Spire Healthcare (Holdings) Limited

Company Name	Spire Healthcare (Holdings) Limited
Company Status	Active
Company Number	04313887
Category	Private Limited Company
Incorporation Date	31 October 2001(22 years, 5 months ago)
Previous Name	BHS (Holdings) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Justinian Joseph Ash
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 October 2017(16 years after company formation)
Appointment Duration	6 years, 5 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(16 years, 4 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(17 years, 2 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

Secretary Name	Philip William Davies
Status	Current
Appointed	31 March 2020(18 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(20 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	Raymond King
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(1 week, 5 days after company formation)
Appointment Duration	5 years, 9 months (resigned 31 August 2007)
Role	Chartered Accountant
Correspondence Address	Westlands House Cowfold Road West Grinstead Horsham West Sussex RH13 8LZ

Director Name	Mr Arthur David Walford
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(1 week, 5 days after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Director Name	Mrs Clare Margaret Hollingsworth
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(1 week, 5 days after company formation)
Appointment Duration	6 years, 4 months (resigned 02 April 2008)
Role	Managing Director Hospitals
Country of Residence	United Kingdom
Correspondence Address	Mansion House Farm Crowhurst Lane Crowhurst Lingfield Surrey RH7 6LR

Director Name	Dean Allan Holden
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(1 week, 5 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 December 2001)
Role	Group Financial Controller
Correspondence Address	Spring House Spring Hill Fordcombe Tunbridge Wells Kent TN3 0SE

Director Name	Mr Duncan Archibald Gray
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(1 week, 5 days after company formation)
Appointment Duration	3 years, 4 months (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	Mr Julian Peter Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(1 week, 5 days after company formation)
Appointment Duration	5 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

Secretary Name	Mr Arthur David Walford
Nationality	British
Status	Resigned
Appointed	12 November 2001(1 week, 5 days after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Director Name	Michael Ian Dugdale
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(2 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(3 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 September 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(3 years, 10 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(3 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(5 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

Director Name	Mr Simon Nicholas Rowlands
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(5 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 March 2008)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	27 Hyde Park Gate London SW7 5DJ

Secretary Name	Mr Daniel Francis Toner
Nationality	British
Status	Resigned
Appointed	31 August 2007(5 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	26 September 2007(5 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Holborn London EC1N 2TD

Director Name	Mr Robert Roger
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(5 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Robert Jeffrey Wise
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 October 2007(5 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Holborn London EC1N 2TD

Director Name	Gabriel Masfurroll
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Spanish
Status	Resigned
Appointed	26 October 2007(5 years, 12 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 March 2008)
Role	Chairman Ceo
Correspondence Address	Av. Diagonal 652 C Building, 6th Floor Barcelona 08034 Spain

Director Name	Ms Rebecca Fleur Gibson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(5 years, 12 months 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 Daniel Francis Toner
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(8 years after company formation)
Appointment Duration	10 years, 4 months (resigned 31 March 2020)
Role	Solicitor
Country of Residence	United Kingdom
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(9 years, 8 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(9 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 March 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Andrew Warren Newton White
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(14 years, 8 months after company formation)
Appointment Duration	1 year (resigned 22 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Mrs Catherine Lois Mason
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2017(15 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 October 2017)
Role	Chief Operating Officer
Country of Residence	England
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(15 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	BUPA Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 2005(3 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 August 2007)
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

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

6m at £1	Spire Healthcare Holdings 3 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£563,637,000
Cash	£61,000
Current Liabilities	£142,361,000

Accounts

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

Returns

Latest Return	4 October 2023 (6 months, 2 weeks ago)
Next Return Due	18 October 2024 (6 months from now)

Charges

25 February 2022	Delivered on: 7 March 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
10 September 2021	Delivered on: 13 September 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited 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
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

