SPRINGCARE (WESTON) LIMITED
NEWPORT SPRINGCARE LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF10 7FE

Company number 05222219
Status Active
Incorporation Date 3 September 2004
Company Type Private Limited Company
Address 4 BROADBENT COURT, NEWPORT, SHROPSHIRE, TF10 7FE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registration of charge 052222190003, created on 21 December 2016; Satisfaction of charge 2 in full. The most likely internet sites of SPRINGCARE (WESTON) LIMITED are www.springcareweston.co.uk, and www.springcare-weston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three 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 Weston Limited is a Private Limited Company. The company registration number is 05222219. Springcare Weston Limited has been working since 03 September 2004. The present status of the company is Active. The registered address of Springcare Weston 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. Director COX, Matthew David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
COX, Helen Jayne
Appointed Date: 03 September 2004
Director
COX, Lee David
Appointed Date: 03 September 2004
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 September 2004
Appointed Date: 03 September 2004
Director
COX, Matthew David
Resigned: 10 April 2006
Appointed Date: 03 September 2004
50 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 September 2004
Appointed Date: 03 September 2004

Persons With Significant Control

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

SPRINGCARE (WESTON) LIMITED Events

23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Dec 2016
Registration of charge 052222190003, created on 21 December 2016
29 Dec 2016
Satisfaction of charge 2 in full
29 Dec 2016
Registration of charge 052222190004, created on 21 December 2016
26 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 33 more events
30 Sep 2004
New secretary appointed
30 Sep 2004
New director appointed
30 Sep 2004
New director appointed
29 Sep 2004
Accounting reference date extended from 30/09/05 to 31/12/05
03 Sep 2004
Incorporation

SPRINGCARE (WESTON) LIMITED Charges

21 December 2016
Charge code 0522 2219 0004
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Contains fixed charge…
21 December 2016
Charge code 0522 2219 0003
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: The freehold property known as weston house, 58 green end…
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…

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