Spire Healthcare Limited

Company Name	Spire Healthcare Limited
Company Status	Active
Company Number	01522532
Category	Private Limited Company
Incorporation Date	15 October 1980(43 years, 6 months ago)
Previous Names	4

Business Activity

Section Q	Human health and social work activities
SIC 86101	Hospital activities

Directors

Director Name	Mr Justinian Joseph Ash
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 October 2017(37 years after company formation)
Appointment Duration	6 years, 6 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Mr Peter James Corfield
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 March 2018(37 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Mr Jitesh Himatlal Sodha
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 January 2019(38 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Mr John Joseph Forrest
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 March 2020(39 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Secretary Name	Philip William Davies
Status	Current
Appointed	31 March 2020(39 years, 5 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Mr Harbant Singh Samra
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 March 2022(41 years, 5 months after company formation)
Appointment Duration	2 years
Role	Interim Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Richard John Abraham
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(11 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 September 1994)
Role	Finance Director Bhs
Correspondence Address	Well Cottage Eggington North Leighton Buzzard Bedfordshire LU7 9PD

Director Name	Dr Alan Richard Bailey
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(11 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1993)
Role	Medical Director
Correspondence Address	26 Regency House Osnaburgh Street London NW1 3NB

Director Name	Mr James Barker
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(11 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 May 1993)
Role	Director Hospitals
Correspondence Address	Hillside Lye Green Crowborough East Sussex TN6 1UU

Director Name	Keith Biddlestone
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(11 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 October 1994)
Role	Director Business Development
Correspondence Address	9 Aldenham Road Radlett Hertfordshire WD7 8AU

Director Name	Ms Susan Caroline Ellen
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(11 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 September 1995)
Role	Managing Director Health Services
Country of Residence	England
Correspondence Address	47 Ennerdale Road Kew Richmond Surrey TW9 2DN

Secretary Name	Richard John Abraham
Nationality	British
Status	Resigned
Appointed	25 May 1992(11 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 September 1994)
Role	Finance Director Bhs
Correspondence Address	Well Cottage Eggington North Leighton Buzzard Bedfordshire LU7 9PD

Director Name	Mr Robert Ian Burns
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(12 years, 11 months after company formation)
Appointment Duration	2 years (resigned 23 October 1995)
Role	Regional Director (West)
Country of Residence	England
Correspondence Address	6 Netherfield Road Harpenden Hertfordshire AL5 2AG

Director Name	Michael Andrew Hall
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(12 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 November 1995)
Role	Regional Director (E
Correspondence Address	The Old Laundry & Stables Abbey Place Thorney Cambridgeshire PE6 0QA

Secretary Name	Mr Fergus Alexander Kee
Nationality	Irish
Status	Resigned
Appointed	23 September 1994(13 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 February 1999)
Role	Dir Of Finance And Business De
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage Howe Green Hertford SG13 8LH

Director Name	Mr Robert Ian Burns
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1995(15 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 1999)
Role	Director-Bupa Hospitals
Country of Residence	England
Correspondence Address	6 Netherfield Road Harpenden Hertfordshire AL5 2AG

Director Name	Mark Ellerby
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(15 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 March 1998)
Role	Company Director
Correspondence Address	82 Nelson Road London N8 9RT

Director Name	Mr Julian Peter Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(16 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Timberlea, Warminster Road South Newton Salisbury Wiltshire SP2 0QW

Director Name	Alan Charles Donald
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(17 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 February 1999)
Role	Group Financial Controller
Correspondence Address	13 Craven Gardens Wimbledon London SW19 8LU

Director Name	Dean Allan Holden
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(18 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2001)
Role	Group Financial Controller
Correspondence Address	Spring House Spring Hill Fordcombe Tunbridge Wells Kent TN3 0SE

Director Name	Mrs Clare Margaret Hollingsworth
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(18 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 02 April 2008)
Role	Hospitals Managing Director
Country of Residence	United Kingdom
Correspondence Address	Mansion House Farm Crowhurst Lane Crowhurst Lingfield Surrey RH7 6LR

Director Name	Hilary Jane Barker
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(18 years, 3 months after company formation)
Appointment Duration	1 year (resigned 03 March 2000)
Role	Finance Director
Correspondence Address	Flat B22 Herbal Hill Gardens 9 Herbal Hill London EC1R 5EJ

Secretary Name	Mr Arthur David Walford
Nationality	British
Status	Resigned
Appointed	04 February 1999(18 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 September 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Director Name	Mr Duncan Archibald Gray
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(19 years, 4 months after company formation)
Appointment Duration	5 years (resigned 15 March 2005)
Role	Finance And Commercial Directo
Country of Residence	England
Correspondence Address	51 Exchange Building 132 Commercial Street London E1 6NG

Director Name	Michael Ian Dugdale
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(21 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 September 2005)
Role	Chartered Accountant
Correspondence Address	29 Magnolia Dene Hazlemere Buckinghamshire HP15 7QE

Director Name	Fraser David Gregory
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(24 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Nightingale Shott Egham Berkshire TW20 9SU

Director Name	Mr Nicholas Tetley Beazley
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(24 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dower House Westmill Buntingford Hertfordshire SG9 9LY

Secretary Name	Mr Nicholas Tetley Beazley
Nationality	British
Status	Resigned
Appointed	01 September 2005(24 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dower House Westmill Buntingford Hertfordshire SG9 9LY

