Back to search

Spen Court Healthcare Limited

06294563

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 27/06/2007

Previously known as

Avery Mews Limited · until 10/01/2020
Avery Homes Heckmondwike Limited · until 25/07/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

86900
Other human health activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 23/10/2025

Also on 798 other boards

Mr Qasim Raza Israr

director · Since 23/10/2025

ASSISTANT VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 49

Also on 179 other boards

Mr Annamalai Subramanian

director · Since 23/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 78 other boards

Csc Corporate Services (Uk) Limited

corporate secretary · Since 23/10/2025

Reg: 10831084

Also on 798 other boards

Qasim Raza Israr

director · Since 23/10/2025

British · United Kingdom · Age 49

Annamalai Subramanian

director · Since 23/10/2025

British · United Kingdom · Age 40

Former

Brighton Director Limited

corporate director · Resigned 02/07/2007

Brighton Secretary Limited

corporate secretary · Resigned 02/07/2007

Ian Matthews

secretary · Resigned 17/08/2007

David Peter Burke

director · Resigned 01/03/2012

Ian Matthews

director · Resigned 11/04/2013

John Michael Barrie Strowbridge

director · Resigned 11/04/2013

Olswang Cosec Limited

corporate secretary · Resigned 11/04/2013

Matthew Frederick Proctor

director · Resigned 11/04/2013

Peter Calveley

director · Resigned 04/11/2013

Dominic Jude Kay

secretary · Resigned 16/06/2014

Dominic Jude Kay

director · Resigned 28/10/2014

Benjamin Robert Taberner

director · Resigned 15/02/2016

Ian Richard Smith

director · Resigned 15/02/2016

Maureen Claire Royston

director · Resigned 08/01/2020

Abigail Mattison

secretary · Resigned 08/01/2020

Jeremy Robert Arthur Richardson

director · Resigned 08/01/2020

Phillip Gary Thomas

director · Resigned 08/01/2020

Gregory Laurence Newman

director · Resigned 08/01/2020

Ryan Stuart Macaskill

director · Resigned 08/01/2020

Michael Patrick O'Reilly

director · Resigned 23/10/2025

Mark Antony Hazlewood

director · Resigned 23/10/2025

Pete Calveley

director · Resigned 23/10/2025

Yechiel Aryeh Lehrfield

director · Resigned 23/10/2025

Ruben Godinez

director · Resigned 23/10/2025

Persons with Significant Control

Optimum Debtco Limited

75–100% shares
75–100% votes
Appoint directors

The Aspect, Finsbury Square, London, EC2A 1AS

Reg: 06063778 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Elli Finance (Uk) Plc

Ceased 15/03/2018

Brighterkind (Cb) Limited

Ceased 08/01/2020

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 11/04/2013Registered 27/04/2013Satisfied 13/05/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 06/08/2007Registered 07/08/2007Satisfied 21/06/2013

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line15 Churchill Place
2026-06-17

5 CHURCHILL PLACE

post townLondon
2026-06-17

LONDON

officer appointedCSC CORPORATE SERVICES (UK) LIMITED
2026-06-17
officer appointedISRAR, Qasim Raza
2026-06-17
officer appointedSUBRAMANIAN, Annamalai
2026-06-17