SPENCER PRIVATE HOSPITALS LIMITED

Company number 03130118

Date	Type	Description	View / Download
01 Feb 2018	TM01	Termination of appointment of David Andrew Osborne as a director on 31 January 2018	(1 page)
15 Dec 2017	AP01	Appointment of Mr Keith Nicholas Palmer as a director on 8 December 2017	(2 pages)
04 Dec 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	(3 pages)
30 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(17 pages)
25 Oct 2017	TM01	Termination of appointment of Nicola Susan Cole as a director on 23 October 2017	(1 page)
15 Jun 2017	CH03	Secretary's details changed for Alison Fox on 9 June 2017	(1 page)
25 Apr 2017	TM01	Termination of appointment of Sandra Cecilia Le Blanc as a director on 24 April 2017	(1 page)
23 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(6 pages)
23 Dec 2016	AA	Full accounts made up to 31 March 2016	(28 pages)
10 Nov 2016	AP01	Appointment of Ms Heather Munro as a director on 20 October 2016	(2 pages)
03 Nov 2016	AP01	Appointment of Mr Andreas Andreou as a director on 20 October 2016	(2 pages)
03 Nov 2016	AP01	Appointment of Mr Geoffrey Richard Benn as a director on 20 October 2016	(2 pages)
01 Nov 2016	TM01	Termination of appointment of David Richard Baines as a director on 20 October 2016	(1 page)
01 Nov 2016	TM01	Termination of appointment of Finbarr Murray as a director on 30 June 2016	(1 page)
01 Nov 2016	TM01	Termination of appointment of Ian Bruce Murray Stephen as a director on 20 October 2016	(1 page)
01 Nov 2016	TM02	Termination of appointment of Steven Joseph Pompeus as a secretary on 1 April 2016	(1 page)
26 Sep 2016	MA	Memorandum and Articles of Association	(10 pages)
26 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 Sep 2016	TM01	Termination of appointment of Louise Barker as a director on 31 March 2016	(2 pages)
23 Sep 2016	AP03	Appointment of Alison Fox as a secretary on 1 April 2015	(3 pages)
16 Jun 2016	AD01	Registered office address changed from The Spencer Wing Ramsgate Road Margate Kent CT9 4BG to Atina House 5-7 Bench Street Dover Kent CT16 1JH on 16 June 2016	(2 pages)
21 Dec 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
17 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 560,000	(11 pages)
09 Oct 2015	AP01	Appointment of Nicholas Mark Goodger as a director on 1 September 2015	(3 pages)
23 Sep 2015	AP01	Appointment of Nicola Susan Cole as a director on 1 September 2015	(3 pages)

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