Director Name	Pascal Heberling
Date of Birth	July 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	31 August 2007(26 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 March 2008)
Role	Investment Manager
Correspondence Address	93 Goldhurst Terrace London NW6 3HA

Secretary Name	Mr Daniel Francis Toner
Nationality	British
Status	Resigned
Appointed	31 August 2007(26 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Mr Richard James Edward Jones
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(26 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Holborn London EC1N 2TD

Director Name	Ms Rebecca Fleur Gibson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(27 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 March 2008)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	28 Campden Hill Gardens London W8 7AZ

Director Name	Mr Simon Gordon
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2011(30 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 March 2018)
Role	Cheif Financial Officer
Country of Residence	England
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Dr Jean Jacques De Gorter
Date of Birth	June 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	20 July 2011(30 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 25 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Mr Andrew Clinton Goldsmith
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2017(36 years, 8 months after company formation)
Appointment Duration	4 months (resigned 27 October 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Contact

Website	spirehealthcare.com
Telephone	020 74279000
Telephone region	London

Location

Registered Address	3 Dorset Rise London EC4Y 8EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

200m at NZ$1	Spire Healthcare (Holdings) LTD 99.98% Preference
43.1k at £1	Shc Holdings LTD 0.02% Ordinary

Financials

Year	2014
Turnover	£666,763,000
Net Worth	£254,682,000
Cash	£23,768,000
Current Liabilities	£599,113,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 January 2024 (3 months ago)
Next Return Due	5 February 2025 (9 months, 1 week from now)

