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Home > England & Wales Companies > SPRING MEADOWS (CARE) LIMITED
Company Information for

SPRING MEADOWS (CARE) LIMITED

66-68 CECIL STREET, MANSELTON, SWANSEA, SA5 8QH,
Company Registration Number
05368973
Private Limited Company
Active

Company Overview

About Spring Meadows (care) Ltd
SPRING MEADOWS (CARE) LIMITED was founded on 2005-02-18 and has its registered office in Swansea. The organisation's status is listed as "Active". Spring Meadows (care) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPRING MEADOWS (CARE) LIMITED
 
Legal Registered Office
66-68 CECIL STREET
MANSELTON
SWANSEA
SA5 8QH
Other companies in SA1
 
Filing Information
Company Number 05368973
Company ID Number 05368973
Date formed 2005-02-18
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 08:34:37
Primary Source:Companies House
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Company Officers of SPRING MEADOWS (CARE) LIMITED

Current Directors
Officer Role Date Appointed
SANDRA MERRELL
 Director 2005-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE HOPKINS
 Company Secretary 2005-02-18 2010-03-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-24CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27AP01DIRECTOR APPOINTED DR MUTHUKKUMAAR GNANAVEL
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2022-02-27AA01Previous accounting period extended from 26/10/21 TO 31/10/21
2022-02-27AA26/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-27AA01Current accounting period shortened from 28/02/21 TO 26/10/20
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES
2020-12-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 053689730003
2020-11-25PSC07CESSATION OF SANDRA MERRELL AS A PERSON OF SIGNIFICANT CONTROL
2020-11-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANI NEELAMEGAN
2020-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/20 FROM C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales
2020-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 053689730002
2020-11-11AP01DIRECTOR APPOINTED MR MANI GANDAN NEELAMEGAN
2020-11-09TM01APPOINTMENT TERMINATED, DIRECTOR EMKAY HEALTHCARE LIMITED
2020-11-05TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA MERRELL
2020-11-05AP02Appointment of Emkay Healthcare Limited as director on 2020-10-30
2020-06-30AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19PSC04Change of details for Mrs Sandra Merrell as a person with significant control on 2020-02-19
2020-02-19CH01Director's details changed for Sandra Merrell on 2020-02-19
2020-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/20 FROM C/O Bevan & Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES
2019-04-17AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2018-10-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/17
2018-03-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/16
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 5
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2018-02-19PSC04Change of details for Mrs Sandra Merrell as a person with significant control on 2018-01-25
2018-02-19CH01Director's details changed for Sandra Merrell on 2018-01-25
2017-06-19AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 5
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-11-01AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 5
2016-02-18AR0118/02/16 ANNUAL RETURN FULL LIST
2015-10-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-18AR0118/02/15 ANNUAL RETURN FULL LIST
2014-11-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18CH01Director's details changed for Sandra Merrell on 2014-02-18
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 5
2014-02-18AR0118/02/14 ANNUAL RETURN FULL LIST
2013-11-27AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/13 FROM Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY United Kingdom
2013-02-19AR0118/02/13 ANNUAL RETURN FULL LIST
2012-10-16AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0118/02/12 ANNUAL RETURN FULL LIST
2011-07-21AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0118/02/11 ANNUAL RETURN FULL LIST
2011-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/11 FROM Russell House 31 Russell Street Swansea SA1 4HR
2010-11-18RES12VARYING SHARE RIGHTS AND NAMES
2010-11-18SH0129/09/10 STATEMENT OF CAPITAL GBP 5
2010-11-12AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-11TM02APPOINTMENT TERMINATED, SECRETARY VALERIE HOPKINS
2010-02-24AR0118/02/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MERRELL / 01/10/2009
2009-11-17AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-12-08AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-19363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-20363aRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-04-21395PARTICULARS OF MORTGAGE/CHARGE
2005-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to SPRING MEADOWS (CARE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPRING MEADOWS (CARE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-04-21 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-02-28 £ 6,890
Creditors Due After One Year 2012-02-29 £ 9,223
Creditors Due Within One Year 2013-02-28 £ 30,600
Creditors Due Within One Year 2012-02-29 £ 23,838
Provisions For Liabilities Charges 2013-02-28 £ 1,503
Provisions For Liabilities Charges 2012-02-29 £ 1,473

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2020-10-26
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPRING MEADOWS (CARE) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 12,561
Cash Bank In Hand 2012-02-29 £ 10,187
Current Assets 2013-02-28 £ 23,342
Current Assets 2012-02-29 £ 14,865
Debtors 2013-02-28 £ 10,781
Debtors 2012-02-29 £ 4,678
Fixed Assets 2013-02-28 £ 15,850
Fixed Assets 2012-02-29 £ 19,697
Secured Debts 2013-02-28 £ 9,223
Secured Debts 2012-02-29 £ 11,556
Tangible Fixed Assets 2013-02-28 £ 7,516
Tangible Fixed Assets 2012-02-29 £ 7,363

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPRING MEADOWS (CARE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPRING MEADOWS (CARE) LIMITED
Trademarks
We have not found any records of SPRING MEADOWS (CARE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPRING MEADOWS (CARE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as SPRING MEADOWS (CARE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPRING MEADOWS (CARE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPRING MEADOWS (CARE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPRING MEADOWS (CARE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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