S.P. Healthcare Limited

Active03933756 Private limited company
Incorporated
25 February 2000 (26 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Owned by
Ulrich Dahlhausen
Verena Dahlhausen
Accounts type
Small
Region
Greater London
Address
Suite 4
2 Allington Close
Wimbledon Village
SW19 5AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2018
British
Born July 1959 (67)
Director · Appointed 7 February 2017
German
Born December 1973 (52)
Officer history (10 former)
1 October 2018
Appointed Steer, Graham Emery as Director
1 October 2018
Resigned Parker, Graham Stephen as Director
7 February 2017
Appointed Dahlhausen, Ulrich as Director
20 October 2016
Appointed Parker, Graham Stephen as Director
20 October 2016
Resigned Steer, Graham Emery as Director
30 November 2013
Resigned Steer, Gillian Pauline as Secretary
15 November 2005
Appointed Steer, Gillian Pauline as Secretary
15 November 2005
Resigned Baines, Paul Douglas as Secretary
1 January 2005
Appointed Baines, Paul Douglas as Secretary
31 December 2004
Resigned Plass, Ronald Andrew as Secretary
31 December 2004
Resigned Plass, Ronald Andrew as Director
3 July 2001
Appointed Plass, Ronald Andrew as Secretary
3 July 2001
Resigned Baines, Paul Douglas as Secretary
16 March 2000
Appointed Baines, Paul Douglas as Secretary
16 March 2000
Resigned Steer, Graham Emery as Secretary
25 February 2000
Appointed London Law Services Limited as Corporate Nominee Director
25 February 2000
Resigned London Law Services Limited as Corporate Nominee Director
25 February 2000
Appointed Steer, Graham Emery as Secretary
25 February 2000
Appointed Plass, Ronald Andrew as Director
25 February 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
25 February 2000
Appointed Steer, Graham Emery as Director
25 February 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 October 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
German
Born December 1973 (52)
Verena Dahlhausen
Individual · Notified 20 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born April 1972 (54)

Holdings 1

Companies where S.P. Healthcare Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · small accounts

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £25,031 £25,031 £25,031 £25,031 £25,031 £25,031
Balance sheet detail
202520242023202220212020
Fixed Assets£752£752£752
Debtors£26,835£26,835£26,835£26,835£26,835£26,835
Creditors (< 1 year)£2,556£2,556£2,556£2,556£2,556£2,556
Net Current Assets£24,279£24,279£24,279£24,279£24,279£24,279
Shareholder Funds£25,031£25,031£25,031£25,031£25,031£25,031

Filings 97

Show all 97 filings

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