Links Uk Holdco 1a LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
ROZIER UK HOLDCO 1A LIMITED
SPIRE HEALTHCARE GROUP UK LIMITED
SPIRE UK HOLDCO 7 LIMITED
SPIRE UK HOLDCO 1A LIMITED
Company type Private Limited Company , Dissolved Company Number 06342683 Record last updated Saturday, May 22, 2021 12:57:09 PM UTC Official Address Hill House 1 Little New Street London Ec4a3tr Castle Baynard There are 1,584 companies registered at this street
Postal Code EC4A3TR Sector Activities of head offices
Visits Document Type Publication date Download link Registry May 19, 2021 Resignation of one Secretary (a man) Registry Mar 31, 2020 Resignation of one Secretary (a man) 6689... Registry Mar 31, 2020 Appointment of a man as Secretary Registry Jan 14, 2019 Appointment of a man as Chief Financial Officer and Director Registry Mar 22, 2018 Appointment of a man as Chief Commercial Officer and Director Registry Mar 1, 2018 Resignation of one Chief Financial Officer and one Director (a man) Registry Oct 30, 2017 Appointment of a man as Director and Chief Executive Officer Registry Dec 29, 2015 Second notification of strike-off action in london gazette Registry Sep 29, 2015 Return of final meeting in a members' voluntary winding-up Registry Aug 24, 2015 Liquidator's progress report Registry Jul 28, 2014 Notice of appointment of liquidator in a voluntary winding up Registry Jul 23, 2014 Appointment of a man as Solicitor and Director Registry Jul 15, 2014 Change of registered office address Registry Jul 14, 2014 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Jul 14, 2014 Resolution Notices Jul 10, 2014 Notices to creditors Registry Jun 27, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jun 27, 2014 Solvency statement Registry Jun 27, 2014 Statement of capital Registry Jun 27, 2014 Resolution Registry Jun 20, 2014 Appointment of a woman Registry Jun 20, 2014 Appointment of a person as Director Registry Jun 20, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Jun 20, 2014 Statement of satisfaction of a charge / full / charge no 1 2593179... Registry Oct 30, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Oct 30, 2013 Solvency statement Registry Oct 30, 2013 Statement of capital Registry Oct 30, 2013 Resolution Registry Sep 10, 2013 Annual return Registry Sep 10, 2013 Annual return 2591377... Registry Sep 10, 2013 Change of location of company records to the registered office Registry Sep 10, 2013 Notification of single alternative inspection location Financials Sep 6, 2013 Annual accounts Financials Sep 6, 2013 Annual accounts 1650971... Financials Aug 13, 2013 Annual accounts Financials Aug 13, 2013 Annual accounts 7888636... Registry Feb 12, 2013 Change of accounting reference date Registry Feb 12, 2013 Change of accounting reference date 2120281... Registry Feb 11, 2013 Resolution Registry Feb 11, 2013 Section 175 comp act 06 08 Registry Feb 11, 2013 Change of accounting reference date Registry Feb 5, 2013 Change of name certificate Registry Feb 5, 2013 Change of name certificate 1650097... Registry Feb 5, 2013 Notice of change of name nm01 - resolution Registry Feb 5, 2013 Company name change Registry Jan 29, 2013 Statement of satisfaction in full or in part of mortgage or charge Registry Jan 29, 2013 Statement of satisfaction in full or in part of mortgage or charge 7880414... Registry Jan 24, 2013 Change of registered office address Registry Jan 24, 2013 Change of registered office address 1650038... Registry Jan 23, 2013 Mortgage Registry Jan 23, 2013 Resignation of one Director Registry Jan 23, 2013 Resignation of one Director 1650021... Registry Jan 23, 2013 Appointment of a person as Director Registry Jan 23, 2013 Change of registered office address Registry Jan 23, 2013 Appointment of a person as Secretary Registry Jan 23, 2013 Resignation of one Director Registry Jan 23, 2013 Appointment of a person as Director Registry Jan 23, 2013 Resignation of one Director Registry Jan 23, 2013 Resignation of one Secretary Registry Jan 23, 2013 Resignation of one Director Registry Jan 23, 2013 Appointment of a person as Director Registry Jan 23, 2013 Resolution Registry Jan 23, 2013 Particulars of a mortgage or charge Registry Jan 23, 2013 Mortgage Registry Jan 18, 2013 Return of allotment of shares Registry Jan 18, 2013 Return of allotment of shares 2590391... Registry Jan 17, 2013 Three appointments: 2 men and a person Registry Nov 16, 2012 Return of allotment of shares Registry Nov 16, 2012 Memorandum of association Registry Nov 16, 2012 Alteration to memorandum and articles Registry Nov 16, 2012 Resolution Financials Sep 21, 2012 Annual accounts Financials Sep 21, 2012 Annual accounts 7868933... Registry Sep 20, 2012 Change of particulars for director Registry Sep 20, 2012 Change of particulars for director 2589275... Registry Aug 14, 2012 Annual return Registry Aug 14, 2012 Annual return 2589120... Registry Feb 14, 2012 Resignation of one Director Registry Feb 14, 2012 Resignation of one Director 2588349... Registry Feb 1, 2012 Resignation of one Director (a man) Registry Sep 28, 2011 Appointment of a man as Director and Chief Financial Officer Financials Sep 22, 2011 Annual accounts Financials Sep 22, 2011 Annual accounts 8013896... Registry Aug 15, 2011 Annual return Registry Aug 15, 2011 Annual return 2623389... Registry Aug 3, 2011 Appointment of a person as Director Registry Aug 3, 2011 Appointment of a person as Director 2615444... Registry Jul 20, 2011 Two appointments: 2 men Registry May 6, 2011 Resignation of one Director Registry May 6, 2011 Resignation of one Director 2627954... Registry Apr 30, 2011 Resignation of one Director (a man) Registry Jan 6, 2011 Resolution Registry Jan 6, 2011 Section 175 comp act 06 08 Financials Sep 24, 2010 Annual accounts Financials Sep 24, 2010 Annual accounts 7967708... Registry Aug 17, 2010 Annual return Registry Aug 17, 2010 Annual return 2660226... Registry Mar 19, 2010 Change of particulars for director Registry Mar 19, 2010 Change of particulars for director 2596010... Registry Mar 5, 2010 Change of particulars for director