Charges

17 January 2013	Delivered on: 25 January 2013 Satisfied on: 20 March 2013 Persons entitled: Spire Property 7 Limited Classification: Restated call option charge Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rights, title and interest from time to time in and to all chattels, equipment, fittings and moveable see image for full details. Fully Satisfied
17 January 2013	Delivered on: 25 January 2013 Satisfied on: 20 March 2013 Persons entitled: Spire Property 3 Limited Classification: Restated call option charge Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rights, title and interest from time to time in and to all chattels, equipment, fittings and moveable see image for full details. Fully Satisfied
7 April 2009	Delivered on: 9 April 2009 Satisfied on: 22 October 2014 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent) Classification: Supplemental legal charge Secured details: All monies due or to become due from any charging company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land and buildings k/a unit SC101, stonebridge cross, droitwich, worcester together with all buildings and fixtures. Fully Satisfied
22 October 2008	Delivered on: 29 October 2008 Satisfied on: 2 July 2016 Persons entitled: Rozier No.2 Limited Partnership (As Security Trustee for the Landlords) Classification: Call option charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all rights title and interest in and to each of the call option assets relating to the relevant landlord's property see image for full details. Fully Satisfied
22 October 2008	Delivered on: 29 October 2008 Satisfied on: 22 October 2014 Persons entitled: The Royal Bank of Scotland (The Security Agent) Classification: Security accession deed Secured details: All monies due or to become due from any charging company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
24 October 2008	Delivered on: 28 October 2008 Satisfied on: 2 July 2016 Persons entitled: The Royal Bank of Scotland as Secruity Trustee for Itself and the Other Secured Parties Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the tenants interest in the lease subjects k/a the spire murray field hospital, 118 corstophine road edinburgh t/no mid 113478 see image for full details. Fully Satisfied
31 May 2007	Delivered on: 4 June 2007 Satisfied on: 29 August 2007 Persons entitled: Hsbc Trustee (C.I.) Limited as Borrower Security Trustee Classification: Supplemental debenture Secured details: All monies due or to become due from each obligor to the chargee or any of the other borrower secured creditors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 January 2013	Delivered on: 31 January 2013 Satisfied on: 22 October 2014 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The "Security Agent") Classification: Supplemental legal charge Secured details: All monies due or to become due from any charging company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 85 whalley road, whalley range, manchester t/no LA253013 and f/h 81A russell road, manchester t/no GM349944. Together with all buildings and fixtures (including trade fixtures) on the property. Fully Satisfied
21 January 2013	Delivered on: 31 January 2013 Satisfied on: 30 October 2014 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The "Security Agent") Classification: Supplemental legal charge Secured details: All monies due or to become due from any charging company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land adjoining spire leicester hospital, gartree road, oadby t/no LT205080 together with all buildings and fixtures (including trade fixtures) on the property. Fully Satisfied
17 July 2002	Delivered on: 15 August 2002 Satisfied on: 29 August 2007 Persons entitled: Hsbc Trustee (C.I.) Limited as Borrower Security Trustee Classification: A standard security which was presented for registration in scotland on 7 august 2002 Secured details: All monies due or to become due from an obligor to the chargee or any of the other borrower secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The subjects generally known as and forming the murrayfield hospital corstorphine road edinburgh being all and whole those subjects forming part and portion of the lands of beechwood and others lying on the north side of corstorphine road edinburgh and that area of ground extending to 273.72 square metres or thereby at corstorphine hill together with the whole mines metals and minerals all buildings fixtures and fittings therein and thereon. See the mortgage charge document for full details. Fully Satisfied
17 January 2013	Delivered on: 25 January 2013 Satisfied on: 20 March 2013 Persons entitled: Spire Property 24 Limited Classification: Restated call option charge Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rights, title and interest from time to time in and to all chattels, equipment, fittings and moveable see image for full details. Fully Satisfied
17 January 2013	Delivered on: 25 January 2013 Satisfied on: 20 March 2013 Persons entitled: Spire Property 22 Limited Classification: Restated call option charge Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rights, title and interest from time to time in and to all chattels, equipment, fittings and moveable see image for full details. Fully Satisfied
17 January 2013	Delivered on: 25 January 2013 Satisfied on: 20 March 2013 Persons entitled: Spire Property 21 Limited Classification: Restated call option charge Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rights, title and interest from time to time in and to all chattels, equipment, fittings and moveable see image for full details. Fully Satisfied
17 January 2013	Delivered on: 25 January 2013 Satisfied on: 20 March 2013 Persons entitled: Spire Property 20 Limited Classification: Restated call option charge Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rights, title and interest from time to time in and to all chattels, equipment, fittings and moveable see image for full details. Fully Satisfied
17 January 2013	Delivered on: 25 January 2013 Satisfied on: 20 March 2013 Persons entitled: Spire Property 15 Limited Classification: Restated call option charge Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rights, title and interest from time to time in and to all chattels, equipment, fittings and moveable see image for full details. Fully Satisfied
17 January 2013	Delivered on: 25 January 2013 Satisfied on: 20 March 2013 Persons entitled: Spire Property 14 Limited Classification: Restated call option charge Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rights, title and interest from time to time in and to all chattels, equipment, fittings and moveable see image for full details. Fully Satisfied
