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SPIRE HEALTHCARE GROUP PLC

Company number 09084066

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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)
25 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
12 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Short notice of general meeting other than an annual general meeting 16/05/2019
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2019 AP01 Appointment of Jennifer Mary Kay as a director on 1 June 2019
28 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
16 May 2019 TM01 Termination of appointment of Peter Richard Bamford as a director on 16 May 2019
20 Mar 2019 AP01 Appointment of Mr Martin David Angle as a director on 14 March 2019
08 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 25/05/2018
01 Oct 2018 AP01 Appointment of Mr Jitesh Himatlal Sodha as a director on 1 October 2018
02 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
12 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Agm 14 days clear notice 24/05/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Trading status of shares) was registered on 08/02/2019.
24 May 2018 TM01 Termination of appointment of Daniel Petrus Meintjes as a director on 24 May 2018
24 May 2018 AP01 Appointment of Dr Carel Aron Van Der Merwe as a director on 24 May 2018
05 Mar 2018 TM01 Termination of appointment of Simon Gordon as a director on 1 March 2018
23 Nov 2017 AA Group of companies' accounts made up to 31 December 2016
31 Oct 2017 AP01 Appointment of Mr Justinian Joseph Ash as a director on 30 October 2017
04 Aug 2017 TM01 Termination of appointment of Andrew Warren Newton White as a director on 22 July 2017
05 Jul 2017 CH01 Director's details changed for Professor Dame Janet Elizabeth Husband on 22 June 2017
27 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares for cash/short notice of general meeting other than an annual general meeting 26/05/2017
  • RES10 ‐ Resolution of allotment of securities
30 May 2017 AP01 Appointment of Mr Peter Richard Bamford as a director on 26 May 2017
30 May 2017 TM01 Termination of appointment of John Gildersleeve as a director on 26 May 2017
30 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
23 Aug 2016 AP01 Appointment of Adele Helen Anderson as a director on 28 July 2016
12 Jul 2016 AP01 Appointment of Andrew Warren Newton White as a director on 1 July 2016
01 Jul 2016 TM01 Termination of appointment of Robert Roger as a director on 30 June 2016