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SPIRE HEALTHCARE GROUP UK LIMITED - 3 Dorset Rise, London, EC4Y 8EN, United Kingdom
Company Information
- Company registration number
- 06689538
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3 Dorset Rise
- London
- EC4Y 8EN 3 Dorset Rise, London, EC4Y 8EN UK
Management
- Managing Directors
- ASH, Justinian Joseph
- CORFIELD, Peter James
- SODHA, Jitesh Himatlal
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-04
- Dissolved on
- 2023-12-23
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Spire Healthcare Finance Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SPIRE UK HOLDCO 7 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-06-08
- Last Date: 2020-05-25
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SPIRE HEALTHCARE GROUP UK LIMITED Company Description
- SPIRE HEALTHCARE GROUP UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06689538. Its current trading status is "closed". It was registered 2008-09-04. It was previously called SPIRE UK HOLDCO 7 LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 3 Dorset Rise .
Get SPIRE HEALTHCARE GROUP UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-05-20) - TM02
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legacy (2021-05-10) - CAP-SS
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resolution (2021-05-10) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-05-10) - SH19
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change-sail-address-company-with-old-address-new-address (2021-06-04) - AD02
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legacy (2021-05-10) - SH20
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memorandum-articles (2021-05-21) - MA
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capital-allotment-shares (2021-05-25) - SH01
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second-filing-capital-allotment-shares (2021-06-04) - RP04SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-06) - AA
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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appoint-person-secretary-company-with-name-date (2020-04-07) - AP03
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termination-secretary-company-with-name-termination-date (2020-04-07) - TM02
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-05-28) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
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appoint-person-director-company-with-name-date (2018-03-23) - AP01
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confirmation-statement-with-no-updates (2018-06-06) - CS01
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move-registers-to-sail-company-with-new-address (2018-08-20) - AD03
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change-sail-address-company-with-old-address-new-address (2018-08-21) - AD02
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accounts-with-accounts-type-full (2018-10-06) - AA
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move-registers-to-sail-company-with-new-address (2018-11-20) - AD03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-30) - CS01
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accounts-with-accounts-type-full (2017-07-04) - AA
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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appoint-person-director-company-with-name-date (2017-11-06) - AP01
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termination-director-company-with-name-termination-date (2017-12-06) - TM01
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termination-director-company-with-name-termination-date (2017-10-17) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-24) - AA
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change-person-director-company-with-change-date (2016-01-08) - CH01
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change-person-director-company-with-change-date (2016-01-15) - CH01
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change-person-director-company-with-change-date (2016-06-03) - CH01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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accounts-with-accounts-type-full (2015-10-03) - AA
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change-person-director-company-with-change-date (2015-07-07) - CH01
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change-person-director-company-with-change-date (2015-07-01) - CH01
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change-sail-address-company-with-old-address-new-address (2015-03-18) - AD02
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-07) - TM01
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termination-director-company-with-name (2014-04-07) - TM01
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change-person-director-company-with-change-date (2014-01-16) - CH01
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capital-allotment-shares (2014-06-20) - SH01
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resolution (2014-08-20) - RESOLUTIONS
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resolution (2014-08-31) - RESOLUTIONS
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capital-allotment-shares (2014-09-02) - SH01
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accounts-with-accounts-type-full (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-28) - MR01
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appoint-person-director-company-with-name-date (2014-08-07) - AP01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-23) - SH01
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capital-alter-shares-subdivision (2013-12-23) - SH02
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change-registered-office-address-company-with-date-old-address (2013-12-12) - AD01
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accounts-with-accounts-type-full (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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termination-director-company-with-name (2013-01-14) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-11) - CH01
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appoint-person-director-company-with-name (2012-11-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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accounts-with-accounts-type-full (2012-09-21) - AA
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termination-director-company-with-name (2012-07-20) - TM01
keyboard_arrow_right 2011
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resolution (2011-01-06) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-05-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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termination-director-company-with-name (2011-05-06) - TM01
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appoint-person-director-company-with-name (2011-10-25) - AP01
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accounts-with-accounts-type-full (2011-09-22) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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accounts-with-accounts-type-full (2010-06-03) - AA
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change-person-director-company-with-change-date (2010-03-19) - CH01
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change-person-director-company-with-change-date (2010-03-10) - CH01
keyboard_arrow_right 2009
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change-sail-address-company-with-old-address (2009-10-14) - AD02
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legacy (2009-01-02) - 353a
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resolution (2009-03-16) - RESOLUTIONS
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legacy (2009-05-26) - 288b
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legacy (2009-09-01) - 288c
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legacy (2009-09-04) - 363a
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change-sail-address-company (2009-10-05) - AD02
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move-registers-to-sail-company (2009-10-14) - AD03
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change-person-secretary-company-with-change-date (2009-11-11) - CH03
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change-person-director-company-with-change-date (2009-11-11) - CH01
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change-person-director-company-with-change-date (2009-11-13) - CH01
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termination-director-company-with-name (2009-11-30) - TM01
keyboard_arrow_right 2008
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legacy (2008-09-30) - 288a
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resolution (2008-10-13) - RESOLUTIONS
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certificate-change-of-name-company (2008-10-20) - CERTNM
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resolution (2008-10-22) - RESOLUTIONS
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memorandum-articles (2008-10-21) - MEM/ARTS
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legacy (2008-12-11) - 225
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incorporation-company (2008-09-04) - NEWINC
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legacy (2008-10-21) - 288a
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resolution (2008-09-15) - RESOLUTIONS