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SPIRE HEALTHCARE LIMITED (01522532)

SPIRE HEALTHCARE LIMITED (01522532) is an active UK company. incorporated on 15 October 1980. with registered office in London. The company operates in the Human Health and Social Work Activities sector, engaged in hospital activities. SPIRE HEALTHCARE LIMITED has been registered for 45 years. Current directors include BUDHDEV, Mantraraj Dipak, CALE, Catherine Mary, Dr, CORFIELD, Peter James and 4 others.

Company Number
01522532
Status
active
Type
ltd
Incorporated
15 October 1980
Age
45 years
Address
3 Dorset Rise, London, EC4Y 8EN
Industry Sector
Human Health and Social Work Activities
Business Activity
Hospital activities
Directors
BUDHDEV, Mantraraj Dipak, CALE, Catherine Mary, Dr, CORFIELD, Peter James, FARRELL, Derrick Michael, GRANT, Lisa Jane, Professor, HARPER, Rebecca, SAMRA, Harbant Singh
SIC Codes
86101

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SPIRE HEALTHCARE LIMITED

SPIRE HEALTHCARE LIMITED is an active company incorporated on 15 October 1980 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in hospital activities. SPIRE HEALTHCARE LIMITED was registered 45 years ago.(SIC: 86101)

Status

active

Active since 45 years ago

Company No

01522532

LTD Company

Age

45 Years

Incorporated 15 October 1980

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 22 January 2026 (2 months ago)
Submitted on 2 February 2026 (1 month ago)

Next Due

Due by 5 February 2027
For period ending 22 January 2027

Previous Company Names

BUPA HOSPITALS LIMITED
From: 28 May 1991To: 11 October 2007
BHSL LIMITED
From: 26 September 1989To: 28 May 1991
HCA UNITED KINGDOM LIMITED
From: 31 December 1981To: 26 September 1989
HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED
From: 15 October 1980To: 31 December 1981
Contact
Address

3 Dorset Rise London, EC4Y 8EN,

Previous Addresses

120 Holborn London EC1N 2TD
From: 15 October 1980To: 12 December 2013
Timeline

47 key events • 1980 - 2026

Funding Officers Ownership
Company Founded
Oct 80
Director Left
Nov 09
Director Joined
Dec 09
Director Left
May 11
Director Joined
Aug 11
Director Joined
Aug 11
Loan Secured
Jul 14
Loan Cleared
Oct 14
Loan Cleared
Oct 14
Loan Cleared
Oct 14
Loan Cleared
Oct 14
Director Left
Jun 16
Loan Cleared
Jul 16
Loan Cleared
Jul 16
Director Joined
Jul 16
Director Joined
Feb 17
Director Joined
Jul 17
Director Left
Aug 17
Director Left
Oct 17
Director Joined
Nov 17
Director Left
Dec 17
Director Left
Mar 18
Director Joined
Mar 18
Director Joined
Jan 19
Director Left
Oct 19
Director Joined
Mar 20
Director Left
Apr 20
Owner Exit
Jun 21
Capital Update
Sept 21
Funding Round
Sept 21
Share Issue
Sept 21
Loan Secured
Mar 22
Loan Secured
Mar 22
Director Joined
Mar 22
Loan Cleared
May 22
Director Left
May 24
Director Left
May 24
Director Joined
May 24
Director Joined
May 24
Director Joined
May 24
Director Joined
May 24
Director Joined
Jul 24
Director Joined
May 25
Loan Secured
Jan 26
Loan Secured
Jan 26
Director Left
Jan 26
Director Left
Mar 26
3
Funding
30
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

35

8 Active
27 Resigned

MOLNAR, Judit

Active
Dorset Rise, LondonEC4Y 8EN
Secretary
Appointed 21 May 2025

BUDHDEV, Mantraraj Dipak

Active
Dorset Rise, LondonEC4Y 8EN
Born August 1986
Director
Appointed 09 May 2024

CALE, Catherine Mary, Dr

Active
Dorset Rise, LondonEC4Y 8EN
Born August 1965
Director
Appointed 09 May 2024

