SPIRE HEALTHCARE GROUP UK LIMITED

Company number 06689538

Date	Type	Description	View / Download
07 Apr 2014	TM01	Termination of appointment of Robert Wise as a director	(1 page)
16 Jan 2014	CH01	Director's details changed for Garry Watts on 12 December 2013	(4 pages)
23 Dec 2013	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 4.01	(4 pages)
23 Dec 2013	SH02	Sub-division of shares on 17 December 2013	(5 pages)
12 Dec 2013	AD01	Registered office address changed from 120 Holborn London EC1N 2TD on 12 December 2013	(1 page)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
13 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders	(10 pages)
14 Jan 2013	TM01	Termination of appointment of Pascal Heberling as a director	(1 page)
11 Dec 2012	CH01	Director's details changed for Mr Supraj Ram Rajagopalan on 31 October 2012	(2 pages)
22 Nov 2012	AP01	Appointment of Mr Supraj Ram Rajagopalan as a director	(2 pages)
24 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(11 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
20 Jul 2012	TM01	Termination of appointment of Rebecca Gibson as a director	(1 page)
14 Feb 2012	ANNOTATION	Rectified AP01 was removed from the public register on 29/03/12 as it was invalid or ineffective.
25 Oct 2011	AP01	Appointment of Simon Gordon as a director	(2 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
05 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(11 pages)
11 May 2011	AP01	Appointment of Garry Watts as a director	(2 pages)
06 May 2011	TM01	Termination of appointment of Robert Cooke as a director	(1 page)
06 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 10/12/2010	(2 pages)
29 Oct 2010	AP01	Appointment of Mr Alexander Francis Stewart Leslie as a director	(3 pages)
06 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(9 pages)
03 Jun 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
19 Mar 2010	CH01	Director's details changed for Robert Jeffrey Wise on 18 March 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Pascal Heberling on 4 March 2010	(3 pages)

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