17 January 2013	Delivered on: 25 January 2013 Satisfied on: 20 March 2013 Persons entitled: Spire Property 12 Limited Classification: Restated call option charge Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rights, title and interest from time to time in and to all chattels, equipment, fittings and moveable see image for full details. Fully Satisfied
17 January 2013	Delivered on: 25 January 2013 Satisfied on: 20 March 2013 Persons entitled: Spire Property 11 Limited Classification: Restated call option charge Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rights, title and interest from time to time in and to all chattels, equipment, fittings and moveable see image for full details. Fully Satisfied
17 January 2013	Delivered on: 25 January 2013 Satisfied on: 20 March 2013 Persons entitled: Spire Property 10 Limited Classification: Restated call option charge Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rights, title and interest from time to time in and to all chattels, equipment, fittings and moveable see image for full details. Fully Satisfied
17 January 2013	Delivered on: 25 January 2013 Satisfied on: 20 March 2013 Persons entitled: Spire Property 8 Limited Classification: Restated call option charge Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rights, title and interest from time to time in and to all chattels, equipment, fittings and moveable see image for full details. Fully Satisfied
17 July 2002	Delivered on: 31 July 2002 Satisfied on: 29 August 2007 Persons entitled: Hsbc Trustee (C.I.) Limited as Borrower Security Trustee (as Defined Therein) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 February 2022	Delivered on: 7 March 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Leasehold of elland hospital, elland lane, elland, HX5 9EB and lourdes hospital, 57 greenbank road, liverpool with title number WYK800177 and MS526621, amongst others. For more details please refer to the instrument. Outstanding
25 February 2022	Delivered on: 7 March 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
23 July 2014	Delivered on: 28 July 2014 Persons entitled: Hsbc Corporate Trustee Services (UK) Limited (the Security Agent) Classification: A registered charge Outstanding
15 March 2013	Delivered on: 20 March 2013 Persons entitled: Links Bidco S.A.R.L. Propco 1 Classification: Restated call option charge Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rights, title and interest from time to time in and to all chattels, equipment, fittings and moveable contents at redland hill durdham down bristol see image for full details. Outstanding
15 March 2013	Delivered on: 20 March 2013 Persons entitled: Links Bidco S.A.R.L. Propco 2 Classification: Restated call option charge Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rights, title and interest from time to time in and to all chattels, equipment, fittings and moveable contents at heathbourne road bushey watford hertfordshire see image for full details. Outstanding
15 March 2013	Delivered on: 20 March 2013 Persons entitled: Links Bidco S.A.R.L. Propco 3 Classification: Restated call option charge Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rights, title and interest from time to time in and to all chattels, equipment, fittings and moveable contents at 118 corstorphine road edinburgh see image for full details. Outstanding
15 March 2013	Delivered on: 20 March 2013 Persons entitled: Links Bidco S.A.R.L. Propco 4 Classification: Restated call option charge Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rights, title and interest from time to time in and to all chattels, equipment, fittings and moveable contents at gatwick park povey cross road horley surrey see image for full details. Outstanding
15 March 2013	Delivered on: 20 March 2013 Persons entitled: Links Bidco S.A.R.L. Propco 5 Classification: Restated call option charge Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rights, title and interest from time to time in and to all chattels, equipment, fittings and moveable contents at jackson avenue roundhay leeds see image for full details. Outstanding
15 March 2013	Delivered on: 20 March 2013 Persons entitled: Links Bidco S.A.R.L. Propco 6 Classification: Restated call option charge Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rights, title and interest from time to time in and to all chattels, equipment, fittings and moveable contents at gartree road oadby leicester see image for full details. Outstanding
15 March 2013	Delivered on: 20 March 2013 Persons entitled: Links Bidco S.A.R.L. Propco 7 Classification: Restated call option charge Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rights, title and interest from time to time in and to all chattels, equipment, fittings and moveable contents at little aston hall drive sutton coldfield see image for full details. Outstanding
15 March 2013	Delivered on: 20 March 2013 Persons entitled: Links Bidco S.A.R.L. Propco 8 Classification: Restated call option charge Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rights, title and interest from time to time in and to all chattels, equipment, fittings and moveable contents at russell road whalley range manchester see image for full details. Outstanding
15 March 2013	Delivered on: 20 March 2013 Persons entitled: Links Bidco S.A.R.L. Propco 9 Classification: Restated call option charge Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rights, title and interest from time to time in and to all chattels, equipment, fittings and moveable contents at bartons road havant hampshire see image for full details. Outstanding
15 March 2013	Delivered on: 20 March 2013 Persons entitled: Links Bidco S.A.R.L. Propco 10 Classification: Restated call option charge Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rights, title and interest from time to time in and to all chattels, equipment, fittings and moveable contents at roding lane south redbridge essex see image for full details. Outstanding
15 March 2013	Delivered on: 20 March 2013 Persons entitled: Links Bidco S.A.R.L. Propco 11 Classification: Restated call option charge Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rights, title and interest from time to time in and to all chattels, equipment, fittings and moveable contents at chalybeate close southampton see image for full details. Outstanding
15 March 2013	Delivered on: 20 March 2013 Persons entitled: Links Bidco S.A.R.L. Propco 12 Classification: Restated call option charge Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rights, title and interest from time to time in and to all chattels, equipment, fittings and moveable contents at fordecombe road fordecombe tunbridge wells see image for full details. Outstanding

