Company information:
Spcd (Rugeley) Limited (No: 05069095)
Address: THE BREW HOUSE, GREENALLS AVENUE, WARRINGTON, ENGLAND, WA4 6HL
Status: Active
Incorporated: 03-Oct-2004
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 28-Jun-2020
Industry Class: 74990 - Non-trading company
Current Director: ASSURA CS LIMITED ( From: Mar-2011 )
Current Director: ORLA MARIE BALL ( DOB: Aug-1970 From: Jan-2018 )
Resigned Director: ANDREW SIMON DARKE ( DOB: May-1962 From: Mar-2011 To: Jan-2018 )
Resigned Director: JOHN HOOD ( DOB: Nov-1952 From: Mar-2004 To: Mar-2007 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Mar-2004 To: Apr-2004 )
Resigned Director: STEPHEN GREGORY MINION ( DOB: Dec-1946 From: Nov-2009 To: Mar-2011 )
Resigned Director: NIGEL KEITH RAWLINGS ( DOB: Mar-1956 From: Mar-2011 To: Mar-2012 )
Resigned Director: ROBERT PAUL SMAYLEN ( DOB: Aug-1959 From: Mar-2004 To: Feb-2006 )
Resigned Director: PETER SMERDON ( DOB: Oct-1950 From: Feb-2006 To: Nov-2009 )
Resigned Director: BRUCE LAYLAND WALKER ( DOB: Sep-1965 From: Nov-2009 To: May-2011 )
Resigned Director: ANTONY JOHN WALTERS ( DOB: Mar-1967 From: Jan-2007 To: Nov-2009 )
Resigned Director: ANDREW JOHN WILLETTS ( DOB: Jun-1963 From: Apr-2007 To: Nov-2009 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Mar-2004 To: Mar-2004 )
Resigned Secretary: JENNIFER ANNE BRIERLEY ( DOB: Jul-1965 From: Feb-2007 To: Nov-2009 )
Resigned Secretary: KATE ELIZABETH CENTAURO ( From: Nov-2009 To: Mar-2011 )
Resigned Secretary: JANET RUTH HEATON ( DOB: May-1960 From: Mar-2004 To: Feb-2007 )
Persons of Significant Control:
Medical Properties Limited, The Brew House Greenalls Avenue, Warrington, England, WA4 6HL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-01-11)
Assura Management Services Limited, The Brew House Greenalls Avenue, Warrington, England, WA4 6HL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-01-11)
Company Accounts Summary (£)
| Item | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |