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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08 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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29 Jul 2024 |
CH01 |
Director's details changed for Professor Lisa Jane Grant on 29 July 2024
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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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09 May 2024 |
CH01 |
Director's details changed for Mr Harbant Singh Samra on 9 May 2024
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10 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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21 Aug 2023 |
AP01 |
Appointment of Professor Lisa Jane Grant as a director on 15 August 2023
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26 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 May 2023
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02 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jun 2023 |
MA |
Memorandum and Articles of Association
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17 May 2023 |
PSC05 |
Change of details for Spire Healthcare Limited as a person with significant control on 5 May 2023
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17 May 2023 |
PSC07 |
Cessation of Brighton Orthopaedic and Sports Injury Clinic Limited as a person with significant control on 5 May 2023
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17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 26/06/2023.
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17 May 2023 |
AP01 |
Appointment of Mr Harbant Singh Samra as a director on 5 May 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 15/06/24
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17 May 2023 |
TM01 |
Termination of appointment of Michael Andrew Cass as a director on 5 May 2023
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17 May 2023 |
AP01 |
Appointment of Mr Peter James Corfield as a director on 5 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of Neil Cameron Hatrick as a director on 5 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of David Jonathan Redfern as a director on 5 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of Robin Stephen Turner as a director on 5 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of Penelope Jane Masters as a director on 5 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of Justinian Joseph Ash as a director on 10 May 2023
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23 Feb 2023 |
AP01 |
Appointment of Mr Neil Cameron Hatrick as a director on 14 February 2023
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23 Feb 2023 |
AP01 |
Appointment of Mr Michael Andrew Cass as a director on 21 December 2022
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03 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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28 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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