About

Registered Number: 03475391
Date of Incorporation: 03/12/1997 (26 years and 5 months ago)
Company Status: Active
Registered Address: 39-42 Bridge Street, Swinton, Nr Rotherham, South Yorkshire, S64 8AP

 

Based in Nr Rotherham, South Yorkshire, Silver Healthcare Ltd was founded on 03 December 1997, it's status at Companies House is "Active". We don't know the number of employees at the business. Silver Healthcare Ltd has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 27 January 2020
CH01 - Change of particulars for director 27 January 2020
PSC04 - N/A 27 January 2020
PSC04 - N/A 27 January 2020
AA - Annual Accounts 05 August 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 01 October 2013
MG01 - Particulars of a mortgage or charge 11 April 2013
MG01 - Particulars of a mortgage or charge 11 April 2013
MG01 - Particulars of a mortgage or charge 11 April 2013
MR04 - N/A 10 April 2013
MR04 - N/A 10 April 2013
MR04 - N/A 10 April 2013
MR04 - N/A 10 April 2013
MG01 - Particulars of a mortgage or charge 27 February 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 23 December 2011
CH01 - Change of particulars for director 23 December 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 18 March 2010
AA - Annual Accounts 17 March 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 03 March 2009
363a - Annual Return 09 December 2008
288b - Notice of resignation of directors or secretaries 09 December 2008
363a - Annual Return 21 December 2007
AA - Annual Accounts 28 October 2007
363a - Annual Return 04 January 2007
AA - Annual Accounts 30 October 2006
395 - Particulars of a mortgage or charge 03 August 2006
363s - Annual Return 04 January 2006
AA - Annual Accounts 08 November 2005
AA - Annual Accounts 08 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 August 2005
395 - Particulars of a mortgage or charge 23 July 2005
395 - Particulars of a mortgage or charge 22 July 2005
395 - Particulars of a mortgage or charge 16 July 2005
363s - Annual Return 15 December 2004
AA - Annual Accounts 02 November 2004
363s - Annual Return 09 December 2003
288b - Notice of resignation of directors or secretaries 05 September 2003
288b - Notice of resignation of directors or secretaries 23 August 2003
288a - Notice of appointment of directors or secretaries 23 August 2003
AA - Annual Accounts 04 May 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 11 September 2002
363s - Annual Return 29 November 2001
AA - Annual Accounts 01 November 2001
363s - Annual Return 19 December 2000
363s - Annual Return 07 December 1999
395 - Particulars of a mortgage or charge 16 November 1999
AA - Annual Accounts 30 September 1999
395 - Particulars of a mortgage or charge 13 August 1999
395 - Particulars of a mortgage or charge 13 August 1999
363s - Annual Return 30 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 1998
288b - Notice of resignation of directors or secretaries 16 December 1997
288b - Notice of resignation of directors or secretaries 16 December 1997
288a - Notice of appointment of directors or secretaries 16 December 1997
288a - Notice of appointment of directors or secretaries 16 December 1997
287 - Change in situation or address of Registered Office 16 December 1997
NEWINC - New incorporation documents 03 December 1997

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 28 March 2013 Outstanding

N/A

Legal mortgage 28 March 2013 Outstanding

N/A

Legal mortgage 28 March 2013 Outstanding

N/A

Debenture 26 February 2013 Outstanding

N/A

Legal charge 01 August 2006 Fully Satisfied

N/A

Legal charge 15 July 2005 Fully Satisfied

N/A

Legal charge 15 July 2005 Fully Satisfied

N/A

Debenture 15 July 2005 Fully Satisfied

N/A

Legal charge 02 November 1999 Fully Satisfied

N/A

Legal charge 11 August 1999 Fully Satisfied

N/A

Debenture 11 August 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.