Advanced company searchLink opens in new window

SPIRE HEALTHCARE GROUP PLC

Company number 09084066

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Jun 2016 TM01 Termination of appointment of Robert Earl Lerwill as a director on 27 June 2016
13 Jun 2016 AR01 Annual return made up to 12 June 2016 no member list
Statement of capital on 2016-06-13
  • GBP 4,010,813.91
26 May 2016 AA Group of companies' accounts made up to 31 December 2015
25 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 19/05/2016
05 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 June 2015
25 Aug 2015 AP01 Appointment of Daniel Petrus Meintjes as a director on 20 August 2015
14 Jul 2015 TM01 Termination of appointment of Supraj Ram Rajagopalan as a director on 29 June 2015
09 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 4,010,813.91
  • ANNOTATION Clarification a second filed AR01 was registered on 05/02/2016
07 Jul 2015 CH01 Director's details changed for Mr Simon Gordon on 1 June 2015
07 Jul 2015 CH01 Director's details changed for Mr Robert Roger on 1 June 2015
01 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
09 Sep 2014 SH01 Statement of capital following an allotment of shares on 23 July 2014
  • GBP 4,010,813.91
05 Sep 2014 SH02 Statement of capital on 18 July 2014
  • GBP 1.00
14 Aug 2014 SH01 Statement of capital following an allotment of shares on 23 July 2014
  • GBP 4,010,813.91
12 Aug 2014 CH01 Director's details changed for Mr Robert Roger on 12 June 2014
  • ANNOTATION Correction of a director’s date of birth which was incorrectly stated on incorporation
06 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Market purchase of shares, meetings to be held on 14 day notice,authorise political donations. 06/07/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2014 MR01 Registration of charge 090840660001
17 Jul 2014 AP01 Appointment of Robert Earl Lerwill as a director on 24 June 2014
14 Jul 2014 AP01 Appointment of Mr Simon Nicholas Rowlands as a director on 24 June 2014
14 Jul 2014 AP01 Appointment of Mr John Gildersleeve as a director on 24 June 2014
14 Jul 2014 AP01 Appointment of Mr Anthony Rhys Bourne as a director on 24 June 2014
14 Jul 2014 AP01 Appointment of Professor Dame Janet Elizabeth Husband as a director on 24 June 2014
14 Jul 2014 AP01 Appointment of Mr Supraj Ram Rajagopalan as a director on 24 June 2014
23 Jun 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Jun 2014 MAR Re-registration of Memorandum and Articles