SPRING REHABILITATION CENTRES LIMITED

SPRING REHABILITATION CENTRES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSPRING REHABILITATION CENTRES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07224223
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SPRING REHABILITATION CENTRES LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is SPRING REHABILITATION CENTRES LIMITED located?

    Registered Office Address
    4 St Giles Court
    Southampton Street
    RG1 2PU Reading
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPRING REHABILITATION CENTRES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What is the status of the latest annual return for SPRING REHABILITATION CENTRES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SPRING REHABILITATION CENTRES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    GAZ2

    Notice of move from Administration to Dissolution on Jul 28, 2014

    24 pages2.35B

    Administrator's progress report to Jan 28, 2014

    21 pages2.24B

    Notice of deemed approval of proposals

    2 pagesF2.18

    Statement of administrator's proposal

    20 pages2.17B

    Registered office address changed from * 2 Post Box Lane Little Wittenham Abingdon Oxfordshire OX14 4RE* on Aug 12, 2013

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Annual return made up to Apr 15, 2013 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2013

    Statement of capital on Apr 19, 2013

    • Capital: GBP 195
    SH01

    Total exemption small company accounts made up to Apr 30, 2012

    8 pagesAA

    Annual return made up to Apr 15, 2012 with full list of shareholders

    9 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    9 pagesAA

    Statement of capital following an allotment of shares on Aug 01, 2011

    • Capital: GBP 195
    4 pagesSH01

    Statement of capital following an allotment of shares on Jun 15, 2011

    • Capital: GBP 145
    4 pagesSH01

    Annual return made up to Apr 15, 2011 with full list of shareholders

    8 pagesAR01

    Statement of capital following an allotment of shares on Apr 13, 2011

    • Capital: GBP 120
    6 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Sub-division of shares on Apr 13, 2011

    5 pagesSH02

    legacy

    5 pagesMG07

    Registered office address changed from * Carmelite, 5Th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS United Kingdom* on Aug 06, 2010

    2 pagesAD01

    Appointment of Mr Christopher John Hall as a director

    2 pagesAP01

    Termination of appointment of Christopher Hall as a director

    1 pagesTM01

    Resolutions

    Resolutions
    38 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on May 12, 2010

    • Capital: GBP 160,020
    4 pagesSH01

    Appointment of John Pilkington as a director

    3 pagesAP01

    Who are the officers of SPRING REHABILITATION CENTRES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARUP, John Clive
    Southampton Street
    RG1 2PU Reading
    4 St Giles Court
    Secretary
    Southampton Street
    RG1 2PU Reading
    4 St Giles Court
    British151587260001
    ARUP, John Clive
    Southampton Street
    RG1 2PU Reading
    4 St Giles Court
    Director
    Southampton Street
    RG1 2PU Reading
    4 St Giles Court
    EnglandBritish8544540001
    HALL, Christopher John
    Southampton Street
    RG1 2PU Reading
    4 St Giles Court
    Director
    Southampton Street
    RG1 2PU Reading
    4 St Giles Court
    EnglandBritish25764570002
    JOSS, Douglas Andrew
    Southampton Street
    RG1 2PU Reading
    4 St Giles Court
    Director
    Southampton Street
    RG1 2PU Reading
    4 St Giles Court
    United KingdomBritish83045820001
    LAST, Victor Edward
    Southampton Street
    RG1 2PU Reading
    4 St Giles Court
    Director
    Southampton Street
    RG1 2PU Reading
    4 St Giles Court
    UkBritish151590640001
    PILKINGTON, John
    Southampton Street
    RG1 2PU Reading
    4 St Giles Court
    Director
    Southampton Street
    RG1 2PU Reading
    4 St Giles Court
    EnglandBritish96767230001
    HALL, Christopher John
    Floor
    50 Victoria Embankment Blackfriars
    EC4Y 0LS London
    Carmelite, 5th
    United Kingdom
    Director
    Floor
    50 Victoria Embankment Blackfriars
    EC4Y 0LS London
    Carmelite, 5th
    United Kingdom
    EnglandBritish25764570002
    LANGDON, Emma Catherine
    Floor
    50 Victoria Embankment Blackfriars
    EC4Y 0LS London
    Carmelite, 5th
    United Kingdom
    Director
    Floor
    50 Victoria Embankment Blackfriars
    EC4Y 0LS London
    Carmelite, 5th
    United Kingdom
    United KingdomBritish150531890001

    Does SPRING REHABILITATION CENTRES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Series of debentures
    Delivered On Feb 11, 2011
    Covering Instrument Date Jan 31, 2011
    Outstanding
    Transactions
    • Feb 11, 2011Registration of a charge to secure a series of debentures (MG07)

    Does SPRING REHABILITATION CENTRES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 29, 2013Administration started
    Jul 28, 2014Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    David Michael Clements
    4 St Giles Court Southampton Street
    RG1 2QL Reading
    Berkshire
    practitioner
    4 St Giles Court Southampton Street
    RG1 2QL Reading
    Berkshire
    Paul Robert Boyle
    4 St Giles Court
    Southampton Street
    RG1 2QL Reading
    practitioner
    4 St Giles Court
    Southampton Street
    RG1 2QL Reading

    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