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SPIRE HEALTHCARE GROUP UK LIMITED (06689538)

SPIRE HEALTHCARE GROUP UK LIMITED (06689538) is a dissolved UK company. incorporated on 4 September 2008. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SPIRE HEALTHCARE GROUP UK LIMITED has been registered for 17 years. Current directors include ASH, Justinian Joseph, CORFIELD, Peter James, SODHA, Jitesh Himatlal.

Company Number
06689538
Status
dissolved
Type
ltd
Incorporated
4 September 2008
Age
17 years
Address
C/O INTERPATH LTD, London, EC4M 7RB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
ASH, Justinian Joseph, CORFIELD, Peter James, SODHA, Jitesh Himatlal
SIC Codes
64209

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SPIRE HEALTHCARE GROUP UK LIMITED

SPIRE HEALTHCARE GROUP UK LIMITED is an dissolved company incorporated on 4 September 2008 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SPIRE HEALTHCARE GROUP UK LIMITED was registered 17 years ago.(SIC: 64209)

Status

dissolved

Active since 17 years ago

Company No

06689538

LTD Company

Age

17 Years

Incorporated 4 September 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2019 (6 years ago)
Submitted on 6 November 2020 (5 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 8 June 2021 (4 years ago)

Next Due

Due by N/A

Previous Company Names

SPIRE UK HOLDCO 7 LIMITED
From: 4 September 2008To: 20 October 2008
Contact
Address

C/O INTERPATH LTD 10 Fleet Place London, EC4M 7RB,

Previous Addresses

10 Fleet Place London EC4M 7QS
From: 14 December 2021To: 4 July 2022
15 Canada Square London E14 5GL
From: 5 October 2021To: 14 December 2021
3 Dorset Rise London EC4Y 8EN
From: 12 December 2013To: 5 October 2021
120 Holborn London EC1N 2TD
From: 4 September 2008To: 12 December 2013
Timeline

37 key events • 2008 - 2021

Funding Officers Ownership
Company Founded
Sept 08
Director Left
Nov 09
Director Joined
Oct 10
Director Left
May 11
Director Joined
May 11
Director Joined
Oct 11
Director Left
Jul 12
Director Joined
Nov 12
Director Left
Jan 13
Funding Round
Dec 13
Share Issue
Dec 13
Director Left
Apr 14
Funding Round
Jun 14
Loan Secured
Jul 14
Director Joined
Aug 14
Director Left
Aug 14
Director Left
Aug 14
Director Left
Aug 14
Director Left
Aug 14
Director Left
Aug 14
Funding Round
Sept 14
Director Left
Jun 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
Apr 20
Capital Update
May 21
Funding Round
May 21
Capital Update
Jul 21
Loan Cleared
Sept 21
7
Funding
27
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

22

3 Active
19 Resigned

ASH, Justinian Joseph

Active
Fleet Place, LondonEC4M 7RB
Born January 1965
Director
Appointed 30 Oct 2017

CORFIELD, Peter James

Active
Fleet Place, LondonEC4M 7RB
Born September 1971
Director
Appointed 22 Mar 2018

SODHA, Jitesh Himatlal

Active
Fleet Place, LondonEC4M 7RB
Born January 1968
Director
Appointed 14 Jan 2019

DAVIES, Philip William

Resigned
Dorset Rise, LondonEC4Y 8EN
Secretary
Appointed 31 Mar 2020
Resigned 19 May 2021

TONER, Daniel Francis

Resigned
Dorset Rise, LondonEC4Y 8EN
Secretary
Appointed 04 Sept 2008
Resigned 31 Mar 2020

COOKE, Robert John

Resigned
Holborn, LondonEC1N 2TD
Born August 1956
Director
Appointed 24 Sept 2008
Resigned 30 Apr 2011

GIBSON, Rebecca Fleur

Resigned
Paternoster Square, LondonEC4M 7AG
Born December 1974
Director
Appointed 04 Sept 2008
Resigned 27 Jun 2012

