SPIRE HEALTHCARE GROUP PLC

Company number 09084066

Date	Type	Description	View / Download
28 Jul 2014	MR01	Registration of charge 090840660001	(28 pages)
17 Jul 2014	AP01	Appointment of Robert Earl Lerwill as a director on 24 June 2014	(3 pages)
14 Jul 2014	AP01	Appointment of Mr Simon Nicholas Rowlands as a director on 24 June 2014	(3 pages)
14 Jul 2014	AP01	Appointment of Mr John Gildersleeve as a director on 24 June 2014	(3 pages)
14 Jul 2014	AP01	Appointment of Mr Anthony Rhys Bourne as a director on 24 June 2014	(3 pages)
14 Jul 2014	AP01	Appointment of Professor Dame Janet Elizabeth Husband as a director on 24 June 2014	(3 pages)
14 Jul 2014	AP01	Appointment of Mr Supraj Ram Rajagopalan as a director on 24 June 2014	(3 pages)
23 Jun 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
23 Jun 2014	MAR	Re-registration of Memorandum and Articles	(44 pages)
23 Jun 2014	BS	Balance Sheet	(3 pages)
23 Jun 2014	AUDR	Auditor's report	(1 page)
23 Jun 2014	AUDS	Auditor's statement	(1 page)
23 Jun 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
23 Jun 2014	RR01	Re-registration from a private company to a public company	(5 pages)
16 Jun 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
12 Jun 2014	NEWINC	Incorporation ANNOTATION Officers date of birth was removed from the IN01 on 12/08/2014 as it was factually inaccurate	(40 pages)