SPIRE HEALTHCARE (HOLDINGS) LIMITED

Company number 04313887

Date	Type	Description	View / Download
18 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(33 pages)
31 Oct 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(6 pages)
24 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(33 pages)
20 Sep 2012	CH01	Director's details changed for Mr Daniel Francis Toner on 23 August 2012	(2 pages)
14 Feb 2012	TM01	Termination of appointment of Jean De Gorter as a director	(1 page)
31 Oct 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(6 pages)
22 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(15 pages)
03 Aug 2011	AP01	Appointment of Jean-Jacques De Gorter as a director	(2 pages)
03 Aug 2011	AP01	Appointment of Simon Gordon as a director	(2 pages)
06 May 2011	TM01	Termination of appointment of Robert Wise as a director	(1 page)
23 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Director authorisation 15/12/2010	(2 pages)
01 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(6 pages)
25 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(31 pages)
19 Mar 2010	CH01	Director's details changed for Robert Jeffrey Wise on 18 March 2010	(2 pages)
05 Mar 2010	CH01	Director's details changed for Robert Jeffrey Wise on 4 March 2010	(2 pages)
16 Dec 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(15 pages)
03 Dec 2009	AP01	Appointment of Mr Daniel Francis Toner as a director	(2 pages)
30 Nov 2009	TM01	Termination of appointment of Richard Jones as a director	(1 page)
11 Nov 2009	CH03	Secretary's details changed for Daniel Francis Toner on 1 October 2009	(3 pages)
30 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(31 pages)
26 Oct 2009	CH01	Director's details changed for Robert Roger on 1 October 2009	(3 pages)
26 Oct 2009	CH01	Director's details changed for Richard James Edward Jones on 1 October 2009	(3 pages)
26 Oct 2009	CH01	Director's details changed for Robert Jeffrey Wise on 1 October 2009	(3 pages)
14 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2009	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD	(1 page)