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SPIRE HEALTHCARE GROUP PLC (09084066)

SPIRE HEALTHCARE GROUP PLC (09084066) is an active UK company. incorporated on 12 June 2014. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. SPIRE HEALTHCARE GROUP PLC has been registered for 11 years.

Company Number
09084066
Status
active
Type
plc
Incorporated
12 June 2014
Age
11 years
Address
3 Dorset Rise, London, EC4Y 8EN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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SPIRE HEALTHCARE GROUP PLC

SPIRE HEALTHCARE GROUP PLC is an active company incorporated on 12 June 2014 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SPIRE HEALTHCARE GROUP PLC was registered 11 years ago.(SIC: 70100)

Status

active

Active since 11 years ago

Company No

09084066

PLC Company

Age

11 Years

Incorporated 12 June 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 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 3 February 2026 (1 month ago)

Next Due

Due by 5 February 2027
For period ending 22 January 2027

Previous Company Names

SPIRE HEALTHCARE GROUP LIMITED
From: 12 June 2014To: 23 June 2014
Contact
Address

3 Dorset Rise London, EC4Y 8EN,

Timeline

143 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Jun 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Joined
Jul 14
Loan Secured
Jul 14
Funding Round
Aug 14
Share Issue
Sept 14
Funding Round
Sept 14
Director Left
Jul 15
Director Joined
Aug 15
Director Left
Jun 16
Director Left
Jun 16
Director Joined
Jul 16
Director Joined
Aug 16
Director Joined
May 17
Director Left
May 17
Director Left
Aug 17
Director Joined
Oct 17
Director Left
Mar 18
Director Left
May 18
Director Joined
May 18
Director Joined
Sept 18
Director Joined
Mar 19
Director Left
May 19
Director Joined
Jun 19
Director Joined
Oct 20
Funding Round
Feb 21
Director Joined
Mar 21
Funding Round
Mar 21
Funding Round
Apr 21
Director Left
May 21
Funding Round
Aug 21
Funding Round
Sept 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Dec 21
Funding Round
Dec 21
Funding Round
Jan 22
Funding Round
Jan 22
Funding Round
Feb 22
Loan Secured
Mar 22
Funding Round
Mar 22
Funding Round
Apr 22
Funding Round
Apr 22
Funding Round
Apr 22
Funding Round
Apr 22
Funding Round
May 22
Funding Round
May 22
Funding Round
May 22
Funding Round
May 22
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Jul 22
Funding Round
Jul 22
Funding Round
Aug 22
Funding Round
Aug 22
Funding Round
Sept 22
Funding Round
Sept 22
Funding Round
Sept 22
Funding Round
Oct 22
Funding Round
Oct 22
Director Joined
Oct 22
Funding Round
Nov 22
Funding Round
Nov 22
Funding Round
Dec 22
Funding Round
Jan 23
Director Joined
Feb 23
Funding Round
Mar 23
Director Joined
May 23
Director Left
May 23
Director Left
May 23
Director Left
May 23
Funding Round
May 23
Funding Round
May 23
Funding Round
Jul 23
Funding Round
Aug 23
Funding Round
Sept 23
Funding Round
Sept 23
Funding Round
Oct 23
Funding Round
Oct 23
Funding Round
Nov 23
Funding Round
Jan 24
Funding Round
Jan 24
Funding Round
Feb 24
Funding Round
Mar 24
Funding Round
Mar 24
Director Joined
May 24
Director Left
May 24
Funding Round
Jun 24
Funding Round
Jun 24
Funding Round
Jul 24
Director Left
Sept 24
Funding Round
Sept 24
Funding Round
Nov 24
Capital Reduction
Feb 25
Capital Reduction
Feb 25
Capital Reduction
Feb 25
Capital Reduction
Feb 25
Capital Reduction
Feb 25
Capital Reduction
Feb 25
Capital Reduction
Feb 25
Capital Reduction
Feb 25
Capital Reduction
Feb 25
Capital Reduction
Feb 25
Capital Reduction
Feb 25
Capital Reduction
Feb 25
Capital Reduction
Feb 25
Capital Reduction
Feb 25
Capital Reduction
Feb 25
Capital Reduction
Feb 25
Capital Reduction
Feb 25
Capital Reduction
Feb 25
Capital Reduction
Mar 25
Capital Reduction
Mar 25
Funding Round
Mar 25
Capital Reduction
Mar 25
Funding Round
Mar 25
Capital Reduction
Mar 25
Capital Reduction
Mar 25
Capital Reduction
Mar 25
Capital Reduction
Mar 25
Capital Reduction
Mar 25
Capital Reduction
Mar 25
Capital Reduction
Mar 25
Funding Round
Mar 25
Funding Round
Mar 25
Capital Reduction
Mar 25
Director Joined
Mar 25
Director Joined
Mar 25
Director Left
May 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Loan Secured
Jan 26
101
Funding
38
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

