Spire Washington Hospital Limited

Company Name	Spire Washington Hospital Limited
Company Status	Dissolved
Company Number	01879848
Category	Private Limited Company
Incorporation Date	22 January 1985(39 years, 3 months ago)
Dissolution Date	3 January 2017 (7 years, 3 months ago)
Previous Names	Zedmore Building Limited and Goldsborough Developments Limited

Business Activity

Section Q	Human health and social work activities
SIC 8511	Hospital activities
SIC 86102	Medical nursing home activities

Directors

Secretary Name	Mr Daniel Francis Toner
Nationality	British
Status	Closed
Appointed	31 August 2007(22 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (closed 03 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Mr Daniel Francis Toner
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2009(24 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (closed 03 January 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Spire Healthcare Limited (Corporation)
Status	Closed
Appointed	02 November 2015(30 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 03 January 2017)
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Denis Sabourn
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 October 1997)
Role	Technical Director
Correspondence Address	35 Boroughbridge Road Knaresborough North Yorkshire HG5 0ND

Director Name	David Richard Morris
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 October 1998)
Role	Finance Director
Correspondence Address	22 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RE

Director Name	Mr Graham Smith
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years, 11 months after company formation)
Appointment Duration	9 years (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Briarfield Moor Lane Burley In Wharfedale West Yorkshire LS29 7AF

Director Name	Russell Stansfield Smith
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years, 11 months after company formation)
Appointment Duration	9 months (resigned 29 September 1992)
Role	Company Director
Correspondence Address	64 Riverside Court Victoria Road Shipley Saltaire BD18 3LZ

Director Name	Mr Ian Fozard
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Brewhouse 8a Waterside Knaresborough North Yorkshire HG5 9AZ

Secretary Name	David Richard Morris
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 October 1998)
Role	Finance Director
Correspondence Address	22 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RE

Director Name	Mr Geoffrey Robert Stevens
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(10 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech House 3 Millhouses Court Sheffield South Yorkshire S11 9HZ

Director Name	James Gordon Wheaton
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(12 years, 9 months after company formation)
Appointment Duration	10 months (resigned 28 August 1998)
Role	Chartered Accountant
Correspondence Address	The Long Barn, Mount Mill Farm Stratford Road, Wicken Milton Keynes Buckinghamshire MK19 6DG

Director Name	Mr Julian Peter Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(12 years, 9 months after company formation)
Appointment Duration	9 years, 10 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	Mr Fergus Alexander Kee
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 October 1997(12 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 October 1998)
Role	Uk Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage Howe Green Hertford SG13 8LH

Director Name	Mr Mark Ellerby
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(13 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Burton Grange Burton Leonard Harrogate North Yorkshire HG3 3SU

Director Name	Alan Charles Donald
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(13 years, 8 months after company formation)
Appointment Duration	4 months (resigned 04 February 1999)
Role	Group Financial Controller
Correspondence Address	13 Craven Gardens Wimbledon London SW19 8LU

Director Name	Mr Arthur David Walford
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(13 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 September 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Director Name	Dominic Patrick Thomas Hayes
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(13 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 September 2000)
Role	Property Director
Country of Residence	England
Correspondence Address	The Old Presbytery Rudding Lane Follifoot Harrogate Yorkshire HG3 1DQ

Director Name	Dean Allan Holden
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(13 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2001)
Role	Group Financial Controller
Correspondence Address	Spring House Spring Hill Fordcombe Tunbridge Wells Kent TN3 0SE

Director Name	Mr Robert Ian Burns
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(13 years, 8 months after company formation)
Appointment Duration	12 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Netherfield Road Harpenden Hertfordshire AL5 2AG

Director Name	Hilary Jane Barker
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(13 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (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	05 October 1998(13 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Director Name	Mr Neil Robert Taylor
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(14 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Highfield Church Street Goldsborough Knaresborough HG5 8NR

Director Name	Mrs Clare Margaret Hollingsworth
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(14 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 13 February 2008)
Role	Managing Director-Hospitals
Country of Residence	United Kingdom
Correspondence Address	Mansion House Farm Crowhurst Lane Crowhurst Lingfield Surrey RH7 6LR

Director Name	Mr Duncan Archibald Gray
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(15 years, 1 month after company formation)
Appointment Duration	5 years (resigned 15 March 2005)
Role	Finance & Commercial Director
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	01 January 2002(16 years, 11 months after company formation)
Appointment Duration	3 years, 8 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(20 years, 6 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 Benjamin David Jemphrey Kent
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(20 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Fernleigh Lodge Northchurch Common Berkhamsted Hertfordshire HP4 1LR

