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SPIRIT HEALTH GROUP LTD (09037763)

SPIRIT HEALTH GROUP LTD (09037763) is an active UK company. incorporated on 13 May 2014. with registered office in Leicester. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46460) and 2 other business activities. SPIRIT HEALTH GROUP LTD has been registered for 12 years. Current directors include BARKER, Christopher Andrew, TYLER, Angela Lee.

Company Number
09037763
Status
active
Type
ltd
Incorporated
13 May 2014
Age
12 years
Address
Spirit House, Leicester, LE2 6UP
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46460)
Directors
BARKER, Christopher Andrew, TYLER, Angela Lee
SIC Codes
46460, 86210, 86900

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Introduction
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Updated On: 31/07/2026
S

SPIRIT HEALTH GROUP LTD

SPIRIT HEALTH GROUP LTD is an active company incorporated on 13 May 2014 with the registered office located in Leicester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46460) and 2 other business activities. SPIRIT HEALTH GROUP LTD was registered 12 years ago.(SIC: 46460, 86210, 86900)

Status

active

Active since 12 years ago

Company No

09037763

LTD Company

Age

12 Years

Incorporated 13 May 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 9 February 2026 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 25 January 2026 (6 months ago)
Submitted on 8 February 2026 (5 months ago)

Next Due

Due by 8 February 2027
For period ending 25 January 2027

Previous Company Names

SPIRIT INT LIMITED
From: 13 May 2014To: 30 January 2018
Contact
Address

Spirit House Saffron Way Leicester, LE2 6UP,

Timeline

21 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
May 14
Funding Round
Mar 15
Loan Secured
Nov 15
Share Issue
Feb 16
Funding Round
Feb 17
Funding Round
Jun 18
Funding Round
Aug 18
Funding Round
Dec 18
Loan Secured
Dec 18
Funding Round
Apr 19
Funding Round
Jan 20
Director Joined
Jul 20
Director Joined
Jul 20
Loan Cleared
Oct 20
Director Left
Apr 21
Funding Round
May 21
Loan Secured
Jun 21
Director Joined
Apr 22
Director Left
Apr 22
Loan Cleared
May 23
Loan Secured
May 26
9
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

BARKER, Christopher Andrew

Active
Saffron Way, LeicesterLE2 6UP
Born November 1979
Director
Appointed 13 May 2014

POOLE, Louisa Jane

Resigned
Saffron Way, LeicesterLE2 6UP
Born November 1977
Director
Appointed 31 Jul 2020
Resigned 28 Apr 2022

WEBB, David Michael

Resigned
Saffron Way, LeicesterLE2 6UP
Born March 1959
Director
Appointed 31 Jul 2020
Resigned 31 Mar 2021

TYLER, Angela Lee

Active
Saffron Way, LeicesterLE2 6UP
Born November 1973
Director
Appointed 28 Apr 2022

Persons with significant control

2

Spirit Health Group Ebt Limited

Active
Saffron Way, LeicesterLE2 6UP

Nature of Control

Ownership of shares 50 to 75 percent
Notified 24 Feb 2022

Christopher Barker

Active
LeicesterLE2 6UP
Born November 1979

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

72

Mortgage Create With Deed With Charge Number Charge Creation Date
12 May 2026
MR01Registration of a Charge
Accounts With Accounts Type Group
9 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
28 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
18 December 2024
AAAnnual Accounts
Accounts With Accounts Type Group
19 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
16 May 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
9 February 2023
CS01Confirmation Statement
Change To A Person With Significant Control
9 February 2023
PSC04Change of PSC Details
Accounts With Accounts Type Group
8 January 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 April 2022
TM01Termination of Director
Second Filing Of Confirmation Statement With Made Up Date
15 March 2022
RP04CS01RP04CS01
Confirmation Statement With Updates
9 March 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
9 March 2022
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
9 March 2022
PSC04Change of PSC Details
Memorandum Articles
1 March 2022
MAMA
Resolution
1 March 2022
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
1 March 2022
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
1 March 2022
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
25 February 2022
SH10Notice of Particulars of Variation
Accounts With Accounts Type Full
19 November 2021
AAAnnual Accounts
Mortgage Charge Part Both With Charge Number
21 July 2021
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
21 July 2021
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 June 2021
MR01Registration of a Charge
Capital Allotment Shares
20 May 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
6 April 2021
TM01Termination of Director
Accounts Amended With Accounts Type Full
25 March 2021
AAMDAAMD
Accounts With Accounts Type Full
26 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
25 January 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
5 October 2020
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
31 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 July 2020
AP01Appointment of Director
Confirmation Statement With Updates
27 July 2020
CS01Confirmation Statement
Capital Allotment Shares
13 January 2020
SH01Allotment of Shares
Accounts With Accounts Type Full
3 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
17 July 2019
CS01Confirmation Statement
Capital Allotment Shares
27 April 2019
SH01Allotment of Shares
Resolution
4 January 2019
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
31 December 2018
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
24 December 2018
AAAnnual Accounts
Capital Allotment Shares
20 December 2018
SH01Allotment of Shares
Confirmation Statement With Updates
9 November 2018
CS01Confirmation Statement
Change To A Person With Significant Control
9 November 2018
PSC04Change of PSC Details
Confirmation Statement With Updates
30 October 2018
CS01Confirmation Statement
Capital Allotment Shares
8 August 2018
SH01Allotment of Shares
Legacy
6 July 2018
RP04CS01RP04CS01
Capital Allotment Shares
22 June 2018
SH01Allotment of Shares
Resolution
9 May 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
2 May 2018
CS01Confirmation Statement
Confirmation Statement With Updates
30 January 2018
CS01Confirmation Statement
Resolution
30 January 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
15 December 2017
AAAnnual Accounts
Resolution
2 March 2017
RESOLUTIONSResolutions
Second Filing Of Annual Return With Made Up Date
23 February 2017
RP04AR01RP04AR01
Capital Allotment Shares
13 February 2017
SH01Allotment of Shares
Confirmation Statement With Updates
30 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 December 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 November 2016
AD01Change of Registered Office Address
Resolution
27 October 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
16 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 March 2016
AAAnnual Accounts
Resolution
2 February 2016
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
2 February 2016
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
2 February 2016
SH08Notice of Name/Rights of Class of Shares
Change Account Reference Date Company Previous Shortened
18 January 2016
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
19 November 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
4 June 2015
AR01AR01
Capital Allotment Shares
11 March 2015
SH01Allotment of Shares
Change Person Director Company With Change Date
28 August 2014
CH01Change of Director Details
Incorporation Company
13 May 2014
NEWINCIncorporation