203

Confirmation Statement With No Updates
3 February 2026
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 January 2026
MR01Registration of a Charge
Accounts With Accounts Type Group
2 July 2025
AAAnnual Accounts
Resolution
11 June 2025
RESOLUTIONSResolutions
Memorandum Articles
11 June 2025
MAMA
Capital Return Purchase Own Shares
11 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 June 2025
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
14 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
19 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 March 2025
AP01Appointment of Director
Capital Allotment Shares
14 March 2025
SH01Allotment of Shares
Capital Allotment Shares
14 March 2025
SH01Allotment of Shares
Capital Cancellation Shares
14 March 2025
SH06Cancellation of Shares
Capital Cancellation Shares
13 March 2025
SH06Cancellation of Shares
Capital Cancellation Shares
12 March 2025
SH06Cancellation of Shares
Capital Cancellation Shares
11 March 2025
SH06Cancellation of Shares
Capital Cancellation Shares
10 March 2025
SH06Cancellation of Shares
Capital Cancellation Shares
10 March 2025
SH06Cancellation of Shares
Capital Cancellation Shares
10 March 2025
SH06Cancellation of Shares
Capital Allotment Shares
7 March 2025
SH01Allotment of Shares
Capital Cancellation Shares
7 March 2025
SH06Cancellation of Shares
Capital Cancellation Shares
6 March 2025
SH06Cancellation of Shares
Capital Allotment Shares
5 March 2025
SH01Allotment of Shares
Capital Cancellation Shares
4 March 2025
SH06Cancellation of Shares
Capital Cancellation Shares
4 March 2025
SH06Cancellation of Shares
Capital Cancellation Shares
19 February 2025
SH06Cancellation of Shares
Capital Cancellation Shares
19 February 2025
SH06Cancellation of Shares
Capital Cancellation Shares
18 February 2025
SH06Cancellation of Shares
Capital Cancellation Shares
14 February 2025
SH06Cancellation of Shares
Capital Cancellation Shares
13 February 2025
SH06Cancellation of Shares
Capital Cancellation Shares
13 February 2025
SH06Cancellation of Shares
Confirmation Statement
12 February 2025
CS01Confirmation Statement
Capital Cancellation Shares
11 February 2025
SH06Cancellation of Shares
Capital Cancellation Shares
10 February 2025
SH06Cancellation of Shares
Capital Cancellation Shares
6 February 2025
SH06Cancellation of Shares
Capital Cancellation Shares
6 February 2025
SH06Cancellation of Shares
Capital Cancellation Shares
5 February 2025
SH06Cancellation of Shares
Capital Cancellation Shares
5 February 2025
SH06Cancellation of Shares
Capital Cancellation Shares
5 February 2025
SH06Cancellation of Shares
Capital Cancellation Shares
5 February 2025
SH06Cancellation of Shares
Capital Cancellation Shares
5 February 2025
SH06Cancellation of Shares
Capital Cancellation Shares
4 February 2025
SH06Cancellation of Shares
Capital Cancellation Shares
4 February 2025
SH06Cancellation of Shares
Capital Cancellation Shares
4 February 2025
SH06Cancellation of Shares
Capital Allotment Shares
5 November 2024
SH01Allotment of Shares
Capital Allotment Shares
16 September 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
5 September 2024
TM01Termination of Director
Capital Allotment Shares
8 July 2024
SH01Allotment of Shares
Capital Allotment Shares
19 June 2024
SH01Allotment of Shares
Second Filing Of Director Appointment With Name
15 June 2024
RP04AP01RP04AP01
Capital Allotment Shares
5 June 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
1 June 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
28 May 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
28 May 2024
AP03Appointment of Secretary
Resolution
22 May 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
9 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 May 2024
TM01Termination of Director
Capital Allotment Shares
19 March 2024
SH01Allotment of Shares
Capital Allotment Shares
8 March 2024
SH01Allotment of Shares
Capital Allotment Shares
22 February 2024
SH01Allotment of Shares
Confirmation Statement With Updates
5 February 2024
CS01Confirmation Statement
