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