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SPIRE HEALTHCARE HOLDINGS 1 - 3 Dorset Rise, London, EC4Y 8EN, United Kingdom
Company Information
- Company registration number
- 06342688
- Company Status
- LIVE
- 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
- private-unlimited
- Incorporated
- 2007-08-14
- Age Of Company 2007-08-14 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Spire Healthcare Group Uk Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- SPIRE UK HOLDCO 6
- Filing of Accounts
- Due Date:
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-06-08
- Last Date: 2020-05-25
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SPIRE HEALTHCARE HOLDINGS 1 Company Description
- SPIRE HEALTHCARE HOLDINGS 1 is a private-unlimited registered in United Kingdom with the Company reg no 06342688. Its current trading status is "live". It was registered 2007-08-14. It was previously called SPIRE UK HOLDCO 6. It has declared SIC or NACE codes as "70100". 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 HOLDINGS 1 Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spire Healthcare Holdings 1 - 3 Dorset Rise, London, EC4Y 8EN, United Kingdom
- 2007-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
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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memorandum-articles (2021-05-21) - MA
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termination-secretary-company-with-name-termination-date (2021-05-20) - TM02
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resolution (2021-05-10) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2021-06-05) - AD02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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termination-secretary-company-with-name-termination-date (2020-04-07) - TM02
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appoint-person-secretary-company-with-name-date (2020-04-07) - AP03
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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accounts-with-accounts-type-full (2020-11-06) - AA
keyboard_arrow_right 2019
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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
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
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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move-registers-to-sail-company-with-new-address (2018-08-20) - AD03
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confirmation-statement-with-no-updates (2018-06-06) - CS01
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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 (2018-10-04) - 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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termination-director-company-with-name-termination-date (2017-12-06) - TM01
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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 (2017-10-17) - TM01
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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accounts-with-accounts-type-full (2017-07-05) - AA
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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confirmation-statement-with-updates (2017-05-30) - CS01
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-10) - AA
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change-person-director-company-with-change-date (2016-06-06) - CH01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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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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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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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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change-of-name-notice (2014-06-18) - CONNOT
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certificate-change-of-name-company (2014-06-18) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-28) - MR01
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resolution (2014-08-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-09-25) - AA
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resolution (2014-08-30) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-10-22) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
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certificate-re-registration-limited-to-unlimited (2013-01-14) - CERT3
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re-registration-memorandum-articles (2013-01-14) - MAR
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resolution (2013-01-14) - RESOLUTIONS
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reregistration-assent (2013-01-14) - FOA-RR
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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accounts-with-accounts-type-full (2013-09-18) - AA
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change-registered-office-address-company-with-date-old-address (2013-12-12) - AD01
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legacy (2013-02-09) - MG01
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reregistration-private-limited-to-private-unlimited-company (2013-01-14) - RR05
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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termination-director-company-with-name (2012-02-14) - TM01
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change-person-director-company-with-change-date (2012-09-20) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
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appoint-person-director-company-with-name (2011-08-03) - AP01
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termination-director-company-with-name (2011-05-06) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-05) - CH01
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change-person-director-company-with-change-date (2010-03-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
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accounts-with-accounts-type-full (2010-09-24) - AA
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resolution (2010-12-23) - RESOLUTIONS
keyboard_arrow_right 2009
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miscellaneous (2009-04-08) - MISC
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legacy (2009-08-14) - 363a
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change-sail-address-company (2009-10-05) - AD02
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change-sail-address-company-with-old-address (2009-10-14) - AD02
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move-registers-to-sail-company (2009-10-14) - AD03
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accounts-with-accounts-type-full (2009-10-28) - AA
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resolution (2009-02-23) - RESOLUTIONS
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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
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appoint-person-director-company-with-name (2009-12-04) - AP01
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change-person-secretary-company-with-change-date (2009-11-11) - CH03
keyboard_arrow_right 2008
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legacy (2008-01-30) - 353a
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legacy (2008-03-28) - 288a
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legacy (2008-04-01) - 288b
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legacy (2008-03-14) - 287
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legacy (2008-08-14) - 363a
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accounts-with-accounts-type-full (2008-10-30) - AA
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resolution (2008-11-02) - RESOLUTIONS
keyboard_arrow_right 2007
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resolution (2007-08-21) - RESOLUTIONS
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resolution (2007-09-10) - RESOLUTIONS
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legacy (2007-09-10) - 123
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legacy (2007-09-21) - 288b
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legacy (2007-09-26) - 288a
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certificate-change-of-name-company (2007-10-12) - CERTNM
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memorandum-articles (2007-10-17) - MEM/ARTS
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legacy (2007-10-17) - 225
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legacy (2007-10-21) - 287
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legacy (2007-09-28) - 88(2)R
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incorporation-company (2007-08-14) - NEWINC