S.P. Healthcare Limited

Company Name	S.P. Healthcare Limited
Directors	Ulrich Dahlhausen and Graham Emery Steer
Company Status	Active
Company Number	03933756
Category	Private Limited Company
Incorporation Date	25 February 2000(24 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Ulrich Dahlhausen
Date of Birth	December 1973 (Born 50 years ago)
Nationality	German
Status	Current
Appointed	07 February 2017(16 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Suite 303 Highland House 165 The Broadway Wimbledon SW19 1NE

Director Name	Mr Graham Emery Steer
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(18 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Martlet House E1 Martlet Gate Yeoman Way Worthing West Sussex BN13 3QZ

Director Name	Ronald Andrew Plass
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Role	Operations Director
Country of Residence	England
Correspondence Address	3 Croxton Lane Lindfield Haywards Heath West Sussex RH16 2SB

Director Name	Mr Graham Emery Steer
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Beeches 60 Cottenham Park Road Wimbledon London SW20 0TB

Secretary Name	Mr Graham Emery Steer
Nationality	British
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Role	Engineering Manager
Country of Residence	England
Correspondence Address	Beeches 60 Cottenham Park Road Wimbledon London SW20 0TB

Secretary Name	Ronald Andrew Plass
Nationality	British
Status	Resigned
Appointed	03 July 2001(1 year, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2004)
Role	Director General Manager
Country of Residence	England
Correspondence Address	3 Croxton Lane Lindfield Haywards Heath West Sussex RH16 2SB

Secretary Name	Paul Douglas Baines
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(4 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 November 2005)
Role	Company Director
Correspondence Address	135 Harold Road Hastings East Sussex TN35 5NW

Secretary Name	Paul Douglas Baines
Nationality	British
Status	Resigned
Appointed	01 January 2005(4 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 November 2005)
Role	Company Director
Correspondence Address	135 Harold Road Hastings East Sussex TN35 5NW

Secretary Name	Gillian Pauline Steer
Nationality	British
Status	Resigned
Appointed	15 November 2005(5 years, 8 months after company formation)
Appointment Duration	8 years (resigned 30 November 2013)
Role	Company Director
Correspondence Address	60 Cottenham Park Road Wimbledon London SW20 0TB

Director Name	Mr Graham Stephen Parker
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2016(16 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	South Point Old Brighton Road Lowfield Heath Crawley West Sussex RH11 0PR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	prosysinternational.co.uk
Email address	[email protected]
Telephone	020 89447585
Telephone region	London

Location

Registered Address	Suite 303 Highland House 165 The Broadway Wimbledon SW19 1NE
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£34,249
Cash	£22,764
Current Liabilities	£40,438

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	23 February 2024 (2 months, 2 weeks ago)
Next Return Due	9 March 2025 (10 months from now)