Filing History

6 November 2020	Full accounts made up to 31 December 2019 (24 pages)
16 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
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)
7 April 2020	Termination of appointment of Daniel Francis Toner as a director on 31 March 2020 (1 page)
11 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (21 pages)
16 January 2019	Appointment of Mr Jitesh Himatlal Sodha as a director on 14 January 2019 (2 pages)
20 November 2018	Register(s) moved to registered inspection location Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS (1 page)
22 October 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (21 pages)
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 inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
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)
23 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 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)
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 043138870002 (1 page)
19 July 2017	Part of the property or undertaking has been released from charge 043138870002 (1 page)
19 July 2017	Part of the property or undertaking has been released from charge 043138870002 (1 page)
19 July 2017	Part of the property or undertaking has been released from charge 043138870002 (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)
4 July 2017	Full accounts made up to 31 December 2016 (17 pages)
4 July 2017	Full accounts made up to 31 December 2016 (17 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)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (5 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)
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)
10 May 2016	Full accounts made up to 31 December 2015 (19 pages)
10 May 2016	Full accounts made up to 31 December 2015 (19 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)
11 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 6,001,000 (7 pages)
11 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 6,001,000 (7 pages)
3 October 2015	Full accounts made up to 31 December 2014 (16 pages)
3 October 2015	Full accounts made up to 31 December 2014 (16 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)
2 July 2015	Director's details changed for Mr Robert Roger on 1 July 2015 (2 pages)
2 July 2015	Director's details changed for Mr Robert Roger on 1 July 2015 (2 pages)
2 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)
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)
1 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 6,001,000 (8 pages)
1 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 6,001,000 (8 pages)
22 October 2014	Satisfaction of charge 1 in full (4 pages)
22 October 2014	Satisfaction of charge 1 in full (4 pages)
26 September 2014	Full accounts made up to 31 December 2013 (17 pages)
26 September 2014	Full accounts made up to 31 December 2013 (17 pages)
28 July 2014	Registration of charge 043138870002, created on 23 July 2014 (47 pages)
28 July 2014	Registration of charge 043138870002, created on 23 July 2014 (44 pages)
28 July 2014	Registration of charge 043138870002, created on 23 July 2014 (47 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)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 6,001,000 (6 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 6,001,000 (6 pages)
18 September 2013	Group of companies' accounts made up to 31 December 2012 (33 pages)
18 September 2013	Group of companies' accounts made up to 31 December 2012 (33 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
24 September 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
24 September 2012	Group of companies' accounts made up to 31 December 2011 (33 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)
31 October 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
31 October 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
22 September 2011	Group of companies' accounts made up to 31 December 2010 (15 pages)
22 September 2011	Group of companies' accounts made up to 31 December 2010 (15 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)
3 August 2011	Appointment of Simon Gordon 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)
23 December 2010	Resolutions RES13 ‐ Director authorisation 15/12/2010 (2 pages)
23 December 2010	Resolutions RES13 ‐ Director authorisation 15/12/2010 (2 pages)
1 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
1 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
25 September 2010	Group of companies' accounts made up to 31 December 2009 (31 pages)
25 September 2010	Group of companies' accounts made up to 31 December 2009 (31 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)
16 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (15 pages)
16 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (15 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)
