SPIRE OCCUPATIONAL HEALTH LIMITED

Company number 04317901

Date	Type	Description	View / Download
20 Dec 2022	MR04	Satisfaction of charge 043179010002 in full	(1 page)
19 Dec 2022	AP01	Appointment of Philip William Davies as a director on 16 December 2022	(2 pages)
19 Dec 2022	AP01	Appointment of Peter Corfield as a director on 16 December 2022 ANNOTATION Clarification a second filed AP01 was registered on 17/01/2023.	(3 pages)
19 Dec 2022	AP01	Appointment of Harbant Samra as a director on 16 December 2022	(2 pages)
14 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	(15 pages)
19 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	(3 pages)
13 Jan 2022	AP01	Appointment of Mr Mark David Golding as a director on 22 December 2021	(2 pages)
22 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	(3 pages)
17 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	(12 pages)
18 Dec 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	(3 pages)
18 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(14 pages)
20 Aug 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	(1 page)
13 Jul 2020	MR01	Registration of charge 043179010002, created on 10 July 2020	(24 pages)
12 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	(5 pages)
02 Oct 2019	AD01	Registered office address changed from Milestones Royal Parade Chislehurst Kent BR7 6NW to Bank Chambers Second Floor 6-10 Borough High Street London SE1 9QQ on 2 October 2019	(1 page)
01 Oct 2019	TM02	Termination of appointment of Julie Michalski as a secretary on 30 August 2019	(1 page)
01 Oct 2019	TM02	Termination of appointment of Anthony Julian Michalski as a secretary on 30 August 2019	(1 page)
01 Oct 2019	TM02	Termination of appointment of Julie Brennan as a secretary on 30 August 2019	(1 page)
01 Oct 2019	PSC02	Notification of The Doctors Clinic Group Ltd as a person with significant control on 30 August 2019	(2 pages)
01 Oct 2019	PSC07	Cessation of Julie Michalski as a person with significant control on 30 August 2019	(1 page)
01 Oct 2019	PSC07	Cessation of John William Brennan as a person with significant control on 30 August 2019	(1 page)
24 Sep 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
24 Sep 2019	SH06	Cancellation of shares. Statement of capital on 30 August 2019 GBP 100	(6 pages)
24 Sep 2019	SH03	Purchase of own shares.	(3 pages)
20 Sep 2019	AP01	Appointment of Mr David Richard Mezher as a director on 30 August 2019	(2 pages)

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