SPA ENVIRONMENTAL CARE LIMITED
Company overview
- Incorporation date
- 20 November 1996
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Registered office address
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA
Industry classification (SIC codes)
Previous company names
SPA ENVIRONMENTAL CARE PLC
20 November 1996 - 26 March 2024
Officers & directors (13)
WRIGHT, Keith Alan
Secretary
Appointed: 1 July 2012
DAVIS, Nicholas Alexander
Director
Appointed: 13 May 2021
NICHOLSON, Leone
Director
Appointed: 23 August 2023
HOLTOM, Kenneth Henry James
Secretary
Appointed: 20 November 1996 • Resigned: 30 April 1998
JONES, Phillip Stephen
Secretary
Appointed: 15 December 2006 • Resigned: 30 June 2012
WATERWORTH, Paul Baillie
Secretary
Appointed: 30 April 1998 • Resigned: 15 December 2006
BISHOP, Gary Stephen
Director
Appointed: 24 June 2016 • Resigned: 12 December 2017
BRIDGE, Stuart Neil
Director
Appointed: 16 August 2022 • Resigned: 8 April 2026
HINDLE, Louise Annette
Director
Appointed: 15 June 2016 • Resigned: 31 March 2021
NICHOLSON, Christopher Peter Richard
Director
Appointed: 20 November 1996 • Resigned: 23 August 2023
Recent filing history (121)
Declaration of solvency
Insolvency • Form LIQ01
Registered office address changed from Cavendish House 39-41 Waterloo Street Birmingham B2 5PP to Leonard Curtis House, Elms Square Bury New Road Whitefield M45 7TA on 11 May 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Notice of end of Administration
Insolvency • Form AM21
Administrator's progress report
Insolvency • Form AM10
Termination of appointment of Stuart Neil Bridge as a director on 8 April 2026
Officers • Form TM01
Administrator's progress report
Insolvency • Form AM10
Notice of extension of period of Administration
Insolvency • Form AM19
Administrator's progress report
Insolvency • Form AM10
Result of meeting of creditors
Insolvency • Form AM07
Statement of administrator's proposal
Insolvency • Form AM03
Statement of capital following an allotment of shares on 20 November 1996
Capital • Form SH01
Registered office address changed from The Lairage Bearley Road Bearley Stratford-upon-Avon Warwickshire CV37 0EX England to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 1 November 2024
Address • Form AD01
Appointment of an administrator
Insolvency • Form AM01
Persons with significant control (2)
Leone Nicholson
Individual
Notified: 15 February 2024
Mr Christopher Peter Richard Nicholson
Individual
Notified: 20 November 2016
Charges & mortgages (1)
Legal charge
National Westminster Bank PLC
Created: 10 June 2010 • Delivered: 16 June 2010
Insolvency history
In administration
Administration started: 22 October 2024
Administration ended: 21 April 2026
Practitioners:
Conrad Alan Beighton - Cavendish House 39-41 Waterloo Street
Joph Young - Leonard Curtis Cavendish House
Members voluntary liquidation
Commencement of winding up: 21 April 2026
Declaration of solvency sworn on: 21 April 2026
Practitioners:
Steve Markey - Leonard Curtis House Elms Square Bury New Road
Lauren Fitton - Leonard Curtis House Elms Square, Bury New Road
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Accounts
Next due: 31 December 2024
OVERDUEConfirmation statement
Next due: 4 December 2024
OVERDUE