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SPIRE REDWOOD HOSPITAL LIMITED

Company number 03014160

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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)
12 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 9,000,001	View PDF Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 9,000,001 - link opens in a new window - 6 pages (6 pages)
14 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Jan 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Jan 2016	SH19	Statement of capital on 6 January 2016 GBP 1	View PDF Statement of capital on 6 January 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Jan 2016	CAP-SS	Solvency Statement dated 16/12/15	View PDF Solvency Statement dated 16/12/15 - link opens in a new window - 1 page (1 page)
06 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium account 16/12/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium account 16/12/2015 - link opens in a new window - 1 page (1 page)
12 Nov 2015	TM01	Termination of appointment of Simon Gordon as a director on 12 November 2015	View PDF Termination of appointment of Simon Gordon as a director on 12 November 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2015	AP02	Appointment of Spire Healthcare Limited as a director on 2 November 2015	View PDF Appointment of Spire Healthcare Limited as a director on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	TM01	Termination of appointment of Robert Roger as a director on 2 November 2015	View PDF Termination of appointment of Robert Roger as a director on 2 November 2015 - link opens in a new window - 1 page (1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
08 Jul 2015	CH01	Director's details changed for Mr Simon Gordon on 1 June 2015	View PDF Director's details changed for Mr Simon Gordon on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	CH01	Director's details changed for Mr Robert Roger on 1 June 2015	View PDF Director's details changed for Mr Robert Roger on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	CH01	Director's details changed for Mr Robert Roger on 1 July 2015	View PDF Director's details changed for Mr Robert Roger on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	CH01	Director's details changed for Mr Simon Gordon on 1 July 2015	View PDF Director's details changed for Mr Simon Gordon on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	View PDF Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ - link opens in a new window - 1 page (1 page)
09 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 9,000,001	View PDF Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 9,000,001 - link opens in a new window - 7 pages (7 pages)
22 Oct 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
03 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 9,000,001	View PDF Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 9,000,001 - link opens in a new window - 5 pages (5 pages)
12 Dec 2013	AD01	Registered office address changed from 120 Holborn London EC1N 2TD on 12 December 2013	View PDF Registered office address changed from 120 Holborn London EC1N 2TD on 12 December 2013 - link opens in a new window - 1 page (1 page)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
25 Jan 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)

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