Director Name	Mr Nicholas Tetley Beazley
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(20 years, 7 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(20 years, 7 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	Mr Robert Roger
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(22 years, 8 months after company formation)
Appointment Duration	8 years (resigned 02 November 2015)
Role	Chief Executive Officer
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	01 February 2008(23 years after company formation)
Appointment Duration	1 year, 9 months (resigned 24 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Holborn London EC1N 2TD

Director Name	Robert Jeffrey Wise
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 February 2008(23 years after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Holborn London EC1N 2TD

Director Name	Dr Jean Jacques De Gorter
Date of Birth	June 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	20 July 2011(26 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Holborn London EC1N 2TD

Director Name	Mr Simon Gordon
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2011(26 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 November 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Contact

Website	spirehealthcare.com
Email address	[email protected]

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

12m at £1	Spire Healthcare LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,068,762
Current Liabilities	£253,784

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

31 July 1992	Delivered on: 1 August 1992 Satisfied on: 13 March 2002 Persons entitled: Jack Woolard Constance Rayner Woolard Classification: Legal mortgage Secured details: Â£23,050.00. Particulars: 2 esplanade court, st marys walk, harrogate, north yorkshire and garage. Fully Satisfied
15 July 1992	Delivered on: 16 July 1992 Satisfied on: 13 March 2002 Persons entitled: Jack Woolard Constance Rayner Woolard Arthur Knowlson Dytch Sadie Elizabeth Dytch Classification: Legal charge Secured details: Â£550 due from the company to the chargees. Particulars: Flat 3 grayson house, harrogate, north yorkshire and garage. Fully Satisfied
24 June 1992	Delivered on: 25 June 1992 Satisfied on: 27 August 1992 Persons entitled: Faith Waide Crummack Classification: Legal charge Secured details: Â£ 12,050 and all other monies due from the company to the chargee under the terms of this deed. Particulars: 29 dorchester road,fixby,huddersfield. Fully Satisfied
16 April 1992	Delivered on: 21 April 1992 Satisfied on: 22 July 1992 Persons entitled: Joan Pamela Paul Classification: Legal charge Secured details: Â£6,550 due from the company to the chargee. Particulars: 9 grayson house, beech grove, harrogate and garage. Fully Satisfied
6 March 1991	Delivered on: 20 March 1991 Satisfied on: 1 June 1996 Persons entitled: Midland Bank Plcas Trustee for Itself Classification: Guarantee & trust debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the financing documents and the security documents (as defined). Particulars: Various properties as defined in form 395 ref M78. Fully Satisfied
17 December 1990	Delivered on: 21 December 1990 Satisfied on: 9 March 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts, floating charge or all other the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
6 September 1989	Delivered on: 11 September 1989 Satisfied on: 9 March 1991 Persons entitled: Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from goldsborough limited and/or goldsborough homecare services (pendle) limited and/or goldsborough home care & nursing services limited and/or piper higginson home care limited to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any account or account(s) of the company in the bank's books. 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
23 July 2005	Delivered on: 3 August 2005 Satisfied on: 29 August 2007 Persons entitled: Hsbc Trustee (C.I.) Limited (as the Borrower Security Trustee for the Borrower Securedcreditors) Classification: A supplemental deed to the borrower debenture dated 17 july 2002 Secured details: All monies due or to become due from each obligor to the chargee on any account whatsosver under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The preference shares all dividends interest and other monies payable in respect. See the mortgage charge document for full details. Fully Satisfied
1 September 1987	Delivered on: 4 September 1987 Satisfied on: 9 March 1991 Persons entitled: The Governor & Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company and/or goldsborough limited to the chargee on any account whatsoever. Particulars: F/H land having a frontage to ripon rd and swan rd. N. yorks. 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
16 July 1996	Delivered on: 20 July 1996 Satisfied on: 22 April 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Tunbridge wells independent hospital ashurst park fordcombe tunbridge wells t/no K699273 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
28 March 1996	Delivered on: 12 April 1996 Satisfied on: 22 April 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company and/or goldsborough healthcare PLC to the chargee on any account whatsoever. Particulars: L/H property k/a land on the east side of picktree lane washigton tyne & wear sunderland t/n ty 222310. see the mortgage charge document for full details. Fully Satisfied
25 September 1995	Delivered on: 12 October 1995 Satisfied on: 22 April 2002 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a harts house harts grove monkhams grove estate snakes lane woodford green. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
25 September 1995	Delivered on: 6 October 1995 Satisfied on: 22 April 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & buildings k/a yale hospital croesnewydd road wrexham t/no WA510296 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
25 September 1995	Delivered on: 6 October 1995 Satisfied on: 22 April 2002 Persons entitled: National Westminster Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the medium term loan facility letter dated 21ST july 1995. Particulars: All rights in the work carried out in relation to land at acre street lindley huddersfield. Fully Satisfied
7 October 1993	Delivered on: 15 October 1993 Satisfied on: 22 April 2002 Persons entitled: Midland Bank Plcas Agent & Trustee for Itself & Each of the Banks (As Defined in the Charge) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land on the east side of picktree lane washington tyne & wear. 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
12 October 1992	Delivered on: 21 October 1992 Satisfied on: 17 December 1999 Persons entitled: Midland Bank Plcin Its Capacity as Agent and Trustee for Itselfand Each of the Banks Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever as defined in "the debenture". Particulars: Freehold goldsborough nursing home 76 wellington road enfield,middlesex title number ngl 58225 freehold 3 wetherby road,leeds title number WYK381268 1A wetherby road,leeds title number wyk 38221 see doc ref M565C for full details. 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. Fully Satisfied
9 October 1992	Delivered on: 10 October 1992 Satisfied on: 13 March 2002 Persons entitled: Vera Woods Classification: Legal mortgage Secured details: Â£7,050 due from the company to the chargee. Particulars: 134 almsford drive harrogate. Fully Satisfied
14 September 1992	Delivered on: 15 September 1992 Satisfied on: 13 March 2002 Persons entitled: Lady Ruth Madeleine Dawson Classification: Legal charge Secured details: Â£1000,00 due from the company to the chargee. Particulars: 24 wentworth court harrogate north yorkshire. Fully Satisfied
12 September 1985	Delivered on: 2 October 1985 Satisfied on: 9 March 1991 Persons entitled: The Governor & Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from the goldsborough limited to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books. Fully Satisfied

