This company is commonly known as Spire Healthcare Limited. The company was founded 43 years ago and was given the registration number 01522532. The firm's registered office is in LONDON. You can find them at 3 Dorset Rise, , London, . This company's SIC code is 86101 - Hospital activities.
| Name | : | SPIRE HEALTHCARE LIMITED |
|---|---|---|
| Company Number | : | 01522532 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 October 1980 |
| End of financial year | : | 31 December 2022 |
| 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 |
|---|---|---|---|
| 3, Dorset Rise, London, United Kingdom, EC4Y 8EN | Secretary | 31 March 2020 | Active |
| 3, Dorset Rise, London, EC4Y 8EN | Director | 30 October 2017 | Active |
| 3, Dorset Rise, London, EC4Y 8EN | Director | 22 March 2018 | Active |
| 3, Dorset Rise, London, EC4Y 8EN | Director | 05 March 2020 | Active |
| 3, Dorset Rise, London, EC4Y 8EN | Director | 30 March 2022 | Active |
| 3, Dorset Rise, London, EC4Y 8EN | Director | 14 January 2019 | Active |
| Well Cottage, Eggington, North Leighton Buzzard, LU7 9PD | Secretary | - | Active |
| The Dower House, Westmill, Buntingford, SG9 9LY | Secretary | 01 September 2005 | Active |
| The Old Cottage, Howe Green, Hertford, SG13 8LH | Secretary | 23 September 1994 | Active |
| 3, Dorset Rise, London, EC4Y 8EN | Secretary | 31 August 2007 | Active |
| 94 London Road, Stanmore, HA7 4NS | Secretary | 04 February 1999 | Active |
| Well Cottage, Eggington, North Leighton Buzzard, LU7 9PD | Director | - | Active |
| 26 Regency House, Osnaburgh Street, London, NW1 3NB | Director | - | Active |
| Flat B22 Herbal Hill Gardens, 9 Herbal Hill, London, EC1R 5EJ | Director | 04 February 1999 | Active |
| Hillside Lye Green, Crowborough, TN6 1UU | Director | - | Active |
| The Dower House, Westmill, Buntingford, SG9 9LY | Director | 01 September 2005 | Active |
| 9 Aldenham Road, Radlett, WD7 8AU | Director | - | Active |
| 6 Netherfield Road, Harpenden, AL5 2AG | Director | 17 November 1995 | Active |
| 6 Netherfield Road, Harpenden, AL5 2AG | Director | 06 October 1993 | Active |
| Timberlea, Warminster Road, South Newton, Salisbury, SP2 0QW | Director | 21 November 1996 | Active |
| 3, Dorset Rise, London, EC4Y 8EN | Director | 20 July 2011 | Active |
| 13 Craven Gardens, Wimbledon, London, SW19 8LU | Director | 27 March 1998 | Active |
| 29 Magnolia Dene, Hazlemere, HP15 7QE | Director | 13 December 2001 | Active |
| 47 Ennerdale Road, Kew, Richmond, TW9 2DN | Director | - | Active |
| 82 Nelson Road, London, N8 9RT | Director | 12 September 1996 | Active |
| 28 Campden Hill Gardens, London, W8 7AZ | Director | 26 October 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 |
| 51 Exchange Building, 132 Commercial Street, London, E1 6NG | Director | 03 March 2000 | Active |
| 9 Nightingale Shott, Egham, TW20 9SU | Director | 01 August 2005 | Active |
| The Old Laundry & Stables, Abbey Place, Thorney, PE6 0QA | Director | 06 October 1993 | Active |
| 93, Goldhurst Terrace, London, NW6 3HA | Director | 31 August 2007 | Active |
| Spring House, Spring Hill Fordcombe, Tunbridge Wells, TN3 0SE | Director | 04 February 1999 | Active |
| Mansion, House Farm, Crowhurst Lane Crowhurst, Lingfield, RH7 6LR | Director | 04 February 1999 | Active |
| 120, Holborn, London, EC1N 2TD | Director | 08 October 2007 | Active |
| Shc Holdings 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 | : |
|
| Spire Healthcare (Holdings) 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 | |
|---|---|---|---|
| 2024-05-13 | Officers | Appoint person director company with name date. | Download |
| 2024-05-10 | Officers | Termination director company with name termination date. | Download |
| 2024-05-09 | Officers | Termination director company with name termination date. | Download |
| 2024-05-09 | Officers | Change person director company with change date. | Download |
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-11 | Officers | Change person director company with change date. | Download |
| 2022-05-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-31 | Officers | Appoint person director company with name date. | Download |
| 2022-03-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-13 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2021-09-13 | Incorporation | Memorandum articles. | Download |
| 2021-09-09 | Capital | Capital allotment shares. | Download |
| 2021-09-07 | Capital | Legacy. | Download |
| 2021-09-07 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-09-07 | Insolvency | Legacy. | Download |
| 2021-09-07 | Resolution | Resolution. | Download |
| 2021-06-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.