LU

LINKS UK HOLDCO 1A LIMITED

Dissolved

Company number 06342683

London · Incorporated 14 August 2007

Hill House, 1 Little New Street, London, EC4A 3TR

Activities of head offices · SIC 70100

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROZIER UK HOLDCO 1A LIMITED · 14 August 2007 – 12 October 2007

SPIRE UK HOLDCO 1A LIMITED · 12 October 2007 – 7 May 2008

SPIRE HEALTHCARE GROUP UK LIMITED · 7 May 2008 – 20 October 2008

SPIRE UK HOLDCO 7 LIMITED · 20 October 2008 – 27 October 2008

SPIRE UK HOLDCO 1A LIMITED · 27 October 2008 – 5 February 2013

Previous registered addresses

35 Great St Helens London EC3A 6AP · until 15 July 2014

Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom · until 10 September 2013

Winchester House 1 Great Winchester Street London EC2N 2DB · until 24 January 2013

120 Holborn London EC1N 2TD · until 23 January 2013

Thames House Portsmouth Road Esher Surrey KT10 9AD · until 14 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
21 January 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WP
WHITAKER, Paivi Helena, Ms.
Director
20 June 2014
SC
SFM CORPORATE SERVICES LIMITED
Corporate Secretary
17 January 2013
NJ
NOWACKI, John Paul, Mr.
Director
17 January 2013
NV
NURSIAH, Vinoy Rajanah
Director
17 January 2013
DG
DE GORTER, Jean Jacques, Dr
Director · Resigned
20 July 2011
GS
GORDON, Simon
Director · Resigned
20 July 2011
TD
TONER, Daniel Francis
Director · Resigned
26 November 2009
CR
COOKE, Robert John
Director · Resigned
1 July 2008
HC
HOLLINGSWORTH, Clare Margaret
Director · Resigned
20 March 2008
JR
JONES, Richard James Edward
Director · Resigned
20 March 2008
MG
MASFURROLL, Gabriel
Director · Resigned
20 March 2008
RR
ROGER, Robert
Director · Resigned
20 March 2008
WR
WISE, Robert Jeffrey
Director · Resigned
20 March 2008
TD
TONER, Daniel Francis
Secretary · Resigned
11 September 2007
WK
WHALE, Kevin John
Secretary · Resigned
14 August 2007
GR
GIBSON, Rebecca
Director · Resigned
14 August 2007
HP
HEBERLING, Pascal
Director · Resigned
14 August 2007
RS
ROWLANDS, Simon Nicholas
Director · Resigned
14 August 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
29 December 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
29 September 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 August 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 July 2014 View
Resolution
Resolution
14 July 2014 View
Legacy
Capital
27 June 2014 View
Legacy
Insolvency
27 June 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 June 2014 View
Resolution
Resolution
27 June 2014 View
Appoint Person Director Company With Name
Officers
20 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2014 View
Legacy
Capital
30 October 2013 View
Legacy
Insolvency
30 October 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 October 2013 View
Resolution
Resolution
30 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Change Sail Address Company With Old Address
Address
10 September 2013 View
Move Registers To Registered Office Company
Address
10 September 2013 View
Accounts With Accounts Type Group
Accounts
6 September 2013 View
Accounts With Accounts Type Full
Accounts
13 August 2013 View
Change Account Reference Date Company Current Shortened
Accounts
12 February 2013 View
Resolution
Resolution
11 February 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
11 February 2013 View
Certificate Change Of Name Company
Change Of Name
5 February 2013 View
Change Of Name Notice
Change Of Name
5 February 2013 View
Legacy
Mortgage
29 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 January 2013 View
Resolution
Resolution
23 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 January 2013 View
Appoint Corporate Secretary Company With Name
Officers
23 January 2013 View
Termination Director Company With Name
Officers
23 January 2013 View
Termination Director Company With Name
Officers
23 January 2013 View
Appoint Person Director Company With Name
Officers
23 January 2013 View
Termination Secretary Company With Name
Officers
23 January 2013 View
Termination Director Company With Name
Officers
23 January 2013 View
Appoint Person Director Company With Name
Officers
23 January 2013 View
Legacy
Mortgage
23 January 2013 View
Legacy
Mortgage
23 January 2013 View
Capital Allotment Shares
Capital
18 January 2013 View
Capital Allotment Shares
Capital
16 November 2012 View
Memorandum Articles
Incorporation
16 November 2012 View
Resolution
Resolution
16 November 2012 View
Accounts With Accounts Type Full
Accounts
21 September 2012 View
Change Person Director Company With Change Date
Officers
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Termination Director Company With Name
Officers
14 February 2012 View
Accounts With Accounts Type Full
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Appoint Person Director Company With Name
Officers
3 August 2011 View
Appoint Person Director Company With Name
Officers
3 August 2011 View
Termination Director Company With Name
Officers
6 May 2011 View
Resolution
Resolution
6 January 2011 View
Accounts With Accounts Type Full
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Appoint Person Director Company With Name
Officers
4 December 2009 View
Termination Director Company
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Secretary Company With Change Date
Officers
11 November 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2009 View
Change Sail Address Company With Old Address
Address
14 October 2009 View
Move Registers To Sail Company
Address
14 October 2009 View
Change Sail Address Company
Address
5 October 2009 View
Legacy
Annual Return
14 August 2009 View
Memorandum Articles
Incorporation
8 July 2009 View
Resolution
Resolution
8 July 2009 View
Miscellaneous
Miscellaneous
8 April 2009 View
Resolution
Resolution
24 February 2009 View
Accounts With Accounts Type Group
Accounts
29 October 2008 View
Memorandum Articles
Incorporation
28 October 2008 View
Certificate Change Of Name Company
Change Of Name
27 October 2008 View
Resolution
Resolution
22 October 2008 View
Memorandum Articles
Incorporation
21 October 2008 View
Certificate Change Of Name Company
Change Of Name
20 October 2008 View
Legacy
Officers
17 October 2008 View
Resolution
Resolution
13 October 2008 View
Legacy
Mortgage
8 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
1 October 2008 View
Resolution
Resolution
12 September 2008 View
Legacy
Annual Return
14 August 2008 View
Legacy
Officers
2 July 2008 View
Memorandum Articles
Incorporation
9 May 2008 View
Certificate Change Of Name Company
Change Of Name
7 May 2008 View
Legacy
Officers
29 March 2008 View
Legacy
Officers
29 March 2008 View
Legacy
Officers
29 March 2008 View
Legacy
Officers
29 March 2008 View
Legacy
Officers
29 March 2008 View
Legacy
Address
14 March 2008 View
Legacy
Address
30 January 2008 View
Legacy
Address
21 October 2007 View
Legacy
Accounts
17 October 2007 View
Memorandum Articles
Incorporation
17 October 2007 View
Memorandum Articles
Incorporation
17 October 2007 View
Certificate Change Of Name Company
Change Of Name
12 October 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Capital
10 September 2007 View
Legacy
Capital
10 September 2007 View
Resolution
Resolution
10 September 2007 View
Resolution
Resolution
10 September 2007 View
Resolution
Resolution
21 August 2007 View
Incorporation Company
Incorporation
14 August 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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