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Companies House/London/Company profile

SPRINGDENE NURSING AND CARE HOMES LIMITED

Active
00994783·incorporated 1970-11-19

SPRINGDENE NURSING AND CARE HOMES LIMITED is an active UK private limited company, incorporated on 19 November 1970 at Companies House (number 00994783; OpenRegistry canonical ID GB-00994783-springdene-nursing-and-care-homes-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,098 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1970-11-19
Registered Address
2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-17. Next confirmation statement due 2026-05-31.

Mortgages and charges

22 charges recorded against the company at Companies House: 4 outstanding, 18 satisfied, 0 partially satisfied.

Persons with significant control

SPRINGDENE NURSING AND CARE HOMES LIMITED has 3 persons with significant control on file:

  • June Powell born 1932 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Dr Robin Powell born 1960 resident in United Kingdom, British national. Notified 2016-04-06.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Dr Melanie Powell born 1962 resident in United Kingdom, British national. Notified 2016-04-06.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

4 historical PSC records have ceased:

  • Dr Arnold Powell born 1932 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-06-04.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-04-06. Ceased 2017-05-17.
  • (unnamed). Notified 2016-04-06. Ceased 2017-05-17.
  • (unnamed). Notified 2016-04-06. Ceased 2017-05-17.

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