London
EC4M 7RB
Director Name | Mr Peter James Corfield |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 March 2018(9 years, 6 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 | 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, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 23 December 2023) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 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 | 04 September 2008(same day as company formation) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | Warwick Court Paternoster Square London EC4M 7AG |
Director Name | Mr Robert Roger |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2008(same day as company formation) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 3 Dorset Rise London EC4Y 8EN |
Director Name | Mr Richard James Edward Jones |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 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 | 04 September 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 Pascal Heberling |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 04 September 2008(same day as company formation) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | Warwick Court Paternoster Square London EC4M 7AG |
Secretary Name | Mr Daniel Francis Toner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Dorset Rise London EC4Y 8EN |
Director Name | Mrs Clare Margaret Hollingsworth |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2008(2 weeks, 6 days after company formation) |
Appointment Duration | 5 years, 10 months (resigned 23 July 2014) |
Role | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Dorset Rise London EC4Y 8EN |
Director Name | Mr Simon Nicholas Rowlands |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2008(2 weeks, 6 days after company formation) |
Appointment Duration | 5 years, 10 months (resigned 23 July 2014) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | Warwick Court Paternoster Square London EC4M 7AG |
Director Name | Gabriel Masfurroll |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 24 September 2008(2 weeks, 6 days after company formation) |
Appointment Duration | 7 months, 1 week (resigned 30 April 2009) |
Role | Chairman/Ceo |
Correspondence Address | Av Diagonal 652 C Building 6th Floor Barcelona 08034 |
Director Name | Robert John Cooke |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 24 September 2008(2 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 April 2011) |
Role | Comoany Director |
Correspondence Address | 120 Holborn London EC1N 2TD |
Director Name | Mr Alexander Francis Stewart Leslie |
---|---|
Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2010(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 23 July 2014) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | Warwick Court Paternoster Square London EC4M 7AG |
Director Name | Garry Watts |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2011(2 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 23 July 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Dorset Rise London EC4Y 8EN |
Director Name | Mr Simon Gordon |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2011(3 years after company formation) |
Appointment Duration | 6 years, 5 months (resigned 01 March 2018) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 3 Dorset Rise London EC4Y 8EN |
Director Name | Mr Supraj Ram Rajagopalan |
---|---|
Date of Birth | May 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2012(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 23 July 2014) |
Role | Investment Advisor |
Country of Residence | United Kingdom |
Correspondence Address | Warwick Court Paternoster Square London EC4M 7AG |
Director Name | Mr Daniel Francis Toner |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2014(5 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 March 2020) |
Role | Solicitor |
Country of Residence | United Kingdom |
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, 9 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 |
Website | spirehealthcare.com |
---|---|
Email address | [email protected] |
Telephone | 0800 1691777 |
Telephone region | Freephone |
Registered Address | C/O Interpath Ltd 10 Fleet Place London EC4M 7RB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
100m at £0.01 | Spire Healthcare Finance LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £634,424,740 |
Cash | £398,730 |
Current Liabilities | £517,795 |
Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
23 July 2014 | Delivered on: 28 July 2014 Persons entitled: Hsbc Corporate Trustee Services (UK) Limited (the Security Agent) Classification: A registered charge Outstanding |
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6 November 2020 | Full accounts made up to 31 December 2019 (23 pages) |
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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 | 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 director on 31 March 2020 (1 page) |
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) |
20 November 2018 | Register(s) moved to registered inspection location Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS (1 page) |
6 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) |
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) |
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) |
23 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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23 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
3 June 2016 | Director's details changed for Mr Daniel Francis Toner on 23 July 2014 (2 pages) |
3 June 2016 | Director's details changed for Mr Daniel Francis Toner on 23 July 2014 (2 pages) |
24 May 2016 | Full accounts made up to 31 December 2015 (18 pages) |
24 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) |
8 January 2016 | Director's details changed for Mr Simon Gordon on 28 September 2011 (2 pages) |