CORFIELD, Peter James

Active
Dorset Rise, LondonEC4Y 8EN
Born September 1971
Director
Appointed 22 Mar 2018

FARRELL, Derrick Michael

Active
Dorset Rise, LondonEC4Y 8EN
Born July 1969
Director
Appointed 30 Jul 2024

GRANT, Lisa Jane, Professor

Active
Dorset Rise, LondonEC4Y 8EN
Born July 1976
Director
Appointed 09 May 2024

HARPER, Rebecca

Active
Dorset Rise, LondonEC4Y 8EN
Born December 1979
Director
Appointed 23 Apr 2025

SAMRA, Harbant Singh

Active
Dorset Rise, LondonEC4Y 8EN
Born August 1973
Director
Appointed 30 Mar 2022

ABRAHAM, Richard John

Resigned
Well Cottage, North Leighton BuzzardLU7 9PD
Secretary
Appointed N/A
Resigned 23 Sept 1994

BEAZLEY, Nicholas Tetley

Resigned
The Dower House, BuntingfordSG9 9LY
Secretary
Appointed 01 Sept 2005
Resigned 31 Aug 2007

DAVIES, Philip William

Resigned
Dorset Rise, LondonEC4Y 8EN
Secretary
Appointed 31 Mar 2020
Resigned 21 May 2025

KEE, Fergus Alexander

Resigned
The Old Cottage, HertfordSG13 8LH
Secretary
Appointed 23 Sept 1994
Resigned 04 Feb 1999

TONER, Daniel Francis

Resigned
Dorset Rise, LondonEC4Y 8EN
Secretary
Appointed 31 Aug 2007
Resigned 31 Mar 2020

WALFORD, Arthur David

Resigned
94 London Road, StanmoreHA7 4NS
Secretary
Appointed 04 Feb 1999
Resigned 01 Sept 2005

ABRAHAM, Richard John

Resigned
Well Cottage, North Leighton BuzzardLU7 9PD
Born September 1953
Director
Appointed N/A
Resigned 23 Sept 1994

ASH, Justinian Joseph

Resigned
Dorset Rise, LondonEC4Y 8EN
Born January 1965
Director
Appointed 30 Oct 2017
Resigned 09 May 2024

BAILEY, Alan Richard, Doctor

Resigned
26 Regency House, LondonNW1 3NB
Born April 1941
Director
Appointed N/A
Resigned 30 Sept 1993

BARKER, Hilary Jane

Resigned
Flat B22 Herbal Hill Gardens, LondonEC1R 5EJ
Born January 1958
Director
Appointed 04 Feb 1999
Resigned 03 Mar 2000

BARKER, James

Resigned
Hillside Lye Green, CrowboroughTN6 1UU
Born January 1941
Director
Appointed N/A
Resigned 17 May 1993

BEAZLEY, Nicholas Tetley

Resigned
The Dower House, BuntingfordSG9 9LY
Born January 1960
Director
Appointed 01 Sept 2005
Resigned 31 Aug 2007

BIDDLESTONE, Keith

Resigned
9 Aldenham Road, RadlettWD7 8AU
Born June 1955
Director
Appointed N/A
Resigned 17 Oct 1994

BURNS, Robert Ian

Resigned
6 Netherfield Road, HarpendenAL5 2AG
Born March 1951
Director
Appointed 17 Nov 1995
Resigned 30 Sept 1999

BURNS, Robert Ian

Resigned
6 Netherfield Road, HarpendenAL5 2AG
Born March 1951
Director
Appointed 06 Oct 1993
Resigned 23 Oct 1995

DAVIES, Julian Peter

Resigned
Timberlea, Warminster Road, SalisburySP2 0QW
Born February 1956
Director
Appointed 21 Nov 1996
Resigned 31 Aug 2007

DE GORTER, Jean Jacques, Dr

Resigned
Dorset Rise, LondonEC4Y 8EN
Born June 1968
Director
Appointed 20 Jul 2011
Resigned 25 Sept 2019

DONALD, Alan Charles

Resigned
13 Craven Gardens, LondonSW19 8LU
Born August 1963
Director
Appointed 27 Mar 1998
Resigned 04 Feb 1999