Filing History

8 October 2020	Director's details changed for Mr Graham Emery Steer on 8 October 2020 (2 pages)
8 October 2020	Registered office address changed from 85 Church Road Hove East Sussex BN3 2BB to Suite 303 Highland House 165 the Broadway Wimbledon SW19 1NE on 8 October 2020 (1 page)
19 August 2020	Accounts for a small company made up to 31 March 2020 (7 pages)
23 March 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
6 August 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
12 June 2019	Termination of appointment of Graham Stephen Parker as a director on 1 October 2018 (1 page)
12 June 2019	Appointment of Mr Graham Emery Steer as a director on 1 October 2018 (2 pages)
7 March 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
24 July 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
27 February 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
19 October 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
19 October 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
20 March 2017	Confirmation statement made on 23 February 2017 with updates (8 pages)
20 March 2017	Confirmation statement made on 23 February 2017 with updates (8 pages)
17 February 2017	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
17 February 2017	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
13 February 2017	Appointment of Mr Ulrich Dahlhausen as a director on 7 February 2017 (2 pages)
13 February 2017	Appointment of Mr Ulrich Dahlhausen as a director on 7 February 2017 (2 pages)
28 October 2016	Termination of appointment of Graham Emery Steer as a director on 20 October 2016 (1 page)
28 October 2016	Appointment of Mr Graham Stephen Parker as a director on 20 October 2016 (2 pages)
28 October 2016	Appointment of Mr Graham Stephen Parker as a director on 20 October 2016 (2 pages)
28 October 2016	Termination of appointment of Graham Emery Steer as a director on 20 October 2016 (1 page)
5 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 25,000 (4 pages)
30 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 25,000 (4 pages)
14 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 May 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 25,000 (6 pages)
5 May 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 25,000 (6 pages)
1 May 2015	Change of share class name or designation (2 pages)
1 May 2015	Change of share class name or designation (2 pages)
16 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 49 (4 pages)
16 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 49 (4 pages)
22 February 2015	Registered office address changed from 60 Cottenham Park Road Wimbledon London SW20 0TB to 85 Church Road Hove East Sussex BN3 2BB on 22 February 2015 (2 pages)
22 February 2015	Registered office address changed from 60 Cottenham Park Road Wimbledon London SW20 0TB to 85 Church Road Hove East Sussex BN3 2BB on 22 February 2015 (2 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 May 2014	Termination of appointment of Gillian Steer as a secretary (1 page)
2 May 2014	Termination of appointment of Gillian Steer as a secretary (1 page)
24 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 49 (4 pages)
24 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 49 (4 pages)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
27 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
22 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
22 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
27 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
27 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
9 May 2011	Total exemption small company accounts made up to 31 December 2010 (11 pages)
9 May 2011	Total exemption small company accounts made up to 31 December 2010 (11 pages)
7 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
13 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Register inspection address has been changed (1 page)
26 February 2010	Director's details changed for Graham Emery Steer on 25 February 2010 (2 pages)
26 February 2010	Register inspection address has been changed (1 page)
26 February 2010	Director's details changed for Graham Emery Steer on 25 February 2010 (2 pages)
26 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
7 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 February 2009	Return made up to 23/02/09; full list of members (3 pages)
23 February 2009	Return made up to 23/02/09; full list of members (3 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 May 2008	Return made up to 25/02/08; full list of members (3 pages)
22 May 2008	Return made up to 25/02/08; full list of members (3 pages)
19 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
19 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
20 March 2007	Return made up to 25/02/07; full list of members (2 pages)
20 March 2007	Location of register of members (1 page)
20 March 2007	Return made up to 25/02/07; full list of members (2 pages)
20 March 2007	Location of register of members (1 page)
7 February 2007	Amended accounts made up to 31 December 2005 (11 pages)
7 February 2007	Amended accounts made up to 31 December 2005 (11 pages)
4 August 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
4 August 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
23 March 2006	Return made up to 25/02/06; full list of members (6 pages)
23 March 2006	Return made up to 25/02/06; full list of members (6 pages)
25 November 2005	New secretary appointed (2 pages)
25 November 2005	Secretary resigned (1 page)
25 November 2005	Secretary resigned (1 page)
25 November 2005	New secretary appointed (2 pages)
9 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 March 2005	Return made up to 25/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
21 March 2005	Return made up to 25/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
14 January 2005	New secretary appointed (2 pages)
14 January 2005	New secretary appointed (2 pages)
10 January 2005	Secretary resigned;director resigned (1 page)
10 January 2005	Secretary resigned;director resigned (1 page)
6 December 2004	Registered office changed on 06/12/04 from: claygate house 46 albert road north reigate surrey RH2 9EL (1 page)
6 December 2004	Registered office changed on 06/12/04 from: claygate house 46 albert road north reigate surrey RH2 9EL (1 page)
20 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
20 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
27 March 2004	Return made up to 25/02/04; full list of members (7 pages)
27 March 2004	Return made up to 25/02/04; full list of members (7 pages)
19 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
19 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
24 March 2003	Return made up to 25/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
24 March 2003	Return made up to 25/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
28 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
28 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
8 March 2002	Return made up to 25/02/02; full list of members (5 pages)
8 March 2002	Return made up to 25/02/02; full list of members (5 pages)
29 August 2001	Location of register of directors' interests (1 page)
29 August 2001	Location of register of members (1 page)
29 August 2001	Location of register of directors' interests (1 page)
29 August 2001	Location of register of members (1 page)
20 July 2001	New secretary appointed (2 pages)
20 July 2001	Registered office changed on 20/07/01 from: old printers yard 156 south street dorking surrey RH4 2HF (1 page)
20 July 2001	New secretary appointed (2 pages)
20 July 2001	Registered office changed on 20/07/01 from: old printers yard 156 south street dorking surrey RH4 2HF (1 page)
20 July 2001	Secretary resigned (1 page)
20 July 2001	Secretary resigned (1 page)
15 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
15 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
8 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 02/03/01 (1 page)
8 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 02/03/01 (1 page)
8 March 2001	Return made up to 25/02/01; full list of members (5 pages)
8 March 2001	Return made up to 25/02/01; full list of members (5 pages)
5 June 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
5 June 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
20 April 2000	Ad 04/04/00--------- Â£ si 48@1=48 Â£ ic 1/49 (2 pages)
20 April 2000	Ad 04/04/00--------- Â£ si 48@1=48 Â£ ic 1/49 (2 pages)
20 April 2000	Particulars of contract relating to shares (4 pages)
20 April 2000	Particulars of contract relating to shares (4 pages)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	Secretary resigned (1 page)
22 March 2000	Secretary resigned (1 page)
22 March 2000	New secretary appointed (2 pages)
6 March 2000	New secretary appointed;new director appointed (4 pages)
6 March 2000	New secretary appointed;new director appointed (4 pages)
6 March 2000	Director resigned (2 pages)
6 March 2000	Registered office changed on 06/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP (2 pages)
6 March 2000	Secretary resigned (2 pages)
6 March 2000	New director appointed (4 pages)
6 March 2000	Director resigned (2 pages)
6 March 2000	New director appointed (4 pages)
6 March 2000	Secretary resigned (2 pages)
6 March 2000	Registered office changed on 06/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP (2 pages)
25 February 2000	Incorporation (15 pages)
25 February 2000	Incorporation (15 pages)

S.P. Healthcare Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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