SPCD (BALSALL COMMON) LIMITED - WARRINGTON


Company Profile Company Filings

Overview

SPCD (BALSALL COMMON) LIMITED is a Private Limited Company from WARRINGTON and has the status: Dissolved - no longer trading.
SPCD (BALSALL COMMON) LIMITED was incorporated 17 years ago on 21/11/2006 and has the registered number: 06004570. The accounts status is DORMANT.

SPCD (BALSALL COMMON) LIMITED - WARRINGTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
CHESHIRE
WA4 4HL

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
ASSURA CS LIMITED Corporate Director 2011-03-07 CURRENT
ORLA BALL Aug 1970 British Director 2018-01-08 CURRENT
JENNIFER ANNE BRIERLEY British Secretary 2007-02-05 UNTIL 2009-11-20 RESIGNED
KATE ELIZABETH CENTAURO Secretary 2009-11-20 UNTIL 2011-03-31 RESIGNED
JANET RUTH HEATON British Secretary 2006-11-30 UNTIL 2007-02-05 RESIGNED
MR ANDREW SIMON DARKE May 1962 British Director 2011-03-07 UNTIL 2018-01-08 RESIGNED
JOHN HOOD Nov 1952 British Director 2006-11-30 UNTIL 2007-03-31 RESIGNED
MR STEPHEN GREGORY MINION Dec 1946 British Director 2009-11-20 UNTIL 2011-03-31 RESIGNED
MR NIGEL KEITH RAWLINGS Mar 1956 British Director 2011-03-07 UNTIL 2012-03-28 RESIGNED
MR PETER SMERDON Oct 1950 British Director 2006-11-30 UNTIL 2009-11-20 RESIGNED
MR BRUCE LAYLAND WALKER Sep 1965 British Director 2009-11-20 UNTIL 2010-02-22 RESIGNED
MR ANTONY JOHN WALTERS Mar 1967 British Director 2010-02-22 UNTIL 2011-03-31 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2006-11-21 UNTIL 2006-11-30 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2006-11-21 UNTIL 2006-11-30 RESIGNED
MR ANDREW JOHN WILLETTS Jun 1963 British Director 2007-04-01 UNTIL 2009-11-20 RESIGNED
MR ANTONY JOHN WALTERS Mar 1967 British Director 2007-01-01 UNTIL 2009-11-20 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
Assura Medical Centres Limited 2016-04-06 - 2018-01-11 Warrington   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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F. P. PROJECTS LIMITED WARRINGTON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AH MEDICAL PROPERTIES LIMITED WARRINGTON Dissolved... UNAUDITED ABRIDGED 74990 - Non-trading company
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ASSURA PROPERTIES LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ASSURA RETAIL YORK LIMITED WARRINGTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
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 (BALSALL COMMON) LIMITED 2019-11-20 31-03-2019 £2 equity
Dormant Company Accounts - SPCD (BALSALL COMMON) LIMITED 2018-10-11 31-03-2018 £2 equity
Dormant Company Accounts - SPCD (BALSALL COMMON) LIMITED 2017-11-17 31-03-2017 £2 equity
Dormant Company Accounts - SPCD (BALSALL COMMON) LIMITED 2016-11-09 31-03-2016 £2 equity