Company Information for SPRINGMARSH HOMES LIMITED
KALAMU HOUSE, 11 COLDBATH SQUARE, LONDON, EC1R 5HL,
|
Company Registration Number
03324727
Private Limited Company
Active |
Company Name | |
---|---|
SPRINGMARSH HOMES LIMITED | |
Legal Registered Office | |
KALAMU HOUSE 11 COLDBATH SQUARE LONDON EC1R 5HL Other companies in WC1X | |
Company Number | 03324727 | |
---|---|---|
Company ID Number | 03324727 | |
Date formed | 1997-02-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 01:51:59 |
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Officer | Role | Date Appointed |
---|---|---|
OSMAN ERTOSUN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZARIF ERTOSUN |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABBOTTS CARE CENTRE LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
WESTERN HOMECARE SERVICES LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active - Proposal to Strike off | |
TOWER HOMECARE SERVICES LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active - Proposal to Strike off | |
DINARDO CARE AND SUPPORTS LTD | Director | 2011-09-26 | CURRENT | 2011-09-26 | Active | |
SENDALE LIMITED | Director | 2011-07-01 | CURRENT | 2011-03-29 | Active | |
MOLITA LIMITED | Director | 2011-01-04 | CURRENT | 2010-11-18 | Active | |
EXCELCARE (MILTON KEYNES) LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-12 | Active - Proposal to Strike off | |
EXCELCARE (LONDON) LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-12 | Active | |
EXCELCARE (CAMBRIDGE) LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-12 | Active | |
WILLOWS CARE CENTRE LIMITED | Director | 2005-04-18 | CURRENT | 2005-04-13 | Active | |
WINIFRED HEALTHCARE LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
ST. FILLAN HEALTHCARE LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
SHERRELL HEALTHCARE LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
SWEYNE HEALTHCARE LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
GOLDENLEY HEALTHCARE LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
ASHLYN HEALTHCARE LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
LONGFIELD HEALTHCARE LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
DOVERCOURT HEALTHCARE LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
OKELEY HEALTHCARE LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
SAFFRON HEALTHCARE LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
ETHELDRED HEALTHCARE LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
WINDMILL HEALTHCARE LIMITED | Director | 2004-01-14 | CURRENT | 2004-01-13 | Active | |
PARK AVENUE HEALTHCARE LIMITED | Director | 2004-01-07 | CURRENT | 2004-01-07 | Active | |
DOVECOTE MANOR HEALTHCARE LIMITED | Director | 2003-07-24 | CURRENT | 2003-07-23 | Active | |
WATER HALL HEALTHCARE LIMITED | Director | 2003-07-24 | CURRENT | 2003-07-23 | Active | |
CASTLE MEAD COURT CARE CENTRE LIMITED | Director | 2003-07-24 | CURRENT | 2003-07-23 | Active | |
NEATH HILL CARE CENTRE LIMITED | Director | 2003-07-24 | CURRENT | 2003-07-23 | Active | |
ACE CARE SERVICES LIMITED | Director | 2003-02-25 | CURRENT | 2003-02-25 | Active - Proposal to Strike off | |
LIMETREE HEALTHCARE LIMITED | Director | 2003-01-31 | CURRENT | 2003-01-15 | Active | |
EXCELCARE CHILDRENS DIVISION LIMITED | Director | 2002-11-14 | CURRENT | 2002-09-24 | Active - Proposal to Strike off | |
EXCELCARE MANAGEMENT LIMITED | Director | 2002-10-31 | CURRENT | 2001-10-30 | Active | |
ALIWAL HEALTHCARE LIMITED | Director | 2001-03-16 | CURRENT | 2001-02-14 | Active | |
BUCHAN HEALTHCARE LIMITED | Director | 2001-03-16 | CURRENT | 2001-02-14 | Active | |
ST. GEORGES COURT HEALTHCARE LIMITED | Director | 2001-03-16 | CURRENT | 2001-02-14 | Active | |
PRIMROSE HEALTHCARE LIMITED | Director | 2001-03-16 | CURRENT | 2001-02-14 | Active | |
GLENFIELD HEALTHCARE LIMITED | Director | 2001-03-16 | CURRENT | 2001-02-14 | Active | |
HUNTERS HEALTHCARE LIMITED | Director | 2001-03-16 | CURRENT | 2001-02-14 | Active | |
FITZWILLIAM HEALTHCARE LIMITED | Director | 2001-03-16 | CURRENT | 2001-02-14 | Active | |
