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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)
22 Feb 2024 SH01 Statement of capital following an allotment of shares on 21 February 2024
  • GBP 4,041,301.13
05 Feb 2024 CS01 Confirmation statement made on 22 January 2024 with updates
26 Jan 2024 SH01 Statement of capital following an allotment of shares on 25 January 2024
  • GBP 4,041,281.95
16 Jan 2024 SH01 Statement of capital following an allotment of shares on 10 January 2024
  • GBP 4,041,275.89
17 Nov 2023 SH01 Statement of capital following an allotment of shares on 15 November 2023
  • GBP 4,041,266.3
20 Oct 2023 SH01 Statement of capital following an allotment of shares on 19 October 2023
  • GBP 4,041,259.74
09 Oct 2023 SH01 Statement of capital following an allotment of shares on 3 October 2023
  • GBP 4,041,249.35
19 Sep 2023 SH01 Statement of capital following an allotment of shares on 13 September 2023
  • GBP 4,041,233.7
08 Sep 2023 SH01 Statement of capital following an allotment of shares on 6 September 2023
  • GBP 4,041,221.58
30 Aug 2023 SH01 Statement of capital following an allotment of shares on 29 August 2023
  • GBP 4,041,211.99
07 Jul 2023 SH01 Statement of capital following an allotment of shares on 5 July 2023
  • GBP 4,041,172.12
27 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
30 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority the company to purchase its own purchase 11/05/2023
  • RES10 ‐ Resolution of allotment of securities
25 May 2023 SH01 Statement of capital following an allotment of shares on 24 May 2023
  • GBP 4,041,169.09
15 May 2023 SH01 Statement of capital following an allotment of shares on 15 May 2023
  • GBP 4,041,136.07
12 May 2023 TM01 Termination of appointment of Simon Nicholas Rowlands as a director on 11 May 2023
12 May 2023 TM01 Termination of appointment of Anthony Rhys Bourne as a director on 11 May 2023
12 May 2023 TM01 Termination of appointment of Adele Helen Anderson as a director on 11 May 2023
02 May 2023 AP01 Appointment of Natalie Anna Ceeney as a director on 1 May 2023
29 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 March 2023
  • GBP 4,041,125.97
06 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with updates
02 Feb 2023 AP01 Appointment of Mrs Debra Jayne White as a director on 1 February 2023
18 Jan 2023 SH01 Statement of capital following an allotment of shares on 17 January 2023
  • GBP 4,041,092.95
07 Dec 2022 SH01 Statement of capital following an allotment of shares on 7 December 2022
  • GBP 4,041,084.7
01 Dec 2022 AD03 Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH