SPCD (DIDCOT) LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 6HL

Company number 05934418
Status Active
Incorporation Date 13 September 2006
Company Type Private Limited Company
Address THE BREW HOUSE, GREENALLS AVENUE, WARRINGTON, ENGLAND, WA4 6HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Director's details changed for Mr Andrew Simon Darke on 20 April 2016. The most likely internet sites of SPCD (DIDCOT) LIMITED are www.spcddidcot.co.uk, and www.spcd-didcot.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Spcd Didcot Limited is a Private Limited Company. The company registration number is 05934418. Spcd Didcot Limited has been working since 13 September 2006. The present status of the company is Active. The registered address of Spcd Didcot Limited is The Brew House Greenalls Avenue Warrington England Wa4 6hl. . DARKE, Andrew Simon is a Director of the company. ASSURA CS LIMITED is a Director of the company. Secretary BRIERLEY, Jennifer Anne has been resigned. Secretary CENTAURO, Kate Elizabeth has been resigned. Secretary HEATON, Janet Ruth has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director HOOD, John has been resigned. Director MINION, Stephen Gregory has been resigned. Director RAWLINGS, Nigel Keith has been resigned. Director SMERDON, Peter has been resigned. Director WALKER, Bruce Layland has been resigned. Director WALTERS, Antony John has been resigned. Director WILLETTS, Andrew John has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DARKE, Andrew Simon
Appointed Date: 16 March 2011
63 years old

Director
ASSURA CS LIMITED
Appointed Date: 16 March 2011

Resigned Directors

Secretary
BRIERLEY, Jennifer Anne
Resigned: 20 November 2009
Appointed Date: 05 February 2007

Secretary
CENTAURO, Kate Elizabeth
Resigned: 16 March 2011
Appointed Date: 20 November 2009

Secretary
HEATON, Janet Ruth
Resigned: 05 February 2007
Appointed Date: 04 October 2006

Secretary
A G SECRETARIAL LIMITED
Resigned: 04 October 2006
Appointed Date: 13 September 2006

Director
HOOD, John
Resigned: 31 March 2007
Appointed Date: 04 October 2006
73 years old

Director
MINION, Stephen Gregory
Resigned: 16 March 2011
Appointed Date: 20 November 2009
78 years old

Director
RAWLINGS, Nigel Keith
Resigned: 28 March 2012
Appointed Date: 16 March 2011
69 years old

Director
SMERDON, Peter
Resigned: 20 November 2009
Appointed Date: 04 October 2006
75 years old

Director
WALKER, Bruce Layland
Resigned: 18 May 2011
Appointed Date: 20 November 2009
60 years old

Director
WALTERS, Antony John
Resigned: 20 November 2009
Appointed Date: 01 January 2007
58 years old

Director
WILLETTS, Andrew John
Resigned: 20 November 2009
Appointed Date: 01 April 2007
62 years old

Director
INHOCO FORMATIONS LIMITED
Resigned: 04 October 2006
Appointed Date: 13 September 2006

Persons With Significant Control

Medical Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPCD (DIDCOT) LIMITED Events

08 Nov 2016
Accounts for a dormant company made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 20 September 2016 with updates
20 Apr 2016
Director's details changed for Mr Andrew Simon Darke on 20 April 2016
16 Dec 2015
Director's details changed for Mr Andrew Simon Darke on 15 December 2015
05 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1

...
... and 54 more events
20 Oct 2006
Accounting reference date extended from 30/09/07 to 31/12/07
20 Oct 2006
New director appointed
20 Oct 2006
New director appointed
20 Oct 2006
New secretary appointed
13 Sep 2006
Incorporation

SPCD (DIDCOT) LIMITED Charges

20 November 2009
Supplemental deed (being supplemental to a deed of legal charge dated 19 may 2000)
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H property k/a didcot health centre broadway didcot…
20 November 2009
Deed of assignment
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: By way of security all the rights, titles, benefits and…