SPIRE HEALTHCARE FINANCE LIMITED
| Status | ACTIVE |
| Company No. | 09080180 |
| Category | Private Limited Company |
| Incorporated | 10 Jun 2014 |
| Age | 10 years, 3 days |
| Jurisdiction | England Wales |
SUMMARY
SPIRE HEALTHCARE FINANCE LIMITED is an active private limited company with number 09080180. It was incorporated 10 years, 3 days ago, on 10 June 2014. The company address is 3 Dorset Rise, London, EC4Y 8EN.
Company Fillings
Appoint person director company with name date
Date: 28 May 2024
Action Date: 09 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-09
Officer name: Mr Mantraraj Dipak Budhdev
Documents
Termination director company with name termination date
Date: 10 May 2024
Action Date: 09 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justinian Joseph Ash
Termination date: 2024-05-09
Documents
Termination director company with name termination date
Date: 09 May 2024
Action Date: 09 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jitesh Himatlal Sodha
Termination date: 2024-05-09
Documents
Change person director company with change date
Date: 09 May 2024
Action Date: 09 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Harbant Singh Samra
Change date: 2024-05-09
Documents
Confirmation statement with no updates
Date: 05 Feb 2024
Action Date: 22 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-22
Documents
Accounts with accounts type full
Date: 13 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 06 Feb 2023
Action Date: 22 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-22
Documents
Accounts with accounts type full
Date: 11 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 31 Mar 2022
Action Date: 30 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Harbant Singh Samra
Appointment date: 2022-03-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Mar 2022
Action Date: 25 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090801800003
Charge creation date: 2022-02-25
Documents
Confirmation statement with no updates
Date: 25 Jan 2022
Action Date: 22 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-22
Documents
Accounts with accounts type full
Date: 27 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Sep 2021
Action Date: 10 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090801800002
Charge creation date: 2021-09-10
Documents
Confirmation statement with no updates
Date: 04 Jun 2021
Action Date: 25 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-25
Documents
Move registers to sail company with new address
Date: 04 Jun 2021
Category: Address
Type: AD03
New address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH
Documents
Change sail address company with old address new address
Date: 02 Jun 2021
Category: Address
Type: AD02
New address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH
Old address: Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom
Documents
Accounts with accounts type full
Date: 06 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 26 May 2020
Action Date: 25 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-25
Documents
Termination director company with name termination date
Date: 07 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-31
Officer name: Daniel Francis Toner
Documents
Appoint person secretary company with name date
Date: 07 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-03-31
Officer name: Philip William Davies
Documents
Termination secretary company with name termination date
Date: 07 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-03-31
Officer name: Daniel Francis Toner
Documents
Accounts with accounts type full
Date: 01 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 28 May 2019
Action Date: 25 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-25
Documents
Appoint person director company with name date
Date: 16 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jitesh Himatlal Sodha
Appointment date: 2019-01-14
Documents
Accounts with accounts type full
Date: 06 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Move registers to sail company with new address
Date: 21 Aug 2018
Category: Address
Type: AD03
New address: Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS
Documents
Change sail address company with new address
Date: 21 Aug 2018
Category: Address
Type: AD02
New address: Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS
Documents
Confirmation statement with no updates
Date: 06 Jun 2018
Action Date: 25 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-25
Documents
Appoint person director company with name date
Date: 23 Mar 2018
Action Date: 22 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter James Corfield
Appointment date: 2018-03-22
Documents
Termination director company with name termination date
Date: 05 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-01
Officer name: Simon Gordon
Documents
Termination director company with name termination date
Date: 06 Dec 2017
Action Date: 27 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Clinton Goldsmith
Termination date: 2017-10-27
Documents
Appoint person director company with name date
Date: 06 Nov 2017
Action Date: 30 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-30
Officer name: Mr Justinian Joseph Ash
Documents
Termination director company with name termination date
Date: 17 Oct 2017
Action Date: 13 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-13
Officer name: Catherine Lois Mason
Documents
Termination director company with name termination date
Date: 04 Aug 2017
Action Date: 22 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Warren Newton White
Termination date: 2017-07-22
Documents
Accounts with accounts type full
Date: 05 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 04 Jul 2017
Action Date: 27 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-27
Officer name: Mr Andrew Clinton Goldsmith
Documents
Confirmation statement with updates
Date: 30 May 2017
Action Date: 25 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-25
Documents
Appoint person director company with name date
Date: 08 Feb 2017
Action Date: 06 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Catherine Lois Mason
Appointment date: 2017-02-06
Documents
Appoint person director company with name date
Date: 05 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Warren Newton White
Appointment date: 2016-07-01
Documents
Termination director company with name termination date
Date: 01 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Roger
Termination date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2016
Action Date: 10 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-10
Documents
Change person director company with change date
Date: 03 Jun 2016
Action Date: 10 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-10
Officer name: Mr Daniel Francis Toner
Documents
Accounts with accounts type full
Date: 10 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 09 Nov 2015
Action Date: 20 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Francis Toner
Change date: 2015-10-20
Documents
Accounts with accounts type full
Date: 03 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change person director company with change date
Date: 07 Jul 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Gordon
Change date: 2015-06-01
Documents
Change person director company with change date
Date: 07 Jul 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Roger
Change date: 2015-06-01
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2015
Action Date: 10 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-10
Documents
Change person director company with change date
Date: 01 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Roger
Change date: 2015-07-01
Documents
Change person director company with change date
Date: 01 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-01
Officer name: Mr Simon Gordon
Documents
Capital allotment shares
Date: 18 Sep 2014
Action Date: 23 Jul 2014
Category: Capital
Type: SH01
Capital : 827,219,063.6 GBP
Date: 2014-07-23
Documents
Resolution
Date: 22 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Aug 2014
Action Date: 23 Jul 2014
Category: Capital
Type: SH01
Capital : 1.01 GBP
Date: 2014-07-23
Documents
Capital alter shares subdivision
Date: 20 Aug 2014
Action Date: 22 Jul 2014
Category: Capital
Type: SH02
Date: 2014-07-22
Documents
Change person director company with change date
Date: 12 Aug 2014
Action Date: 10 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-10
Officer name: Mr Robert Roger
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2014
Action Date: 23 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090801800001
Charge creation date: 2014-07-23
Documents
Change account reference date company current shortened
Date: 16 Jun 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-06-30
New date: 2014-12-31
Documents
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