Capital Allotment Shares
26 January 2024
SH01Allotment of Shares
Capital Allotment Shares
16 January 2024
SH01Allotment of Shares
Capital Allotment Shares
17 November 2023
SH01Allotment of Shares
Capital Allotment Shares
20 October 2023
SH01Allotment of Shares
Capital Allotment Shares
9 October 2023
SH01Allotment of Shares
Capital Allotment Shares
19 September 2023
SH01Allotment of Shares
Capital Allotment Shares
8 September 2023
SH01Allotment of Shares
Capital Allotment Shares
30 August 2023
SH01Allotment of Shares
Capital Allotment Shares
7 July 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
27 June 2023
AAAnnual Accounts
Resolution
30 May 2023
RESOLUTIONSResolutions
Capital Allotment Shares
25 May 2023
SH01Allotment of Shares
Capital Allotment Shares
15 May 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
12 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
12 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
12 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
2 May 2023
AP01Appointment of Director
Capital Allotment Shares
29 March 2023
SH01Allotment of Shares
Confirmation Statement With Updates
6 February 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 February 2023
AP01Appointment of Director
Capital Allotment Shares
18 January 2023
SH01Allotment of Shares
Capital Allotment Shares
7 December 2022
SH01Allotment of Shares
Move Registers To Sail Company With New Address
1 December 2022
AD03Change of Location of Company Records
Change Sail Address Company With New Address
1 December 2022
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
24 November 2022
SH01Allotment of Shares
Capital Allotment Shares
9 November 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 November 2022
AP01Appointment of Director
Capital Allotment Shares
27 October 2022
SH01Allotment of Shares
Capital Allotment Shares
13 October 2022
SH01Allotment of Shares
Capital Allotment Shares
29 September 2022
SH01Allotment of Shares
Capital Allotment Shares
16 September 2022
SH01Allotment of Shares
Capital Allotment Shares
16 September 2022
SH01Allotment of Shares
Capital Allotment Shares
18 August 2022
SH01Allotment of Shares
Resolution
16 August 2022
RESOLUTIONSResolutions
Capital Allotment Shares
8 August 2022
SH01Allotment of Shares
Capital Allotment Shares
20 July 2022
SH01Allotment of Shares
Capital Allotment Shares
5 July 2022
SH01Allotment of Shares
Capital Allotment Shares
22 June 2022
SH01Allotment of Shares
Capital Allotment Shares
14 June 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
13 June 2022
AAAnnual Accounts
Change Person Director Company With Change Date
13 June 2022
CH01Change of Director Details
Capital Allotment Shares
7 June 2022
SH01Allotment of Shares
Capital Allotment Shares
27 May 2022
SH01Allotment of Shares
Capital Allotment Shares
26 May 2022
SH01Allotment of Shares
Capital Allotment Shares
13 May 2022
SH01Allotment of Shares
Capital Allotment Shares
6 May 2022
SH01Allotment of Shares
Capital Allotment Shares
28 April 2022
SH01Allotment of Shares
Capital Allotment Shares
26 April 2022
SH01Allotment of Shares
Capital Allotment Shares
6 April 2022
SH01Allotment of Shares
Capital Allotment Shares
4 April 2022
SH01Allotment of Shares
Capital Allotment Shares
17 March 2022
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
7 March 2022
MR01Registration of a Charge
Capital Allotment Shares
18 February 2022
SH01Allotment of Shares
Confirmation Statement With Updates
26 January 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
25 January 2022
CH01Change of Director Details
Capital Allotment Shares
14 January 2022
SH01Allotment of Shares
Capital Allotment Shares
5 January 2022
SH01Allotment of Shares
Capital Allotment Shares
21 December 2021
SH01Allotment of Shares
Capital Allotment Shares
20 December 2021
SH01Allotment of Shares
Capital Allotment Shares
23 November 2021
SH01Allotment of Shares
Capital Allotment Shares
8 November 2021
SH01Allotment of Shares
Capital Allotment Shares
5 November 2021
SH01Allotment of Shares
Capital Allotment Shares
29 September 2021
