Spire Healthcare Holdings 3 Limited

Company Name	Spire Healthcare Holdings 3 Limited
Company Status	Dissolved
Company Number	06271839
Category	Private Limited Company
Incorporation Date	7 June 2007(16 years, 10 months ago)
Dissolution Date	23 December 2023 (3 months, 4 weeks ago)
Previous Names	Rozier Acquisitions Limited and Spire Healthcare Group Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Justinian Joseph Ash
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2017(10 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (closed 23 December 2023)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Director Name	Mr Peter James Corfield
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2018(10 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (closed 23 December 2023)
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Director Name	Mr Jitesh Himatlal Sodha
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2019(11 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 23 December 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Director Name	Pascal Heberling
Date of Birth	July 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	07 June 2007(same day as company formation)
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	07 June 2007(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	27 Hyde Park Gate London SW7 5DJ

Secretary Name	Mr Kevin John Whale
Nationality	British
Status	Resigned
Appointed	07 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Guilford Avenue Surbiton Surrey KT5 8DG

Director Name	Rebecca Gibson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2007(2 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 March 2008)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Flat 5 42 Blenheim Crescent London W11 1NY

Director Name	Fraser David Gregory
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(3 months after company formation)
Appointment Duration	1 month (resigned 08 October 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9 Nightingale Shott Egham Berkshire TW20 9SU

Director Name	Mrs Clare Margaret Hollingsworth
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 February 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Mansion House Farm Crowhurst Lane Crowhurst Lingfield Surrey RH7 6LR

Secretary Name	Mr Daniel Francis Toner
Nationality	British
Status	Resigned
Appointed	07 September 2007(3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Mr Robert Roger
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(4 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	Mr Richard James Edward Jones
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(7 months, 4 weeks 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(7 months, 4 weeks 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	Mr Daniel Francis Toner
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(2 years, 5 months 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(4 years, 1 month 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(4 years, 1 month 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	Andrew Warren Newton White
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(9 years 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(9 years, 8 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(10 years 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

Secretary Name	Philip William Davies
Status	Resigned
Appointed	31 March 2020(12 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 May 2021)
Role	Company Director
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Contact

Website	spirehealthcare.com
Email address	[email protected]

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

1.000k at £1	Spire Healthcare Holdings 2 Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,207,842,000
Cash	£15,000
Current Liabilities	£44,659,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

23 July 2014	Delivered on: 28 July 2014 Persons entitled: Hsbc Corporate Trustee Services (UK) Limited (the Security Agent) Classification: A registered charge Outstanding
25 September 2008	Delivered on: 4 October 2008 Satisfied on: 22 October 2014 Persons entitled: The Royal Bank of Scotland PLC, as Security Trustee for Itself and the Other Secuted Parties (The Security Agent) Classification: Debenture 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
31 August 2007	Delivered on: 8 September 2007 Satisfied on: 16 October 2008 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(The "Security Agent") Classification: Debenture 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 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 June 2007	Delivered on: 23 June 2007 Satisfied on: 22 October 2014 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties Classification: Debenture 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 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

