SPCD (CRAWCROOK) LIMITED - WARRINGTON


Company Profile Company Filings

Overview

SPCD (CRAWCROOK) LIMITED is a Private Limited Company from WARRINGTON and has the status: Dissolved - no longer trading.
SPCD (CRAWCROOK) LIMITED was incorporated 17 years ago on 28/11/2006 and has the registered number: 06012437. The accounts status is DORMANT.

SPCD (CRAWCROOK) 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
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
MR ANTONY JOHN WALTERS Mar 1967 British Director 2007-01-01 UNTIL 2009-11-20 RESIGNED
JOHN HOOD Nov 1952 British Director 2006-12-18 UNTIL 2007-03-31 RESIGNED
MR ANDREW SIMON DARKE May 1962 British Director 2011-03-16 UNTIL 2018-01-08 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2006-11-28 UNTIL 2006-12-18 RESIGNED
MR NIGEL KEITH RAWLINGS Mar 1956 British Director 2011-03-16 UNTIL 2012-03-28 RESIGNED
MR PETER SMERDON Oct 1950 British Director 2006-12-18 UNTIL 2009-11-20 RESIGNED
MR STEPHEN GREGORY MINION Dec 1946 British Director 2009-11-20 UNTIL 2011-03-16 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 2010-07-05 RESIGNED
MR ANDREW JOHN WILLETTS Jun 1963 British Director 2007-04-01 UNTIL 2009-11-20 RESIGNED
MR BRUCE LAYLAND WALKER Sep 1965 British Director 2010-07-05 UNTIL 2011-05-18 RESIGNED
JANET RUTH HEATON British Secretary 2006-12-18 UNTIL 2007-02-05 RESIGNED
KATE ELIZABETH CENTAURO Secretary 2009-11-20 UNTIL 2011-03-16 RESIGNED
JENNIFER ANNE BRIERLEY British Secretary 2007-02-05 UNTIL 2009-11-20 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2006-11-28 UNTIL 2006-12-18 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

CompanyName Address Company Status Accounts Status Main Company Activity
MEDICAL PROPERTIES LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
AH MEDICAL PROPERTIES LIMITED WARRINGTON Dissolved... UNAUDITED ABRIDGED 74990 - Non-trading company
SPCD (RUGELEY) LIMITED WARRINGTON Dissolved... DORMANT 74990 - Non-trading company
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SPCD (DIDCOT) LIMITED WARRINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SPCD (BALSALL COMMON) LIMITED WARRINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SPCD (SUTTON IN ASHFIELD) LIMITED WARRINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SPCD (DAVYHULME) LIMITED WARRINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SPCD (KINCAIDSTON) LIMITED WARRINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ASSURA PROPERTIES LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ASSURA PROPERTIES UK LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 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.
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 (CRAWCROOK) LIMITED 2019-11-20 31-03-2019 £1 equity
Dormant Company Accounts - SPCD (CRAWCROOK) LIMITED 2018-10-11 31-03-2018 £1 equity
Dormant Company Accounts - SPCD (CRAWCROOK) LIMITED 2017-11-17 31-03-2017 £1 equity
Dormant Company Accounts - SPCD (CRAWCROOK) LIMITED 2016-11-09 31-03-2016 £1 equity

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