Company number 01588942
Status Active
Incorporation Date 2 October 1981
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 one hundred and twenty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 6 in full; Satisfaction of charge 8 in full. The most likely internet sites of SPRINGCARE (KINGS COURT) LIMITED are www.springcarekingscourt.co.uk, and www.springcare-kings-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two 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 Kings Court Limited is a Private Limited Company.
The company registration number is 01588942. Springcare Kings Court Limited has been working since 02 October 1981.
The present status of the company is Active. The registered address of Springcare Kings Court 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. Secretary DOIDGE, Roger John has been resigned. Secretary EQUIZI, Claudio Michael has been resigned. Secretary EQUIZI, Claudio Michael has been resigned. Secretary MOON, Robert has been resigned. Secretary STOPPARD, David Robert has been resigned. Director MCHUGH, Steven Peter has been resigned. Director STOPPARD, David Robert has been resigned. The company operates in "Medical nursing home activities".
Current Directors
Resigned Directors
Secretary
MOON, Robert
Resigned: 07 January 2005
Appointed Date: 18 July 2002
Persons With Significant Control
Barca Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SPRINGCARE (KINGS COURT) LIMITED Events
23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Dec 2016
Satisfaction of charge 6 in full
28 Dec 2016
Satisfaction of charge 8 in full
23 Dec 2016
Registration of charge 015889420009, created on 21 December 2016
23 Dec 2016
Registration of charge 015889420010, created on 21 December 2016
...
... and 110 more events
11 Jul 1988
Return made up to 16/06/88; full list of members
17 Jun 1988
Full accounts made up to 31 October 1986
17 Jun 1988
Return made up to 24/07/87; full list of members
10 Jun 1986
Accounting reference date shortened from 31/03 to 31/10
02 Oct 1981
Incorporation
21 December 2016
Charge code 0158 8942 0010
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all freehold and leasehold land vested in…
21 December 2016
Charge code 0158 8942 0009
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property at kingscourt nursing home, newton…
17 December 2010
Debenture
Delivered: 5 January 2011
Status: Satisfied
on 28 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…
19 April 2006
Legal and general charge
Delivered: 9 May 2006
Status: Satisfied
on 28 December 2016
Persons entitled: Abbey National PLC
Description: Kingscourt nursing home newton lane hoole chester t/no…
7 January 2005
Legal charge
Delivered: 25 January 2005
Status: Satisfied
on 1 August 2006
Persons entitled: National Westminster Bank PLC
Description: Kings court nursing home newton holdings 12 newton lane…
7 January 2005
Debenture
Delivered: 25 January 2005
Status: Satisfied
on 1 August 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 1995
Legal charge
Delivered: 21 September 1995
Status: Satisfied
on 12 April 2006
Persons entitled: Lloyds Bank PLC
Description: Property k/a kingscourt nursing home, 12 norton lane…
11 September 1995
Single debenture
Delivered: 14 September 1995
Status: Satisfied
on 12 April 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 1989
Legal mortgage
Delivered: 20 October 1989
Status: Satisfied
on 14 August 1997
Persons entitled: National Westminster Bank PLC
Description: Newton hollows, newton lane, hoole, chester. Floating…