Filing History

23 November 2020	Full accounts made up to 31 December 2019 (24 pages)
26 May 2020	Confirmation statement made on 25 May 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)
1 October 2019	Full accounts made up to 31 December 2018 (22 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)
19 November 2018	Register(s) moved to registered inspection location Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (22 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)
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)
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)
4 July 2017	Full accounts made up to 31 December 2016 (18 pages)
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 (18 pages)
30 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 25 May 2017 with updates (5 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)
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)
8 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,000,000 (6 pages)
8 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,000,000 (6 pages)
6 June 2016	Director's details changed for Mr Daniel Francis Toner on 6 June 2014 (2 pages)
6 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 (20 pages)
10 May 2016	Full accounts made up to 31 December 2015 (20 pages)
18 January 2016	Director's details changed for Mr Simon Gordon on 9 November 2011 (2 pages)
18 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 (21 pages)
3 October 2015	Full accounts made up to 31 December 2014 (21 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)
3 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1,000,000 (6 pages)
3 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1,000,000 (6 pages)
3 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1,000,000 (6 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)
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)
22 October 2014	Satisfaction of charge 1 in full (4 pages)
22 October 2014	Satisfaction of charge 3 in full (4 pages)
22 October 2014	Satisfaction of charge 1 in full (4 pages)
22 October 2014	Satisfaction of charge 3 in full (4 pages)
26 September 2014	Full accounts made up to 31 December 2013 (22 pages)
26 September 2014	Full accounts made up to 31 December 2013 (22 pages)
12 September 2014	Resolutions RES13 ‐ Share premium reduced to nil 11/09/2014 (2 pages)
18 August 2014	Statement of capital following an allotment of shares on 23 July 2014 GBP 21,790,001 (3 pages)
18 August 2014	Statement of capital following an allotment of shares on 23 July 2014 GBP 21,790,001 (3 pages)
28 July 2014	Registration of charge 062718390004, created on 23 July 2014 (47 pages)
28 July 2014	Registration of charge 062718390004, created on 23 July 2014 (47 pages)
28 July 2014	Registration of charge 062718390004, created on 23 July 2014 (44 pages)
12 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 21,790,000 (7 pages)
12 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 21,790,000 (7 pages)
12 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 21,790,000 (7 pages)
10 June 2014	Company name changed spire healthcare group LIMITED\certificate issued on 10/06/14 RES15 ‐ Change company name resolution on 2014-06-09 (4 pages)
10 June 2014	Company name changed spire healthcare group LIMITED\certificate issued on 10/06/14 RES15 ‐ Change company name resolution on 2014-06-09 (4 pages)
10 June 2014	Change of name notice (2 pages)
10 June 2014	Change of name notice (2 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 (18 pages)
18 September 2013	Full accounts made up to 31 December 2012 (18 pages)
27 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
24 September 2012	Full accounts made up to 31 December 2011 (18 pages)
24 September 2012	Full accounts made up to 31 December 2011 (18 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)
13 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 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)
22 September 2011	Full accounts made up to 31 December 2010 (19 pages)
22 September 2011	Full accounts made up to 31 December 2010 (19 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 Jean-Jacques De Gorter as a director (2 pages)
3 August 2011	Appointment of Simon Gordon as a director (2 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 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)
24 September 2010	Full accounts made up to 31 December 2009 (18 pages)
24 September 2010	Full accounts made up to 31 December 2009 (18 pages)
7 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
7 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
7 June 2010	Annual return made up to 7 June 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 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)
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 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	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)
28 October 2009	Full accounts made up to 31 December 2008 (18 pages)
28 October 2009	Full accounts made up to 31 December 2008 (18 pages)
14 October 2009	Register(s) moved to registered inspection location (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 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)
8 June 2009	Return made up to 07/06/09; full list of members (4 pages)
8 June 2009	Return made up to 07/06/09; full list of members (4 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 (21 pages)
24 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 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)
29 October 2008	Full accounts made up to 31 December 2007 (25 pages)
29 October 2008	Full accounts made up to 31 December 2007 (25 pages)
17 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
17 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
4 October 2008	Particulars of a mortgage or charge / charge no: 3 (9 pages)
4 October 2008	Particulars of a mortgage or charge / charge no: 3 (9 pages)
9 June 2008	Return made up to 07/06/08; full list of members (5 pages)
9 June 2008	Return made up to 07/06/08; full list of members (5 pages)
28 March 2008	Appointment terminated director rebecca gibson (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 pascal heberling (1 page)
28 March 2008	Appointment terminated director rebecca gibson (1 page)
28 March 2008	Appointment terminated director simon rowlands (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)
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)
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)
30 January 2008	Location of register of members (non legible) (1 page)
30 January 2008	Location of register of members (non legible) (1 page)
24 October 2007	New director appointed (4 pages)
24 October 2007	New director appointed (4 pages)
21 October 2007	Registered office changed on 21/10/07 from: warwick court, paternoster square, london, EC4M 7AG (1 page)
21 October 2007	Registered office changed on 21/10/07 from: warwick court, paternoster square, london, EC4M 7AG (1 page)
18 October 2007	Memorandum and Articles of Association (21 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Memorandum and Articles of Association (21 pages)
17 October 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
17 October 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
12 October 2007	Company name changed rozier acquisitions LIMITED\certificate issued on 12/10/07 (2 pages)
12 October 2007	New director appointed (3 pages)
12 October 2007	Company name changed rozier acquisitions LIMITED\certificate issued on 12/10/07 (2 pages)
12 October 2007	New director appointed (3 pages)
12 October 2007	New director appointed (3 pages)
12 October 2007	New director appointed (3 pages)
28 September 2007	Ad 31/08/07--------- Â£ si 21789995@1=21789995 Â£ ic 5/21790000 (2 pages)
28 September 2007	Ad 31/08/07--------- Â£ si 21789995@1=21789995 Â£ ic 5/21790000 (2 pages)
14 September 2007	Secretary resigned (1 page)
14 September 2007	Secretary resigned (1 page)
14 September 2007	New secretary appointed (2 pages)
14 September 2007	New secretary appointed (2 pages)
10 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 September 2007	Nc inc already adjusted 30/08/07 (1 page)
10 September 2007	Nc inc already adjusted 30/08/07 (1 page)
8 September 2007	Particulars of mortgage/charge (9 pages)
8 September 2007	Particulars of mortgage/charge (9 pages)
6 September 2007	New director appointed (3 pages)
6 September 2007	New director appointed (3 pages)
4 July 2007	Ad 08/06/07--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
4 July 2007	Ad 08/06/07--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
28 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
28 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
28 June 2007	Memorandum and Articles of Association (4 pages)
28 June 2007	Memorandum and Articles of Association (4 pages)
28 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 June 2007	Particulars of mortgage/charge (9 pages)
23 June 2007	Particulars of mortgage/charge (9 pages)
7 June 2007	Incorporation (18 pages)
7 June 2007	Incorporation (18 pages)

Spire Healthcare Holdings 3 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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