About

Registered Number: 05354461
Date of Incorporation: 07/02/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: Sextry House, 29a St. Mary's Street, Ely, Cambridgeshire, CB7 4HF

 

Sphere Integrated Health Care Ltd was setup in 2005, it's status at Companies House is "Active". Sphere Integrated Health Care Ltd has only one director listed in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HAY, Allan Grant 19 October 2005 - 1

Filing History

Document Type Date
CS01 - N/A 19 February 2020
AA - Annual Accounts 17 January 2020
CS01 - N/A 13 February 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 07 January 2017
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 11 January 2013
MG01 - Particulars of a mortgage or charge 23 August 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 26 February 2010
AD01 - Change of registered office address 26 February 2010
AA - Annual Accounts 27 January 2010
AA - Annual Accounts 02 March 2009
363a - Annual Return 18 February 2009
287 - Change in situation or address of Registered Office 18 February 2009
363a - Annual Return 19 March 2008
225 - Change of Accounting Reference Date 12 February 2008
AA - Annual Accounts 18 September 2007
363s - Annual Return 24 April 2007
AA - Annual Accounts 11 December 2006
363s - Annual Return 07 March 2006
288b - Notice of resignation of directors or secretaries 24 November 2005
288b - Notice of resignation of directors or secretaries 28 October 2005
288a - Notice of appointment of directors or secretaries 28 October 2005
288a - Notice of appointment of directors or secretaries 28 October 2005
287 - Change in situation or address of Registered Office 28 October 2005
NEWINC - New incorporation documents 07 February 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 21 August 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.