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SPIRE HEALTHCARE GROUP UK LIMITED

Company number 06689538

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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)
23 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
08 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 15 September 2022	View PDF Liquidators' statement of receipts and payments to 15 September 2022 - link opens in a new window - 7 pages (7 pages)
15 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 104 pages (104 pages)
04 Jul 2022	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 4 July 2022	View PDF Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021	View PDF Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AD01	Registered office address changed from 3 Dorset Rise London EC4Y 8EN to 15 Canada Square London E14 5GL on 5 October 2021	View PDF Registered office address changed from 3 Dorset Rise London EC4Y 8EN to 15 Canada Square London E14 5GL on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-16 - link opens in a new window - 1 page (1 page)
04 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Sep 2021	MR04	Satisfaction of charge 066895380001 in full	View PDF Satisfaction of charge 066895380001 in full - link opens in a new window - 1 page (1 page)
23 Jul 2021	RESOLUTIONS	Resolutions RES14 ‐ The capitalisation 07/05/2021 RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Company share premium account is reduced/directors authorisation 07/05/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES14 ‐ The capitalisation 07/05/2021 RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Company share premium account is reduced/directors authorisation 07/05/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	SH19	Statement of capital on 14 July 2021 GBP 100 ANNOTATION Clarification This form is a second filing of the SH19 registered on 10/05/2021	View PDF Statement of capital on 14 July 2021 GBP 100 ANNOTATION Clarification This form is a second filing of the SH19 registered on 10/05/2021 - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	AD03	Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH	View PDF Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH - link opens in a new window - 1 page (1 page)
08 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with updates	View PDF Confirmation statement made on 25 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2021	AD02	Register inspection address has been changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH	View PDF Register inspection address has been changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH - link opens in a new window - 1 page (1 page)
04 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 May 2021 GBP 1,000,000.02	View PDF Second filing of a statement of capital following an allotment of shares on 7 May 2021 GBP 1,000,000.02 - link opens in a new window - 4 pages (4 pages)
25 May 2021	SH01	Statement of capital following an allotment of shares on 7 May 2021 GBP 1,000,002 ANNOTATION Clarification a second filed SH01 was registered on 04/06/2021	View PDF Statement of capital following an allotment of shares on 7 May 2021 GBP 1,000,002 ANNOTATION Clarification a second filed SH01 was registered on 04/06/2021 - link opens in a new window - 5 pages (5 pages)
21 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
20 May 2021	TM02	Termination of appointment of Philip William Davies as a secretary on 19 May 2021	View PDF Termination of appointment of Philip William Davies as a secretary on 19 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 May 2021	SH19	Statement of capital on 10 May 2021 GBP 1.00 ANNOTATION Clarification a second filed SH19 was registered on 14/07/2021	View PDF Statement of capital on 10 May 2021 GBP 1.00 ANNOTATION Clarification a second filed SH19 was registered on 14/07/2021 - link opens in a new window - 4 pages (4 pages)
10 May 2021	CAP-SS	Solvency Statement dated 07/05/21	View PDF Solvency Statement dated 07/05/21 - link opens in a new window - 1 page (1 page)
10 May 2021	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £32991560 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	View PDF Resolutions RES14 ‐ Capitalise £32991560 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 - link opens in a new window - 2 pages (2 pages)

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