SPRINGCARE LIMITED
NEWPORT GOLBOURNE HEALTHCARE LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF10 7FE

Company number 04296959
Status Active
Incorporation Date 1 October 2001
Company Type Private Limited Company
Address 4 BROADBENT COURT, NEWPORT, SHROPSHIRE, TF10 7FE
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 9 in full; Satisfaction of charge 8 in full. The most likely internet sites of SPRINGCARE LIMITED are www.springcare.co.uk, and www.springcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-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 Limited is a Private Limited Company. The company registration number is 04296959. Springcare Limited has been working since 01 October 2001. The present status of the company is Active. The registered address of Springcare 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 "Other residential care activities n.e.c.".


Current Directors

Secretary
COX, Helen Jayne
Appointed Date: 01 October 2001
Director
COX, Lee David
Appointed Date: 01 October 2001
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 October 2001
Appointed Date: 01 October 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 October 2001
Appointed Date: 01 October 2001

Persons With Significant Control

Mr Lee David Cox Fcca
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anne Cox
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPRINGCARE LIMITED Events

25 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Dec 2016
Satisfaction of charge 9 in full
28 Dec 2016
Satisfaction of charge 8 in full
02 Oct 2016
Group of companies' accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 139,790
...
... and 61 more events
11 Oct 2001
Secretary resigned
11 Oct 2001
Director resigned
11 Oct 2001
New secretary appointed
11 Oct 2001
New director appointed
01 Oct 2001
Incorporation

SPRINGCARE LIMITED Charges

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…
12 January 2007
Legal and equitale charge over shares/securities
Delivered: 19 January 2007
Status: Satisfied on 28 December 2016
Persons entitled: Abbey National PLC
Description: 100 ordinary shares in the share capital of activecare…
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 20 July 2010
Persons entitled: Abbey National PLC
Description: Land adjoining to the east of river meadows nursing home…
30 June 2005
Legal charge
Delivered: 2 July 2005
Status: Satisfied on 1 August 2006
Persons entitled: National Westminster Bank PLC
Description: Land at edgebolton farm, shrowbury, shrewsbury, shropshire…
23 March 2004
Legal charge
Delivered: 25 March 2004
Status: Satisfied on 1 August 2006
Persons entitled: National Westminster Bank PLC
Description: Weston house green end whitchurch shropshire. By way of…
23 March 2004
Legal charge
Delivered: 25 March 2004
Status: Satisfied on 1 August 2006
Persons entitled: National Westminster Bank PLC
Description: Talbot house 56 green end whitchurch shropshire. By way of…
1 November 2002
Legal charge
Delivered: 6 November 2002
Status: Satisfied on 1 August 2006
Persons entitled: National Westminster Bank PLC
Description: Davenham hall nursing home london road davenham northwich…
25 October 2002
Debenture
Delivered: 4 November 2002
Status: Satisfied on 1 August 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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