THE SPIRE HALIFAX LIMITED
Active - Accounts Filed
General Information
NAME
THE SPIRE HALIFAX LIMITED
COMPANY NUMBER
08821526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/12/2013
(10 years and 10 months old)
WEBSITE
http://bupa.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS16 1GW
Telephone: 01454771530
TPS: No
Bupa Dental Care
Vantage Office Park
Hambrook
Bristol BS16 1GW
BS16 1GW
Telephone: 771530
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 |
|---|---|---|
| XEON SMILES UK LIMITED | Active - Accounts Filed | View Report |
| THE SPIRE HALIFAX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 25/04/2024 | New Board Member Anthony Sweeney (932222562) Appointed |
| 22/04/2024 | New Board Member Steven O'Brien (929690017) Appointed |
Credit Risk Overview
Want to learn more about THE SPIRE HALIFAX 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 THE SPIRE HALIFAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SPIRE HALIFAX 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 |
|---|---|---|---|---|
|
16/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 167 Past: 74 |
View Report |
|
17/09/2020 - Present (4 years and 2 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 116 Past: 15 |
View Report |
|
12/09/2022 - Present (2 years and 2 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 134 Past: 9 |
View Report |
|
29/11/2022 - Present (1 years and 11 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 116 Past: 7 |
View Report |
|
29/11/2022 - Present (1 years and 11 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 25/04/2024 | New Board Member Anthony Sweeney (932222562) Appointed |
| 22/04/2024 | New Board Member Steven O'Brien (929690017) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 22/08/2023 | Sarah Louise Ramage (926332022) has left the board |
| 11/08/2023 | Jake Stephen Hockley Wright (918434177) has left the board |
| 07/08/2023 | New Accounts filed |
| 21/12/2022 | New Board Member Faizan Zaheer (930303469) Appointed |
| 17/12/2022 | New Confirmation Statement filed |
| 09/12/2022 | New Board Member Faizan Zaheer (930303555) Appointed |
| 08/12/2022 | Stephen Barter (926969301) has left the board |
| 21/09/2022 | New Board Member Mark Lee Allan (930017462) Appointed |
| 09/09/2022 | Gabriela Pueyo Roberts (925490483) has left the board |
| 29/06/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 14/05/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 28/09/2020 | Neil William Banton (926499361) has left the board |
| 28/09/2020 | New Board Member Peter Alan Crockard (927460241) Appointed |
| 03/06/2020 | New Accounts filed |
| 18/05/2020 | Patrick Joseph Conway (926499369) has left the board |
| 18/05/2020 | New Board Member Stephen Barter (926969301) Appointed |
| 07/12/2019 | New Confirmation Statement filed |
| 05/12/2019 | New Board Member Neil William Banton (926499361) Appointed |
| 05/12/2019 | New Board Member Patrick Joseph Conway (926499369) Appointed |
| 05/12/2019 | Ian David Wood (915640797) has left the board |
| 05/12/2019 | Robin James Bryant (916908995) has left the board |
| 05/12/2019 | New Board Member Sarah Louise Ramage (926332022) Appointed |
| 05/12/2019 | Steven John Preddy (925061401) has left the board |
| 21/08/2019 | New Accounts filed |
| 12/02/2019 | Gabriela Pueyo Roberts (925490527) has left the board |
| 12/02/2019 | New Board Member Gabriela Pueyo Roberts (925490483) Appointed |
| 05/02/2019 | New Board Member Gabriela Pueyo Roberts (925490527) Appointed |
| 16/01/2019 | New Confirmation Statement filed |
| 18/12/2018 | Catherine Elizabeth Barton (924369374) has left the board |
| 06/11/2018 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 06/11/2018 | BUPA SECRETARIES LIMITED (925156708) has left the board |
| 30/10/2018 | Catherine Elizabeth Barton (925160593) has left the board |
| 30/10/2018 | New Board Member Catherine Elizabeth Barton (924369374) Appointed |
| 29/10/2018 | New Board Member Robin James Bryant (916908995) Appointed |
| 29/10/2018 | New Board Member Steven John Preddy (925061401) Appointed |
| 29/10/2018 | Steven John Preddy (925156643) has left the board |
| 29/10/2018 | Robin James Bryant (925156585) has left the board |
| 23/10/2018 | New Board Member Catherine Elizabeth Barton (925160593) Appointed |
| 22/10/2018 | New Company Secretary BUPA SECRETARIES LIMITED (925156708) Appointed |
| 22/10/2018 | New Board Member Steven John Preddy (925156643) Appointed |
| 22/10/2018 | Prem-Pal Singh Sehmi (912162925) has left the board |
| 22/10/2018 | New Board Member Jake Stephen Hockley Wright (918434177) Appointed |
| 22/10/2018 | New Board Member Robin James Bryant (925156585) Appointed |
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