Filing History

6 November 2020	Full accounts made up to 31 December 2019 (46 pages)
26 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
7 April 2020	Termination of appointment of Daniel Francis Toner as a director on 31 March 2020 (1 page)
7 April 2020	Appointment of Philip William Davies as a secretary on 31 March 2020 (2 pages)
7 April 2020	Termination of appointment of Daniel Francis Toner as a secretary on 31 March 2020 (1 page)
10 March 2020	Appointment of Mr John Joseph Forrest as a director on 5 March 2020 (2 pages)
3 October 2019	Termination of appointment of Jean Jacques De Gorter as a director on 25 September 2019 (1 page)
1 October 2019	Full accounts made up to 31 December 2018 (44 pages)
28 May 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
16 January 2019	Appointment of Mr Jitesh Himatlal Sodha as a director on 14 January 2019 (2 pages)
10 December 2018	Full accounts made up to 31 December 2017 (43 pages)
19 November 2018	Register(s) moved to registered inspection location Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS (1 page)
21 August 2018	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS (1 page)
20 August 2018	Register(s) moved to registered office address 3 Dorset Rise London EC4Y 8EN (1 page)
6 June 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
23 March 2018	Appointment of Mr Peter James Corfield as a director on 22 March 2018 (2 pages)
5 March 2018	Termination of appointment of Simon Gordon as a director on 1 March 2018 (1 page)
6 December 2017	Termination of appointment of Andrew Clinton Goldsmith as a director on 27 October 2017 (1 page)
6 December 2017	Termination of appointment of Andrew Clinton Goldsmith as a director on 27 October 2017 (1 page)
6 November 2017	Appointment of Mr Justinian Joseph Ash as a director on 30 October 2017 (2 pages)
6 November 2017	Appointment of Mr Justinian Joseph Ash as a director on 30 October 2017 (2 pages)
17 October 2017	Termination of appointment of Catherine Lois Mason as a director on 13 October 2017 (1 page)
17 October 2017	Termination of appointment of Catherine Lois Mason as a director on 13 October 2017 (1 page)
26 September 2017	Full accounts made up to 31 December 2016 (38 pages)
26 September 2017	Full accounts made up to 31 December 2016 (38 pages)
4 August 2017	Termination of appointment of Andrew Warren Newton White as a director on 22 July 2017 (1 page)
4 August 2017	Termination of appointment of Andrew Warren Newton White as a director on 22 July 2017 (1 page)
19 July 2017	Part of the property or undertaking has been released from charge 015225320034 (1 page)
19 July 2017	Part of the property or undertaking has been released from charge 015225320034 (1 page)
4 July 2017	Appointment of Mr Andrew Clinton Goldsmith as a director on 27 June 2017 (2 pages)
4 July 2017	Appointment of Mr Andrew Clinton Goldsmith as a director on 27 June 2017 (2 pages)
30 May 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
8 February 2017	Appointment of Catherine Lois Mason as a director on 6 February 2017 (2 pages)
8 February 2017	Appointment of Catherine Lois Mason as a director on 6 February 2017 (2 pages)
5 July 2016	Appointment of Andrew Warren Newton White as a director on 1 July 2016 (2 pages)
5 July 2016	Appointment of Andrew Warren Newton White as a director on 1 July 2016 (2 pages)
2 July 2016	Satisfaction of charge 4 in full (4 pages)
2 July 2016	Satisfaction of charge 4 in full (4 pages)
2 July 2016	Satisfaction of charge 6 in full (4 pages)
2 July 2016	Satisfaction of charge 6 in full (4 pages)
1 July 2016	Termination of appointment of Robert Roger as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Robert Roger as a director on 30 June 2016 (1 page)
3 June 2016	Director's details changed for Mr Daniel Francis Toner on 6 June 2014 (2 pages)
3 June 2016	Director's details changed for Mr Daniel Francis Toner on 6 June 2014 (2 pages)
2 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 43,137 NZD 200,000,000 (7 pages)
2 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 43,137 NZD 200,000,000 (7 pages)
10 May 2016	Full accounts made up to 31 December 2015 (41 pages)
10 May 2016	Full accounts made up to 31 December 2015 (41 pages)
15 January 2016	Director's details changed for Mr Simon Gordon on 9 November 2011 (2 pages)
15 January 2016	Director's details changed for Mr Simon Gordon on 9 November 2011 (2 pages)
3 October 2015	Full accounts made up to 31 December 2014 (32 pages)
3 October 2015	Full accounts made up to 31 December 2014 (32 pages)
7 July 2015	Director's details changed for Mr Robert Roger on 1 June 2015 (2 pages)
7 July 2015	Director's details changed for Mr Robert Roger on 1 June 2015 (2 pages)
7 July 2015	Director's details changed for Mr Robert Roger on 1 June 2015 (2 pages)
1 July 2015	Director's details changed for Mr Robert Roger on 1 July 2015 (2 pages)
1 July 2015	Director's details changed for Mr Robert Roger on 1 July 2015 (2 pages)
1 July 2015	Director's details changed for Mr Simon Gordon on 1 July 2015 (2 pages)
1 July 2015	Director's details changed for Mr Simon Gordon on 1 July 2015 (2 pages)
1 July 2015	Director's details changed for Mr Simon Gordon on 1 July 2015 (2 pages)
1 July 2015	Director's details changed for Mr Robert Roger on 1 July 2015 (2 pages)
1 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 43,137 NZD 200,000,000 (8 pages)
1 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 43,137 NZD 200,000,000 (8 pages)
18 March 2015	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)
18 March 2015	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)
30 October 2014	Satisfaction of charge 20 in full (4 pages)
30 October 2014	Satisfaction of charge 20 in full (4 pages)
22 October 2014	Satisfaction of charge 7 in full (4 pages)
22 October 2014	Satisfaction of charge 21 in full (4 pages)
22 October 2014	Satisfaction of charge 5 in full (4 pages)
22 October 2014	Satisfaction of charge 5 in full (4 pages)
22 October 2014	Satisfaction of charge 21 in full (4 pages)
22 October 2014	Satisfaction of charge 7 in full (4 pages)
26 September 2014	Full accounts made up to 31 December 2013 (33 pages)
26 September 2014	Full accounts made up to 31 December 2013 (33 pages)
28 July 2014	Registration of charge 015225320034, created on 23 July 2014 (47 pages)
28 July 2014	Registration of charge 015225320034, created on 23 July 2014 (47 pages)
28 July 2014	Registration of charge 015225320034, created on 23 July 2014 (44 pages)
12 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 43,137 NZD 200,000,000 (8 pages)
12 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 43,137 NZD 200,000,000 (8 pages)
12 December 2013	Registered office address changed from 120 Holborn London EC1N 2TD on 12 December 2013 (1 page)
12 December 2013	Registered office address changed from 120 Holborn London EC1N 2TD on 12 December 2013 (1 page)
18 September 2013	Full accounts made up to 31 December 2012 (30 pages)