DUGDALE, Michael Ian

Resigned
29 Magnolia Dene, HazlemereHP15 7QE
Born June 1962
Director
Appointed 13 Dec 2001
Resigned 15 Sept 2005

ELLEN, Susan Caroline

Resigned
47 Ennerdale Road, RichmondTW9 2DN
Born December 1948
Director
Appointed N/A
Resigned 29 Sept 1995

ELLERBY, Mark

Resigned
82 Nelson Road, LondonN8 9RT
Born August 1961
Director
Appointed 12 Sept 1996
Resigned 27 Mar 1998

FORREST, John Joseph

Resigned
Dorset Rise, LondonEC4Y 8EN
Born September 1971
Director
Appointed 05 Mar 2020
Resigned 30 Jan 2026

GIBSON, Rebecca Fleur

Resigned
28 Campden Hill Gardens, LondonW8 7AZ
Born December 1974
Director
Appointed 26 Oct 2007
Resigned 20 Mar 2008

GOLDSMITH, Andrew Clinton

Resigned
Dorset Rise, LondonEC4Y 8EN
Born August 1979
Director
Appointed 27 Jun 2017
Resigned 27 Oct 2017

GORDON, Simon

Resigned
Dorset Rise, LondonEC4Y 8EN
Born April 1970
Director
Appointed 20 Jul 2011
Resigned 01 Mar 2018

GRAY, Duncan Archibald

Resigned
51 Exchange Building, LondonE1 6NG
Born November 1953
Director
Appointed 03 Mar 2000
Resigned 15 Mar 2005

GREGORY, Fraser David

Resigned
9 Nightingale Shott, EghamTW20 9SU
Born September 1959
Director
Appointed 01 Aug 2005
Resigned 08 Oct 2007

Persons with significant control

2

1 Active
1 Ceased

Shc Holdings Limited

Ceased
Dorset Rise, LondonEC4Y 8EN

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 28 May 2021

Spire Healthcare (Holdings) Limited

Active
Dorset Rise, LondonEC4Y 8EN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

