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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30 Aug 2024 |
CH01 |
Director's details changed for Mr Derrick Michael Farrell on 5 August 2024
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10 May 2024 |
CH01 |
Director's details changed for Mr Derrick Michael Farrell on 9 May 2024
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03 May 2024 |
CH01 |
Director's details changed for Mr Derrick Michael Farrell on 3 May 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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10 Nov 2023 |
AD01 |
Registered office address changed from First Floor Premises 14 Woolhall Street Bury St. Edmunds IP33 1LA England to 3 Dorset Rise London EC4Y 8EN on 10 November 2023
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03 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2023 |
MA |
Memorandum and Articles of Association
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26 Oct 2023 |
AP01 |
Appointment of Justinian Joseph Ash as a director on 18 October 2023
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26 Oct 2023 |
PSC02 |
Notification of Spire Healthcare Limited as a person with significant control on 18 October 2023
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26 Oct 2023 |
AP01 |
Appointment of Mr Jitesh Himatlal Sodha as a director on 18 October 2023
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26 Oct 2023 |
AP01 |
Appointment of Dr Catherine Mary Cale as a director on 18 October 2023
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26 Oct 2023 |
AP03 |
Appointment of Mr Philip William Davies as a secretary on 18 October 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of David Peter Mobbs as a director on 18 October 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Leonardo Roque-Nemeth as a director on 18 October 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Robin Hubert Filmer-Wilson as a director on 18 October 2023
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26 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 26 October 2023
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06 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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02 Nov 2022 |
AP01 |
Appointment of Leonardo Roque-Nemeth as a director on 31 October 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Vincent Guillaumot as a director on 31 October 2022
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04 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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04 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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12 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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05 Jul 2021 |
AD01 |
Registered office address changed from Suffolk House Angel Hill Bury St. Edmunds IP33 1UZ England to First Floor Premises 14 Woolhall Street Bury St. Edmunds IP33 1LA on 5 July 2021
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