Menna Overview
Here’s a quick overview of S.P. HEALTHCARE LIMITED 👀 — a Wimbledon Village, London based business that started in 2000.
S.P. HEALTHCARE LIMITED
- Company statusactive
- Company No03933756
- Age26 years 5 months Incorporated 25 February 2000
- Officers2
Address
Suite 4 2 Allington Close, Wimbledon Village, London, SW19 5AP, United Kingdom
S.P. HEALTHCARE LIMITED is an active company incorporated on 25 February 2000 and based in Wimbledon Village, London, United Kingdom. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 09 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 23 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 23 Feb 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 12 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 09 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 08 Oct 2020
Accounts With Accounts Type Small
5 Years Ago on 19 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 06 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 12 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 12 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Mar 2019
Accounts With Accounts Type Small
8 Years Ago on 24 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 27 Feb 2018
Accounts With Accounts Type Small
8 Years Ago on 19 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 20 Mar 2017
Change Account Reference Date Company Current Extended
9 Years Ago on 17 Feb 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAHLHAUSEN, Ulrich | director | Dec 1973 | 07 Feb 2017 |
| STEER, Graham Emery | director | Jul 1959 | 01 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ulrich Dahlhausen | Dec 1973 | 20 Oct 2016 |
| Verena Dahlhausen | Apr 1972 | 20 Oct 2016 |
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Menna Overview
Here’s a quick overview of S.P. HEALTHCARE LIMITED 👀 — a Wimbledon Village, London based business that started in 2000.