BROOK HEALTHCARE LIMITED | Director | 2001-03-16 | CURRENT | 2001-02-14 | Active | |
RHEOLA HEALTHCARE LIMITED | Director | 2001-03-16 | CURRENT | 2001-02-14 | Active | |
LANCEWOOD LIMITED | Director | 2001-02-20 | CURRENT | 2001-01-08 | Active | |
EXCELCARE PROPERTIES LIMITED | Director | 2001-02-20 | CURRENT | 2001-01-29 | Active | |
EXCELCARE (HOME CARE DIVISION) LIMITED | Director | 1999-12-03 | CURRENT | 1999-11-25 | Active | |
FERROLAKE LIMITED | Director | 1999-09-27 | CURRENT | 1999-09-23 | Active | |
ADVENTUM LIMITED | Director | 1999-09-27 | CURRENT | 1999-09-23 | Active | |
RINACREST LIMITED | Director | 1998-10-12 | CURRENT | 1998-06-17 | Active | |
EXCELCARE HOLDINGS LIMITED | Director | 1996-02-05 | CURRENT | 1996-01-16 | Active | |
JULIENAS LIMITED | Director | 1992-05-04 | CURRENT | 1990-05-04 | Active | |
CASTLEBAR HEALTHCARE LIMITED | Director | 1992-03-10 | CURRENT | 1992-03-04 | Active | |
ROSEMARY COURT HEALTHCARE LIMITED | Director | 1991-12-31 | CURRENT | 1987-11-25 | Active | |
HIGHFIELD HEALTHCARE LIMITED | Director | 1991-10-25 | CURRENT | 1990-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
PSC07 | CESSATION OF ZARIF ERTOSUN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OSMAN ERTOSUN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZARIF ERTOSUN | |
PSC07 | CESSATION OF RUSEN OSMAN ERTOSUN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/19 FROM 99 Gray's Inn Road London WC1X 8TY | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
RP04AR01 | Second filing of the annual return made up to 2016-02-26 | |
ANNOTATION | Clarification | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 10100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 10100 | |
AR01 | 26/02/16 FULL LIST | |
AR01 | 26/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033247270005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033247270004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
TM02 | Termination of appointment of Zarif Ertosun on 2015-04-05 | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 10100 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 10100 | |
AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 26/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
SH01 | 09/04/12 STATEMENT OF CAPITAL GBP 10100 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 5-15 CROMER STREET LONDON WC1H 8LS | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM, 5-15 CROMER STREET, LONDON, WC1H 8LS | |
AR01 | 26/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 26/02/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 26/02/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
88(2)R | AD 15/10/98--------- £ SI 9000@1=9000 £ IC 1000/10000 | |
287 | REGISTERED OFFICE CHANGED ON 02/06/98 FROM: 110 ARGYLE STREET LONDON WC1H 8EB | |
287 | REGISTERED OFFICE CHANGED ON 02/06/98 FROM: 110 ARGYLE STREET, LONDON, WC1H 8EB | |
363s | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS | |
ORES04 | NC INC ALREADY ADJUSTED 13/01/98 | |
123 | £ NC 1000/10000 13/01/98 | |
287 | REGISTERED OFFICE CHANGED ON 26/11/97 FROM: 46 SYDENHAM HILL LONDON SE26 6LU | |
287 | REGISTERED OFFICE CHANGED ON 26/11/97 FROM: 46 SYDENHAM HILL, LONDON, SE26 6LU | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 | |
88(2)R | AD 18/07/97--------- £ SI 998@1=998 £ IC 2/1000 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/07/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | |
SRES01 | ALTER MEM AND ARTS 15/07/97 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Haringey | |
|
Social Care |
London Borough of Haringey | |
|
Social care |
London Borough of Haringey | |
|
|
London Borough of Haringey | |
|
|
London Borough of Haringey | |
|
|
London Borough of Haringey | |
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|
London Borough of Haringey | |
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London Borough of Haringey | |
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London Borough of Haringey | |
|
|
London Borough of Lambeth | |
|
RESIDENTIAL CARE PRIVATE SPOT |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |