Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Feb 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with no updates
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14 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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14 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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04 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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11 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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15 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Mr Harbant Singh Samra as a director
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28 May 2024 |
AP01 |
Appointment of Mr Mantraraj Dipak Budhdev as a director on 9 May 2024
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10 May 2024 |
TM01 |
Termination of appointment of Justinian Joseph Ash as a director on 9 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Jitesh Himatlal Sodha as a director on 9 May 2024
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09 May 2024 |
CH01 |
Director's details changed for Mr Harbant Singh Samra on 9 May 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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11 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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18 May 2022 |
MR04 |
Satisfaction of charge 063426890004 in full
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18 May 2022 |
MR04 |
Satisfaction of charge 063426890005 in full
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31 Mar 2022 |
AP01 |
Appointment of Mr Harbant Singh Samra as a director on 30 March 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 15/06/24
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07 Mar 2022 |
MR01 |
Registration of charge 063426890006, created on 25 February 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Sep 2021 |
MR01 |
Registration of charge 063426890005, created on 10 September 2021
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04 Jun 2021 |
PSC02 |
Notification of Spire Healthcare Finance Limited as a person with significant control on 28 May 2021
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04 Jun 2021 |
PSC07 |
Cessation of Spire Uk Holdco 2a Limited as a person with significant control on 28 May 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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04 Jun 2021 |
AD03 |
Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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