371

Termination Director Company With Name Termination Date
18 March 2026
TM01Termination of Director
Confirmation Statement With No Updates
2 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 January 2026
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
20 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 January 2026
MR01Registration of a Charge
Accounts With Accounts Type Full
22 August 2025
AAAnnual Accounts
Change Person Director Company With Change Date
23 July 2025
CH01Change of Director Details
Miscellaneous
2 July 2025
MISCMISC
Termination Secretary Company With Name Termination Date
29 May 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
29 May 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
2 May 2025
AP01Appointment of Director
Confirmation Statement With No Updates
4 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
27 December 2024
AAAnnual Accounts
Change Person Director Company With Change Date
29 August 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
31 July 2024
AP01Appointment of Director
Change Person Director Company With Change Date
29 July 2024
CH01Change of Director Details
Second Filing Of Director Appointment With Name
15 June 2024
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
29 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
9 May 2024
TM01Termination of Director
Change Person Director Company With Change Date
9 May 2024
CH01Change of Director Details
Confirmation Statement With No Updates
5 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
11 November 2022
AAAnnual Accounts
Change Person Director Company With Change Date
11 August 2022
CH01Change of Director Details
Mortgage Satisfy Charge Full
18 May 2022
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
31 March 2022
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
7 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 March 2022
MR01Registration of a Charge
Confirmation Statement With Updates
25 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2021
AAAnnual Accounts
Capital Alter Shares Redemption Statement Of Capital
13 September 2021
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
13 September 2021
MAMA
Capital Allotment Shares
9 September 2021
SH01Allotment of Shares
Legacy
7 September 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
7 September 2021
SH19Statement of Capital
Legacy
7 September 2021
CAP-SSCAP-SS
Resolution
7 September 2021
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
4 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
4 June 2021
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
4 June 2021
CS01Confirmation Statement
Move Registers To Sail Company With New Address
4 June 2021
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
2 June 2021
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
2 June 2021
CH01Change of Director Details
Accounts With Accounts Type Full
6 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
7 April 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 April 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
7 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
10 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 October 2019
TM01Termination of Director
Accounts With Accounts Type Full
1 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 January 2019
AP01Appointment of Director
Accounts With Accounts Type Full
10 December 2018
AAAnnual Accounts
Move Registers To Sail Company With New Address
19 November 2018
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
21 August 2018
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
20 August 2018
AD04Change of Accounting Records Location
Confirmation Statement With No Updates
6 June 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
6 December 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
6 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 October 2017
TM01Termination of Director
Accounts With Accounts Type Full
26 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 August 2017
TM01Termination of Director
Mortgage Charge Part Release With Charge Number
19 July 2017
MR05Certification of Charge
Appoint Person Director Company With Name Date
4 July 2017
AP01Appointment of Director
Confirmation Statement With Updates
30 May 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 July 2016
AP01Appointment of Director
Mortgage Satisfy Charge Full
2 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 July 2016
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
1 July 2016
TM01Termination of Director
Change Person Director Company With Change Date
3 June 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 June 2016
