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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)
07 Jun 2021 AD03 Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH
07 Jun 2021 PSC07 Cessation of Spire Healthcare Holdings 2 Limited as a person with significant control on 28 May 2021
07 Jun 2021 PSC02 Notification of Spire Healthcare Holdings 1 as a person with significant control on 28 May 2021
04 Jun 2021 PSC02 Notification of Spire Healthcare Holdings 2 Limited as a person with significant control on 28 May 2021
04 Jun 2021 PSC07 Cessation of Spire Healthcare Holdings 3 Limited as a person with significant control on 28 May 2021
02 Jun 2021 AD02 Register inspection address has been changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
06 Nov 2020 AA Full accounts made up to 31 December 2019
16 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
07 Apr 2020 AP03 Appointment of Philip William Davies as a secretary on 31 March 2020
07 Apr 2020 TM01 Termination of appointment of Daniel Francis Toner as a director on 31 March 2020
07 Apr 2020 TM02 Termination of appointment of Daniel Francis Toner as a secretary on 31 March 2020
11 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
16 Jan 2019 AP01 Appointment of Mr Jitesh Himatlal Sodha as a director on 14 January 2019
20 Nov 2018 AD03 Register(s) moved to registered inspection location Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS
22 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
21 Aug 2018 AD02 Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS
20 Aug 2018 AD03 Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
23 Mar 2018 AP01 Appointment of Mr Peter James Corfield as a director on 22 March 2018
05 Mar 2018 TM01 Termination of appointment of Simon Gordon as a director on 1 March 2018
06 Dec 2017 TM01 Termination of appointment of Andrew Clinton Goldsmith as a director on 27 October 2017
06 Nov 2017 AP01 Appointment of Mr Justinian Joseph Ash as a director on 30 October 2017
23 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
17 Oct 2017 TM01 Termination of appointment of Catherine Lois Mason as a director on 13 October 2017