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 28 Sept 2011
Resigned 01 Mar 2018

HEBERLING, Pascal

Resigned
Paternoster Square, LondonEC4M 7AG
Born July 1972
Director
Appointed 04 Sept 2008
Resigned 31 Dec 2012

HOLLINGSWORTH, Clare Margaret

Resigned
Dorset Rise, LondonEC4Y 8EN
Born April 1960
Director
Appointed 24 Sept 2008
Resigned 23 Jul 2014

JONES, Richard James Edward

Resigned
Holborn, LondonEC1N 2TD
Born February 1961
Director
Appointed 04 Sept 2008
Resigned 24 Nov 2009

LESLIE, Alexander Francis Stewart

Resigned
Paternoster Square, LondonEC4M 7AG
Born December 1979
Director
Appointed 22 Oct 2010
Resigned 23 Jul 2014

MASFURROLL, Gabriel

Resigned
C Building, Barcelona08034
Born June 1953
Director
Appointed 24 Sept 2008
Resigned 30 Apr 2009

MASON, Catherine Lois

Resigned
Dorset Rise, LondonEC4Y 8EN
Born June 1961
Director
Appointed 06 Feb 2017
Resigned 13 Oct 2017

RAJAGOPALAN, Supraj Ram

Resigned
Paternoster Square, LondonEC4M 7AG
Born May 1978
Director
Appointed 31 Oct 2012
Resigned 23 Jul 2014

ROGER, Robert

Resigned
Dorset Rise, LondonEC4Y 8EN
Born December 1960
Director
Appointed 04 Sept 2008
Resigned 30 Jun 2016

ROWLANDS, Simon Nicholas

Resigned
Paternoster Square, LondonEC4M 7AG
Born June 1957
Director
Appointed 24 Sept 2008
Resigned 23 Jul 2014

TONER, Daniel Francis

Resigned
Dorset Rise, LondonEC4Y 8EN
Born January 1968
Director
Appointed 23 Jul 2014
Resigned 31 Mar 2020

WATTS, Garry

Resigned
Dorset Rise, LondonEC4Y 8EN
Born December 1956
Director
Appointed 01 May 2011
Resigned 23 Jul 2014

WHITE, Andrew Warren Newton

Resigned
Dorset Rise, LondonEC4Y 8EN
Born September 1966
Director
Appointed 01 Jul 2016
Resigned 22 Jul 2017

WISE, Robert Jeffrey

Resigned
Dorset Rise, LondonEC4Y 8EN
Born June 1958
Director
Appointed 04 Sept 2008
Resigned 20 Mar 2014

