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SPIRE HEALTHCARE GROUP PLC - 3 Dorset Rise, London, EC4Y 8EN, United Kingdom
Company Information
- Company registration number
- 09084066
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Dorset Rise
- London
- EC4Y 8EN 3 Dorset Rise, London, EC4Y 8EN UK
Management
- Managing Directors
- ANGLE, Martin David
- ASH, Justinian Joseph
- HUSBAND, Janet Elizabeth, Professor Dame
- SODHA, Jitesh Himatlal
- VAN DER MERWE, Carel Aron, Dr
- KAY, Jennifer Mary
- BOBBETT, Paula Tracey
- CEENEY, Natalie Anna
- CHESHIRE, Ian Michael, Sir
- SHEARMAN, Clifford Paul, Professor
- WHITE, Debra Jayne
- Company secretaries
- DAVIES, Philip William
Company Details
- Type of Business
- plc
- Incorporated
- 2014-06-12
- Age Of Company 2014-06-12 9 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPIRE HEALTHCARE GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800IBJPW3SE2RA350
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-05
- Last Date: 2023-01-22
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SPIRE HEALTHCARE GROUP PLC Company Description
- SPIRE HEALTHCARE GROUP PLC is a plc registered in United Kingdom with the Company reg no 09084066. Its current trading status is "live". It was registered 2014-06-12. It was previously called SPIRE HEALTHCARE GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 11 directors and 1 secretary.It can be contacted at 3 Dorset Rise .
Get SPIRE HEALTHCARE GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spire Healthcare Group Plc - 3 Dorset Rise, London, EC4Y 8EN, United Kingdom
- 2014-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-01-16) - SH01
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capital-allotment-shares (2024-01-26) - SH01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-10-20) - SH01
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capital-allotment-shares (2023-05-15) - SH01
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termination-director-company-with-name-termination-date (2023-05-12) - TM01
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appoint-person-director-company-with-name-date (2023-05-02) - AP01
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confirmation-statement-with-updates (2023-02-06) - CS01
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appoint-person-director-company-with-name-date (2023-02-02) - AP01
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capital-allotment-shares (2023-01-18) - SH01
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capital-allotment-shares (2023-10-09) - SH01
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capital-allotment-shares (2023-03-29) - SH01
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capital-allotment-shares (2023-09-19) - SH01
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capital-allotment-shares (2023-11-17) - SH01
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capital-allotment-shares (2023-05-25) - SH01
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resolution (2023-05-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-06-27) - AA
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capital-allotment-shares (2023-07-07) - SH01
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capital-allotment-shares (2023-08-30) - SH01
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capital-allotment-shares (2023-09-08) - SH01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-06-13) - CH01
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capital-allotment-shares (2022-10-13) - SH01
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capital-allotment-shares (2022-05-27) - SH01
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capital-allotment-shares (2022-05-26) - SH01
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capital-allotment-shares (2022-06-07) - SH01
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capital-allotment-shares (2022-05-06) - SH01
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accounts-with-accounts-type-group (2022-06-13) - AA
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capital-allotment-shares (2022-05-13) - SH01
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capital-allotment-shares (2022-06-14) - SH01
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capital-allotment-shares (2022-08-08) - SH01
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capital-allotment-shares (2022-07-05) - SH01
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capital-allotment-shares (2022-07-20) - SH01
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capital-allotment-shares (2022-04-28) - SH01
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resolution (2022-08-16) - RESOLUTIONS
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capital-allotment-shares (2022-08-18) - SH01
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capital-allotment-shares (2022-09-16) - SH01
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capital-allotment-shares (2022-06-22) - SH01
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capital-allotment-shares (2022-04-26) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-07) - MR01
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capital-allotment-shares (2022-04-04) - SH01
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capital-allotment-shares (2022-12-07) - SH01
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move-registers-to-sail-company-with-new-address (2022-12-01) - AD03
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change-sail-address-company-with-new-address (2022-12-01) - AD02
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capital-allotment-shares (2022-11-24) - SH01
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capital-allotment-shares (2022-11-09) - SH01
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appoint-person-director-company-with-name-date (2022-11-01) - AP01
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capital-allotment-shares (2022-04-06) - SH01
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capital-allotment-shares (2022-10-27) - SH01
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capital-allotment-shares (2022-01-14) - SH01
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change-person-director-company-with-change-date (2022-01-25) - CH01
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confirmation-statement-with-updates (2022-01-26) - CS01
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capital-allotment-shares (2022-02-18) - SH01
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capital-allotment-shares (2022-03-17) - SH01
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capital-allotment-shares (2022-01-05) - SH01