SH01Allotment of Shares
Capital Allotment Shares
27 August 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
16 June 2021
AAAnnual Accounts
Resolution
8 June 2021
RESOLUTIONSResolutions
Confirmation Statement With Updates
4 June 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 May 2021
TM01Termination of Director
Capital Allotment Shares
15 April 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
15 March 2021
AP01Appointment of Director
Capital Allotment Shares
15 March 2021
SH01Allotment of Shares
Capital Allotment Shares
18 February 2021
SH01Allotment of Shares
Change Person Director Company With Change Date
20 January 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 October 2020
AP01Appointment of Director
Accounts With Accounts Type Group
15 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2020
CS01Confirmation Statement
Resolution
22 May 2020
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
7 April 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
7 April 2020
AP03Appointment of Secretary
Change Person Director Company With Change Date
22 November 2019
CH01Change of Director Details
Accounts With Accounts Type Group
25 June 2019
AAAnnual Accounts
Resolution
12 June 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
3 June 2019
AP01Appointment of Director
Confirmation Statement With No Updates
28 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
20 March 2019
AP01Appointment of Director
Legacy
8 February 2019
RP04CS01RP04CS01
Appoint Person Director Company With Name Date
1 October 2018
AP01Appointment of Director
Accounts With Accounts Type Group
2 July 2018
AAAnnual Accounts
Resolution
12 June 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
6 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
24 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 March 2018
TM01Termination of Director
Accounts With Accounts Type Group
23 November 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 August 2017
TM01Termination of Director
Change Person Director Company With Change Date
5 July 2017
CH01Change of Director Details
Resolution
27 June 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
30 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 May 2017
TM01Termination of Director
Confirmation Statement With Updates
30 May 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
30 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
13 June 2016
AR01AR01
Accounts With Accounts Type Group
26 May 2016
AAAnnual Accounts
Resolution
25 May 2016
RESOLUTIONSResolutions
Second Filing Of Form With Form Type Made Up Date
5 February 2016
RP04RP04
Appoint Person Director Company With Name Date
25 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 July 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 July 2015
AR01AR01
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
Accounts With Accounts Type Group
1 July 2015
AAAnnual Accounts
Capital Allotment Shares
9 September 2014
SH01Allotment of Shares
Capital Alter Shares Redemption Statement Of Capital
5 September 2014
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
14 August 2014
SH01Allotment of Shares
Change Person Director Company With Change Date
12 August 2014
CH01Change of Director Details
Resolution
6 August 2014
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number
28 July 2014
MR01Registration of a Charge
Appoint Person Director Company With Name Date
17 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 July 2014
AP01Appointment of Director
Accounts Balance Sheet
23 June 2014
BSBS
Auditors Report
23 June 2014
AUDRAUDR
Auditors Statement
23 June 2014
AUDSAUDS
Certificate Re Registration Private To Public Limited Company
23 June 2014
CERT5CERT5
Re Registration Memorandum Articles
23 June 2014
MARMAR
Resolution
23 June 2014
RESOLUTIONSResolutions
Reregistration Private To Public Company
23 June 2014
RR01RR01
Change Account Reference Date Company Current Shortened
16 June 2014
AA01Change of Accounting Reference Date
Incorporation Company
12 June 2014
NEWINCIncorporation