SPIRE HEALTHCARE GROUP UK LIMITED

Company number 06689538

Date	Type	Description	View / Download
23 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,000,000	(6 pages)
03 Jun 2016	CH01	Director's details changed for Mr Daniel Francis Toner on 23 July 2014	(2 pages)
24 May 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
15 Jan 2016	CH01	Director's details changed for Mr Simon Gordon on 9 November 2011	(2 pages)
08 Jan 2016	CH01	Director's details changed for Mr Simon Gordon on 28 September 2011	(2 pages)
29 Oct 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1,000,000	(6 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
07 Jul 2015	CH01	Director's details changed for Mr Robert Roger on 1 June 2015	(2 pages)
07 Jul 2015	CH01	Director's details changed for Mr Simon Gordon on 1 June 2015	(2 pages)
01 Jul 2015	CH01	Director's details changed for Mr Robert Roger on 1 July 2015	(2 pages)
01 Jul 2015	CH01	Director's details changed for Mr Simon Gordon on 1 July 2015	(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	(1 page)
01 Oct 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders	(8 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 23 July 2014 GBP 554,768,260.61	(3 pages)
31 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divide shares 17/12/2013	(28 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Aug 2014	AP01	Appointment of Mr Daniel Francis Toner as a director on 23 July 2014	(2 pages)
07 Aug 2014	TM01	Termination of appointment of Simon Nicholas Rowlands as a director on 23 July 2014	(1 page)
07 Aug 2014	TM01	Termination of appointment of Alexander Francis Stewart Leslie as a director on 23 July 2014	(1 page)
07 Aug 2014	TM01	Termination of appointment of Garry Watts as a director on 23 July 2014	(1 page)
07 Aug 2014	TM01	Termination of appointment of Clare Margaret Hollingsworth as a director on 23 July 2014	(1 page)
07 Aug 2014	TM01	Termination of appointment of Supraj Ram Rajagopalan as a director on 23 July 2014	(1 page)
28 Jul 2014	MR01	Registration of charge 066895380001, created on 23 July 2014	(47 pages)
20 Jun 2014	SH01	Statement of capital following an allotment of shares on 18 June 2014 GBP 4.02	(3 pages)