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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)
23 Nov 2021 SH01 Statement of capital following an allotment of shares on 16 November 2021
  • GBP 4,011,011.38
08 Nov 2021 SH01 Statement of capital following an allotment of shares on 19 October 2021
  • GBP 4,010,971.48
05 Nov 2021 SH01 Statement of capital following an allotment of shares on 11 October 2021
  • GBP 4,010,959.1
29 Sep 2021 SH01 Statement of capital following an allotment of shares on 14 September 2021
  • GBP 4,010,932.59
27 Aug 2021 SH01 Statement of capital following an allotment of shares on 25 August 2021
  • GBP 4,010,858.29
16 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
08 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meetings called 13/05/2021
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with updates
13 May 2021 TM01 Termination of appointment of Garry Watts as a director on 13 May 2021
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 12 April 2021
  • GBP 4,010,835.36
15 Mar 2021 AP01 Appointment of Sir Ian Michael Cheshire as a director on 4 March 2021
15 Mar 2021 SH01 Statement of capital following an allotment of shares on 8 March 2021
  • GBP 4,010,826.19
18 Feb 2021 SH01 Statement of capital following an allotment of shares on 11 February 2021
  • GBP 4,010,822.16
20 Jan 2021 CH01 Director's details changed for Mr Garry Watts on 20 January 2021
05 Oct 2020 AP01 Appointment of Professor Clifford Paul Shearman as a director on 1 October 2020
15 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
22 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2020 TM02 Termination of appointment of Daniel Francis Toner as a secretary on 31 March 2020
07 Apr 2020 AP03 Appointment of Philip William Davies as a secretary on 7 April 2020
22 Nov 2019 CH01 Director's details changed for Mr Garry Watts on 20 November 2019
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