Filing History

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
6 October 2016	Application to strike the company off the register (3 pages)
6 October 2016	Application to strike the company off the register (3 pages)
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)
19 January 2016	Solvency Statement dated 16/12/15 (1 page)
19 January 2016	Solvency Statement dated 16/12/15 (1 page)
19 January 2016	Statement of capital on 19 January 2016 GBP 1 (4 pages)
19 January 2016	Statement of capital on 19 January 2016 GBP 1 (4 pages)
19 January 2016	Statement by Directors (1 page)
19 January 2016	Statement by Directors (1 page)
19 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 16/12/2015 (1 page)
7 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 12,000,000 (6 pages)
7 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 12,000,000 (6 pages)
12 November 2015	Termination of appointment of Simon Gordon as a director on 12 November 2015 (1 page)
12 November 2015	Termination of appointment of Simon Gordon as a director on 12 November 2015 (1 page)
3 November 2015	Termination of appointment of Robert Roger as a director on 2 November 2015 (1 page)
3 November 2015	Appointment of Spire Healthcare Limited as a director on 2 November 2015 (2 pages)
3 November 2015	Termination of appointment of Robert Roger as a director on 2 November 2015 (1 page)
3 November 2015	Appointment of Spire Healthcare Limited as a director on 2 November 2015 (2 pages)
3 October 2015	Full accounts made up to 31 December 2014 (12 pages)
3 October 2015	Full accounts made up to 31 December 2014 (12 pages)
8 July 2015	Director's details changed for Mr Simon Gordon on 1 June 2015 (2 pages)
8 July 2015	Director's details changed for Mr Simon Gordon on 1 June 2015 (2 pages)
8 July 2015	Director's details changed for Mr Simon Gordon 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)
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 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 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)
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)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 12,000,000 (7 pages)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 12,000,000 (7 pages)
22 October 2014	Satisfaction of charge 21 in full (4 pages)
22 October 2014	Satisfaction of charge 21 in full (4 pages)
25 September 2014	Full accounts made up to 31 December 2013 (12 pages)
25 September 2014	Full accounts made up to 31 December 2013 (12 pages)
9 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 12,000,000 (5 pages)
9 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 12,000,000 (5 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 (12 pages)
18 September 2013	Full accounts made up to 31 December 2012 (12 pages)
31 December 2012	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
31 December 2012	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
21 September 2012	Full accounts made up to 31 December 2011 (12 pages)
21 September 2012	Full accounts made up to 31 December 2011 (12 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)
14 February 2012	Termination of appointment of Jean De Gorter as a director (1 page)
14 February 2012	Termination of appointment of Jean De Gorter as a director (1 page)
4 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
22 September 2011	Full accounts made up to 31 December 2010 (12 pages)
22 September 2011	Full accounts made up to 31 December 2010 (12 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)
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)
6 May 2011	Termination of appointment of Robert Wise as a director (1 page)
6 May 2011	Termination of appointment of Robert Wise as a director (1 page)
29 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Resolutions RES13 ‐ Director authorisation 15/12/2010 (2 pages)
23 December 2010	Resolutions RES13 ‐ Director authorisation 15/12/2010 (2 pages)
24 September 2010	Full accounts made up to 31 December 2009 (12 pages)
24 September 2010	Full accounts made up to 31 December 2009 (12 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)
4 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 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 Roger 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 Jeffrey Wise 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	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)
30 October 2009	Full accounts made up to 31 December 2008 (16 pages)
30 October 2009	Full accounts made up to 31 December 2008 (16 pages)
