This company is commonly known as Spire Healthcare Group Uk Limited. The company was founded 15 years ago and was given the registration number 06689538. The firm's registered office is in LONDON. You can find them at 3 Dorset Rise, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SPIRE HEALTHCARE GROUP UK LIMITED |
|---|---|---|
| Company Number | : | 06689538 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 September 2008 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Dorset Rise, London, EC4Y 8EN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Fleet Place, London, EC4M 7RB | Director | 30 October 2017 | Active |
| 10, Fleet Place, London, EC4M 7RB | Director | 22 March 2018 | Active |
| 10, Fleet Place, London, EC4M 7RB | Director | 14 January 2019 | Active |
| 3, Dorset Rise, London, United Kingdom, EC4Y 8EN | Secretary | 31 March 2020 | Active |
| 3, Dorset Rise, London, EC4Y 8EN | Secretary | 04 September 2008 | Active |
| 120, Holborn, London, EC1N 2TD | Director | 24 September 2008 | Active |
| Warwick Court, Paternoster Square, London, EC4M 7AG | Director | 04 September 2008 | Active |
| 3, Dorset Rise, London, United Kingdom, EC4Y 8EN | Director | 27 June 2017 | Active |
| 3, Dorset Rise, London, EC4Y 8EN | Director | 28 September 2011 | Active |
| Warwick Court, Paternoster Square, London, EC4M 7AG | Director | 04 September 2008 | Active |
| 3, Dorset Rise, London, EC4Y 8EN | Director | 24 September 2008 | Active |
| 120, Holborn, London, EC1N 2TD | Director | 04 September 2008 | Active |
| Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG | Director | 22 October 2010 | Active |
| Av Diagonal 652, C Building, 6th Floor, Barcelona, Spain, 08034 | Director | 24 September 2008 | Active |
| 3, Dorset Rise, London, United Kingdom, EC4Y 8EN | Director | 06 February 2017 | Active |
| Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG | Director | 31 October 2012 | Active |
| 3, Dorset Rise, London, EC4Y 8EN | Director | 04 September 2008 | Active |
| Warwick Court, Paternoster Square, London, EC4M 7AG | Director | 24 September 2008 | Active |
| 3, Dorset Rise, London, United Kingdom, EC4Y 8EN | Director | 23 July 2014 | Active |
| 3, Dorset Rise, London, Uk, EC4Y 8EN | Director | 01 May 2011 | Active |
| 3, Dorset Rise, London, United Kingdom, EC4Y 8EN | Director | 01 July 2016 | Active |
| 3, Dorset Rise, London, EC4Y 8EN | Director | 04 September 2008 | Active |
| Spire Healthcare Finance Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3, Dorset Rise, London, United Kingdom, EC4Y 8EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-23 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-09-23 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-11-08 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-07-15 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-07-15 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2022-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-10-05 | Resolution | Resolution. | Download |
| 2021-10-04 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-09-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-23 | Resolution | Resolution. | Download |
| 2021-07-14 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-06-08 | Address | Move registers to sail company with new address. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-04 | Address | Change sail address company with old address new address. | Download |
| 2021-06-04 | Capital | Second filing capital allotment shares. | Download |
| 2021-05-25 | Capital | Capital allotment shares. | Download |
| 2021-05-21 | Incorporation | Memorandum articles. | Download |
| 2021-05-20 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-10 | Capital | Legacy. | Download |
| 2021-05-10 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-05-10 | Insolvency | Legacy. | Download |
| 2021-05-10 | Resolution | Resolution. | Download |
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