SPIRE HEALTHCARE HOLDINGS 2 LIMITED
In Liquidation
General Information
NAME
SPIRE HEALTHCARE HOLDINGS 2 LIMITED
COMPANY NUMBER
06342684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/08/2007
(17 years and 4 months old)
WEBSITE
www.spirehealthcare.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
12/10/2007
17/06/2014
SPIRE UK FINANCE LIMITED
View all previous names
LONDON
EC4M 7RB
Telephone: 08001691777
TPS: No
15-19 Bloomsbury Way
London
WC1A 2BA
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPIRE HEALTHCARE HOLDINGS 1 | In Liquidation | View Report |
| SPIRE HEALTHCARE HOLDINGS 2 LIMITED | In Liquidation | View Report |
| SPIRE HEALTHCARE HOLDINGS 3 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPIRE HEALTHCARE HOLDINGS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPIRE HEALTHCARE HOLDINGS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPIRE HEALTHCARE HOLDINGS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2017 - Present (7 years and 1 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 10 Past: 25 |
View Report |
|
22/03/2018 - Present (6 years and 9 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 30 Past: 8 |
View Report |
|
14/01/2019 - Present (5 years and 11 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 11 Past: 62 |
View Report |
|
14/08/2007 - Present (17 years and 4 months) Born in Dec 1974 |
Resigned | Director |
Current: 27 Past: 23 |
View Report |
|
14/08/2007 - Present (17 years and 4 months) Born in May 1959 |
Resigned | Secretary |
Current: 0 Past: 130 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 09/04/2020 | New Company Secretary Philip William Davies (926876602) Appointed |
| 09/04/2020 | Daniel Francis Toner (910027004) has left the board |
| 06/10/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Board Member Jitesh Himatlal Sodha (907148488) Appointed |
| 11/10/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Board Member Peter James Corfield (916345290) Appointed |
| 07/03/2018 | Simon Gordon (916203702) has left the board |
| 08/12/2017 | Andrew Clinton Goldsmith (923482229) has left the board |
| 09/11/2017 | New Board Member Justinian Joseph Ash (923963576) Appointed |
| 09/11/2017 | Justinian Joseph Ash (923984113) has left the board |
| 08/11/2017 | New Board Member Justinian Joseph Ash (923984113) Appointed |
| 19/10/2017 | Catherine Lois Mason (922423388) has left the board |
| 08/08/2017 | Andrew Warren Newton White (920962569) has left the board |
| 08/08/2017 | New Accounts filed |
| 06/07/2017 | New Board Member Andrew Clinton Goldsmith (923482229) Appointed |
| 02/06/2017 | New Annual Return filed |
| 10/02/2017 | New Board Member Catherine Lois Mason (922423388) Appointed |
| 13/07/2016 | New Board Member Andrew Warren Newton White (920962569) Appointed |
| 13/07/2016 | Andrew Warren Newton White (920968178) has left the board |
| 07/07/2016 | New Board Member Andrew Warren Newton White (920968178) Appointed |
| 05/07/2016 | Robert Roger (915195903) has left the board |
| 28/06/2016 | New Annual Return filed |
| 27/06/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 16/12/2013 | Change in Reg. Office |
| 27/09/2013 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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