Spectrum - E H C S Limited

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General information

Name:

Spectrum - E H C S Ltd

Office Address:

The Stables Little Coldharbour Farm Tong Lane Lamberhurst TN3 8AD Tunbridge Wells

Number: 04342509

Incorporation date: 2001-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2001 signifies the establishment of Spectrum - E H C S Limited, a company located at The Stables Little Coldharbour Farm, Tong Lane Lamberhurst in Tunbridge Wells. That would make 23 years Spectrum - E H C S has prospered in the UK, as the company was started on Tuesday 18th December 2001. The firm registered no. is 04342509 and the company area code is TN3 8AD. This enterprise's SIC code is 82990: Other business support service activities not elsewhere classified. 2022-12-31 is the last time when the company accounts were reported.

For the firm, the majority of director's obligations up till now have been met by Ngaire C. and Daniel O.. Within the group of these two people, Daniel O. has been with the firm for the longest time, having become a vital addition to the Management Board on Friday 21st December 2001. At least one secretary in this firm is a limited company, specifically Auker Hutton Secretaries Limited.

Financial data based on annual reports

Company staff

Auker Hutton Secretaries Limited

Role: Corporate Secretary

Appointed: 01 April 2016

Address: Little Coldharbour Farm, Tong Lane Lamberhurst, Tunbridge Wells, Kent, TN3 8AD, England

Latest update: 24 November 2023

Ngaire C.

Role: Director

Appointed: 01 August 2006

Latest update: 24 November 2023

Daniel O.

Role: Director

Appointed: 21 December 2001

Latest update: 24 November 2023

People with significant control

Executives who have control over the firm are as follows: Daniel O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ngaire O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Daniel O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ngaire O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts 4 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 4 July 2013
Annual Accounts 12 June 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 12 June 2014
Annual Accounts 7 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 7 July 2015
Annual Accounts 1 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 March 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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