AR01AR01
Accounts With Accounts Type Full
10 May 2016
AAAnnual Accounts
Change Person Director Company With Change Date
15 January 2016
CH01Change of Director Details
Accounts With Accounts Type Full
3 October 2015
AAAnnual Accounts
Change Person Director Company With Change Date
7 July 2015
CH01Change of Director Details
Change Person Director Company With Change Date
1 July 2015
CH01Change of Director Details
Change Person Director Company With Change Date
1 July 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
1 June 2015
AR01AR01
Change Sail Address Company With Old Address New Address
18 March 2015
AD02Notification of Single Alternative Inspection Location
Mortgage Satisfy Charge Full
30 October 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 October 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 October 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 October 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Full
26 September 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
28 July 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
12 June 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
12 December 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Full
18 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2013
AR01AR01
Legacy
22 March 2013
MG02MG02
Legacy
22 March 2013
MG02MG02
Legacy
22 March 2013
MG02MG02
Legacy
22 March 2013
MG02MG02
Legacy
22 March 2013
MG02MG02
Legacy
22 March 2013
MG02MG02
Legacy
22 March 2013
MG02MG02
Legacy
22 March 2013
MG02MG02
Legacy
22 March 2013
MG02MG02
Legacy
22 March 2013
MG02MG02
Legacy
22 March 2013
MG02MG02
Legacy
22 March 2013
MG02MG02
Legacy
20 March 2013
MG01MG01
Legacy
20 March 2013
MG01MG01
Legacy
20 March 2013
MG01MG01
Legacy
20 March 2013
MG01MG01
Legacy
20 March 2013
MG01MG01
Legacy
20 March 2013
MG01MG01
Legacy
20 March 2013
MG01MG01
Legacy
20 March 2013
MG01MG01
Legacy
20 March 2013
MG01MG01
Legacy
20 March 2013
MG01MG01
Legacy
20 March 2013
MG01MG01
Legacy
20 March 2013
MG01MG01
Legacy
31 January 2013
MG01MG01
Legacy
31 January 2013
MG01MG01
Legacy
29 January 2013
MG04MG04
Legacy
25 January 2013
MG01MG01
Legacy
25 January 2013
MG01MG01
Legacy
25 January 2013
MG01MG01
Legacy
25 January 2013
MG01MG01
Legacy
25 January 2013
MG01MG01
Legacy
25 January 2013
MG01MG01
Legacy
25 January 2013
MG01MG01
Legacy
25 January 2013
MG01MG01
Legacy
25 January 2013
MG01MG01
Legacy
25 January 2013
MG01MG01
Legacy
25 January 2013
MG01MG01
Legacy
25 January 2013
MG01MG01
Change Person Director Company With Change Date
20 September 2012
CH01Change of Director Details
Accounts With Accounts Type Full
8 August 2012
AAAnnual Accounts
Legacy
11 June 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
1 June 2012
AR01AR01
Accounts With Accounts Type Full
22 September 2011
AAAnnual Accounts
Appoint Person Director Company With Name
3 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
3 August 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 May 2011
AR01AR01
Termination Director Company With Name
7 May 2011
TM01Termination of Director
Accounts With Accounts Type Full
24 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2010
AR01AR01
Change Person Director Company With Change Date
19 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 March 2010
CH01Change of Director Details
Appoint Person Director Company With Name
3 December 2009
AP01Appointment of Director
Termination Director Company With Name
30 November 2009
TM01Termination of Director
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 November 2009
CH03Change of Secretary Details
Accounts With Accounts Type Full
28 October 2009
AAAnnual Accounts
Change Sail Address Company With Old Address
14 October 2009
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
14 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
5 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
29 May 2009
363aAnnual Return
Legacy
9 April 2009
395Particulars of Mortgage or Charge
Miscellaneous
8 April 2009
MISCMISC
Resolution
24 February 2009
RESOLUTIONSResolutions
Resolution
4 November 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 October 2008
AAAnnual Accounts
Legacy
29 October 2008
395Particulars of Mortgage or Charge
Legacy
29 October 2008
395Particulars of Mortgage or Charge
Resolution
28 October 2008
RESOLUTIONSResolutions
Legacy
28 October 2008
395Particulars of Mortgage or Charge
Resolution
23 July 2008
RESOLUTIONSResolutions
Resolution
9 July 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 July 2008
AAAnnual Accounts
Legacy
29 May 2008
363aAnnual Return
Legacy
4 April 2008
288bResignation of Director or Secretary
Legacy
28 March 2008
288bResignation of Director or Secretary
