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SPIRE UK HOLDCO 4 LIMITED

Company number 06342689

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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)
05 Feb 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
13 Oct 2023 AA Full accounts made up to 31 December 2022
06 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
11 Nov 2022 AA Full accounts made up to 31 December 2021
18 May 2022 MR04 Satisfaction of charge 063426890004 in full
18 May 2022 MR04 Satisfaction of charge 063426890005 in full
31 Mar 2022 AP01 Appointment of Mr Harbant Singh Samra as a director on 30 March 2022
07 Mar 2022 MR01 Registration of charge 063426890006, created on 25 February 2022
25 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with updates
27 Sep 2021 AA Full accounts made up to 31 December 2020
13 Sep 2021 MR01 Registration of charge 063426890005, created on 10 September 2021
04 Jun 2021 PSC02 Notification of Spire Healthcare Finance Limited as a person with significant control on 28 May 2021
04 Jun 2021 PSC07 Cessation of Spire Uk Holdco 2a Limited as a person with significant control on 28 May 2021
04 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
04 Jun 2021 AD03 Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH
02 Jun 2021 AD02 Register inspection address has been changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
06 Nov 2020 AA Full accounts made up to 31 December 2019
23 Sep 2020 MR01 Registration of charge 063426890004, created on 17 September 2020
26 May 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
07 Apr 2020 TM02 Termination of appointment of Daniel Francis Toner as a secretary on 31 March 2020
07 Apr 2020 TM01 Termination of appointment of Daniel Francis Toner as a director on 31 March 2020
07 Apr 2020 AP03 Appointment of Philip William Davies as a secretary on 31 March 2020
12 Aug 2019 AA Full accounts made up to 31 December 2018
28 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
16 Jan 2019 AP01 Appointment of Mr Jitesh Himatlal Sodha as a director on 14 January 2019