SPCD (RUGELEY) LIMITED - WARRINGTON


Company Profile Company Filings

Overview

SPCD (RUGELEY) LIMITED is a Private Limited Company from WARRINGTON and has the status: Dissolved - no longer trading.
SPCD (RUGELEY) LIMITED was incorporated 20 years ago on 10/03/2004 and has the registered number: 05069095. The accounts status is DORMANT.

SPCD (RUGELEY) LIMITED - WARRINGTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

THE BREW HOUSE
WARRINGTON
ENGLAND
WA4 6HL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ORLA BALL Aug 1970 British Director 2018-01-08 CURRENT
ASSURA CS LIMITED Corporate Director 2011-03-16 CURRENT
JANET RUTH HEATON British Secretary 2004-03-31 UNTIL 2007-02-05 RESIGNED
MR ANDREW SIMON DARKE May 1962 British Director 2011-03-16 UNTIL 2018-01-08 RESIGNED
JOHN HOOD Nov 1952 British Director 2004-03-31 UNTIL 2007-03-31 RESIGNED
MR STEPHEN GREGORY MINION Dec 1946 British Director 2009-11-20 UNTIL 2011-03-16 RESIGNED
MR NIGEL KEITH RAWLINGS Mar 1956 British Director 2011-03-16 UNTIL 2012-03-28 RESIGNED
ROBERT PAUL SMAYLEN Aug 1959 British Director 2004-03-31 UNTIL 2006-02-03 RESIGNED
MR PETER SMERDON Oct 1950 British Director 2006-02-03 UNTIL 2009-11-20 RESIGNED
MR BRUCE LAYLAND WALKER Sep 1965 British Director 2009-11-20 UNTIL 2011-05-18 RESIGNED
MR ANTONY JOHN WALTERS Mar 1967 British Director 2007-01-01 UNTIL 2009-11-20 RESIGNED
MR ANDREW JOHN WILLETTS Jun 1963 British Director 2007-04-01 UNTIL 2009-11-20 RESIGNED
JENNIFER ANNE BRIERLEY British Secretary 2007-02-05 UNTIL 2009-11-20 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2004-03-10 UNTIL 2004-04-01 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2004-03-10 UNTIL 2004-03-31 RESIGNED
KATE ELIZABETH CENTAURO Secretary 2009-11-20 UNTIL 2011-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Assura Management Services Limited 2018-01-11 Warrington   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Medical Properties Limited 2016-04-06 - 2018-01-11 Warrington   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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ASSURA PROPERTIES LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
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ASSURA SOUTHAMPTON LIMITED WARRINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ASSURA AYLESHAM LIMITED WARRINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ASSURA TUNBRIDGE WELLS LIMITED WARRINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ASSURA MEDICAL CENTRES LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
P H INVESTMENTS (N0 1) LIMITED WARRINGTON Dissolved... DORMANT 74990 - Non-trading company
RIDDINGS PHARMCO LIMITED WARRINGTON Dissolved... DORMANT 74990 - Non-trading company
MP REALTY HOLDINGS LIMITED WARRINGTON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
AMSTECOS LIMITED Active FULL 87100 - Residential nursing care facilities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SPCD (RUGELEY) LIMITED 2019-11-20 31-03-2019 £1 equity
Dormant Company Accounts - SPCD (RUGELEY) LIMITED 2018-10-11 31-03-2018 £1 equity
Dormant Company Accounts - SPCD (RUGELEY) LIMITED 2017-11-17 31-03-2017 £1 equity
Dormant Company Accounts - SPCD (RUGELEY) LIMITED 2016-11-09 31-03-2016 £1 equity

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