SPIRE HEALTHCARE HOLDINGS 3 LIMITED

Company number 06271839

Date	Type	Description	View / Download
10 May 2021	SH19	Statement of capital on 10 May 2021 GBP 1.00	(4 pages)
10 May 2021	CAP-SS	Solvency Statement dated 07/05/21	(1 page)
10 May 2021	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £484192092 07/05/2021 RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 07/05/2021 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 Nov 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
26 May 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	(3 pages)
07 Apr 2020	TM01	Termination of appointment of Daniel Francis Toner as a director on 31 March 2020	(1 page)
07 Apr 2020	AP03	Appointment of Philip William Davies as a secretary on 31 March 2020	(2 pages)
07 Apr 2020	TM02	Termination of appointment of Daniel Francis Toner as a secretary on 31 March 2020	(1 page)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
28 May 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	(3 pages)
16 Jan 2019	AP01	Appointment of Mr Jitesh Himatlal Sodha as a director on 14 January 2019	(2 pages)
19 Nov 2018	AD03	Register(s) moved to registered inspection location Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
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	(1 page)
20 Aug 2018	AD03	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
06 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	(3 pages)
23 Mar 2018	AP01	Appointment of Mr Peter James Corfield as a director on 22 March 2018	(2 pages)
05 Mar 2018	TM01	Termination of appointment of Simon Gordon as a director on 1 March 2018	(1 page)
06 Dec 2017	TM01	Termination of appointment of Andrew Clinton Goldsmith as a director on 27 October 2017	(1 page)
06 Nov 2017	AP01	Appointment of Mr Justinian Joseph Ash as a director on 30 October 2017	(2 pages)
17 Oct 2017	TM01	Termination of appointment of Catherine Lois Mason as a director on 13 October 2017	(1 page)
04 Aug 2017	TM01	Termination of appointment of Andrew Warren Newton White as a director on 22 July 2017	(1 page)
04 Jul 2017	AP01	Appointment of Mr Andrew Clinton Goldsmith as a director on 27 June 2017	(2 pages)
04 Jul 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
30 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next