8 January 2016 | Director's details changed for Mr Simon Gordon on 28 September 2011 (2 pages) |
29 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
3 October 2015 | Full accounts made up to 31 December 2014 (20 pages) |
3 October 2015 | Full accounts made up to 31 December 2014 (20 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 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) |
1 July 2015 | Director's details changed for Mr Robert Roger on 1 July 2015 (2 pages) |
1 July 2015 | Director's details changed for Mr Simon Gordon on 1 July 2015 (2 pages) |
1 July 2015 | Director's details changed for Mr Simon Gordon on 1 July 2015 (2 pages) |
1 July 2015 | Director's details changed for Mr 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) |
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 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders (8 pages) |
1 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders (8 pages) |
1 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders (8 pages) |
26 September 2014 | Full accounts made up to 31 December 2013 (18 pages) |
26 September 2014 | Full accounts made up to 31 December 2013 (18 pages) |
2 September 2014 | Statement of capital following an allotment of shares on 23 July 2014
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2 September 2014 | Statement of capital following an allotment of shares on 23 July 2014
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31 August 2014 | Resolutions
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31 August 2014 | Resolutions
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20 August 2014 | Resolutions
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20 August 2014 | Resolutions
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7 August 2014 | Termination of appointment of Clare Margaret Hollingsworth as a director on 23 July 2014 (1 page) |
7 August 2014 | Termination of appointment of Supraj Ram Rajagopalan as a director on 23 July 2014 (1 page) |
7 August 2014 | Termination of appointment of Garry Watts as a director on 23 July 2014 (1 page) |
7 August 2014 | Termination of appointment of Supraj Ram Rajagopalan as a director on 23 July 2014 (1 page) |
7 August 2014 | Termination of appointment of Alexander Francis Stewart Leslie as a director on 23 July 2014 (1 page) |
7 August 2014 | Termination of appointment of Garry Watts as a director on 23 July 2014 (1 page) |
7 August 2014 | Termination of appointment of Simon Nicholas Rowlands as a director on 23 July 2014 (1 page) |
7 August 2014 | Termination of appointment of Simon Nicholas Rowlands as a director on 23 July 2014 (1 page) |
7 August 2014 | Termination of appointment of Clare Margaret Hollingsworth as a director on 23 July 2014 (1 page) |
7 August 2014 | Termination of appointment of Alexander Francis Stewart Leslie as a director on 23 July 2014 (1 page) |
7 August 2014 | Appointment of Mr Daniel Francis Toner as a director on 23 July 2014 (2 pages) |
7 August 2014 | Appointment of Mr Daniel Francis Toner as a director on 23 July 2014 (2 pages) |
28 July 2014 | Registration of charge 066895380001, created on 23 July 2014 (47 pages) |
28 July 2014 | Registration of charge 066895380001, created on 23 July 2014 (47 pages) |
28 July 2014 | Registration of charge 066895380001, created on 23 July 2014 (44 pages) |
20 June 2014 | Statement of capital following an allotment of shares on 18 June 2014
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20 June 2014 | Statement of capital following an allotment of shares on 18 June 2014
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7 April 2014 | Termination of appointment of Robert Wise as a director (1 page) |
7 April 2014 | Termination of appointment of Robert Wise as a director (1 page) |
16 January 2014 | Director's details changed for Garry Watts on 12 December 2013 (4 pages) |
16 January 2014 | Director's details changed for Garry Watts on 12 December 2013 (4 pages) |
23 December 2013 | Sub-division of shares on 17 December 2013 (5 pages) |
23 December 2013 | Statement of capital following an allotment of shares on 17 December 2013
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23 December 2013 | Sub-division of shares on 17 December 2013 (5 pages) |
23 December 2013 | Statement of capital following an allotment of shares on 17 December 2013
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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 (14 pages) |
18 September 2013 | Full accounts made up to 31 December 2012 (14 pages) |
13 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders (10 pages) |
13 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders (10 pages) |
13 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders (10 pages) |
14 January 2013 | Termination of appointment of Pascal Heberling as a director (1 page) |
14 January 2013 | Termination of appointment of Pascal Heberling as a director (1 page) |
11 December 2012 | Director's details changed for Mr Supraj Ram Rajagopalan on 31 October 2012 (2 pages) |
11 December 2012 | Director's details changed for Mr Supraj Ram Rajagopalan on 31 October 2012 (2 pages) |
22 November 2012 | Appointment of Mr Supraj Ram Rajagopalan as a director (2 pages) |
22 November 2012 | Appointment of Mr Supraj Ram Rajagopalan as a director (2 pages) |
24 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (11 pages) |
24 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (11 pages) |
24 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (11 pages) |
21 September 2012 | Full accounts made up to 31 December 2011 (14 pages) |
21 September 2012 | Full accounts made up to 31 December 2011 (14 pages) |
20 July 2012 | Termination of appointment of Rebecca Gibson as a director (1 page) |
20 July 2012 | Termination of appointment of Rebecca Gibson as a director (1 page) |
25 October 2011 | Appointment of Simon Gordon as a director (2 pages) |
25 October 2011 | Appointment of Simon Gordon as a director (2 pages) |
22 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
