SPACECARE LIMITED
Overview
| Company Name | SPACECARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03435928 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPACECARE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SPACECARE LIMITED located?
| Registered Office Address | Nursery Court London Road GU20 6LQ Windlesham Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPACECARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEAAN (UK) LIMITED | Sep 18, 1997 | Sep 18, 1997 |
What are the latest accounts for SPACECARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SPACECARE LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for SPACECARE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | 5 pages | RP01CS01 | ||||||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 5 pages | RP01CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on Feb 06, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Daniel Peter Ratcliffe as a director on Feb 06, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gareth Robert Kirkwood as a director on Jan 16, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 03, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 03, 2024 with updates | 5 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Change of details for Elite Services (Uk) Limited as a person with significant control on Jul 31, 2024 | 2 pages | PSC05 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Mar 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Gareth Robert Kirkwood as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Daniel Peter Ratcliffe as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Peter John Fane as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from , Unit F2-F3, Halesfield 23, Telford, Shropshire, TF7 4NY to Nursery Court London Road Windlesham Surrey GU20 6LQ on Aug 02, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Matthew James Sayers as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew James Sayers as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||||||||||||||
Who are the officers of SPACECARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHOGAITA, Rajesh Prabhashanker | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey England | England | British | 233787340001 | |||||
| FANE, Peter John | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey England | England | British | 9023220004 | |||||
| HICKS, Christopher | Secretary | Unit F2-F3, Halesfield 23 Telford TF7 4NY Shropshire | 161789240001 | |||||||
| MITCHELL, Sally Ann | Secretary | The Threshing Barn Longden SY5 8HJ Shrewsbury | British | 49105470003 | ||||||
| MORRIS, Andrew William | Secretary | Oakwood Avenue BS9 4NS Bristol 13 Avon | British | 100477580001 | ||||||
| SAYERS, Matthew James | Secretary | Unit F2-F3, Halesfield 23 Telford TF7 4NY Shropshire | 241576430001 | |||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| HICKS, Christopher Leslie | Director | Unit F2-F3, Halesfield 23 Telford TF7 4NY Shropshire | England | British | 159467310001 | |||||
| KIRKWOOD, Gareth Robert | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey England | England | British | 305445240001 | |||||
| MITCHELL, Keith Stewart | Director | Unit F2-F3, Halesfield 23 Telford TF7 4NY Shropshire | England | British | 49105520005 | |||||
| MITCHELL, Sally Ann | Director | The Threshing Barn Longden SY5 8HJ Shrewsbury | England | British | 49105470003 | |||||
| MORRIS, Andrew William | Director | Oakwood Avenue BS9 4NS Bristol 13 Avon | United Kingdom | British | 100477580001 | |||||
| RATCLIFFE, Daniel Peter | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey England | England | British | 220589100001 | |||||
| SAYERS, Matthew James | Director | Unit F2-F3, Halesfield 23 Telford TF7 4NY Shropshire | England | British | 251516010001 | |||||
| SAYERS, Matthew James | Director | Unit F2-F3, Halesfield 23 Telford TF7 4NY Shropshire | England | British | 251516010001 | |||||
| SINGH, Bhupinder | Director | Unit F2-F3, Halesfield 23 Telford TF7 4NY Shropshire | United Kingdom | British | 159467130001 | |||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of SPACECARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elite Services (Uk) Limited | Apr 10, 2019 | Lower Brook Street SY11 2HG Oswestry 7 Shropshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Keith Mitchell | Nov 03, 2016 | Unit F2-F3, Halesfield 23 Telford TF7 4NY Shropshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0