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SPENCER PRIVATE HOSPITALS LIMITED

Company number 03130118

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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)
04 Jul 2022	AP01	Appointment of Ms Korron Maria Spence as a director on 10 May 2022	View PDF Appointment of Ms Korron Maria Spence as a director on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	AP03	Appointment of Mrs Alison Fox as a secretary on 1 May 2022	View PDF Appointment of Mrs Alison Fox as a secretary on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	TM02	Termination of appointment of Dorothy Otite as a secretary on 31 January 2022	View PDF Termination of appointment of Dorothy Otite as a secretary on 31 January 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 36 pages (36 pages) Download iXBRL
03 Dec 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2021	AP01	Appointment of Mr Stewart John Baird as a director on 1 November 2021	View PDF Appointment of Mr Stewart John Baird as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AP01	Appointment of Mrs Joanne Jenner as a director on 1 September 2021	View PDF Appointment of Mrs Joanne Jenner as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AP01	Appointment of Miss Elizabeth Mary Crawford Coles as a director on 1 September 2021	View PDF Appointment of Miss Elizabeth Mary Crawford Coles as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	TM01	Termination of appointment of Heather Munro as a director on 1 September 2021	View PDF Termination of appointment of Heather Munro as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
08 Aug 2021	TM02	Termination of appointment of Alison Fox as a secretary on 31 July 2021	View PDF Termination of appointment of Alison Fox as a secretary on 31 July 2021 - link opens in a new window - 1 page (1 page)
08 Aug 2021	AP03	Appointment of Mrs Dorothy Otite as a secretary on 2 August 2021	View PDF Appointment of Mrs Dorothy Otite as a secretary on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AD01	Registered office address changed from Atina House 5-7 Bench Street Dover Kent CT16 1JH to Units 2 & 4 Betteshanger Road Betteshanger Deal Kent CT14 0EN on 18 May 2021	View PDF Registered office address changed from Atina House 5-7 Bench Street Dover Kent CT16 1JH to Units 2 & 4 Betteshanger Road Betteshanger Deal Kent CT14 0EN on 18 May 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 33 pages (33 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 23 November 2020 with no updates	View PDF Confirmation statement made on 23 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AP01	Appointment of Mr Hugh Francis Risebrow as a director on 20 April 2020	View PDF Appointment of Mr Hugh Francis Risebrow as a director on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	TM01	Termination of appointment of Keith Nicholas Palmer as a director on 1 July 2020	View PDF Termination of appointment of Keith Nicholas Palmer as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 32 pages (32 pages) Download iXBRL
09 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-10 - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	View PDF Confirmation statement made on 23 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	AP01	Appointment of Mr Sean Keith Paul Reynolds as a director on 13 May 2019	View PDF Appointment of Mr Sean Keith Paul Reynolds as a director on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	TM01	Termination of appointment of Geoffrey Richard Benn as a director on 15 March 2019	View PDF Termination of appointment of Geoffrey Richard Benn as a director on 15 March 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages) Download iXBRL
03 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	View PDF Confirmation statement made on 23 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
21 Feb 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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SPENCER PRIVATE HOSPITALS LIMITED

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