SPIRE HEALTHCARE GROUP PLC
Active - Accounts Filed
General Information
NAME
SPIRE HEALTHCARE GROUP PLC
COMPANY NUMBER
09084066
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/06/2014
(10 years and 5 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
12/06/2014
23/06/2014
SPIRE HEALTHCARE GROUP LIMITED
LONDON
EC4Y 8EN
Telephone: 08001691777
TPS: No
3 Dorset Rise
London
EC4Y 8EN
Telephone: 1691777
Jackson Avenue
Roundhay
Leeds
West Yorkshire
LS8 1NT
Telephone: 5372766
Tollerton Lane
Tollerton
Nottingham
Nottinghamshire
NG12 4GA
Telephone: 7181269
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 PLC | Active - Accounts Filed | View Report |
| SPIRE HEALTHCARE FINANCE LIMITED | Active - Accounts Filed | View Report |
| SPIRE HEALTHCARE GROUP UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Martin David Angle (915810505) has left the board |
| 19/06/2024 | New Board Member Harbant Singh Samra (930346453) Appointed |
| 08/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPIRE HEALTHCARE GROUP PLC?
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 GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPIRE HEALTHCARE GROUP PLC?
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 |
|---|---|---|---|---|
|
24/06/2014 - Present (10 years and 4 months) Born in Apr 1940 (age: 84) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
30/10/2017 - Present (7years) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 10 Past: 25 |
View Report |
|
24/05/2018 - Present (6 years and 5 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2019 - Present (5 years and 5 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in Apr 1955 (age: 69) |
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 |
|---|---|
| 09/09/2024 | Martin David Angle (915810505) has left the board |
| 19/06/2024 | New Board Member Harbant Singh Samra (930346453) Appointed |
| 08/06/2024 | New Accounts filed |
| 30/05/2024 | Philip William Davies (926877185) has left the board |
| 30/05/2024 | New Company Secretary Mantraraj Dipak Budhdev (932346721) Appointed |
| 13/05/2024 | Jitesh Himatlal Sodha (907148488) has left the board |
| 13/05/2024 | New Board Member Harbant Singh Samra (929426878) Appointed |
| 09/02/2024 | New Confirmation Statement filed |
| 19/06/2023 | New Accounts filed |
| 16/05/2023 | Anthony Rhys Bourne (904986064) has left the board |
| 16/05/2023 | Adele Helen Anderson (921280005) has left the board |
| 16/05/2023 | Simon Nicholas Rowlands (904056164) has left the board |
| 04/05/2023 | New Board Member Natalie Anna Ceeney (930851588) Appointed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 06/02/2023 | New Board Member Debra Jayne White (917118167) Appointed |
| 03/11/2022 | New Board Member Paula Tracey Bobbett (930173742) Appointed |
| 19/06/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Accounts filed |
| 17/03/2021 | New Board Member Ian Michael Cheshire (900766842) Appointed |
| 07/10/2020 | New Board Member Clifford Paul Shearman (921066683) Appointed |
| 30/05/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Accounts filed |
| 09/04/2020 | New Company Secretary Philip William Davies (926877185) Appointed |
| 09/04/2020 | Daniel Francis Toner (918850277) has left the board |
| 07/02/2020 | New Confirmation Statement filed |
| 05/06/2019 | New Board Member Jennifer Mary Kay (925907637) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 20/05/2019 | Peter Richard Bamford (905407610) has left the board |
| 20/05/2019 | New Accounts filed |
| 22/03/2019 | New Board Member Martin David Angle (915810505) Appointed |
| 03/10/2018 | New Board Member Jitesh Himatlal Sodha (907148488) Appointed |
| 09/06/2018 | New Confirmation Statement filed |
| 28/05/2018 | New Board Member Carel Aron Van Der Merwe (924673118) Appointed |
| 28/05/2018 | New Accounts filed |
| 28/05/2018 | Daniel Petrus Meintjes (920044521) has left the board |
| 07/03/2018 | Simon Gordon (916203702) has left the board |
| 02/11/2017 | New Board Member Justinian Joseph Ash (923963576) Appointed |
| 08/08/2017 | Andrew Warren Newton White (920962569) has left the board |
| 02/06/2017 | New Annual Return filed |
| 01/06/2017 | John Gildersleeve (905293656) has left the board |
| 01/06/2017 | New Board Member Peter Richard Bamford (905407610) Appointed |
| 01/06/2017 | New Accounts filed |
| 25/08/2016 | New Board Member Adele Helen Anderson (921280005) Appointed |
| 20/07/2016 | New Board Member Andrew Warren Newton White (920962569) Appointed |
| 20/07/2016 | Andrew Warren Newton White (921008757) has left the board |
| 14/07/2016 | New Board Member Andrew Warren Newton White (921008757) Appointed |
| 05/07/2016 | Robert Roger (915195903) has left the board |
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