About

Registered Number: 02279164
Date of Incorporation: 21/07/1988 (35 years and 11 months ago)
Company Status: Active
Registered Address: H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham, NG8 6PY

 

Based in Nottingham, Spring Lane Nursing Home (Lambley) Ltd was setup in 1988, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. There is only one director listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
POOLE, James 15 January 2014 - 1

Filing History

Document Type Date
CS01 - N/A 16 January 2020
AA - Annual Accounts 25 September 2019
AA - Annual Accounts 19 March 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 30 April 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 28 April 2017
CS01 - N/A 04 January 2017
CH01 - Change of particulars for director 04 January 2017
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 11 September 2014
AP03 - Appointment of secretary 05 September 2014
TM02 - Termination of appointment of secretary 05 September 2014
TM01 - Termination of appointment of director 05 September 2014
AD01 - Change of registered office address 05 September 2014
CH01 - Change of particulars for director 30 July 2014
CH01 - Change of particulars for director 30 July 2014
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 27 March 2014
AR01 - Annual Return 14 March 2014
3.6 - Abstract of receipt and payments in receivership 13 February 2014
RM02 - N/A 13 February 2014
LQ01 - Notice of appointment of receiver or manager 08 February 2013
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 28 April 2011
CH01 - Change of particulars for director 09 March 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 04 May 2010
AR01 - Annual Return 19 February 2010
AA - Annual Accounts 01 September 2009
395 - Particulars of a mortgage or charge 12 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 2009
363a - Annual Return 24 February 2009
395 - Particulars of a mortgage or charge 17 February 2009
288a - Notice of appointment of directors or secretaries 09 February 2009
288a - Notice of appointment of directors or secretaries 09 February 2009
AA - Annual Accounts 14 May 2008
363a - Annual Return 06 March 2008
363s - Annual Return 30 January 2007
AA - Annual Accounts 28 December 2006
SA - Shares agreement 09 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2006
AA - Annual Accounts 24 May 2006
395 - Particulars of a mortgage or charge 07 April 2006
RESOLUTIONS - N/A 23 February 2006
RESOLUTIONS - N/A 23 February 2006
123 - Notice of increase in nominal capital 23 February 2006
363s - Annual Return 18 January 2006
AA - Annual Accounts 14 February 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 17 June 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 31 July 2003
363a - Annual Return 22 April 2003
287 - Change in situation or address of Registered Office 12 April 2003
AA - Annual Accounts 19 February 2003
363s - Annual Return 27 January 2002
287 - Change in situation or address of Registered Office 04 June 2001
AA - Annual Accounts 31 May 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 17 May 2000
363s - Annual Return 11 January 2000
288c - Notice of change of directors or secretaries or in their particulars 11 January 2000
288c - Notice of change of directors or secretaries or in their particulars 11 January 2000
AA - Annual Accounts 28 June 1999
363s - Annual Return 07 January 1999
AA - Annual Accounts 26 June 1998
287 - Change in situation or address of Registered Office 27 May 1998
AA - Annual Accounts 27 March 1998
363s - Annual Return 19 January 1998
363s - Annual Return 25 January 1997
AA - Annual Accounts 28 June 1996
363s - Annual Return 20 February 1996
AA - Annual Accounts 27 April 1995
287 - Change in situation or address of Registered Office 18 January 1995
363s - Annual Return 18 January 1995
AA - Annual Accounts 03 June 1994
363s - Annual Return 28 February 1994
AA - Annual Accounts 11 March 1993
363b - Annual Return 17 January 1993
288 - N/A 11 November 1992
AA - Annual Accounts 31 May 1992
363s - Annual Return 09 March 1992
363a - Annual Return 24 April 1991
AA - Annual Accounts 09 April 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 February 1990
AA - Annual Accounts 12 January 1990
363 - Annual Return 12 January 1990
287 - Change in situation or address of Registered Office 29 June 1989
PUC 2 - N/A 05 September 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 August 1988
288 - N/A 03 August 1988
NEWINC - New incorporation documents 21 July 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 06 March 2009 Outstanding

N/A

Mortgage 13 February 2009 Outstanding

N/A

Legal charge 05 April 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.