14 October 2009	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD (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(s) moved to registered inspection location (1 page)
5 October 2009	Register inspection address has been changed (1 page)
5 October 2009	Register inspection address has been changed (1 page)
8 April 2009	Section 519 (2 pages)
8 April 2009	Section 519 (2 pages)
23 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
23 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
8 January 2009	Location of register of members (non legible) (1 page)
8 January 2009	Location of register of members (non legible) (1 page)
8 January 2009	Return made up to 29/12/08; full list of members (4 pages)
8 January 2009	Return made up to 29/12/08; full list of members (4 pages)
2 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
2 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
30 October 2008	Full accounts made up to 31 December 2007 (23 pages)
30 October 2008	Full accounts made up to 31 December 2007 (23 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 21 (10 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 21 (10 pages)
28 October 2008	Resolutions RES13 ‐ Facilities agreement 21/10/2008 (3 pages)
28 October 2008	Resolutions RES13 ‐ Facilities agreement 21/10/2008 (3 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)
24 June 2008	Full accounts made up to 31 August 2007 (24 pages)
24 June 2008	Full accounts made up to 31 August 2007 (24 pages)
14 March 2008	Registered office changed on 14/03/2008 from, 15-19 bloomsbury way, london, WC1A 2BA (1 page)
14 March 2008	Registered office changed on 14/03/2008 from, 15-19 bloomsbury way, london, WC1A 2BA (1 page)
3 March 2008	Director appointed richard james edward jones (2 pages)
3 March 2008	Director appointed robert jeffrey wise (2 pages)
3 March 2008	Director appointed robert jeffrey wise (2 pages)
3 March 2008	Director appointed richard james edward jones (2 pages)
28 February 2008	Appointment terminated director clare hollingsworth (1 page)
28 February 2008	Appointment terminated director clare hollingsworth (1 page)
15 January 2008	Return made up to 29/12/07; full list of members (2 pages)
15 January 2008	Return made up to 29/12/07; full list of members (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	Director resigned (1 page)
12 October 2007	Company name changed goldsborough developments limite d\certificate issued on 12/10/07 (2 pages)
12 October 2007	Company name changed goldsborough developments limite d\certificate issued on 12/10/07 (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 secretary appointed (2 pages)
10 September 2007	New secretary appointed (2 pages)
7 September 2007	Memorandum and Articles of Association (10 pages)
7 September 2007	Memorandum and Articles of Association (10 pages)
6 September 2007	Full accounts made up to 31 December 2006 (24 pages)
6 September 2007	Full accounts made up to 31 December 2006 (24 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Secretary resigned;director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Secretary resigned;director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	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)
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)
29 December 2006	Return made up to 29/12/06; full list of members (3 pages)
29 December 2006	Return made up to 29/12/06; full list of members (3 pages)
30 August 2006	Director's particulars changed (1 page)
30 August 2006	Director's particulars changed (1 page)
23 May 2006	Full accounts made up to 31 December 2005 (27 pages)
23 May 2006	Full accounts made up to 31 December 2005 (27 pages)
6 March 2006	Nc inc already adjusted 16/02/06 (1 page)
6 March 2006	Nc inc already adjusted 16/02/06 (1 page)
22 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
22 February 2006	Memorandum and Articles of Association (12 pages)
22 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
22 February 2006	Memorandum and Articles of Association (12 pages)
12 January 2006	Return made up to 29/12/05; full list of members (3 pages)
12 January 2006	Return made up to 29/12/05; full list of members (3 pages)
1 November 2005	Full accounts made up to 31 December 2004 (23 pages)
1 November 2005	Full accounts made up to 31 December 2004 (23 pages)
25 October 2005	New secretary appointed (1 page)
25 October 2005	New secretary appointed (1 page)
20 October 2005	New director appointed (1 page)
20 October 2005	New director 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)
