SH

SPIRE HEALTHCARE GROUP UK LIMITED

Dissolved

Company number 06689538

London · Incorporated 4 September 2008

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

Last updated on 23 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 May 2021

Company history

Previous company names

SPIRE UK HOLDCO 7 LIMITED · 4 September 2008 – 20 October 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

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

Officers

No officers on record.

Persons with significant control

PS
Spire Healthcare Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
7 May 2021
Shares allotted · 0 shares allotted
—
23 July 2014
Shares allotted · 0 shares allotted
—
18 June 2014
Shares allotted · 0 shares allotted
—
17 December 2013
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
23 December 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
23 September 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 November 2022 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
15 July 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2021 View
Resolution
Resolution
5 October 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2021 View
Resolution
Resolution
23 July 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2021 View
Move Registers To Sail Company With New Address
Address
8 June 2021 View
Second Filing Capital Allotment Shares
Capital
4 June 2021 View
Change Sail Address Company With Old Address New Address
Address
4 June 2021 View
Capital Allotment Shares
Capital
25 May 2021 View
Memorandum Articles
Incorporation
21 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2021 View
Resolution
Resolution
10 May 2021 View
Legacy
Insolvency
10 May 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 May 2021 View
Legacy
Capital
10 May 2021 View
Accounts With Accounts Type Full
Accounts
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
7 April 2020 View
Termination Director Company With Name Termination Date
Officers
7 April 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Appoint Person Director Company With Name Date
Officers
16 January 2019 View
Move Registers To Sail Company With New Address
Address
20 November 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Change Sail Address Company With Old Address New Address
Address
21 August 2018 View
Move Registers To Sail Company With New Address
Address
20 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2018 View
Appoint Person Director Company With Name Date
Officers
23 March 2018 View
Termination Director Company With Name Termination Date
Officers
5 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 November 2017 View
Termination Director Company With Name Termination Date
Officers
17 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 August 2017 View
Accounts With Accounts Type Full
Accounts
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Appoint Person Director Company With Name Date
Officers
8 February 2017 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Change Person Director Company With Change Date
Officers
3 June 2016 View
Accounts With Accounts Type Full
Accounts
24 May 2016 View
Change Person Director Company With Change Date
Officers
15 January 2016 View
Change Person Director Company With Change Date
Officers
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Change Person Director Company With Change Date
Officers
7 July 2015 View
Change Person Director Company With Change Date
Officers
7 July 2015 View
Change Person Director Company With Change Date
Officers
1 July 2015 View
Change Person Director Company With Change Date
Officers
1 July 2015 View
Change Sail Address Company With Old Address New Address
Address
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Capital Allotment Shares
Capital
2 September 2014 View
Resolution
Resolution
31 August 2014 View
Resolution
Resolution
20 August 2014 View
Termination Director Company With Name Termination Date
Officers
7 August 2014 View
Termination Director Company With Name Termination Date
Officers
7 August 2014 View
Termination Director Company With Name Termination Date
Officers
7 August 2014 View
Termination Director Company With Name Termination Date
Officers
7 August 2014 View
Termination Director Company With Name Termination Date
Officers
7 August 2014 View
Appoint Person Director Company With Name Date
Officers
7 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2014 View
Capital Allotment Shares
Capital
20 June 2014 View
Termination Director Company With Name
Officers
7 April 2014 View
Change Person Director Company With Change Date
Officers
16 January 2014 View
Capital Alter Shares Subdivision
Capital
23 December 2013 View
Capital Allotment Shares
Capital
23 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 December 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2013 View
Termination Director Company With Name
Officers
14 January 2013 View
Change Person Director Company With Change Date
Officers
11 December 2012 View
Appoint Person Director Company With Name
Officers
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Accounts With Accounts Type Full
Accounts
21 September 2012 View
Termination Director Company With Name
Officers
20 July 2012 View
Legacy
Miscellaneous
14 February 2012 View
Appoint Person Director Company With Name
Officers
25 October 2011 View
Accounts With Accounts Type Full
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Appoint Person Director Company With Name
Officers
11 May 2011 View
Termination Director Company With Name
Officers
6 May 2011 View
Resolution
Resolution
6 January 2011 View
Appoint Person Director Company With Name
Officers
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Accounts With Accounts Type Full
Accounts
3 June 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Termination Director Company With Name
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 Secretary Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Move Registers To Sail Company
Address
14 October 2009 View
Change Sail Address Company With Old Address
Address
14 October 2009 View
Change Sail Address Company
Address
5 October 2009 View
Legacy
Annual Return
4 September 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Officers
26 May 2009 View
Resolution
Resolution
16 March 2009 View
Legacy
Address
2 January 2009 View
Legacy
Accounts
11 December 2008 View
Resolution
Resolution
22 October 2008 View
Legacy
Officers
21 October 2008 View
Memorandum Articles
Incorporation
21 October 2008 View
Certificate Change Of Name Company
Change Of Name
20 October 2008 View
Resolution
Resolution
13 October 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
30 September 2008 View
Resolution
Resolution
15 September 2008 View
Incorporation Company
Incorporation
4 September 2008 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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