This company is commonly known as Spire Healthcare Holdings 1. The company was founded 16 years ago and was given the registration number 06342688. The firm's registered office is in LONDON. You can find them at 3 Dorset Rise, , London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | SPIRE HEALTHCARE HOLDINGS 1 |
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Company Number | : | 06342688 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 August 2007 |
End of financial year | : | 31 December 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3 Dorset Rise, London, EC4Y 8EN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 | 11 September 2007 | Active |
51 Guilford Avenue, Surbiton, KT5 8DG | Secretary | 14 August 2007 | Active |
120, Holborn, London, EC1N 2TD | Director | 20 July 2011 | Active |
Flat 5, 42 Blenheim Crescent, London, W11 1NY | Director | 14 August 2007 | Active |
3, Dorset Rise, London, United Kingdom, EC4Y 8EN | Director | 27 June 2017 | Active |
3, Dorset Rise, London, EC4Y 8EN | Director | 20 July 2011 | Active |
93, Goldhurst Terrace, London, NW6 3HA | Director | 14 August 2007 | Active |
120, Holborn, London, EC1N 2TD | Director | 20 March 2008 | Active |
3, Dorset Rise, London, United Kingdom, EC4Y 8EN | Director | 06 February 2017 | Active |
3, Dorset Rise, London, EC4Y 8EN | Director | 20 March 2008 | Active |
27 Hyde Park Gate, London, SW7 5DJ | Director | 14 August 2007 | Active |
3, Dorset Rise, London, EC4Y 8EN | Director | 26 November 2009 | Active |
3, Dorset Rise, London, United Kingdom, EC4Y 8EN | Director | 01 July 2016 | Active |
120, Holborn, London, EC1N 2TD | Director | 20 March 2008 | Active |
Spire Healthcare Finance Limited | ||
Notified on | : | 28 May 2021 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 3, Dorset Rise, London, United Kingdom, EC4Y 8EN |
Nature of control | : |
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Spire Healthcare Group Uk Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 3, Dorset Rise, London, United Kingdom, EC4Y 8EN |
Nature of control | : |
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Date | Category | Description | |
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2023-11-15 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | 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 |
2021-10-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2021-10-04 | Address | Change registered office address company with date old address new address. | Download |
2021-10-04 | Resolution | Resolution. | Download |
2021-10-04 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2021-09-13 | Mortgage | Mortgage satisfy charge full. | Download |
2021-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
2021-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-06-08 | Address | Move registers to sail company with new address. | Download |
2021-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-05 | Address | Change sail address company with old address new address. | Download |
2021-05-21 | Incorporation | Memorandum articles. | Download |
2021-05-20 | Officers | Termination secretary company with name termination date. | Download |
2021-05-10 | Resolution | Resolution. | Download |
2020-11-06 | Accounts | Accounts with accounts type full. | Download |
2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-07 | Officers | Termination secretary company with name termination date. | Download |
2020-04-07 | Officers | Appoint person secretary company with name date. | Download |
2020-04-07 | Officers | Termination director company with name termination date. | Download |
2019-10-01 | Accounts | Accounts with accounts type full. | Download |
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