SPRING CARE & HEALTH LTD

SPRING CARE & HEALTH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSPRING CARE & HEALTH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03530309
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPRING CARE & HEALTH LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SPRING CARE & HEALTH LTD located?

    Registered Office Address
    Fleming Court
    Leigh Road
    SO50 9PD Eastleigh
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SPRING CARE & HEALTH LTD?

    Previous Company Names
    Company NameFromUntil
    HERMFAST LIMITEDMar 18, 1998Mar 18, 1998

    What are the latest accounts for SPRING CARE & HEALTH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for SPRING CARE & HEALTH LTD?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for SPRING CARE & HEALTH LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 8 Tollgate Stanbridge Earls Romsey Hampshire SO51 0HE to Fleming Court Leigh Road Eastleigh Hampshire SO50 9PD on Dec 02, 2025

    1 pagesAD01

    Micro company accounts made up to Jan 31, 2025

    5 pagesAA

    Confirmation statement made on Mar 18, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 18, 2023 with updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    5 pagesAA

    Previous accounting period extended from Jul 31, 2021 to Jan 31, 2022

    1 pagesAA01

    Confirmation statement made on Mar 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    5 pagesAA

    Confirmation statement made on Mar 18, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Jul 31, 2015

    4 pagesAA

    Annual return made up to Mar 18, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jul 31, 2014

    2 pagesAA

    Annual return made up to Mar 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 2
    SH01

    Certificate of change of name

    Company name changed hermfast LIMITED\certificate issued on 05/03/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 05, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 28, 2015

    RES15

    Who are the officers of SPRING CARE & HEALTH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSSELL, Andrew Philip Thomas
    Leigh Road
    SO50 9PD Eastleigh
    Fleming Court
    Hampshire
    England
    Secretary
    Leigh Road
    SO50 9PD Eastleigh
    Fleming Court
    Hampshire
    England
    British23099130001
    RUSSELL, Andrew Philip Thomas
    Leigh Road
    SO50 9PD Eastleigh
    Fleming Court
    Hampshire
    England
    Director
    Leigh Road
    SO50 9PD Eastleigh
    Fleming Court
    Hampshire
    England
    EnglandBritish23099130001
    RUSSELL, Vivienne Patricia
    Leigh Road
    SO50 9PD Eastleigh
    Fleming Court
    Hampshire
    England
    Director
    Leigh Road
    SO50 9PD Eastleigh
    Fleming Court
    Hampshire
    England
    EnglandBritish33748240001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of SPRING CARE & HEALTH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Philip Thomas Russell
    Leigh Road
    SO50 9PD Eastleigh
    Fleming Court
    Hampshire
    England
    Apr 06, 2016
    Leigh Road
    SO50 9PD Eastleigh
    Fleming Court
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Vivienne Patricia Russell
    Leigh Road
    SO50 9PD Eastleigh
    Fleming Court
    Hampshire
    England
    Apr 06, 2016
    Leigh Road
    SO50 9PD Eastleigh
    Fleming Court
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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