SPIRE HEALTHCARE (HOLDINGS) LIMITED

Company number 04313887

Date	Type	Description	View / Download
04 Aug 2017	TM01	Termination of appointment of Andrew Warren Newton White as a director on 22 July 2017	(1 page)
19 Jul 2017	MR05	Part of the property or undertaking has been released from charge 043138870002	(1 page)
19 Jul 2017	MR05	Part of the property or undertaking has been released from charge 043138870002	(1 page)
04 Jul 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
04 Jul 2017	AP01	Appointment of Mr Andrew Clinton Goldsmith as a director on 27 June 2017	(2 pages)
08 Feb 2017	AP01	Appointment of Catherine Lois Mason as a director on 6 February 2017	(2 pages)
31 Oct 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
05 Jul 2016	AP01	Appointment of Andrew Warren Newton White as a director on 1 July 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Robert Roger as a director on 30 June 2016	(1 page)
03 Jun 2016	CH01	Director's details changed for Mr Daniel Francis Toner on 6 June 2014	(2 pages)
10 May 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
15 Jan 2016	CH01	Director's details changed for Mr Simon Gordon on 9 November 2011	(2 pages)
11 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 6,001,000	(7 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
08 Jul 2015	CH01	Director's details changed for Mr Simon Gordon on 1 June 2015	(2 pages)
07 Jul 2015	CH01	Director's details changed for Mr Robert Roger on 1 June 2015	(2 pages)
02 Jul 2015	CH01	Director's details changed for Mr Robert Roger on 1 July 2015	(2 pages)
01 Jul 2015	CH01	Director's details changed for Mr Simon Gordon on 1 July 2015	(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	(1 page)
01 Dec 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 6,001,000	(8 pages)
22 Oct 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
28 Jul 2014	MR01	Registration of charge 043138870002, created on 23 July 2014	(47 pages)
12 Dec 2013	AD01	Registered office address changed from 120 Holborn London EC1N 2TD on 12 December 2013	(1 page)
31 Oct 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 6,001,000	(6 pages)