SH

SPECTRUM HC LIMITED

Active

Company number 07063447

Barnet, United Kingdom · Incorporated 2 November 2009

2-8 Michael Omiros Ltd, 2-8 Games Road, Barnet, London, EN4 9HN, United Kingdom

Last updated on 27 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 February 2011

Company history

Previous company names

STILLNESS 983 LIMITED · 2 November 2009 – 10 December 2009

ALPHAXCUTION LIMITED · 10 December 2009 – 17 May 2010

BOS ASSET MANAGEMENT LIMITED · 17 May 2010 – 24 May 2010

ALPHAXCUTION LIMITED · 24 May 2010 – 26 November 2010

HEALTH SPECTRUM CLINIC LIMITED · 26 November 2010 – 25 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
28 August 2026
Overdue by 4 weeks
Confirmation statement Up to date
Last filed
22 September 2025
Next due
6 October 2026
3 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
1 February 2011
Shares allotted · 0 shares allotted
—
1 February 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
24 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
20 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
7 February 2025 View
Gazette Filings Brought Up To Date
Gazette
25 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
16 November 2024 View
Gazette Notice Compulsory
Gazette
29 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
22 January 2024 View
Gazette Filings Brought Up To Date
Gazette
17 January 2024 View
Gazette Notice Compulsory
Gazette
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2023 View
Change Account Reference Date Company Current Shortened
Accounts
29 November 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
30 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2022 View
Change Person Director Company With Change Date
Officers
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2021 View
Gazette Filings Brought Up To Date
Gazette
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Gazette Notice Compulsory
Gazette
2 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2020 View
Appoint Person Director Company With Name Date
Officers
24 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2017 View
Gazette Filings Brought Up To Date
Gazette
1 November 2017 View
Gazette Notice Compulsory
Gazette
31 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2015 View
Certificate Change Of Name Company
Change Of Name
25 February 2015 View
Change Of Name Notice
Change Of Name
25 February 2015 View
Resolution
Resolution
12 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Change Of Name Notice
Change Of Name
31 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2012 View
Capital Allotment Shares
Capital
10 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
31 May 2012 View
Termination Director Company With Name
Officers
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Accounts With Accounts Type Dormant
Accounts
26 July 2011 View
Capital Allotment Shares
Capital
17 February 2011 View
Appoint Person Director Company With Name
Officers
17 February 2011 View
Certificate Change Of Name Company
Change Of Name
26 November 2010 View
Change Of Name Notice
Change Of Name
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Change Of Name Notice
Change Of Name
24 May 2010 View
Certificate Change Of Name Company
Change Of Name
24 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 May 2010 View
Certificate Change Of Name Company
Change Of Name
17 May 2010 View
Change Of Name Notice
Change Of Name
17 May 2010 View
Termination Secretary Company With Name
Officers
15 March 2010 View
Termination Director Company With Name
Officers
15 March 2010 View
Termination Director Company With Name
Officers
15 March 2010 View
Appoint Person Director Company With Name
Officers
15 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 March 2010 View
Certificate Change Of Name Company
Change Of Name
10 December 2009 View
Change Of Name Notice
Change Of Name
10 December 2009 View
Incorporation Company
Incorporation
2 November 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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