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SPIRE UK HOLDCO 4 LIMITED - 3 Dorset Rise, London, EC4Y 8EN, United Kingdom
Company Information
- Company registration number
- 06342689
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Dorset Rise
- London
- EC4Y 8EN 3 Dorset Rise, London, EC4Y 8EN UK
Management
- Managing Directors
- CORFIELD, Peter James
- BUDHDEV, Mantraraj Dipak
- SAMRA, Harbant Singh
- Company secretaries
- DAVIES, Philip William
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-14
- Age Of Company 2007-08-14 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Spire Healthcare Finance Limited
Jurisdiction Particularities
- Company Name (english)
- Spire UK Holdco 4 Limited
- Additional Status Details
- Active
- Previous Names
- ROZIER UK HOLDCO 4 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-05
- Last Date: 2024-01-22
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SPIRE UK HOLDCO 4 LIMITED Company Description
- SPIRE UK HOLDCO 4 LIMITED is a ltd registered in United Kingdom with the Company reg no 06342689. Its current trading status is "live". It was registered 2007-08-14. It was previously called ROZIER UK HOLDCO 4 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 3 Dorset Rise .
Get SPIRE UK HOLDCO 4 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spire Uk Holdco 4 Limited - 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 2024
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second-filing-of-director-appointment-with-name (2024-06-15) - RP04AP01
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legacy (2024-08-11) - AGREEMENT2
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termination-director-company-with-name-termination-date (2024-05-09) - TM01
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termination-director-company-with-name-termination-date (2024-05-10) - TM01
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appoint-person-director-company-with-name-date (2024-05-28) - AP01
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confirmation-statement-with-no-updates (2024-02-05) - CS01
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change-person-director-company-with-change-date (2024-05-09) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-13) - AA
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confirmation-statement-with-no-updates (2023-02-06) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-11-11) - AA
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mortgage-satisfy-charge-full (2022-05-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-07) - MR01
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appoint-person-director-company-with-name-date (2022-03-31) - AP01
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confirmation-statement-with-updates (2022-01-25) - CS01
keyboard_arrow_right 2021
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move-registers-to-sail-company-with-new-address (2021-06-04) - AD03
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change-sail-address-company-with-old-address-new-address (2021-06-02) - AD02
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notification-of-a-person-with-significant-control (2021-06-04) - PSC02
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-13) - MR01
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accounts-with-accounts-type-full (2021-09-27) - AA
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cessation-of-a-person-with-significant-control (2021-06-04) - PSC07
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-23) - MR01
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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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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
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 (2019-08-12) - 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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accounts-with-accounts-type-full (2018-10-04) - AA
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move-registers-to-sail-company-with-new-address (2018-11-19) - AD03
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change-sail-address-company-with-old-address-new-address (2018-08-21) - AD02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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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 (2017-07-04) - AP01
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termination-director-company-with-name-termination-date (2017-10-17) - 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 (2017-12-06) - TM01
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
keyboard_arrow_right 2016
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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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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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accounts-with-accounts-type-full (2016-05-10) - AA
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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mortgage-satisfy-charge-full (2016-09-06) - MR04
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-03-18) - AD02
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change-account-reference-date-company-previous-shortened (2015-03-30) - AA01
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accounts-with-accounts-type-full (2015-05-07) - AA
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change-person-director-company-with-change-date (2015-07-01) - CH01
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change-account-reference-date-company-previous-shortened (2015-04-27) - AA01
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change-person-director-company-with-change-date (2015-07-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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accounts-with-accounts-type-full (2015-10-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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resolution (2014-09-12) - RESOLUTIONS
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legacy (2014-09-12) - CAP-SS
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resolution (2014-09-18) - RESOLUTIONS
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legacy (2014-09-18) - CAP-SS
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capital-allotment-shares (2014-08-18) - SH01
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legacy (2014-09-18) - SH20
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accounts-with-accounts-type-full (2014-09-25) - AA
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mortgage-satisfy-charge-full (2014-10-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-28) - MR01
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capital-statement-capital-company-with-date-currency-figure (2014-09-18) - SH19
keyboard_arrow_right 2013
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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 (2013-01-29) - MG01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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change-person-director-company-with-change-date (2012-09-20) - CH01
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accounts-with-accounts-type-full (2012-09-21) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-06) - TM01
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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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accounts-with-accounts-type-full (2011-09-22) - AA
keyboard_arrow_right 2010
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resolution (2010-12-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
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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 (2010-03-05) - CH01
keyboard_arrow_right 2009
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change-sail-address-company (2009-10-05) - AD02
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resolution (2009-02-23) - RESOLUTIONS
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miscellaneous (2009-04-08) - MISC
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resolution (2009-07-08) - RESOLUTIONS
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memorandum-articles (2009-07-08) - MEM/ARTS
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legacy (2009-08-14) - 288c
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legacy (2009-08-14) - 363a
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move-registers-to-sail-company (2009-10-14) - AD03
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change-sail-address-company-with-old-address (2009-10-14) - AD02
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accounts-with-accounts-type-full (2009-10-30) - AA
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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
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appoint-person-director-company-with-name (2009-12-04) - AP01
keyboard_arrow_right 2008
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legacy (2008-01-30) - 353a
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legacy (2008-03-14) - 287
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legacy (2008-03-29) - 288a
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legacy (2008-04-01) - 288b
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-08-14) - 288c
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legacy (2008-08-14) - 363a
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resolution (2008-09-11) - RESOLUTIONS
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legacy (2008-10-08) - 395
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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