22 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
5 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (11 pages) |
5 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (11 pages) |
5 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (11 pages) |
11 May 2011 | Appointment of Garry Watts as a director (2 pages) |
11 May 2011 | Appointment of Garry Watts as a director (2 pages) |
6 May 2011 | Termination of appointment of Robert Cooke as a director (1 page) |
6 May 2011 | Termination of appointment of Robert Cooke as a director (1 page) |
6 January 2011 | Resolutions
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6 January 2011 | Resolutions
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29 October 2010 | Appointment of Mr Alexander Francis Stewart Leslie as a director (3 pages) |
29 October 2010 | Appointment of Mr Alexander Francis Stewart Leslie as a director (3 pages) |
6 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (9 pages) |
6 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (9 pages) |
6 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (9 pages) |
3 June 2010 | Full accounts made up to 31 December 2009 (12 pages) |
3 June 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) |
10 March 2010 | Director's details changed for Pascal Heberling on 4 March 2010 (3 pages) |
10 March 2010 | Director's details changed for Pascal Heberling on 4 March 2010 (3 pages) |
10 March 2010 | Director's details changed for Pascal Heberling on 4 March 2010 (3 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 Roger on 1 October 2009 (3 pages) |
13 November 2009 | Director's details changed for Robert Jeffrey Wise on 1 October 2009 (3 pages) |
13 November 2009 | Director's details changed for Robert Jeffrey Wise on 1 October 2009 (3 pages) |
13 November 2009 | Director's details changed for Robert Roger on 1 October 2009 (3 pages) |
13 November 2009 | Director's details changed for Robert Roger on 1 October 2009 (3 pages) |
11 November 2009 | Director's details changed for Rebecca Fleur Gibson on 1 October 2009 (3 pages) |
11 November 2009 | Director's details changed for Robert John Cooke on 1 October 2009 (3 pages) |
11 November 2009 | Director's details changed for Rebecca Fleur Gibson 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 Simon Nicholas Rowlands 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 Clare Margaret Hollingsworth on 1 October 2009 (3 pages) |
11 November 2009 | Director's details changed for Simon Nicholas Rowlands on 1 October 2009 (3 pages) |
11 November 2009 | Director's details changed for Simon Nicholas Rowlands 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 Pascal Heberling 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 Clare Margaret Hollingsworth on 1 October 2009 (3 pages) |
11 November 2009 | Director's details changed for Clare Margaret Hollingsworth on 1 October 2009 (3 pages) |
11 November 2009 | Director's details changed for Pascal Heberling on 1 October 2009 (3 pages) |
11 November 2009 | Director's details changed for Robert John Cooke 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 Rebecca Fleur Gibson on 1 October 2009 (3 pages) |
11 November 2009 | Director's details changed for Pascal Heberling on 1 October 2009 (3 pages) |
11 November 2009 | Director's details changed for Robert John Cooke on 1 October 2009 (3 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 United Kingdom (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) |
4 September 2009 | Return made up to 04/09/09; full list of members (5 pages) |
4 September 2009 | Return made up to 04/09/09; full list of members (5 pages) |
1 September 2009 | Director's change of particulars / clare hollingsworth / 24/09/2008 (1 page) |
1 September 2009 | Director's change of particulars / clare hollingsworth / 24/09/2008 (1 page) |
26 May 2009 | Appointment terminated director gabriel masfurroll (1 page) |
26 May 2009 | Appointment terminated director gabriel masfurroll (1 page) |
16 March 2009 | Resolutions
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16 March 2009 | Resolutions
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2 January 2009 | Location of register of members (non legible) (1 page) |
2 January 2009 | Location of register of members (non legible) (1 page) |
11 December 2008 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
11 December 2008 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
22 October 2008 | Resolutions
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22 October 2008 | Resolutions
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21 October 2008 | Memorandum and Articles of Association (11 pages) |
21 October 2008 | Director appointed gabriel masfurroll (2 pages) |
21 October 2008 | Memorandum and Articles of Association (11 pages) |
21 October 2008 | Director appointed gabriel masfurroll (2 pages) |
20 October 2008 | Company name changed spire uk holdco 7 LIMITED\certificate issued on 20/10/08 (3 pages) |
20 October 2008 | Company name changed spire uk holdco 7 LIMITED\certificate issued on 20/10/08 (3 pages) |
13 October 2008 | Resolutions
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13 October 2008 | Resolutions
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30 September 2008 | Director appointed clare margaret hollingsworth (5 pages) |
30 September 2008 | Director appointed robert john cooke (3 pages) |
30 September 2008 | Director appointed simon nicholas rowlands (5 pages) |
30 September 2008 | Director appointed robert john cooke (3 pages) |
30 September 2008 | Director appointed simon nicholas rowlands (5 pages) |
30 September 2008 | Director appointed clare margaret hollingsworth (5 pages) |
15 September 2008 | Resolutions
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15 September 2008 | Resolutions
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4 September 2008 | Incorporation (20 pages) |
4 September 2008 | Incorporation (20 pages) |