8 September 2005	Secretary resigned;director resigned (1 page)
8 September 2005	Secretary resigned;director resigned (1 page)
17 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 August 2005	Nc inc already adjusted 29/07/05 (1 page)
17 August 2005	Memorandum and Articles of Association (11 pages)
17 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 August 2005	Memorandum and Articles of Association (11 pages)
17 August 2005	Nc inc already adjusted 29/07/05 (1 page)
9 August 2005	Declaration of mortgage charge released/ceased (2 pages)
9 August 2005	Declaration of mortgage charge released/ceased (2 pages)
3 August 2005	Particulars of mortgage/charge (5 pages)
3 August 2005	Particulars of mortgage/charge (5 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
24 January 2005	Return made up to 29/12/04; full list of members (7 pages)
24 January 2005	Return made up to 29/12/04; full list of members (7 pages)
2 April 2004	Full accounts made up to 31 December 2003 (23 pages)
2 April 2004	Full accounts made up to 31 December 2003 (23 pages)
23 March 2004	Registered office changed on 23/03/04 from: bridge house, outwood lane, horsforth, leeds LS18 4UP (1 page)
23 March 2004	Registered office changed on 23/03/04 from: bridge house, outwood lane, horsforth, leeds LS18 4UP (1 page)
22 January 2004	Return made up to 29/12/03; full list of members (7 pages)
22 January 2004	Return made up to 29/12/03; full list of members (7 pages)
7 April 2003	Full accounts made up to 31 December 2002 (23 pages)
7 April 2003	Full accounts made up to 31 December 2002 (23 pages)
9 January 2003	Return made up to 29/12/02; full list of members (7 pages)
9 January 2003	Return made up to 29/12/02; full list of members (7 pages)
17 September 2002	Director's particulars changed (1 page)
17 September 2002	Director's particulars changed (1 page)
31 July 2002	Particulars of mortgage/charge (54 pages)
31 July 2002	Particulars of mortgage/charge (54 pages)
22 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2002	Full accounts made up to 31 December 2001 (20 pages)
26 March 2002	Full accounts made up to 31 December 2001 (20 pages)
13 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2002	Return made up to 29/12/01; full list of members (7 pages)
19 February 2002	Return made up to 29/12/01; full list of members (7 pages)
28 January 2002	Director's particulars changed (1 page)
28 January 2002	Director's particulars changed (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	New director appointed (3 pages)
14 January 2002	New director appointed (3 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
19 June 2001	Full accounts made up to 31 December 2000 (17 pages)
19 June 2001	Full accounts made up to 31 December 2000 (17 pages)
9 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	Director's particulars changed (1 page)
16 March 2001	Director's particulars changed (1 page)
16 March 2001	Director's particulars changed (1 page)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	Return made up to 29/12/00; full list of members (8 pages)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	Return made up to 29/12/00; full list of members (8 pages)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	Director's particulars changed (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
24 July 2000	Full accounts made up to 31 December 1999 (18 pages)
24 July 2000	Full accounts made up to 31 December 1999 (18 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)
27 January 2000	Return made up to 29/12/99; full list of members (20 pages)
27 January 2000	Return made up to 29/12/99; full list of members (20 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	New director appointed (2 pages)
17 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Director's particulars changed (1 page)
16 November 1999	Director's particulars changed (1 page)
24 September 1999	Director's particulars changed (1 page)
24 September 1999	Director's particulars changed (1 page)
30 April 1999	Full accounts made up to 31 December 1998 (19 pages)
30 April 1999	Full accounts made up to 31 December 1998 (19 pages)
29 March 1999	Director resigned (1 page)
29 March 1999	Director resigned (1 page)
3 March 1999	New director appointed (3 pages)
3 March 1999	New director appointed (3 pages)
20 January 1999	Return made up to 29/12/98; full list of members (18 pages)
20 January 1999	Return made up to 29/12/98; full list of members (18 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
6 January 1999	Location of register of members (1 page)
