkenhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Telford Central Rail Station is 6.6 miles; to Shifnal Rail Station is 7.1 miles; to Wellington (Shropshire) Rail Station is 7.4 miles; to Albrighton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springcare Birkenhead Limited is a Private Limited Company. The company registration number is 05385335. Springcare Birkenhead Limited has been working since 08 March 2005. The present status of the company is Active. The registered address of Springcare Birkenhead Limited is 4 Broadbent Court Newport Shropshire Tf10 7fe. . COX, Helen Jayne is a Secretary of the company. COX, Lee David 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 "Medical nursing home activities".


Current Directors

Secretary
COX, Helen Jayne
Appointed Date: 08 March 2005
Director
COX, Lee David
Appointed Date: 08 March 2005
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 March 2005
Appointed Date: 08 March 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 March 2005
Appointed Date: 08 March 2005

Persons With Significant Control

Springcare Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPRINGCARE (BIRKENHEAD) LIMITED Events

23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Registration of charge 053853350005, created on 21 December 2016
29 Dec 2016
Satisfaction of charge 3 in full
29 Dec 2016
Satisfaction of charge 4 in full
02 Oct 2016
Full accounts made up to 31 December 2015
...
... and 35 more events
22 Mar 2005
Director resigned
22 Mar 2005
New director appointed
22 Mar 2005
New secretary appointed
16 Mar 2005
Accounting reference date shortened from 31/03/06 to 31/12/05
08 Mar 2005
Incorporation

SPRINGCARE (BIRKENHEAD) LIMITED Charges

21 December 2016
Charge code 0538 5335 0005
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all freehold and leasehold land vested in…
17 December 2010
Legal charge
Delivered: 5 January 2011
Status: Satisfied on 29 December 2016
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
17 December 2010
Debenture
Delivered: 5 January 2011
Status: Satisfied on 29 December 2016
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
8 August 2006
An omnibus guarantee and set-off agreement
Delivered: 11 August 2006
Status: Satisfied on 17 April 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 April 2005
Debenture
Delivered: 28 April 2005
Status: Satisfied on 12 January 2011
Persons entitled: Quercus Nursing Homes 2001 (A) Limited and Quercus Nursing Homes 2001 (B) Limited
Description: F/H property k/a windy knowe 15 waterford road oxton t/no:…

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