18 September 2013	Full accounts made up to 31 December 2012 (30 pages)
10 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (6 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 29 (5 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 29 (5 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 33 (5 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 27 (5 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 33 (5 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 30 (5 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 31 (5 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 24 (5 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 28 (5 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 26 (5 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 23 (5 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 23 (5 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 26 (5 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 22 (5 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 24 (5 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 30 (5 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 32 (5 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 31 (5 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 27 (5 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 22 (5 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 32 (5 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 25 (5 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 28 (5 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 25 (5 pages)
31 January 2013	Particulars of a mortgage or charge / charge no: 20 (8 pages)
31 January 2013	Particulars of a mortgage or charge / charge no: 21 (8 pages)
31 January 2013	Particulars of a mortgage or charge / charge no: 21 (8 pages)
31 January 2013	Particulars of a mortgage or charge / charge no: 20 (8 pages)
29 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 6 (3 pages)
29 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 6 (3 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 9 (5 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 19 (5 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 8 (5 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 10 (5 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 12 (5 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 14 (5 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 19 (5 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 15 (5 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 17 (5 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 11 (5 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 16 (5 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 9 (5 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 11 (5 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 18 (5 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 12 (5 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 18 (5 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 14 (5 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 15 (5 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 17 (5 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 10 (5 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 16 (5 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 8 (5 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 13 (5 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 13 (5 pages)
20 September 2012	Director's details changed for Mr Daniel Francis Toner on 23 August 2012 (2 pages)
20 September 2012	Director's details changed for Mr Daniel Francis Toner on 23 August 2012 (2 pages)
8 August 2012	Full accounts made up to 31 December 2011 (29 pages)
8 August 2012	Full accounts made up to 31 December 2011 (29 pages)
11 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5 (3 pages)
11 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5 (3 pages)
1 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (6 pages)
1 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (6 pages)
22 September 2011	Full accounts made up to 31 December 2010 (28 pages)
22 September 2011	Full accounts made up to 31 December 2010 (28 pages)
3 August 2011	Appointment of Simon Gordon as a director (2 pages)
3 August 2011	Appointment of Jean-Jacques De Gorter as a director (2 pages)
3 August 2011	Appointment of Jean-Jacques De Gorter as a director (2 pages)
3 August 2011	Appointment of Simon Gordon as a director (2 pages)
25 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
7 May 2011	Termination of appointment of Robert Wise as a director (1 page)
7 May 2011	Termination of appointment of Robert Wise as a director (1 page)
24 September 2010	Full accounts made up to 31 December 2009 (26 pages)
24 September 2010	Full accounts made up to 31 December 2009 (26 pages)
8 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (6 pages)
19 March 2010	Director's details changed for Robert Jeffrey Wise on 18 March 2010 (2 pages)
19 March 2010	Director's details changed for Robert Jeffrey Wise on 18 March 2010 (2 pages)
5 March 2010	Director's details changed for Robert Jeffrey Wise on 4 March 2010 (2 pages)
5 March 2010	Director's details changed for Robert Jeffrey Wise on 4 March 2010 (2 pages)
5 March 2010	Director's details changed for Robert Jeffrey Wise on 4 March 2010 (2 pages)
3 December 2009	Appointment of Mr Daniel Francis Toner as a director (2 pages)
3 December 2009	Appointment of Mr Daniel Francis Toner as a director (2 pages)
30 November 2009	Termination of appointment of Richard Jones as a director (1 page)
30 November 2009	Termination of appointment of Richard Jones as a director (1 page)
13 November 2009	Director's details changed for Robert Roger on 1 October 2009 (3 pages)
13 November 2009	Director's details changed for Robert Jeffrey Wise on 1 October 2009 (3 pages)
13 November 2009	Director's details changed for Robert Roger on 1 October 2009 (3 pages)
13 November 2009	Director's details changed for Robert Jeffrey Wise on 1 October 2009 (3 pages)
13 November 2009	Director's details changed for Robert Jeffrey Wise on 1 October 2009 (3 pages)
13 November 2009	Director's details changed for Robert Roger on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Richard James Edward Jones on 1 October 2009 (3 pages)
11 November 2009	Secretary's details changed for Daniel Francis Toner on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Richard James Edward Jones on 1 October 2009 (3 pages)
11 November 2009	Secretary's details changed for Daniel Francis Toner on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Richard James Edward Jones on 1 October 2009 (3 pages)
11 November 2009	Secretary's details changed for Daniel Francis Toner on 1 October 2009 (3 pages)
28 October 2009	Full accounts made up to 31 December 2008 (29 pages)
28 October 2009	Full accounts made up to 31 December 2008 (29 pages)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD (1 page)