6 January 1999	Location of register of members (1 page)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	Secretary resigned (1 page)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	Secretary resigned (1 page)
17 November 1998	New director appointed (3 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (3 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	Director resigned (1 page)
17 September 1998	Full accounts made up to 31 December 1997 (19 pages)
17 September 1998	Full accounts made up to 31 December 1997 (19 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
7 August 1998	Director's particulars changed (1 page)
7 August 1998	Director's particulars changed (1 page)
21 June 1998	New director appointed (3 pages)
21 June 1998	New director appointed (3 pages)
11 May 1998	Auditor's resignation (2 pages)
11 May 1998	Auditor's resignation (2 pages)
21 January 1998	Return made up to 29/12/97; no change of members (8 pages)
21 January 1998	Return made up to 29/12/97; no change of members (8 pages)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 1997	Memorandum and Articles of Association (5 pages)
21 November 1997	Director resigned (1 page)
21 November 1997	New director appointed (7 pages)
21 November 1997	New director appointed (3 pages)
21 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
21 November 1997	New director appointed (3 pages)
21 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 November 1997	New director appointed (7 pages)
21 November 1997	Memorandum and Articles of Association (5 pages)
21 November 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	New director appointed (6 pages)
21 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 November 1997	New director appointed (6 pages)
31 July 1997	Full accounts made up to 29 September 1996 (17 pages)
31 July 1997	Full accounts made up to 29 September 1996 (17 pages)
28 January 1997	Return made up to 29/12/96; no change of members (10 pages)
28 January 1997	Return made up to 29/12/96; no change of members (10 pages)
20 July 1996	Particulars of mortgage/charge (5 pages)
20 July 1996	Particulars of mortgage/charge (5 pages)
1 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 April 1996	Particulars of mortgage/charge (6 pages)
12 April 1996	Particulars of mortgage/charge (6 pages)
1 March 1996	Full accounts made up to 1 October 1995 (16 pages)
1 March 1996	Full accounts made up to 1 October 1995 (16 pages)
1 March 1996	Full accounts made up to 1 October 1995 (16 pages)
29 January 1996	Return made up to 29/12/95; full list of members (12 pages)
29 January 1996	Return made up to 29/12/95; full list of members (12 pages)
12 October 1995	Particulars of mortgage/charge (4 pages)
12 October 1995	Particulars of mortgage/charge (4 pages)
6 October 1995	Particulars of mortgage/charge (4 pages)
6 October 1995	Particulars of mortgage/charge (4 pages)
6 October 1995	Particulars of mortgage/charge (4 pages)
6 October 1995	Particulars of mortgage/charge (4 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	New director appointed (2 pages)
21 October 1992	Particulars of mortgage/charge (15 pages)
21 October 1992	Particulars of mortgage/charge (15 pages)
10 October 1992	Particulars of mortgage/charge (3 pages)
10 October 1992	Particulars of mortgage/charge (3 pages)
15 September 1992	Particulars of mortgage/charge (3 pages)
15 September 1992	Particulars of mortgage/charge (3 pages)
27 August 1992	Declaration of satisfaction of mortgage/charge (1 page)
27 August 1992	Declaration of satisfaction of mortgage/charge (1 page)
1 August 1992	Particulars of mortgage/charge (3 pages)
1 August 1992	Particulars of mortgage/charge (3 pages)
22 July 1992	Declaration of satisfaction of mortgage/charge (1 page)
22 July 1992	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1992	Particulars of mortgage/charge (3 pages)
16 July 1992	Particulars of mortgage/charge (3 pages)
25 June 1992	Particulars of mortgage/charge (3 pages)
25 June 1992	Particulars of mortgage/charge (3 pages)
9 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 June 1991	Memorandum and Articles of Association (5 pages)
4 June 1991	Memorandum and Articles of Association (5 pages)
26 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 March 1985	Company name changed\certificate issued on 26/03/85 (2 pages)
26 March 1985	Company name changed\certificate issued on 26/03/85 (2 pages)
22 January 1985	Incorporation (15 pages)
22 January 1985	Incorporation (15 pages)

Spire Washington Hospital Limited

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