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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)
30 Nov 2009	TM01	Termination of appointment of Richard Jones as a director	View PDF Termination of appointment of Richard Jones as a director - link opens in a new window - 1 page (1 page)
13 Nov 2009	CH01	Director's details changed for Robert Jeffrey Wise on 1 October 2009	View PDF Director's details changed for Robert Jeffrey Wise on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
13 Nov 2009	CH01	Director's details changed for Robert Roger on 1 October 2009	View PDF Director's details changed for Robert Roger on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
11 Nov 2009	CH01	Director's details changed for Richard James Edward Jones on 1 October 2009	View PDF Director's details changed for Richard James Edward Jones on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
11 Nov 2009	CH01	Director's details changed for Pascal Heberling on 1 October 2009	View PDF Director's details changed for Pascal Heberling on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
11 Nov 2009	CH01	Director's details changed for Rebecca Fleur Gibson on 1 October 2009	View PDF Director's details changed for Rebecca Fleur Gibson on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
11 Nov 2009	CH01	Director's details changed for Simon Nicholas Rowlands on 1 October 2009	View PDF Director's details changed for Simon Nicholas Rowlands on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
11 Nov 2009	CH01	Director's details changed for Robert John Cooke on 1 October 2009	View PDF Director's details changed for Robert John Cooke on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
11 Nov 2009	CH01	Director's details changed for Clare Margaret Hollingsworth on 1 October 2009	View PDF Director's details changed for Clare Margaret Hollingsworth on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
11 Nov 2009	CH03	Secretary's details changed for Daniel Francis Toner on 1 October 2009	View PDF Secretary's details changed for Daniel Francis Toner on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
14 Oct 2009	AD02	Register inspection address has been changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD United Kingdom	View PDF Register inspection address has been changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD United Kingdom - link opens in a new window - 1 page (1 page)
14 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Sep 2009	363a	Return made up to 04/09/09; full list of members	View PDF Return made up to 04/09/09; full list of members - link opens in a new window - 5 pages (5 pages)
01 Sep 2009	288c	Director's change of particulars / clare hollingsworth / 24/09/2008	View PDF Director's change of particulars / clare hollingsworth / 24/09/2008 - link opens in a new window - 1 page (1 page)
26 May 2009	288b	Appointment terminated director gabriel masfurroll	View PDF Appointment terminated director gabriel masfurroll - link opens in a new window - 1 page (1 page)
16 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
02 Jan 2009	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
11 Dec 2008	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	View PDF Accounting reference date extended from 30/09/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
22 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
21 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
21 Oct 2008	288a	Director appointed gabriel masfurroll	View PDF Director appointed gabriel masfurroll - link opens in a new window - 2 pages (2 pages)
20 Oct 2008	CERTNM	Company name changed spire uk holdco 7 LIMITED\certificate issued on 20/10/08	View PDF Company name changed spire uk holdco 7 LIMITED\certificate issued on 20/10/08 - link opens in a new window - 3 pages (3 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
30 Sep 2008	288a	Director appointed robert john cooke	View PDF Director appointed robert john cooke - link opens in a new window - 3 pages (3 pages)

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