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SPIRE HEALTHCARE (HOLDINGS) LIMITED

Company number 04313887

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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)
08 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	TM01	Termination of appointment of Justinian Joseph Ash as a director on 9 May 2024	View PDF Termination of appointment of Justinian Joseph Ash as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
15 Jun 2024	RP04AP01	Second filing for the appointment of Mr Harbant Singh Samra as a director	View PDF Second filing for the appointment of Mr Harbant Singh Samra as a director - link opens in a new window - 3 pages (3 pages)
28 May 2024	AP01	Appointment of Mr Mantraraj Dipak Budhdev as a director on 9 May 2024	View PDF Appointment of Mr Mantraraj Dipak Budhdev as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	TM01	Termination of appointment of Jitesh Himatlal Sodha as a director on 9 May 2024	View PDF Termination of appointment of Jitesh Himatlal Sodha as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	CH01	Director's details changed for Mr Harbant Singh Samra on 9 May 2024	View PDF Director's details changed for Mr Harbant Singh Samra on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
04 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
14 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	MR04	Satisfaction of charge 043138870002 in full	View PDF Satisfaction of charge 043138870002 in full - link opens in a new window - 1 page (1 page)
18 May 2022	MR04	Satisfaction of charge 043138870003 in full	View PDF Satisfaction of charge 043138870003 in full - link opens in a new window - 1 page (1 page)
31 Mar 2022	AP01	Appointment of Mr Harbant Singh Samra as a director on 30 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 15/06/24	View PDF Appointment of Mr Harbant Singh Samra as a director on 30 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 15/06/24 - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	MR01	Registration of charge 043138870004, created on 25 February 2022	View PDF Registration of charge 043138870004, created on 25 February 2022 - link opens in a new window - 31 pages (31 pages)
04 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with updates	View PDF Confirmation statement made on 4 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
13 Sep 2021	MR01	Registration of charge 043138870003, created on 10 September 2021	View PDF Registration of charge 043138870003, created on 10 September 2021 - link opens in a new window - 26 pages (26 pages)
22 Jul 2021	SH01	Statement of capital following an allotment of shares on 28 May 2021 GBP 6,001,003	View PDF Statement of capital following an allotment of shares on 28 May 2021 GBP 6,001,003 - link opens in a new window - 4 pages (4 pages)
22 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
22 Jul 2021	SH01	Statement of capital following an allotment of shares on 7 May 2021 GBP 6,001,001	View PDF Statement of capital following an allotment of shares on 7 May 2021 GBP 6,001,001 - link opens in a new window - 4 pages (4 pages)
22 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	PSC02	Notification of Spire Healthcare Finance Limited as a person with significant control on 28 May 2021	View PDF Notification of Spire Healthcare Finance Limited as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	PSC07	Cessation of Spire Healthcare Group Uk Limited as a person with significant control on 28 May 2021	View PDF Cessation of Spire Healthcare Group Uk Limited as a person with significant control on 28 May 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	PSC07	Cessation of Spire Healthcare Holdings 1 as a person with significant control on 28 May 2021	View PDF Cessation of Spire Healthcare Holdings 1 as a person with significant control on 28 May 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	PSC02	Notification of Spire Healthcare Group Uk Limited as a person with significant control on 28 May 2021	View PDF Notification of Spire Healthcare Group Uk Limited as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)

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SPIRE HEALTHCARE (HOLDINGS) LIMITED

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