SPIRE UK HOLDCO 4 LIMITED
Active - Accounts Filed
General Information
NAME
SPIRE UK HOLDCO 4 LIMITED
COMPANY NUMBER
06342689
COMPANY TYPE
Private limited 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
22/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/08/2007
12/10/2007
ROZIER UK HOLDCO 4 LIMITED
LONDON
EC4Y 8EN
Telephone: 04800169177
TPS: No
3 Dorset Rise
London
EC4Y 8EN
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 UK HOLDCO 2A LIMITED | Company is dissolved | View Report |
| SPIRE UK HOLDCO 4 LIMITED | Active - Accounts Filed | View Report |
| SPIRE PROPERTY 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 19/06/2024 | New Board Member Harbant Singh Samra (930346453) Appointed |
| 30/05/2024 | New Board Member Mantraraj Dipak Budhdev (929937207) Appointed |
Credit Risk Overview
Want to learn more about SPIRE UK HOLDCO 4 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 UK HOLDCO 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPIRE UK HOLDCO 4 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 |
|---|---|---|---|---|
|
22/03/2018 - Present (6 years and 8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 30 Past: 8 |
View Report |
|
31/03/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2022 - Present (2 years and 7 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
30/03/2022 - Present (2 years and 7 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
09/05/2024 - Present (6 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 19 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 19/06/2024 | New Board Member Harbant Singh Samra (930346453) Appointed |
| 30/05/2024 | New Board Member Mantraraj Dipak Budhdev (929937207) Appointed |
| 14/05/2024 | Justinian Joseph Ash (923963576) has left the board |
| 13/05/2024 | Jitesh Himatlal Sodha (907148488) has left the board |
| 09/02/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 05/04/2022 | New Board Member Harbant Singh Samra (929426878) Appointed |
| 29/01/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 09/06/2021 | 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 | Daniel Francis Toner (910027004) has left the board |
| 09/04/2020 | New Company Secretary Philip William Davies (926876898) Appointed |
| 16/08/2019 | 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 (923984332) has left the board |
| 09/11/2017 | New Board Member Justinian Joseph Ash (923963576) Appointed |
| 08/11/2017 | New Board Member Justinian Joseph Ash (923984332) 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 | Andrew Warren Newton White (920967905) 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 (920967905) Appointed |
| 05/07/2016 | Robert Roger (915195903) has left the board |
| 28/06/2016 | New Annual Return filed |
| 27/06/2016 | New Accounts filed |
| 12/05/2016 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts 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 |
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