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	Secretary's details changed for Daniel Francis Toner on 1 October 2009 (3 pages)
30 October 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
30 October 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
26 October 2009	Director's details changed for Robert Jeffrey Wise on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Richard James Edward Jones on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Robert Roger on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Robert Jeffrey Wise on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Richard James Edward Jones on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Robert Roger on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Robert Roger on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Richard James Edward Jones on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Robert Jeffrey Wise on 1 October 2009 (3 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(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)
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)
24 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
24 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
4 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
4 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
31 October 2008	Return made up to 31/10/08; full list of members (4 pages)
31 October 2008	Return made up to 31/10/08; full list of members (4 pages)
29 October 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
29 October 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
28 October 2008	Resolutions RES13 ‐ Facilities agreement 21/10/2008 (2 pages)
28 October 2008	Resolutions RES13 ‐ Facilities agreement 21/10/2008 (2 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	Group of companies' accounts made up to 31 August 2007 (40 pages)
24 June 2008	Group of companies' accounts made up to 31 August 2007 (40 pages)
4 April 2008	Appointment terminated director clare hollingsworth (1 page)
4 April 2008	Appointment terminated director clare hollingsworth (1 page)
3 April 2008	Appointment terminated director pascal heberlingh (1 page)
3 April 2008	Appointment terminated director pascal heberlingh (1 page)
2 April 2008	Appointment terminated director rebecca gibson (1 page)
2 April 2008	Appointment terminated director simon rowlands (1 page)
2 April 2008	Appointment terminated director gabriel masfurroll (1 page)
2 April 2008	Appointment terminated director gabriel masfurroll (1 page)
2 April 2008	Appointment terminated director simon rowlands (1 page)
2 April 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)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
12 November 2007	Return made up to 31/10/07; full list of members (4 pages)
12 November 2007	Return made up to 31/10/07; full list of members (4 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)
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)
12 October 2007	Company name changed bhs (holdings) LIMITED\certificate issued on 12/10/07 (2 pages)
12 October 2007	Company name changed bhs (holdings) LIMITED\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 director appointed (4 pages)
10 September 2007	New secretary 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 (2 pages)
10 September 2007	New secretary appointed (2 pages)
7 September 2007	Memorandum and Articles of Association (8 pages)
7 September 2007	Memorandum and Articles of Association (8 pages)
6 September 2007	Group of companies' accounts made up to 31 December 2006 (40 pages)
6 September 2007	Group of companies' accounts made up to 31 December 2006 (40 pages)
3 September 2007	Secretary resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Secretary 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	Director resigned (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)
14 June 2007	Ad 25/04/07--------- Â£ si 1@1 (2 pages)
14 June 2007	Ad 25/04/07--------- Â£ si 1@1 (2 pages)
14 June 2007	Ad 25/04/07--------- Â£ si 1@1 (2 pages)
14 June 2007	Ad 25/04/07--------- Â£ si 499999@1 (2 pages)
14 June 2007	Ad 25/04/07--------- Â£ si 5499999@1 (2 pages)
14 June 2007	Ad 25/04/07--------- Â£ si 5499999@1 (2 pages)
14 June 2007	Ad 25/04/07--------- Â£ si 499999@1 (2 pages)
14 June 2007	Ad 25/04/07--------- Â£ si 1@1 (2 pages)
9 May 2007	Ad 25/04/07--------- Â£ si 5500000@1=5500000 Â£ ic 6501000/12001000 (2 pages)
9 May 2007	Ad 25/04/07--------- Â£ si 500000@1=500000 Â£ ic 6001000/6501000 (2 pages)
9 May 2007	Ad 25/04/07--------- Â£ si 5500000@1=5500000 Â£ ic 6501000/12001000 (2 pages)
9 May 2007	Ad 25/04/07--------- Â£ si 500000@1=500000 Â£ ic 6001000/6501000 (2 pages)
4 May 2007	Ad 25/04/07--------- Â£ si 500000@1=500000 Â£ ic 5501000/6001000 (2 pages)
4 May 2007	Ad 25/04/07--------- Â£ si 500000@1=500000 Â£ ic 5501000/6001000 (2 pages)