Legacy
28 March 2008
288bResignation of Director or Secretary
Legacy
28 March 2008
288bResignation of Director or Secretary
Legacy
12 March 2008
287Change of Registered Office
Legacy
9 November 2007
288aAppointment of Director or Secretary
Legacy
9 November 2007
288aAppointment of Director or Secretary
Legacy
29 October 2007
353a353a
Legacy
24 October 2007
288aAppointment of Director or Secretary
Legacy
18 October 2007
288aAppointment of Director or Secretary
Legacy
18 October 2007
288bResignation of Director or Secretary
Certificate Change Of Name Company
11 October 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 October 2007
225Change of Accounting Reference Date
Legacy
3 October 2007
287Change of Registered Office
Legacy
11 September 2007
225Change of Accounting Reference Date
Legacy
10 September 2007
288aAppointment of Director or Secretary
Legacy
10 September 2007
288aAppointment of Director or Secretary
Legacy
10 September 2007
288aAppointment of Director or Secretary
Memorandum Articles
7 September 2007
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
6 September 2007
AAAnnual Accounts
Legacy
3 September 2007
288bResignation of Director or Secretary
Legacy
3 September 2007
288bResignation of Director or Secretary
Legacy
3 September 2007
288bResignation of Director or Secretary
Legacy
3 September 2007
288bResignation of Director or Secretary
Legacy
29 August 2007
403aParticulars of Charge Subject to s859A
Legacy
29 August 2007
403aParticulars of Charge Subject to s859A
Legacy
29 August 2007
403aParticulars of Charge Subject to s859A
Resolution
13 August 2007
RESOLUTIONSResolutions
Legacy
4 June 2007
395Particulars of Mortgage or Charge
Legacy
4 June 2007
363aAnnual Return
Legacy
30 August 2006
288cChange of Particulars
Legacy
26 May 2006
363aAnnual Return
Accounts With Accounts Type Full
23 May 2006
AAAnnual Accounts
Accounts With Accounts Type Full
1 November 2005
AAAnnual Accounts
Legacy
25 October 2005
288aAppointment of Director or Secretary
Legacy
10 October 2005
288bResignation of Director or Secretary
Legacy
21 September 2005
288aAppointment of Director or Secretary
Legacy
20 September 2005
288aAppointment of Director or Secretary
Legacy
16 September 2005
288aAppointment of Director or Secretary
Legacy
8 September 2005
288bResignation of Director or Secretary
Legacy
9 August 2005
403b403b
Legacy
29 June 2005
363aAnnual Return
Legacy
31 March 2005
288bResignation of Director or Secretary
Legacy
17 June 2004
363aAnnual Return
Accounts With Accounts Type Full
2 April 2004
AAAnnual Accounts
Legacy
1 August 2003
363aAnnual Return
Accounts With Accounts Type Full
7 April 2003
AAAnnual Accounts
Legacy
17 September 2002
288cChange of Particulars
Legacy
15 August 2002
395Particulars of Mortgage or Charge
Legacy
31 July 2002
395Particulars of Mortgage or Charge
Legacy
23 July 2002
288cChange of Particulars
Legacy
16 July 2002
363aAnnual Return
Legacy
16 July 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 March 2002
AAAnnual Accounts
Legacy
14 January 2002
288bResignation of Director or Secretary
Legacy
28 December 2001
288aAppointment of Director or Secretary
Legacy
10 August 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 June 2001
AAAnnual Accounts
Legacy
6 June 2001
363aAnnual Return
Legacy
18 May 2001
288cChange of Particulars
Legacy
27 March 2001
288cChange of Particulars
Accounts With Accounts Type Full
24 July 2000
AAAnnual Accounts
Legacy
20 June 2000
363aAnnual Return
Legacy
18 April 2000
288bResignation of Director or Secretary
Legacy
15 March 2000
288aAppointment of Director or Secretary
Legacy
2 February 2000
363aAnnual Return
Legacy
22 December 1999
288bResignation of Director or Secretary
Legacy
24 September 1999
288cChange of Particulars
Legacy
30 June 1999
363aAnnual Return
Accounts With Accounts Type Full
9 May 1999
AAAnnual Accounts
Legacy
9 March 1999
288aAppointment of Director or Secretary
Legacy
3 March 1999
288aAppointment of Director or Secretary
Legacy
3 March 1999
288aAppointment of Director or Secretary
Legacy
3 March 1999
288bResignation of Director or Secretary
Legacy
3 March 1999
288bResignation of Director or Secretary
Legacy
3 March 1999
288bResignation of Director or Secretary
Legacy
3 March 1999
288aAppointment of Director or Secretary
Memorandum Articles
4 February 1999
MEM/ARTSMEM/ARTS
Resolution
4 February 1999
RESOLUTIONSResolutions
Resolution
4 February 1999
RESOLUTIONSResolutions
Resolution
4 February 1999
RESOLUTIONSResolutions
Legacy
4 February 1999
88(2)R88(2)R
Legacy
4 February 1999
123Notice of Increase in Nominal Capital
Resolution
20 October 1998
RESOLUTIONSResolutions
Resolution
20 October 1998
RESOLUTIONSResolutions
