This company is commonly known as Spire Uk Holdco 4 Limited. The company was founded 16 years ago and was given the registration number 06342689. 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 UK HOLDCO 4 LIMITED |
|---|---|---|
| Company Number | : | 06342689 |
| 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 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 | 30 March 2022 | Active |
| 3, Dorset Rise, London, EC4Y 8EN | Director | 14 January 2019 | 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 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3, Dorset Rise, London, United Kingdom, EC4Y 8EN |
| Nature of control | : |
|
| Spire Uk Holdco 2a 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 | |
|---|---|---|---|
| 2024-02-05 | 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 |
| 2022-05-18 | Mortgage | Mortgage satisfy charge full. | 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 |
| 2022-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-04 | Persons with significant control | Notification of 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 |
| 2021-06-04 | Address | Move registers to sail company with new address. | Download |
| 2021-06-02 | Address | Change sail address company with old address new address. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | 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 | Termination director company with name termination date. | Download |
| 2020-04-07 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-16 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.