SPIRE HEALTHCARE GROUP UK LIMITED
Company is dissolved
General Information
NAME
SPIRE HEALTHCARE GROUP UK LIMITED
COMPANY NUMBER
06689538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/09/2008
(16 years and 3 months old)
WEBSITE
www.spirehealthcare.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
04/09/2008
20/10/2008
SPIRE UK HOLDCO 7 LIMITED
LONDON
EC4M 7RB
Telephone: 08001691777
TPS: No
10 Fleet Place
LONDON
EC4M 7RB
Credit Risk Overview
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Purchase the company report or an
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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 FINANCE LIMITED | Active - Accounts Filed | View Report |
| SPIRE HEALTHCARE GROUP UK LIMITED | Company is dissolved | View Report |
| SPIRE HEALTHCARE HOLDINGS 1 | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Board Member Justinian Joseph Ash (923963576) Appointed |
| 14/05/2024 | New Board Member Justinian Joseph Ash (923963576) Appointed |
| 13/05/2024 | New Board Member Jitesh Himatlal Sodha (907148488) Appointed |
Credit Risk Overview
Want to learn more about SPIRE HEALTHCARE GROUP UK 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 GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPIRE HEALTHCARE GROUP UK 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 |
|---|---|---|---|---|
|
Born in Feb 1961 |
Resigned | Director |
Current: 3 Past: 60 |
View Report |
|
Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 66 |
View Report |
|
Born in Jul 1972 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
Born in Jan 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 129 |
View Report |
|
Born in Dec 1974 |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Board Member Justinian Joseph Ash (923963576) Appointed |
| 14/05/2024 | New Board Member Justinian Joseph Ash (923963576) Appointed |
| 13/05/2024 | New Board Member Jitesh Himatlal Sodha (907148488) Appointed |
| 12/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 09/04/2020 | New Company Secretary Philip William Davies (926876599) Appointed |
| 09/04/2020 | Daniel Francis Toner (910027004) has left the board |
| 06/10/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Board Member Jitesh Himatlal Sodha (907148488) Appointed |
| 11/10/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement 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 (923984105) has left the board |
| 09/11/2017 | New Board Member Justinian Joseph Ash (923963576) Appointed |
| 08/11/2017 | New Board Member Justinian Joseph Ash (923984105) Appointed |
| 19/10/2017 | Catherine Lois Mason (922423388) has left the board |
| 08/08/2017 | Andrew Warren Newton White (920962569) has left the board |
| 08/08/2017 | New Accounts filed |
| 06/07/2017 | New Board Member Andrew Clinton Goldsmith (923482229) Appointed |
| 02/06/2017 | New Annual Return filed |
| 10/02/2017 | New Board Member Catherine Lois Mason (922423388) Appointed |
| 13/07/2016 | Andrew Warren Newton White (920968073) has left the board |
| 13/07/2016 | New Board Member Andrew Warren Newton White (920962569) Appointed |
| 07/07/2016 | New Board Member Andrew Warren Newton White (920968073) Appointed |
| 05/07/2016 | Robert Roger (915195903) has left the board |
| 28/06/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 26/01/2016 | Simon Gordon (918843065) has left the board |
| 19/01/2016 | New Board Member Simon Gordon (918843065) Appointed |
| 05/11/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 11/08/2014 | Supraj Ram Rajagopalan (917117824) has left the board |
| 11/08/2014 | Simon Nicholas Rowlands (904056164) has left the board |
| 11/08/2014 | Alexander Francis Stewart Leslie (911138701) has left the board |
| 11/08/2014 | Clare Margaret Hollingsworth (906295263) has left the board |
| 11/08/2014 | Garry Watts (915998144) has left the board |
| 09/04/2014 | Robert Jeffrey Wise (912575441) has left the board |
| 16/12/2013 | Change in Reg. Office |
| 24/09/2013 | New Accounts filed |
| 18/09/2013 | New Annual Return filed |
| 16/01/2013 | Pascal Heberling (912206151) has left the board |
| 20/12/2012 | Supraj Ram Rajagopalan (916713692) has left the board |
| 20/12/2012 | New Board Member Supraj Ram Rajagopalan (917117824) Appointed |
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