Resolution
20 October 1998
RESOLUTIONSResolutions
Legacy
6 July 1998
363aAnnual Return
Legacy
9 June 1998
288aAppointment of Director or Secretary
Legacy
9 June 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 April 1998
AAAnnual Accounts
Accounts With Accounts Type Full
10 October 1997
AAAnnual Accounts
Legacy
10 July 1997
363aAnnual Return
Legacy
10 July 1997
363(353)363(353)
Legacy
5 December 1996
288aAppointment of Director or Secretary
Legacy
5 December 1996
288aAppointment of Director or Secretary
Legacy
5 December 1996
288aAppointment of Director or Secretary
Legacy
5 December 1996
288bResignation of Director or Secretary
Legacy
5 December 1996
288bResignation of Director or Secretary
Legacy
6 October 1996
288aAppointment of Director or Secretary
Legacy
16 September 1996
287Change of Registered Office
Accounts With Accounts Type Full
25 June 1996
AAAnnual Accounts
Legacy
24 June 1996
363aAnnual Return
Legacy
6 December 1995
288288
Legacy
30 November 1995
288288
Legacy
16 November 1995
288288
Legacy
16 November 1995
288288
Legacy
6 November 1995
288288
Accounts With Accounts Type Full
28 June 1995
AAAnnual Accounts
Legacy
27 June 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Memorandum Articles
11 December 1994
MEM/ARTSMEM/ARTS
Resolution
11 December 1994
RESOLUTIONSResolutions
Legacy
26 October 1994
288288
Legacy
11 October 1994
288288
Accounts With Accounts Type Full
2 September 1994
AAAnnual Accounts
Legacy
6 August 1994
288288
Legacy
17 June 1994
363x363x
Memorandum Articles
14 March 1994
MEM/ARTSMEM/ARTS
Legacy
4 November 1993
288288
Legacy
4 November 1993
288288
Legacy
19 October 1993
288288
Statement Of Affairs
19 August 1993
SASA
Legacy
19 August 1993
88(2)O88(2)O
Legacy
26 July 1993
88(2)P88(2)P
Legacy
22 June 1993
363x363x
Legacy
26 May 1993
288288
Accounts With Accounts Type Full
7 May 1993
AAAnnual Accounts
Resolution
20 October 1992
RESOLUTIONSResolutions
Legacy
25 September 1992
287Change of Registered Office
Legacy
15 June 1992
363x363x
Accounts With Accounts Type Full
3 June 1992
AAAnnual Accounts
Legacy
31 March 1992
288288
Legacy
31 March 1992
288288
Legacy
31 March 1992
288288
Legacy
21 February 1992
287Change of Registered Office
Legacy
22 January 1992
288288
Legacy
22 January 1992
288288
Legacy
22 January 1992
288288
Legacy
10 January 1992
288288
Legacy
10 January 1992
288288
Legacy
10 January 1992
288288
Legacy
9 January 1992
363aAnnual Return
Legacy
15 October 1991
288288
Accounts With Accounts Type Full
26 July 1991
AAAnnual Accounts
Statement Of Affairs
11 July 1991
SASA
Statement Of Affairs
11 July 1991
SASA
Statement Of Affairs
11 July 1991
SASA
Statement Of Affairs
11 July 1991
SASA
Statement Of Affairs
11 July 1991
SASA
Legacy
29 May 1991
88(2)R88(2)R
Legacy
29 May 1991
88(2)R88(2)R
Legacy
29 May 1991
88(2)R88(2)R
Legacy
29 May 1991
88(2)R88(2)R
Legacy
29 May 1991
88(2)R88(2)R
Certificate Change Of Name Company
24 May 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 May 1991
288288
Legacy
25 January 1991
288288
Legacy
25 January 1991
288288
Legacy
29 November 1990
363363
Resolution
29 November 1990
RESOLUTIONSResolutions
Legacy
4 September 1990
288288
Accounts With Accounts Type Full
3 September 1990
AAAnnual Accounts
Legacy
12 June 1990
288288
Legacy
26 March 1990
288288
Resolution
8 March 1990
RESOLUTIONSResolutions
Legacy
8 March 1990
288288
Legacy
8 February 1990
363363
Legacy
30 January 1990
288288
Auditors Resignation Company
10 November 1989
AUDAUD
Legacy
3 November 1989
288288
Certificate Change Of Name Company
27 September 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 September 1989
288288
Legacy
26 September 1989
288288
Legacy
18 September 1989
288288
Auditors Resignation Company
16 August 1989
AUDAUD
Legacy
14 August 1989
88(2)R88(2)R
Legacy
14 August 1989
123Notice of Increase in Nominal Capital
Legacy
10 August 1989
287Change of Registered Office
Accounts With Accounts Type Full
24 July 1989
AAAnnual Accounts
Legacy
21 April 1989
288288
Legacy
12 April 1989
288288
Legacy
16 March 1989
363363
Legacy
15 November 1988
288288
Legacy
9 November 1988
288288
Legacy
9 November 1988
288288
Accounts With Accounts Type Full Group
18 May 1988
AAAnnual Accounts
Legacy
18 January 1988
288288
Accounts With Accounts Type Full Group
6 January 1988
AAAnnual Accounts
Legacy
21 August 1987
363363
Legacy
21 August 1987
288288
Legacy
21 August 1987
363363
Accounts With Accounts Type Full
28 February 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
24 November 1986
288288
Certificate Change Of Name Company
24 December 1981
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
15 October 1980
NEWINCIncorporation
Miscellaneous
15 October 1980
MISCMISC