SPINAL HOMECARE HOLDINGS LIMITED: Filings

  • 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

    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

    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