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SPIRE HEALTHCARE LIMITED

Company number 01522532

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 15
20 Sep 2012 CH01 Director's details changed for Mr Daniel Francis Toner on 23 August 2012
08 Aug 2012 AA Full accounts made up to 31 December 2011
11 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5
01 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
22 Sep 2011 AA Full accounts made up to 31 December 2010
03 Aug 2011 AP01 Appointment of Simon Gordon as a director
03 Aug 2011 AP01 Appointment of Jean-Jacques De Gorter as a director
25 May 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
07 May 2011 TM01 Termination of appointment of Robert Wise as a director
24 Sep 2010 AA Full accounts made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Robert Jeffrey Wise on 18 March 2010
05 Mar 2010 CH01 Director's details changed for Robert Jeffrey Wise on 4 March 2010
03 Dec 2009 AP01 Appointment of Mr Daniel Francis Toner as a director
30 Nov 2009 TM01 Termination of appointment of Richard Jones as a director
13 Nov 2009 CH01 Director's details changed for Robert Jeffrey Wise on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Robert Roger on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Richard James Edward Jones on 1 October 2009
11 Nov 2009 CH03 Secretary's details changed for Daniel Francis Toner on 1 October 2009
28 Oct 2009 AA Full accounts made up to 31 December 2008
14 Oct 2009 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD
14 Oct 2009 AD03 Register(s) moved to registered inspection location
05 Oct 2009 AD02 Register inspection address has been changed
29 May 2009 363a Return made up to 25/05/09; full list of members