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Spen Court Healthcare Limited

Spen Court Healthcare Limited is an active company incorporated on 27 June 2007 with the registered office located in London, Greater London. Spen Court Healthcare Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06294563
Private limited company
Age
18 years
Incorporated 27 June 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 11 Nov 2025 (3 days ago)
Previous address was The Aspect Finsbury Square London EC2A 1AS United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mark Antony Hazlewood
Director • British • Lives in UK • Born in Mar 1966
Annamalai Subramanian
Director • British • Lives in UK • Born in Sep 1985
Michael Patrick O'Reilly
Director • British • Lives in UK • Born in May 1960
Ruben Godinez
Director • American • Lives in United States • Born in Jan 1994
Pete Calveley
Director • British • Lives in UK • Born in Nov 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Lawton Rise Care Home Limited
Ruben Godinez, Pete Calveley, and 4 more are mutual people.
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Cedars Health Care Limited
Yechiel Aryeh Lehrfield, Pete Calveley, and 4 more are mutual people.
Active
Alphacare Holdings Limited
Ruben Godinez, Pete Calveley, and 4 more are mutual people.
Active
Highfields Care Home Limited
Ruben Godinez, Pete Calveley, and 4 more are mutual people.
Active
Crabwall Claremont Limited
Yechiel Aryeh Lehrfield, Pete Calveley, and 4 more are mutual people.
Active
Bamfield Lodge Limited
Ruben Godinez, Pete Calveley, and 4 more are mutual people.
Active
Brampton View Limited
Yechiel Aryeh Lehrfield, Pete Calveley, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£69K
Increased by £20K (+41%)
Turnover
£2.25M
Increased by £226K (+11%)
Employees
53
Increased by 3 (+6%)
Total Assets
£7.53M
Increased by £1.1M (+17%)
Total Liabilities
-£3.69M
Increased by £413K (+13%)
Net Assets
£3.84M
Increased by £689K (+22%)
Debt Ratio (%)
49%
Decreased by 1.98% (-4%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Days Ago on 11 Nov 2025
Registered Address Changed
3 Days Ago on 11 Nov 2025
Csc Corporate Services (Uk) Limited Appointed
22 Days Ago on 23 Oct 2025
Mr Annamalai Subramanian Details Changed
22 Days Ago on 23 Oct 2025
Yechiel Aryeh Lehrfield Resigned
22 Days Ago on 23 Oct 2025
Michael Patrick O'reilly Resigned
22 Days Ago on 23 Oct 2025
Pete Calveley Resigned
22 Days Ago on 23 Oct 2025
Ruben Godinez Resigned
22 Days Ago on 23 Oct 2025
Mr Qasim Raza Israr Appointed
22 Days Ago on 23 Oct 2025
Mark Antony Hazlewood Resigned
22 Days Ago on 23 Oct 2025
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Documents
Registered office address changed from The Aspect Finsbury Square London EC2A 1AS United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 11 November 2025
Submitted on 11 Nov 2025
Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 11 November 2025
Submitted on 11 Nov 2025
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 23 October 2025
Submitted on 11 Nov 2025
Appointment of Mr Qasim Raza Israr as a director on 23 October 2025
Submitted on 5 Nov 2025
Director's details changed for Mr Annamalai Subramanian on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Ruben Godinez as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Pete Calveley as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Michael Patrick O'reilly as a director on 23 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Annamalai Subramanian as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Yechiel Aryeh Lehrfield as a director on 23 October 2025
Submitted on 5 Nov 2025
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Repayment History
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