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SPEARMARK HEALTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spearmark Health Limited. The company was founded 6 years ago and was given the registration number 11064385. The firm's registered office is in ST. NEOTS. You can find them at 3 Howard Road, Eaton Socon, St. Neots, Cambridgeshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SPEARMARK HEALTH LIMITED
Company Number:11064385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:3 Howard Road, Eaton Socon, St. Neots, Cambridgeshire, England, PE19 8ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Harmsworth Way, London, England, N20 8JU

Director15 November 2017Active
4, Harmsworth Way, London, England, N20 8JU

Director18 March 2024Active
4, Harmsworth Way, London, England, N20 8JU

Director12 January 2018Active
4, Harmsworth Way, London, England, N20 8JU

Director01 February 2022Active
2a, Howard Road, Eaton Socon, St. Neots, United Kingdom, PE19 8GA

Secretary15 November 2017Active
3, Howard Road, Eaton Socon, St. Neots, England, PE19 8ET

Director12 January 2018Active
2a, Howard Road, Eaton Socon, St. Neots, United Kingdom, PE19 8GA

Director15 November 2017Active
2a, Howard Road, Eaton Socon, St. Neots, United Kingdom, PE19 8GA

Director12 January 2018Active
2a, Howard Road, Eaton Socon, St. Neots, United Kingdom, PE19 8GA

Director12 January 2018Active

People with Significant Control

Spearmark Holdings Limited
Notified on:15 November 2017
Status:Active
Country of residence:United Kingdom
Address:2a, Howard Road, St. Neots, United Kingdom, PE19 8GA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Terence Anthony Bloom
Notified on:15 November 2017
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:4, Harmsworth Way, London, England, N20 8JU
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Officers

Appoint person director company with name date.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2022-06-13Officers

Change person director company with change date.

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2022-03-28Officers

Change person director company with change date.

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2022-03-28Address

Change registered office address company with date old address new address.

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2022-02-01Officers

Appoint person director company with name date.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Officers

Termination director company with name termination date.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-03-26Address

Change registered office address company with date old address new address.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2020-02-21Officers

Termination director company with name termination date.

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2019-12-16Accounts

Change account reference date company previous shortened.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

Download
2019-02-22Officers

Termination director company with name termination date.

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2019-02-22Officers

Termination secretary company with name termination date.

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2018-12-07Officers

Termination director company with name termination date.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-11-15Persons with significant control

Cessation of a person with significant control.

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2018-11-15Persons with significant control

Notification of a person with significant control.

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