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SPIRE HEALTHCARE HOLDINGS 3 LIMITED

Company number 06271839

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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 Feb 2017	AP01	Appointment of Catherine Lois Mason as a director on 6 February 2017	View PDF Appointment of Catherine Lois Mason as a director on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	AP01	Appointment of Andrew Warren Newton White as a director on 1 July 2016	View PDF Appointment of Andrew Warren Newton White as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	TM01	Termination of appointment of Robert Roger as a director on 30 June 2016	View PDF Termination of appointment of Robert Roger as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,000,000	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,000,000 - link opens in a new window - 6 pages (6 pages)
06 Jun 2016	CH01	Director's details changed for Mr Daniel Francis Toner on 6 June 2014	View PDF Director's details changed for Mr Daniel Francis Toner on 6 June 2014 - link opens in a new window - 2 pages (2 pages)
10 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
18 Jan 2016	CH01	Director's details changed for Mr Simon Gordon on 9 November 2011	View PDF Director's details changed for Mr Simon Gordon on 9 November 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
07 Jul 2015	CH01	Director's details changed for Mr Robert Roger on 1 June 2015	View PDF Director's details changed for Mr Robert Roger on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 1,000,000	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 1,000,000 - link opens in a new window - 6 pages (6 pages)
01 Jul 2015	CH01	Director's details changed for Mr Simon Gordon on 1 July 2015	View PDF Director's details changed for Mr Simon Gordon on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	CH01	Director's details changed for Mr Robert Roger on 1 July 2015	View PDF Director's details changed for Mr Robert Roger on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	View PDF Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ - link opens in a new window - 1 page (1 page)
22 Oct 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
22 Oct 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
12 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced to nil 11/09/2014	View PDF Resolutions RES13 ‐ Share premium reduced to nil 11/09/2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	SH01	Statement of capital following an allotment of shares on 23 July 2014 GBP 21,790,001	View PDF Statement of capital following an allotment of shares on 23 July 2014 GBP 21,790,001 - link opens in a new window - 3 pages (3 pages)
28 Jul 2014	MR01	Registration of charge 062718390004, created on 23 July 2014	View PDF Registration of charge 062718390004, created on 23 July 2014 - link opens in a new window - 47 pages (47 pages)
12 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 21,790,000	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 21,790,000 - link opens in a new window - 7 pages (7 pages)
10 Jun 2014	CERTNM	Company name changed spire healthcare group LIMITED\certificate issued on 10/06/14 RES15 ‐ Change company name resolution on 2014-06-09	View PDF Company name changed spire healthcare group LIMITED\certificate issued on 10/06/14 RES15 ‐ Change company name resolution on 2014-06-09 - link opens in a new window - 4 pages (4 pages)
10 Jun 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	AD01	Registered office address changed from 120 Holborn London EC1N 2TD on 12 December 2013	View PDF Registered office address changed from 120 Holborn London EC1N 2TD on 12 December 2013 - link opens in a new window - 1 page (1 page)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
27 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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