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SPINAL HOMECARE HOLDINGS LIMITED

SPINAL HOMECARE HOLDINGS LIMITED

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

    • Overview

    Company NameSPINAL HOMECARE HOLDINGS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09684411
    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 SPINAL HOMECARE HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SPINAL HOMECARE HOLDINGS LIMITED located?

    Registered Office Address
    157 Strickland Gate
    LA9 4RF Kendal
    Cumbria
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPINAL HOMECARE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for SPINAL HOMECARE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2027
    Next Confirmation Statement DueMay 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2026
    OverdueNo

    What are the latest filings for SPINAL HOMECARE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Jul 10, 2026

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 29/06/2026
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption full accounts made up to Sep 30, 2025

    		10 pagesAA

    Confirmation statement made on Apr 18, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		10 pagesAA

    Confirmation statement made on Apr 18, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of John Anthony Lyons as a director on Sep 30, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2023

    		10 pagesAA

    Confirmation statement made on Apr 18, 2024 with no updates

    		3 pagesCS01

    Notification of Spinal Homecare Topco Holdings Limited as a person with significant control on Sep 30, 2022

    		2 pagesPSC02

    Cessation of John Anthony Lyons as a person with significant control on Sep 30, 2022

    		1 pagesPSC07

    Cessation of Andrew William Swanson as a person with significant control on Sep 30, 2022

    		1 pagesPSC07

    Second filing of Confirmation Statement dated Apr 25, 2023

    		5 pagesRP04CS01

    Confirmation statement made on Apr 25, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 06, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/09/2023

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA

    Memorandum and Articles of Association

    		3 pagesMA
    View All Filings

    Who are the officers of SPINAL HOMECARE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWANSON, Andrew William
    Strickland Gate
    LA9 4RF Kendal
    157
    Cumbria
    United Kingdom
    		Director
    Strickland Gate
    LA9 4RF Kendal
    157
    Cumbria
    United Kingdom
    		United KingdomBritish96769640005
    LYONS, John Anthony
    Strickland Gate
    LA9 4RF Kendal
    157
    Cumbria
    United Kingdom
    		Director
    Strickland Gate
    LA9 4RF Kendal
    157
    Cumbria
    United Kingdom
    		EnglandBritish67642210003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPINAL HOMECARE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Strickland Gate
    LA9 4RF Kendal
    157
    Cumbria
    United Kingdom
    		Sep 30, 2022
    Strickland Gate
    LA9 4RF Kendal
    157
    Cumbria
    United Kingdom
    		No
    Legal FormLimilted Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14366810
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Anthony Lyons
    Strickland Gate
    LA9 4RF Kendal
    157
    Cumbria
    United Kingdom
    		Apr 06, 2016
    Strickland Gate
    LA9 4RF Kendal
    157
    Cumbria
    United Kingdom
    		Yes
    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.
    Mr Andrew William Swanson
    Strickland Gate
    LA9 4RF Kendal
    157
    Cumbria
    United Kingdom
    		Apr 06, 2016
    Strickland Gate
    LA9 4RF Kendal
    157
    Cumbria
    United Kingdom
    		Yes
    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.
    View Detailed Information on Persons with Significant Control

    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