SPRINGCARE (DAVENHAM) LIMITED
NEWPORT SPRINGCARE (BRADENEY) LIMITED SPRINGCARE (MORFA NEWYDD) LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF10 7FE

Company number 05415883
Status Active
Incorporation Date 6 April 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
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 3 in full; Satisfaction of charge 2 in full. The most likely internet sites of SPRINGCARE (DAVENHAM) LIMITED are www.springcaredavenham.co.uk, and www.springcare-davenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six 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 Davenham Limited is a Private Limited Company. The company registration number is 05415883. Springcare Davenham Limited has been working since 06 April 2005. The present status of the company is Active. The registered address of Springcare Davenham 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. The company operates in "Medical nursing home activities".


Current Directors

Secretary
COX, Helen Jayne
Appointed Date: 06 April 2005

Director
COX, Lee David
Appointed Date: 06 April 2005
53 years old

Persons With Significant Control

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

SPRINGCARE (DAVENHAM) LIMITED Events

23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Dec 2016
Satisfaction of charge 3 in full
29 Dec 2016
Satisfaction of charge 2 in full
23 Dec 2016
Registration of charge 054158830004, created on 21 December 2016
23 Dec 2016
Registration of charge 054158830005, created on 21 December 2016
...
... and 31 more events
13 Apr 2006
Return made up to 06/04/06; full list of members
  • 363(288) ‐ Director's particulars changed

14 Feb 2006
Company name changed springcare (bradeney) LIMITED\certificate issued on 14/02/06
18 Nov 2005
Company name changed springcare (morfa newydd) limite d\certificate issued on 18/11/05
18 Apr 2005
Accounting reference date shortened from 30/04/06 to 31/12/05
06 Apr 2005
Incorporation

SPRINGCARE (DAVENHAM) LIMITED Charges

21 December 2016
Charge code 0541 5883 0005
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold land at davenham hall and the barns, london…
21 December 2016
Charge code 0541 5883 0004
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all freehold and leasehold land vested in…
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…
31 March 2010
Legal and general charge
Delivered: 14 April 2010
Status: Satisfied on 29 December 2016
Persons entitled: Santander UK PLC
Description: Davenham hall london road davenham northwich cheshire t/no…
8 August 2006
An omnibus guarantee and set-off agreement
Delivered: 11 August 2006
Status: Satisfied on 16 April 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…