S.p. Healthcare Limited

General information

Name:

S.p. Healthcare Ltd

Office Address:

Suite 303 Highland House 165 The Broadway SW19 1NE Wimbledon

Number: 03933756

Incorporation date: 2000-02-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

S.p. Healthcare Limited may be found at Suite 303 Highland House, 165 The Broadway in Wimbledon. The company's postal code is SW19 1NE. S.p. Healthcare has been actively competing in this business for the last twenty four years. The company's Companies House Registration Number is 03933756. This company's principal business activity number is 72190 and has the NACE code: Other research and experimental development on natural sciences and engineering. 2023-03-31 is the last time company accounts were filed.

As mentioned in this specific enterprise's executives list, for six years there have been two directors: Graham S. and Ulrich D..

Executives who have control over the firm are as follows: Ulrich D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Verena D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Graham S.

Role: Director

Appointed: 01 October 2018

Latest update: 5 April 2024

Ulrich D.

Role: Director

Appointed: 07 February 2017

Latest update: 5 April 2024

People with significant control

Ulrich D.
Notified on 20 October 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Verena D.
Notified on 20 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts 03 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 03 June 2013
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Small company accounts for the period up to Friday 31st March 2023 (AA)
filed on: 23rd, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
24
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