Spire Healthcare Holdings 1
Extended Company Report with Annual Accounts |
Includes- latest 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
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SPIRE UK HOLDCO 6
ROZIER UK HOLDCO 6 LIMITED
Company type | Private Unlimited Company, Liquidation |
Company Number | 06342688 |
Record last updated | Wednesday, June 9, 2021 9:08:57 AM UTC |
Official Address | 3 Dorset Rise London Ec4y8en Castle Baynard There are 29 companies registered at this street |
Postal Code | EC4Y8EN |
Sector | Activities of head offices |
Visits
Document Type | Publication date | Download link | |
Registry | May 28, 2021 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | May 28, 2021 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | May 19, 2021 | Resignation of one Secretary (a man) | |
Registry | Mar 31, 2020 | Resignation of one Secretary (a man) 6342... | |
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 Director and Chief Commercial Officer | |
Registry | Dec 6, 2017 | Resignation of one Director | |
Registry | Dec 6, 2017 | Resignation of one Director 2600330... | |
Registry | Nov 6, 2017 | Appointment of a person as Director | |
Registry | Nov 6, 2017 | Appointment of a person as Director 2600204... | |
Registry | Oct 30, 2017 | Appointment of a man as Chief Executive Officer and Director | |
Registry | Oct 27, 2017 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Oct 17, 2017 | Resignation of one Director | |
Registry | Oct 17, 2017 | Resignation of one Director 2600121... | |
Registry | Oct 13, 2017 | Resignation of a woman | |
Registry | Aug 4, 2017 | Resignation of one Director | |
Registry | Aug 4, 2017 | Resignation of one Director 2599811... | |
Registry | Jul 22, 2017 | Resignation of one Company Director and one Director (a man) | |
Financials | Jul 5, 2017 | Annual accounts | |
Financials | Jul 5, 2017 | Annual accounts 7972827... | |
Registry | Jul 4, 2017 | Appointment of a person as Director | |
Registry | Jul 4, 2017 | Appointment of a person as Director 2599678... | |
Registry | Jun 27, 2017 | Appointment of a man as Chartered Accountant and Director | |
Registry | May 30, 2017 | Confirmation statement made , with updates | |
Registry | May 30, 2017 | Confirmation statement made , with updates 2599532... | |
Registry | Feb 8, 2017 | Appointment of a person as Director | |
Registry | Feb 8, 2017 | Appointment of a person as Director 2599068... | |
Registry | Feb 6, 2017 | Appointment of a woman | |
Registry | Jul 5, 2016 | Appointment of a person as Director | |
Registry | Jul 5, 2016 | Appointment of a person as Director 2597523... | |
Registry | Jul 1, 2016 | Appointment of a man as Director and Company Director | |
Registry | Jul 1, 2016 | Resignation of one Director | |
Registry | Jul 1, 2016 | Resignation of one Director 2597523... | |
Registry | Jun 30, 2016 | Resignation of one Chief Executive Officer and one Director (a man) | |
Registry | Jun 23, 2016 | Annual return | |
Registry | Jun 23, 2016 | Annual return 2597492... | |
Registry | Jun 6, 2016 | Change of particulars for director | |
Registry | Jun 6, 2016 | Change of particulars for director 2597408... | |
Financials | May 10, 2016 | Annual accounts | |
Financials | May 10, 2016 | Annual accounts 1656910... | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Financials | Oct 3, 2015 | Annual accounts | |
Financials | Oct 3, 2015 | Annual accounts 7933513... | |
Registry | Sep 1, 2015 | Annual return | |
Registry | Sep 1, 2015 | Annual return 2595631... | |
Registry | Jul 7, 2015 | Change of particulars for director | |
Registry | Jul 7, 2015 | Change of particulars for director 2595396... | |
Registry | Jul 7, 2015 | Change of particulars for director | |
Registry | Jul 7, 2015 | Change of particulars for director 2595396... | |
Registry | Jul 1, 2015 | Change of particulars for director | |
Registry | Jul 1, 2015 | Change of particulars for director 2595374... | |
Registry | Jul 1, 2015 | Change of particulars for director | |
Registry | Jul 1, 2015 | Change of particulars for director 2595374... | |
Registry | Mar 18, 2015 | Notification of single alternative inspection location | |
Registry | Mar 18, 2015 | Notification of single alternative inspection location 2594931... | |
Registry | Oct 22, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Oct 22, 2014 | Statement of satisfaction of a charge / full / charge no 1 1653328... | |
Financials | Sep 25, 2014 | Annual accounts | |
Financials | Sep 25, 2014 | Annual accounts 7912017... | |
Registry | Aug 30, 2014 | Resolution | |
Registry | Aug 30, 2014 | Resolution 2336513... | |
Registry | Aug 28, 2014 | Annual return | |
Registry | Aug 28, 2014 | Annual return 2593466... | |
Registry | Aug 20, 2014 | Resolution | |
Registry | Aug 20, 2014 | Resolution 2432191... | |
Registry | Jul 28, 2014 | Registration of a charge / charge code | |
Registry | Jul 28, 2014 | Registration of a charge / charge code 1652966... | |
Registry | Jun 18, 2014 | Notice of change of name nm01 - resolution | |
Registry | Jun 18, 2014 | Company name change | |
Registry | Jun 18, 2014 | Notice of change of name nm01 - resolution | |
Registry | Dec 12, 2013 | Change of registered office address | |
Registry | Dec 12, 2013 | Change of registered office address 7893771... | |
Financials | Sep 18, 2013 | Annual accounts | |
Financials | Sep 18, 2013 | Annual accounts 7890146... | |
Registry | Aug 19, 2013 | Annual return | |
Registry | Aug 19, 2013 | Annual return 2591282... | |
Registry | Feb 9, 2013 | Mortgage | |
Registry | Feb 9, 2013 | Mortgage 7881062... | |
Registry | Jan 14, 2013 | Resolution | |
Registry | Jan 14, 2013 | Re-registration of a company from limited to unlimited | |
Registry | Jan 14, 2013 | Form of assent to re-registration | |
Registry | Jan 14, 2013 | Memorandum and articles - used in re-registration | |
Registry | Jan 14, 2013 | Application by a private limited company for re-registration as a private unlimited company | |
Registry | Jan 14, 2013 | Resolution | |
Registry | Jan 14, 2013 | Re-registration of a company from limited to unlimited | |
Registry | Jan 14, 2013 | Form of assent to re-registration | |
Registry | Jan 14, 2013 | Memorandum and articles - used in re-registration | |
Registry | Jan 14, 2013 | Application by a private limited company for re-registration as a private unlimited company | |
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) | |
Financials | Sep 22, 2011 | Annual accounts | |
Financials | Sep 22, 2011 | Annual accounts 8013888... | |