5 October 2009	Register inspection address has been changed (1 page)
5 October 2009	Register inspection address has been changed (1 page)
29 May 2009	Return made up to 25/05/09; full list of members (4 pages)
29 May 2009	Return made up to 25/05/09; full list of members (4 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
8 April 2009	Section 519 (2 pages)
8 April 2009	Section 519 (2 pages)
24 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
24 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
4 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 5 (14 pages)
29 October 2008	Full accounts made up to 31 December 2007 (35 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 5 (14 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 6 (8 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 6 (8 pages)
29 October 2008	Full accounts made up to 31 December 2007 (35 pages)
28 October 2008	Particulars of a mortgage or charge/398 / charge no: 4 (6 pages)
28 October 2008	Resolutions RES13 ‐ Facilities agreement 21/10/2008 (4 pages)
28 October 2008	Resolutions RES13 ‐ Facilities agreement 21/10/2008 (4 pages)
28 October 2008	Particulars of a mortgage or charge/398 / charge no: 4 (6 pages)
23 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
9 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
2 July 2008	Full accounts made up to 31 August 2007 (36 pages)
2 July 2008	Full accounts made up to 31 August 2007 (36 pages)
29 May 2008	Return made up to 25/05/08; full list of members (4 pages)
29 May 2008	Return made up to 25/05/08; full list of members (4 pages)
4 April 2008	Appointment terminated director clare hollingsworth (1 page)
4 April 2008	Appointment terminated director clare hollingsworth (1 page)
28 March 2008	Appointment terminated director pascal heberling (1 page)
28 March 2008	Appointment terminated director rebecca gibson (1 page)
28 March 2008	Appointment terminated director simon rowlands (1 page)
28 March 2008	Appointment terminated director pascal heberling (1 page)
28 March 2008	Appointment terminated director simon rowlands (1 page)
28 March 2008	Appointment terminated director rebecca gibson (1 page)
12 March 2008	Registered office changed on 12/03/2008 from, 15-19 bloomsbury way, london, WC1A 2BA (1 page)
12 March 2008	Registered office changed on 12/03/2008 from, 15-19 bloomsbury way, london, WC1A 2BA (1 page)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
29 October 2007	Location of register of members (non legible) (1 page)
29 October 2007	Location of register of members (non legible) (1 page)
24 October 2007	New director appointed (3 pages)
24 October 2007	New director appointed (3 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	New director appointed (2 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	New director appointed (2 pages)
11 October 2007	Company name changed bupa hospitals LIMITED\certificate issued on 11/10/07 (2 pages)
11 October 2007	Company name changed bupa hospitals LIMITED\certificate issued on 11/10/07 (2 pages)
4 October 2007	Accounting reference date shortened from 31/08/08 to 31/12/07 (1 page)
4 October 2007	Accounting reference date shortened from 31/08/08 to 31/12/07 (1 page)
3 October 2007	Registered office changed on 03/10/07 from: bupa house, 15-19 bloomsbury way, london, WC1A 2BA (1 page)
3 October 2007	Registered office changed on 03/10/07 from: bupa house, 15-19 bloomsbury way, london, WC1A 2BA (1 page)
11 September 2007	Accounting reference date shortened from 31/12/07 to 31/08/07 (1 page)
11 September 2007	Accounting reference date shortened from 31/12/07 to 31/08/07 (1 page)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (4 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (4 pages)
10 September 2007	New secretary appointed (2 pages)
10 September 2007	New secretary appointed (2 pages)
7 September 2007	Memorandum and Articles of Association (14 pages)
7 September 2007	Memorandum and Articles of Association (14 pages)
6 September 2007	Full accounts made up to 31 December 2006 (34 pages)
6 September 2007	Full accounts made up to 31 December 2006 (34 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Secretary resigned;director resigned (1 page)
3 September 2007	Secretary resigned;director resigned (1 page)
29 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 June 2007	Particulars of mortgage/charge (22 pages)
4 June 2007	Particulars of mortgage/charge (22 pages)
4 June 2007	Return made up to 25/05/07; full list of members (3 pages)
4 June 2007	Return made up to 25/05/07; full list of members (3 pages)
30 August 2006	Director's particulars changed (1 page)
30 August 2006	Director's particulars changed (1 page)
26 May 2006	Return made up to 25/05/06; full list of members (3 pages)
26 May 2006	Return made up to 25/05/06; full list of members (3 pages)
23 May 2006	Full accounts made up to 31 December 2005 (36 pages)
23 May 2006	Full accounts made up to 31 December 2005 (36 pages)
1 November 2005	Full accounts made up to 31 December 2004 (30 pages)
1 November 2005	Full accounts made up to 31 December 2004 (30 pages)
25 October 2005	New secretary appointed (1 page)
25 October 2005	New secretary appointed (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
21 September 2005	New director appointed (1 page)
21 September 2005	New director appointed (1 page)
20 September 2005	New director appointed (1 page)
20 September 2005	New director appointed (1 page)
16 September 2005	New director appointed (1 page)
16 September 2005	New director appointed (1 page)
8 September 2005	Secretary resigned;director resigned (1 page)
8 September 2005	Secretary resigned;director resigned (1 page)
9 August 2005	Declaration of mortgage charge released/ceased (3 pages)
9 August 2005	Declaration of mortgage charge released/ceased (3 pages)
29 June 2005	Return made up to 25/05/05; full list of members (3 pages)
29 June 2005	Return made up to 25/05/05; full list of members (3 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
17 June 2004	Return made up to 25/05/04; full list of members (10 pages)
17 June 2004	Return made up to 25/05/04; full list of members (10 pages)
2 April 2004	Full accounts made up to 31 December 2003 (30 pages)
2 April 2004	Full accounts made up to 31 December 2003 (30 pages)
1 August 2003	Return made up to 25/05/03; full list of members (10 pages)
1 August 2003	Return made up to 25/05/03; full list of members (10 pages)
7 April 2003	Full accounts made up to 31 December 2002 (28 pages)
7 April 2003	Full accounts made up to 31 December 2002 (28 pages)
17 September 2002	Director's particulars changed (1 page)
17 September 2002	Director's particulars changed (1 page)
15 August 2002	Particulars of mortgage/charge (24 pages)
15 August 2002	Particulars of mortgage/charge (24 pages)
31 July 2002	Particulars of mortgage/charge (54 pages)
31 July 2002	Particulars of mortgage/charge (54 pages)
