Spire UK Holdco 2A Limited

Company Name	Spire UK Holdco 2A Limited
Company Status	Dissolved
Company Number	06672035
Category	Private Limited Company
Incorporation Date	13 August 2008(15 years, 8 months ago)
Dissolution Date	23 December 2023 (4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Justinian Joseph Ash
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2017(9 years, 2 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(9 years, 7 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(10 years, 5 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	Ms Rebecca Fleur Gibson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2008(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	28 Campden Hill Gardens London W8 7AZ

Director Name	Pascal Herberling
Date of Birth	July 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	13 August 2008(same day as company formation)
Role	Investment Manager
Correspondence Address	93 Goldhurst Terrace London NW6 3HA

Director Name	Mr Richard James Edward Jones
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2008(same day as company formation)
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	13 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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	13 August 2008(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Secretary Name	Mr Daniel Francis Toner
Nationality	British
Status	Resigned
Appointed	13 August 2008(same day as company formation)
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	Resigned
Appointed	26 November 2009(1 year, 3 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(2 years, 11 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(2 years, 11 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(7 years, 10 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(8 years, 5 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(8 years, 10 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

Secretary Name	Philip William Davies
Status	Resigned
Appointed	31 March 2020(11 years, 7 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

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

3 at £1	Spire Healthcare Finance LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£719,908,000
Current Liabilities	£1,558,000

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
16 January 2013	Delivered on: 29 January 2013 Satisfied on: 22 October 2014 Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent") Classification: Debenture Secured details: All monies due or to become due of the obligors to the secured parties (or any of them) 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, uncalled capital, buildings, fixtures, plant & machinery see image for full details. Fully Satisfied
25 September 2008	Delivered on: 8 October 2008 Satisfied on: 22 October 2014 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from the obligors to the secured parties (or any of them) 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 (23 pages)
26 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
7 April 2020	Termination of appointment of Daniel Francis Toner as a 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)
7 April 2020	Appointment of Philip William Davies as a secretary on 31 March 2020 (2 pages)
1 October 2019	Full accounts made up to 31 December 2018 (20 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 (20 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)
5 July 2017	Full accounts made up to 31 December 2016 (15 pages)
5 July 2017	Full accounts made up to 31 December 2016 (15 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)
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)
12 July 2016	Termination of appointment of Robert Roger as a director on 30 June 2016 (1 page)
12 July 2016	Termination of appointment of Robert Roger as a director on 30 June 2016 (1 page)
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)
23 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 3 (6 pages)
23 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 3 (6 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)
10 May 2016	Full accounts made up to 31 December 2015 (18 pages)
10 May 2016	Full accounts made up to 31 December 2015 (18 pages)
15 January 2016	Director's details changed for Mr Simon Gordon on 9 November 2011 (2 pages)
15 January 2016	Director's details changed for Mr Simon Gordon on 9 November 2011 (2 pages)
3 October 2015	Full accounts made up to 31 December 2014 (17 pages)
3 October 2015	Full accounts made up to 31 December 2014 (17 pages)
1 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 3 (6 pages)
1 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 3 (6 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)
7 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 Simon Gordon on 1 June 2015 (2 pages)
7 July 2015	Director's details changed for Mr Simon Gordon 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 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 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 2 in full (4 pages)
22 October 2014	Satisfaction of charge 2 in full (4 pages)
22 October 2014	Satisfaction of charge 1 in full (4 pages)
25 September 2014	Full accounts made up to 31 December 2013 (16 pages)
25 September 2014	Full accounts made up to 31 December 2013 (16 pages)
12 September 2014	Solvency Statement dated 11/09/14 (1 page)
12 September 2014	Statement by Directors (1 page)
12 September 2014	Solvency Statement dated 11/09/14 (1 page)
12 September 2014	Resolutions RES13 ‐ 11/09/2014 (2 pages)
12 September 2014	Statement by Directors (1 page)
28 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders (8 pages)
28 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders (8 pages)
20 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 August 2014	Statement of capital following an allotment of shares on 23 July 2014 GBP 3 (3 pages)
18 August 2014	Statement of capital following an allotment of shares on 23 July 2014 GBP 3 (3 pages)
28 July 2014	Registration of charge 066720350003, created on 23 July 2014 (47 pages)
28 July 2014	Registration of charge 066720350003, created on 23 July 2014 (47 pages)
28 July 2014	Registration of charge 066720350003, created on 23 July 2014 (44 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 (16 pages)
18 September 2013	Full accounts made up to 31 December 2012 (16 pages)
19 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1 (5 pages)
19 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1 (5 pages)
29 January 2013	Particulars of a mortgage or charge / charge no: 2 (13 pages)
29 January 2013	Particulars of a mortgage or charge / charge no: 2 (13 pages)
21 September 2012	Full accounts made up to 31 December 2011 (16 pages)
21 September 2012	Full accounts made up to 31 December 2011 (16 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 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 13 August 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 (16 pages)
22 September 2011	Full accounts made up to 31 December 2010 (16 pages)
15 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 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)
6 January 2011	Resolutions RES13 ‐ Section 175 10/12/2010 (2 pages)
6 January 2011	Resolutions RES13 ‐ Section 175 10/12/2010 (2 pages)
13 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
13 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
3 June 2010	Full accounts made up to 31 December 2009 (16 pages)
3 June 2010	Full accounts made up to 31 December 2009 (16 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)
4 December 2009	Appointment of Mr Daniel Francis Toner as a director (2 pages)
4 December 2009	Appointment of Mr Daniel Francis Toner as a director (2 pages)
30 November 2009	Termination of appointment of Richard Jones as a director (1 page)
30 November 2009	Termination of appointment of Richard Jones as a director (1 page)
13 November 2009	Director's details changed for Robert Roger on 1 October 2009 (3 pages)
13 November 2009	Director's details changed for Robert Jeffrey Wise on 1 October 2009 (3 pages)
13 November 2009	Director's details changed for Robert Roger on 1 October 2009 (3 pages)
13 November 2009	Director's details changed for Robert 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)
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)
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)
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 United Kingdom (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 United Kingdom (1 page)
5 October 2009	Register inspection address has been changed (1 page)
5 October 2009	Register inspection address has been changed (1 page)
14 August 2009	Return made up to 13/08/09; full list of members (4 pages)
14 August 2009	Return made up to 13/08/09; full list of members (4 pages)
8 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 July 2009	Memorandum and Articles of Association (18 pages)
8 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 July 2009	Memorandum and Articles of Association (18 pages)
24 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
24 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
5 February 2009	Location of register of members (non legible) (1 page)
5 February 2009	Location of register of members (non legible) (1 page)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
1 October 2008	Appointment terminated director rebecca gibson (1 page)
1 October 2008	Appointment terminated director pascal herberling (1 page)
1 October 2008	Appointment terminated director rebecca gibson (1 page)
1 October 2008	Appointment terminated director pascal herberling (1 page)
20 August 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (37 pages)
20 August 2008	Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page)
20 August 2008	Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page)
20 August 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (37 pages)
13 August 2008	Incorporation (20 pages)
13 August 2008	Incorporation (20 pages)

Spire UK Holdco 2A Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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