SPIRE HEALTHCARE HOLDINGS 1
In Liquidation
General Information
NAME
SPIRE HEALTHCARE HOLDINGS 1
COMPANY NUMBER
06342688
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/08/2007
(17 years and 3 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
14/01/2013
18/06/2014
SPIRE UK HOLDCO 6
View all previous names
LONDON
EC4M 7RB
Telephone: 04800169177
TPS: No
10 Fleet Place
LONDON
EC4M 7RB
120 Holborn
London
EC1N 2TD
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 GROUP UK LIMITED | Company is dissolved | View Report |
| SPIRE HEALTHCARE HOLDINGS 1 | In Liquidation | View Report |
| SPIRE HEALTHCARE HOLDINGS 2 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2021 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPIRE HEALTHCARE HOLDINGS 1?
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 1?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPIRE HEALTHCARE HOLDINGS 1?
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 (7years) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 10 Past: 25 |
View Report |
|
22/03/2018 - Present (6 years and 8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 30 Past: 8 |
View Report |
|
14/01/2019 - Present (5 years and 10 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 11 Past: 62 |
View Report |
|
14/08/2007 - Present (17 years and 3 months) Born in Dec 1974 |
Resigned | Director |
Current: 27 Past: 23 |
View Report |
|
14/08/2007 - Present (17 years and 3 months) Born in Jun 1957 |
Resigned | Director |
Current: 4 Past: 127 |
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 |
| 11/11/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 09/04/2020 | Daniel Francis Toner (910027004) has left the board |
| 09/04/2020 | New Company Secretary Philip William Davies (926876600) Appointed |
| 06/10/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Board Member Jitesh Himatlal Sodha (907148488) Appointed |
| 10/10/2018 | 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 | Justinian Joseph Ash (923984130) has left the board |
| 09/11/2017 | New Board Member Justinian Joseph Ash (923963576) Appointed |
| 08/11/2017 | New Board Member Justinian Joseph Ash (923984130) Appointed |
| 19/10/2017 | Catherine Lois Mason (922423388) has left the board |
| 08/08/2017 | New Accounts filed |
| 08/08/2017 | Andrew Warren Newton White (920962569) has left the board |
| 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 | Andrew Warren Newton White (920968042) has left the board |
| 13/07/2016 | New Board Member Andrew Warren Newton White (920962569) Appointed |
| 07/07/2016 | New Board Member Andrew Warren Newton White (920968042) 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 |
| 24/09/2013 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
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