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SPIRE HEALTHCARE LIMITED

Company number 01522532

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2026 TM01 Termination of appointment of Rachel Joanne King as a director on 13 March 2026
02 Feb 2026 CS01 Confirmation statement made on 22 January 2026 with no updates
30 Jan 2026 TM01 Termination of appointment of John Joseph Forrest as a director on 30 January 2026
20 Jan 2026 MR01 Registration of charge 015225320038, created on 16 January 2026
20 Jan 2026 MR01 Registration of charge 015225320037, created on 16 January 2026
22 Aug 2025 AA Full accounts made up to 31 December 2024
23 Jul 2025 CH01 Director's details changed for Mr Derrick Michael Farrell on 23 July 2025
02 Jul 2025 MISC Annual accounts made up to the period ending 31/12/2024 has been removed as it was processed on the wrong company record. The document is now on the correct company: spire healthcare group PLC (09084066).
29 May 2025 TM02 Termination of appointment of Philip William Davies as a secretary on 21 May 2025
29 May 2025 AP03 Appointment of Judit Molnar as a secretary on 21 May 2025
02 May 2025 AP01 Appointment of Rebecca Harper as a director on 23 April 2025
04 Feb 2025 CS01 Confirmation statement made on 22 January 2025 with no updates
27 Dec 2024 AA Full accounts made up to 31 December 2023
29 Aug 2024 CH01 Director's details changed for Mr Derrick Michael Farrell on 5 August 2024
31 Jul 2024 AP01 Appointment of Mr Derrick Michael Farrell as a director on 30 July 2024
29 Jul 2024 CH01 Director's details changed for Professor Lisa Jane Grant on 29 July 2024
15 Jun 2024 RP04AP01 Second filing for the appointment of Mr Harbant Singh Samra as a director
29 May 2024 AP01 Appointment of Mr Mantraraj Dipak Budhdev as a director on 9 May 2024
24 May 2024 AP01 Appointment of Professor Lisa Jane Grant as a director on 9 May 2024
21 May 2024 AP01 Appointment of Dr Catherine Mary Cale as a director on 9 May 2024
13 May 2024 AP01 Appointment of Rachel Joanne King as a director on 9 May 2024
10 May 2024 TM01 Termination of appointment of Justinian Joseph Ash as a director on 9 May 2024
09 May 2024 TM01 Termination of appointment of Jitesh Himatlal Sodha as a director on 9 May 2024
09 May 2024 CH01 Director's details changed for Mr Harbant Singh Samra on 9 May 2024
05 Feb 2024 CS01 Confirmation statement made on 22 January 2024 with no updates