SPIRE HEALTHCARE (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
SPIRE HEALTHCARE (HOLDINGS) LIMITED
COMPANY NUMBER
04313887
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
31/10/2001
(23 years and 1 months old)
WEBSITE
www.spirehealthcare.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/11/2001
12/10/2007
BHS (HOLDINGS) LIMITED
View all previous names
LONDON
EC4Y 8EN
Telephone: 08001691777
TPS: No
120 Holborn
London
EC1N 2TD
Telephone: 7041451
3 Dorset Rise
London
EC4Y 8EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPIRE HEALTHCARE HOLDINGS 3 LIMITED | Company is dissolved | View Report |
| SPIRE HEALTHCARE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SHC HOLDINGS LIMITED | In Liquidation | View Report |
| SPIRE HEALTHCARE HOLDINGS 3 LIMITED | Company is dissolved | View Report |
| SPIRE HEALTHCARE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SHC HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 23/09/2024 | Justinian Joseph Ash (923963576) has left the board |
| 19/06/2024 | New Board Member Harbant Singh Samra (930346453) Appointed |
Credit Risk Overview
Want to learn more about SPIRE HEALTHCARE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPIRE HEALTHCARE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPIRE HEALTHCARE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2018 - Present (6 years and 8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 30 Past: 8 |
View Report |
|
31/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2022 - Present (2 years and 8 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
30/03/2022 - Present (2 years and 8 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
09/05/2024 - Present (7 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 19 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 23/09/2024 | Justinian Joseph Ash (923963576) has left the board |
| 19/06/2024 | New Board Member Harbant Singh Samra (930346453) Appointed |
| 30/05/2024 | New Board Member Mantraraj Dipak Budhdev (929937207) Appointed |
| 13/05/2024 | Jitesh Himatlal Sodha (907148488) has left the board |
| 18/10/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Board Member Harbant Singh Samra (929426878) Appointed |
| 08/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 09/04/2020 | Daniel Francis Toner (910027004) has left the board |
| 09/04/2020 | New Company Secretary Philip William Davies (926875998) Appointed |
| 16/10/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 18/01/2019 | New Board Member Jitesh Himatlal Sodha (907148488) Appointed |
| 26/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 27/03/2018 | New Board Member Peter James Corfield (916345290) Appointed |
| 07/03/2018 | Simon Gordon (916203702) has left the board |
| 08/12/2017 | Andrew Clinton Goldsmith (923482229) has left the board |
| 09/11/2017 | Justinian Joseph Ash (923984096) has left the board |
| 09/11/2017 | New Board Member Justinian Joseph Ash (923963576) Appointed |
| 08/11/2017 | New Board Member Justinian Joseph Ash (923984096) Appointed |
| 26/10/2017 | New Confirmation Statement filed |
| 19/10/2017 | Catherine Lois Mason (922423388) has left the board |
| 08/08/2017 | Andrew Warren Newton White (920962569) has left the board |
| 21/07/2017 | New Accounts filed |
| 06/07/2017 | New Board Member Andrew Clinton Goldsmith (923482229) Appointed |
| 10/02/2017 | New Board Member Catherine Lois Mason (922423388) Appointed |
| 04/11/2016 | New Annual Return filed |
| 13/07/2016 | New Board Member Andrew Warren Newton White (920962569) Appointed |
| 13/07/2016 | Andrew Warren Newton White (920968951) has left the board |
| 07/07/2016 | New Board Member Andrew Warren Newton White (920968951) Appointed |
| 05/07/2016 | Robert Roger (915195903) has left the board |
| 05/07/2016 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 16/12/2013 | Change in Reg. Office |
| 05/11/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 03/11/2012 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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