4 May 2007	Ad 25/04/07--------- Â£ si 5500000@1=5500000 Â£ ic 1000/5501000 (2 pages)
4 May 2007	Ad 25/04/07--------- Â£ si 5500000@1=5500000 Â£ ic 1000/5501000 (2 pages)
23 January 2007	Memorandum and Articles of Association (8 pages)
23 January 2007	Memorandum and Articles of Association (8 pages)
9 January 2007	Â£ nc 1000/501000 12/12/06 (2 pages)
9 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2007	Â£ nc 1000/501000 12/12/06 (2 pages)
9 January 2007	Â£ nc 501000/20000000 12/12/06 (2 pages)
9 January 2007	Â£ nc 501000/20000000 12/12/06 (2 pages)
9 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 November 2006	Return made up to 31/10/06; full list of members (3 pages)
1 November 2006	Return made up to 31/10/06; full list of members (3 pages)
30 August 2006	Director's particulars changed (1 page)
30 August 2006	Director's particulars changed (1 page)
12 June 2006	Group of companies' accounts made up to 31 December 2005 (39 pages)
12 June 2006	Group of companies' accounts made up to 31 December 2005 (39 pages)
15 November 2005	Return made up to 31/10/05; full list of members (3 pages)
15 November 2005	Return made up to 31/10/05; full list of members (3 pages)
1 November 2005	Group of companies' accounts made up to 31 December 2004 (32 pages)
1 November 2005	Group of companies' accounts made up to 31 December 2004 (32 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
12 September 2005	New director appointed (1 page)
12 September 2005	New secretary appointed (1 page)
12 September 2005	New secretary appointed (1 page)
12 September 2005	New director appointed (1 page)
8 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)
8 September 2005	New director appointed (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
16 November 2004	Return made up to 31/10/04; full list of members (7 pages)
16 November 2004	Return made up to 31/10/04; full list of members (7 pages)
2 April 2004	Full accounts made up to 31 December 2003 (12 pages)
2 April 2004	Full accounts made up to 31 December 2003 (12 pages)
11 November 2003	Return made up to 31/10/03; full list of members (7 pages)
11 November 2003	Return made up to 31/10/03; full list of members (7 pages)
7 April 2003	Full accounts made up to 31 December 2002 (24 pages)
7 April 2003	Full accounts made up to 31 December 2002 (24 pages)
18 November 2002	Return made up to 31/10/02; full list of members (7 pages)
18 November 2002	Return made up to 31/10/02; full list of members (7 pages)
17 September 2002	Director's particulars changed (1 page)
17 September 2002	Director's particulars changed (1 page)
21 February 2002	Statement of affairs (6 pages)
21 February 2002	Ad 20/12/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
21 February 2002	Statement of affairs (6 pages)
21 February 2002	Ad 20/12/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 January 2002	New director appointed (3 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	New director appointed (3 pages)
14 January 2002	Director resigned (1 page)
14 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
14 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 2001	Memorandum and Articles of Association (10 pages)
4 December 2001	Memorandum and Articles of Association (10 pages)
27 November 2001	Memorandum and Articles of Association (11 pages)
27 November 2001	Memorandum and Articles of Association (11 pages)
20 November 2001	New director appointed (3 pages)
20 November 2001	New director appointed (3 pages)
20 November 2001	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
20 November 2001	New director appointed (3 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	New director appointed (3 pages)
20 November 2001	New director appointed (3 pages)
20 November 2001	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
20 November 2001	New director appointed (3 pages)
20 November 2001	New director appointed (3 pages)
20 November 2001	Secretary resigned (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	New director appointed (3 pages)
20 November 2001	New director appointed (3 pages)
20 November 2001	New director appointed (3 pages)
20 November 2001	New secretary appointed;new director appointed (3 pages)
20 November 2001	Registered office changed on 20/11/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
20 November 2001	New secretary appointed;new director appointed (3 pages)
20 November 2001	Registered office changed on 20/11/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
20 November 2001	Secretary resigned (1 page)
19 November 2001	Company name changed deltascoop LIMITED\certificate issued on 19/11/01 (2 pages)
19 November 2001	Company name changed deltascoop LIMITED\certificate issued on 19/11/01 (2 pages)
31 October 2001	Incorporation (17 pages)
31 October 2001	Incorporation (17 pages)

Spire Healthcare (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London