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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)
09 Apr 2009	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
08 Apr 2009	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
24 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
04 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 35 pages (35 pages)
29 Oct 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 14 pages (14 pages)
29 Oct 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 8 pages (8 pages)
28 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 21/10/2008	View PDF Resolutions RES13 ‐ Facilities agreement 21/10/2008 - link opens in a new window - 4 pages (4 pages)
28 Oct 2008	395	Particulars of a mortgage or charge/398 / charge no: 4	View PDF Particulars of a mortgage or charge/398 / charge no: 4 - link opens in a new window - 6 pages (6 pages)
23 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Jul 2008	AA	Full accounts made up to 31 August 2007	View PDF Full accounts made up to 31 August 2007 - link opens in a new window - 36 pages (36 pages)
29 May 2008	363a	Return made up to 25/05/08; full list of members	View PDF Return made up to 25/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Apr 2008	288b	Appointment terminated director clare hollingsworth	View PDF Appointment terminated director clare hollingsworth - link opens in a new window - 1 page (1 page)
28 Mar 2008	288b	Appointment terminated director simon rowlands	View PDF Appointment terminated director simon rowlands - link opens in a new window - 1 page (1 page)
28 Mar 2008	288b	Appointment terminated director pascal heberling	View PDF Appointment terminated director pascal heberling - link opens in a new window - 1 page (1 page)
28 Mar 2008	288b	Appointment terminated director rebecca gibson	View PDF Appointment terminated director rebecca gibson - link opens in a new window - 1 page (1 page)
12 Mar 2008	287	Registered office changed on 12/03/2008 from, 15-19 bloomsbury way, london, WC1A 2BA	View PDF Registered office changed on 12/03/2008 from, 15-19 bloomsbury way, london, WC1A 2BA - link opens in a new window - 1 page (1 page)
09 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Oct 2007	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
24 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Oct 2007	CERTNM	Company name changed bupa hospitals LIMITED\certificate issued on 11/10/07	View PDF Company name changed bupa hospitals LIMITED\certificate issued on 11/10/07 - link opens in a new window - 2 pages (2 pages)

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SPIRE HEALTHCARE LIMITED

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