About

Registered Number: 02236368
Date of Incorporation: 28/03/1988 (37 years and 1 month ago)
Company Status: Active
Registered Address: The Haining Melbury Road, Jesmond Park East, Newcastle Upon Tyne, NE7 7DE

 

Founded in 1988, Svp Health Care Ltd have registered office in Newcastle Upon Tyne, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. There are 3 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEWAN, Pooja 15 September 2006 - 1
DEWAN, Sonia 01 April 2007 - 1
DEWAN, Vini, Dr N/A - 1

Filing History

Document Type Date
CS01 - N/A 10 January 2020
CH01 - Change of particulars for director 10 January 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 11 October 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 06 January 2016
CH01 - Change of particulars for director 06 January 2016
CH01 - Change of particulars for director 06 January 2016
CH03 - Change of particulars for secretary 06 January 2016
CH01 - Change of particulars for director 06 January 2016
CH01 - Change of particulars for director 06 January 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 02 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 July 2012
AA - Annual Accounts 01 June 2012
AD01 - Change of registered office address 09 February 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 26 February 2009
AA - Annual Accounts 02 October 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 19 December 2007
288a - Notice of appointment of directors or secretaries 30 August 2007
363s - Annual Return 12 January 2007
AA - Annual Accounts 27 September 2006
288a - Notice of appointment of directors or secretaries 27 September 2006
363s - Annual Return 09 January 2006
AA - Annual Accounts 18 October 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 06 December 2003
CERTNM - Change of name certificate 03 September 2003
AA - Annual Accounts 13 September 2002
363s - Annual Return 08 January 2002
395 - Particulars of a mortgage or charge 10 October 2001
395 - Particulars of a mortgage or charge 03 September 2001
AA - Annual Accounts 23 July 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 21 June 2000
363a - Annual Return 18 January 2000
AA - Annual Accounts 09 July 1999
363s - Annual Return 03 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 December 1998
AA - Annual Accounts 28 October 1998
363s - Annual Return 11 January 1998
AA - Annual Accounts 05 August 1997
363s - Annual Return 13 January 1997
AA - Annual Accounts 17 October 1996
CERTNM - Change of name certificate 30 August 1996
363s - Annual Return 22 February 1996
AA - Annual Accounts 23 January 1996
AA - Annual Accounts 28 November 1995
363s - Annual Return 17 January 1995
AA - Annual Accounts 25 March 1994
363a - Annual Return 25 March 1994
363s - Annual Return 17 February 1993
AA - Annual Accounts 29 January 1993
363s - Annual Return 09 January 1992
AA - Annual Accounts 29 June 1991
363a - Annual Return 05 April 1991
AA - Annual Accounts 04 July 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 1990
363 - Annual Return 26 March 1990
395 - Particulars of a mortgage or charge 07 November 1989
395 - Particulars of a mortgage or charge 07 November 1989
287 - Change in situation or address of Registered Office 21 August 1989
363 - Annual Return 21 August 1989
363(C) - N/A 03 August 1989
AA - Annual Accounts 19 July 1989
395 - Particulars of a mortgage or charge 07 December 1988
395 - Particulars of a mortgage or charge 07 June 1988
288 - N/A 18 April 1988
287 - Change in situation or address of Registered Office 18 April 1988
NEWINC - New incorporation documents 28 March 1988

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 September 2001 Fully Satisfied

N/A

Debenture 30 August 2001 Fully Satisfied

N/A

Legal charge 31 October 1989 Fully Satisfied

N/A

Legal charge 31 October 1989 Fully Satisfied

N/A

Debenture 30 November 1988 Fully Satisfied

N/A

Legal charge 26 May 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.