Persons with significant control

1

Spire Healthcare Finance 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

129

Gazette Dissolved Liquidation
23 December 2023
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
23 September 2023
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
8 November 2022
LIQ03LIQ03
Liquidation Voluntary Appointment Of Liquidator
15 July 2022
600600
Liquidation Voluntary Removal Of Liquidator By Court
15 July 2022
LIQ10LIQ10
Change Registered Office Address Company With Date Old Address New Address
4 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
14 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
5 October 2021
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
5 October 2021
600600
Resolution
5 October 2021
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
4 October 2021
LIQ01LIQ01
Mortgage Satisfy Charge Full
13 September 2021
MR04Satisfaction of Charge
Resolution
23 July 2021
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
14 July 2021
SH19Statement of Capital
Move Registers To Sail Company With New Address
8 June 2021
AD03Change of Location of Company Records
Confirmation Statement With Updates
8 June 2021
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
4 June 2021
AD02Notification of Single Alternative Inspection Location
Second Filing Capital Allotment Shares
4 June 2021
RP04SH01RP04SH01
Capital Allotment Shares
25 May 2021
SH01Allotment of Shares
Memorandum Articles
21 May 2021
MAMA
Termination Secretary Company With Name Termination Date
20 May 2021
TM02Termination of Secretary
Legacy
10 May 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
10 May 2021
SH19Statement of Capital
Legacy
10 May 2021
CAP-SSCAP-SS
Resolution
10 May 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 April 2020
TM01Termination of Director
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
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
Move Registers To Sail Company With New Address
20 November 2018
AD03Change of Location of Company Records
Accounts With Accounts Type Full
6 October 2018
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
21 August 2018
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
20 August 2018
AD03Change of Location of Company Records
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
Termination Director Company With Name Termination Date
4 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
4 July 2017
AP01Appointment of Director
Accounts With Accounts Type Full
4 July 2017
AAAnnual Accounts
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
Termination Director Company With Name Termination Date
1 July 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 June 2016
AR01AR01
Change Person Director Company With Change Date
3 June 2016
CH01Change of Director Details
Accounts With Accounts Type Full
24 May 2016
AAAnnual Accounts
Change Person Director Company With Change Date
15 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
29 October 2015
AR01AR01
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
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
Change Sail Address Company With Old Address New Address
18 March 2015
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
1 October 2014
AR01AR01
Accounts With Accounts Type Full
26 September 2014
AAAnnual Accounts
Capital Allotment Shares
2 September 2014
SH01Allotment of Shares
Resolution
31 August 2014
RESOLUTIONSResolutions
Resolution
20 August 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
7 August 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 August 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
7 August 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
7 August 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
7 August 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
7 August 2014
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
28 July 2014
MR01Registration of a Charge
Capital Allotment Shares
20 June 2014
SH01Allotment of Shares
Termination Director Company With Name
7 April 2014
TM01Termination of Director
Change Person Director Company With Change Date
16 January 2014
CH01Change of Director Details
Capital Allotment Shares
23 December 2013
SH01Allotment of Shares
Capital Alter Shares Subdivision
23 December 2013
SH02Allotment of Shares (prescribed particulars)
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
13 September 2013
AR01AR01
Termination Director Company With Name
14 January 2013
TM01Termination of Director
Change Person Director Company With Change Date
11 December 2012
CH01Change of Director Details
Appoint Person Director Company With Name
22 November 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 September 2012
AR01AR01
Accounts With Accounts Type Full
21 September 2012
AAAnnual Accounts
Termination Director Company With Name
20 July 2012
TM01Termination of Director
Legacy
14 February 2012
ANNOTATIONANNOTATION
Appoint Person Director Company With Name
25 October 2011
AP01Appointment of Director
Accounts With Accounts Type Full
22 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 September 2011
AR01AR01
Appoint Person Director Company With Name
11 May 2011
AP01Appointment of Director
Termination Director Company With Name
6 May 2011
TM01Termination of Director
Resolution
6 January 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
29 October 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 September 2010
AR01AR01
Accounts With Accounts Type Full
3 June 2010
AAAnnual Accounts
Change Person Director Company With Change Date
19 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2010
CH01Change of Director Details
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 Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 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
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
4 September 2009
363aAnnual Return
Legacy
1 September 2009
288cChange of Particulars
Legacy
26 May 2009
288bResignation of Director or Secretary
Resolution
16 March 2009
RESOLUTIONSResolutions
Legacy
2 January 2009
353a353a
Legacy
11 December 2008
225Change of Accounting Reference Date
Resolution
22 October 2008
RESOLUTIONSResolutions
Memorandum Articles
21 October 2008
MEM/ARTSMEM/ARTS
Legacy
21 October 2008
288aAppointment of Director or Secretary
Certificate Change Of Name Company
20 October 2008
CERTNMCertificate of Incorporation on Change of Name
Resolution
13 October 2008
RESOLUTIONSResolutions
Legacy
30 September 2008
288aAppointment of Director or Secretary
Legacy
30 September 2008
288aAppointment of Director or Secretary
Legacy
30 September 2008
288aAppointment of Director or Secretary
Resolution
15 September 2008
RESOLUTIONSResolutions
Incorporation Company
4 September 2008
NEWINCIncorporation