23 July 2002	Director's particulars changed (1 page)
23 July 2002	Director's particulars changed (1 page)
16 July 2002	Return made up to 25/05/02; full list of members (9 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	Return made up to 25/05/02; full list of members (9 pages)
16 July 2002	Director resigned (1 page)
26 March 2002	Full accounts made up to 31 December 2001 (23 pages)
26 March 2002	Full accounts made up to 31 December 2001 (23 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
28 December 2001	New director appointed (3 pages)
28 December 2001	New director appointed (3 pages)
10 August 2001	New director appointed (3 pages)
10 August 2001	New director appointed (3 pages)
19 June 2001	Full accounts made up to 31 December 2000 (24 pages)
19 June 2001	Full accounts made up to 31 December 2000 (24 pages)
6 June 2001	Return made up to 25/03/01; full list of members (8 pages)
6 June 2001	Return made up to 25/03/01; full list of members (8 pages)
18 May 2001	Director's particulars changed (1 page)
18 May 2001	Director's particulars changed (1 page)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	Director's particulars changed (1 page)
24 July 2000	Full accounts made up to 31 December 1999 (26 pages)
24 July 2000	Full accounts made up to 31 December 1999 (26 pages)
20 June 2000	Return made up to 25/05/00; full list of members (13 pages)
20 June 2000	Return made up to 25/05/00; full list of members (13 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
2 February 2000	Return made up to 25/05/99; full list of members; amend (16 pages)
2 February 2000	Return made up to 25/05/99; full list of members; amend (16 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
24 September 1999	Director's particulars changed (1 page)
24 September 1999	Director's particulars changed (1 page)
30 June 1999	Return made up to 25/05/99; no change of members (14 pages)
30 June 1999	Return made up to 25/05/99; no change of members (14 pages)
9 May 1999	Full accounts made up to 31 December 1998 (25 pages)
9 May 1999	Full accounts made up to 31 December 1998 (25 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
3 March 1999	Secretary resigned (1 page)
3 March 1999	New secretary appointed (2 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	New director appointed (2 pages)
3 March 1999	New secretary appointed (2 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	Secretary resigned (1 page)
3 March 1999	New director appointed (2 pages)
4 February 1999	Nz$ nc 0/200000000 18/01/99 (5 pages)
4 February 1999	Ad 19/01/99--------- nz$ si 200000000@1=200000000 nz$ ic 0/200000000 (2 pages)
4 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
4 February 1999	Ad 19/01/99--------- nz$ si 200000000@1=200000000 nz$ ic 0/200000000 (2 pages)
4 February 1999	Memorandum and Articles of Association (15 pages)
4 February 1999	Nz$ nc 0/200000000 18/01/99 (5 pages)
4 February 1999	Memorandum and Articles of Association (15 pages)
4 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
20 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 1998	Return made up to 25/05/98; full list of members (13 pages)
6 July 1998	Return made up to 25/05/98; full list of members (13 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
2 April 1998	Full accounts made up to 31 December 1997 (23 pages)
2 April 1998	Full accounts made up to 31 December 1997 (23 pages)
10 October 1997	Full accounts made up to 31 December 1996 (24 pages)
10 October 1997	Full accounts made up to 31 December 1996 (24 pages)
10 July 1997	Return made up to 25/05/97; full list of members (10 pages)
10 July 1997	Return made up to 25/05/97; full list of members (10 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
6 October 1996	New director appointed (1 page)
6 October 1996	New director appointed (1 page)
16 September 1996	Registered office changed on 16/09/96 from: 15 essex street, london, WC2R 3AU (1 page)
16 September 1996	Registered office changed on 16/09/96 from: 15 essex street, london, WC2R 3AU (1 page)
25 June 1996	Full accounts made up to 31 December 1995 (22 pages)
25 June 1996	Full accounts made up to 31 December 1995 (22 pages)
24 June 1996	Return made up to 25/05/96; no change of members (7 pages)
24 June 1996	Return made up to 25/05/96; no change of members (7 pages)
6 December 1995	New director appointed (4 pages)
6 December 1995	New director appointed (4 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	Director resigned (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	Director resigned (4 pages)
16 November 1995	Director resigned (4 pages)
16 November 1995	New director appointed (2 pages)
28 June 1995	Full accounts made up to 31 December 1994 (24 pages)
28 June 1995	Full accounts made up to 31 December 1994 (24 pages)
27 June 1995	Return made up to 25/05/95; full list of members (9 pages)
27 June 1995	Return made up to 25/05/95; full list of members (9 pages)
2 September 1994	Full accounts made up to 31 December 1993 (24 pages)
2 September 1994	Full accounts made up to 31 December 1993 (24 pages)
26 July 1993	Ad 31/12/92--------- Â£ si 1738@1 (2 pages)
26 July 1993	Ad 31/12/92--------- Â£ si 1738@1 (2 pages)
7 May 1993	Full accounts made up to 31 December 1992 (21 pages)
7 May 1993	Full accounts made up to 31 December 1992 (21 pages)
3 June 1992	Full accounts made up to 31 December 1991 (20 pages)
3 June 1992	Full accounts made up to 31 December 1991 (20 pages)
26 July 1991	Full accounts made up to 31 December 1990 (14 pages)
26 July 1991	Full accounts made up to 31 December 1990 (14 pages)
29 May 1991	Ad 19/12/90--------- Â£ si 3854@1=3854 Â£ ic 37545/41399 (2 pages)
29 May 1991	Ad 19/12/90--------- Â£ si 3854@1=3854 Â£ ic 37545/41399 (2 pages)
24 May 1991	Company name changed bhsl LIMITED\certificate issued on 28/05/91 (2 pages)
24 May 1991	Company name changed bhsl LIMITED\certificate issued on 28/05/91 (2 pages)
27 September 1989	Company name changed hca united kingdom LIMITED\certificate issued on 26/09/89 (2 pages)
27 September 1989	Company name changed hca united kingdom LIMITED\certificate issued on 26/09/89 (2 pages)
14 August 1989	Wd 08/08/89 ad 26/07/89--------- premium Â£ si 1000@1=1000 Â£ ic 10000/11000 (2 pages)
14 August 1989	Wd 08/08/89 ad 26/07/89--------- premium Â£ si 1000@1=1000 Â£ ic 10000/11000 (2 pages)
14 August 1989	Â£ nc 10000/40010000 (1 page)
14 August 1989	Â£ nc 10000/40010000 (1 page)
28 February 1987	Full accounts made up to 31 December 1985 (17 pages)
28 February 1987	Full accounts made up to 31 December 1985 (17 pages)
24 December 1981	Company name changed\certificate issued on 24/12/81 (2 pages)
24 December 1981	Company name changed\certificate issued on 24/12/81 (2 pages)
15 October 1980	Certificate of incorporation (1 page)
15 October 1980	Incorporation (18 pages)
15 October 1980	Incorporation (18 pages)
15 October 1980	Certificate of incorporation (1 page)

Spire Healthcare Limited

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