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capital-allotment-shares (2022-09-29) - SH01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-20) - CH01
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capital-allotment-shares (2021-12-21) - SH01
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capital-allotment-shares (2021-02-18) - SH01
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capital-allotment-shares (2021-03-15) - SH01
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appoint-person-director-company-with-name-date (2021-03-15) - AP01
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capital-allotment-shares (2021-04-15) - SH01
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termination-director-company-with-name-termination-date (2021-05-13) - TM01
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confirmation-statement-with-updates (2021-06-04) - CS01
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accounts-with-accounts-type-group (2021-06-16) - AA
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resolution (2021-06-08) - RESOLUTIONS
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capital-allotment-shares (2021-08-27) - SH01
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capital-allotment-shares (2021-09-29) - SH01
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capital-allotment-shares (2021-11-05) - SH01
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capital-allotment-shares (2021-11-08) - SH01
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capital-allotment-shares (2021-11-23) - SH01
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capital-allotment-shares (2021-12-20) - SH01
keyboard_arrow_right 2020
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resolution (2020-05-22) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2020-04-07) - AP03
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termination-secretary-company-with-name-termination-date (2020-04-07) - TM02
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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appoint-person-director-company-with-name-date (2020-10-05) - AP01
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accounts-with-accounts-type-group (2020-06-15) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-28) - CS01
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termination-director-company-with-name-termination-date (2019-05-16) - TM01
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legacy (2019-02-08) - RP04CS01
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appoint-person-director-company-with-name-date (2019-03-20) - AP01
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accounts-with-accounts-type-group (2019-06-25) - AA
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resolution (2019-06-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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change-person-director-company-with-change-date (2019-11-22) - CH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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accounts-with-accounts-type-group (2018-07-02) - AA
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resolution (2018-06-12) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-06-06) - CS01
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termination-director-company-with-name-termination-date (2018-05-24) - TM01
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appoint-person-director-company-with-name-date (2018-05-24) - AP01
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-30) - CS01
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termination-director-company-with-name-termination-date (2017-05-30) - TM01
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appoint-person-director-company-with-name-date (2017-05-30) - AP01
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resolution (2017-06-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
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accounts-with-accounts-type-group (2017-11-23) - AA
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change-person-director-company-with-change-date (2017-07-05) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-23) - AP01
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appoint-person-director-company-with-name-date (2016-07-12) - AP01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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annual-return-company-with-made-up-date-no-member-list (2016-06-13) - AR01
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accounts-with-accounts-type-group (2016-05-26) - AA
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resolution (2016-05-25) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2016-02-05) - RP04
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
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change-person-director-company-with-change-date (2015-07-07) - CH01
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
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accounts-with-accounts-type-group (2015-07-01) - AA
keyboard_arrow_right 2014
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capital-alter-shares-redemption-statement-of-capital (2014-09-05) - SH02
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incorporation-company (2014-06-12) - NEWINC
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change-account-reference-date-company-current-shortened (2014-06-16) - AA01
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reregistration-private-to-public-company (2014-06-23) - RR01
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re-registration-memorandum-articles (2014-06-23) - MAR
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resolution (2014-06-23) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2014-06-23) - CERT5
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auditors-statement (2014-06-23) - AUDS
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auditors-report (2014-06-23) - AUDR
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accounts-balance-sheet (2014-06-23) - BS
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appoint-person-director-company-with-name-date (2014-07-14) - AP01
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appoint-person-director-company-with-name-date (2014-07-17) - AP01
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mortgage-create-with-deed-with-charge-number (2014-07-28) - MR01
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resolution (2014-08-06) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-08-12) - CH01
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capital-allotment-shares (2014-08-14) - SH01
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capital-allotment-shares (2014-09-09) - SH01