Spectrum Social Care Ltd

Company Name	Spectrum Social Care Ltd
Director	Jayne Virginia Smith
Company Status	Active
Company Number	04083582
Category	Private Limited Company
Incorporation Date	4 October 2000(23 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Jayne Virginia Smith
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 July 2001(9 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	125 John Street Sheffield South Yorkshire S2 4QX

Director Name	Suzanne Claire Whiteley
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 26 March 2007)
Role	Social Worker
Correspondence Address	19 Laird Drive Sheffield Yorkshire S6 4BW

Secretary Name	Jayne Virginia Smith
Nationality	British
Status	Resigned
Appointed	04 July 2001(9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 March 2007)
Role	Social Worker
Country of Residence	England
Correspondence Address	Flat Above 706 Chesterfield Road Sheffield Yorkshire S8 0SD

Director Name	Co Director Maureen Hannify
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(3 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 March 2007)
Role	Consultant
Correspondence Address	40 Crimicar Lane Lodgemoor Sheffield South Yorkshire S10 4EG

Secretary Name	Sarah Elizabeth Smith
Nationality	British
Status	Resigned
Appointed	09 March 2007(6 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 June 2010)
Role	Company Director
Correspondence Address	32 Bents Green Road Sheffield S11 7RA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	spectrumsocialcare.co.uk
Telephone	0114 2499988
Telephone region	Sheffield

Location

Registered Address	125 John Street Sheffield South Yorkshire S2 4QX
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Jayne Virginia Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,605
Cash	£83,445
Current Liabilities	£349,108

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

20 December 2001	Delivered on: 4 January 2002 Satisfied on: 8 September 2006 Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

20 December 2001

Delivered on: 4 January 2002
Satisfied on: 8 September 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

17 October 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
30 October 2022	Total exemption full accounts made up to 31 July 2022 (9 pages)
13 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
12 April 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
5 October 2021	Director's details changed for Jayne Virginia Smith on 1 April 2021 (2 pages)
5 October 2021	Change of details for Miss Jayne Virginia Smith as a person with significant control on 1 April 2021 (2 pages)
4 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 July 2020 (9 pages)
16 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
6 January 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
18 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
30 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
19 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
19 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
18 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
22 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
22 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
29 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (3 pages)
29 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (3 pages)
16 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
16 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
23 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (3 pages)
23 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (3 pages)
23 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (3 pages)
16 October 2013	Total exemption small company accounts made up to 31 July 2013 (15 pages)
16 October 2013	Total exemption small company accounts made up to 31 July 2013 (15 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (3 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (3 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (3 pages)
21 February 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
21 February 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
19 December 2012	Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
19 December 2012	Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
19 December 2012	Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
4 May 2012	Registered office address changed from 727-729 Abbeydale Road Sheffield South Yorks S7 2BG on 4 May 2012 (1 page)
4 May 2012	Registered office address changed from 727-729 Abbeydale Road Sheffield South Yorks S7 2BG on 4 May 2012 (1 page)
4 May 2012	Registered office address changed from 727-729 Abbeydale Road Sheffield South Yorks S7 2BG on 4 May 2012 (1 page)
26 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
26 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
26 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (3 pages)
26 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (3 pages)
26 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (3 pages)
21 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
21 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
10 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (3 pages)
10 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (3 pages)
10 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (3 pages)
16 June 2010	Termination of appointment of Sarah Smith as a secretary (1 page)
16 June 2010	Termination of appointment of Sarah Smith as a secretary (1 page)
21 January 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
21 January 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
10 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
2 October 2009	Registered office changed on 02/10/2009 from 183-185 fraser road sheffield S8 0JP (1 page)
2 October 2009	Registered office changed on 02/10/2009 from 183-185 fraser road sheffield S8 0JP (1 page)
9 October 2008	Return made up to 04/10/08; full list of members (3 pages)
9 October 2008	Director's change of particulars / jayne smith / 01/10/2008 (1 page)
9 October 2008	Return made up to 04/10/08; full list of members (3 pages)
9 October 2008	Director's change of particulars / jayne smith / 01/10/2008 (1 page)
10 September 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
10 September 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
6 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
6 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
26 November 2007	Return made up to 04/10/07; full list of members (2 pages)
26 November 2007	Return made up to 04/10/07; full list of members (2 pages)
22 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
22 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
11 April 2007	Director resigned (1 page)
11 April 2007	New secretary appointed (2 pages)
11 April 2007	Secretary resigned (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	New secretary appointed (2 pages)
11 April 2007	Secretary resigned (1 page)
10 April 2007	Registered office changed on 10/04/07 from: spectrum house 727-729 abbeydale road sheffield S7 2BG (1 page)
10 April 2007	Registered office changed on 10/04/07 from: spectrum house 727-729 abbeydale road sheffield S7 2BG (1 page)
23 November 2006	Return made up to 04/10/06; full list of members (3 pages)
23 November 2006	Return made up to 04/10/06; full list of members (3 pages)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Director's particulars changed (1 page)
8 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
27 February 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
22 November 2005	Return made up to 04/10/05; full list of members (3 pages)
22 November 2005	Return made up to 04/10/05; full list of members (3 pages)
29 April 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
29 April 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
7 December 2004	Return made up to 04/10/04; full list of members (7 pages)
7 December 2004	Return made up to 04/10/04; full list of members (7 pages)
1 November 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
1 November 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
2 December 2003	Return made up to 04/10/03; full list of members 363(287) ‐ Registered office changed on 02/12/03 (7 pages)
2 December 2003	Return made up to 04/10/03; full list of members 363(287) ‐ Registered office changed on 02/12/03 (7 pages)
25 March 2003	Total exemption full accounts made up to 31 July 2002 (7 pages)
25 March 2003	Total exemption full accounts made up to 31 July 2002 (7 pages)
5 February 2003	Return made up to 04/10/02; full list of members (7 pages)
5 February 2003	Return made up to 04/10/02; full list of members (7 pages)
10 June 2002	Accounting reference date shortened from 31/10/01 to 31/07/01 (1 page)
10 June 2002	Accounting reference date shortened from 31/10/01 to 31/07/01 (1 page)
10 June 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
10 June 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
4 January 2002	Particulars of mortgage/charge (7 pages)
4 January 2002	Particulars of mortgage/charge (7 pages)
23 November 2001	Return made up to 04/10/01; full list of members (6 pages)
23 November 2001	Registered office changed on 23/11/01 from: 28 terminus road sheffield S7 2LH (1 page)
23 November 2001	Return made up to 04/10/01; full list of members (6 pages)
23 November 2001	Registered office changed on 23/11/01 from: 28 terminus road sheffield S7 2LH (1 page)
8 August 2001	New secretary appointed;new director appointed (2 pages)
8 August 2001	New secretary appointed;new director appointed (2 pages)
28 July 2001	New director appointed (2 pages)
28 July 2001	New director appointed (2 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Secretary resigned (1 page)
6 October 2000	Secretary resigned (1 page)
6 October 2000	Director resigned (1 page)
4 October 2000	Incorporation (12 pages)
4 October 2000	Incorporation (12 pages)