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Dato Capital United Kingdom

Spire Healthcare Holdings 2 LTD

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Reports

Extended Company Report with Annual Accounts SPIRE HEALTHCARE HOLDINGS 2 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SPIRE UK FINANCE LIMITED
ROZIER UK DEBTCO LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 06342684
Record last updated Wednesday, June 9, 2021 8:59:37 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

Charts

Visits

SPIRE HEALTHCARE HOLDINGS 2 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 28, 2021 Two appointments: 2 companies Two appointments: 2 companies
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 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) Resignation of one Secretary (a man)
Registry Mar 31, 2020 Resignation of one Secretary (a man) 6342... Resignation of one Secretary (a man) 6342...
Registry Mar 31, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 14, 2019 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Mar 22, 2018 Appointment of a man as Director and Chief Commercial Officer Appointment of a man as Director and Chief Commercial Officer
Registry Mar 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 6, 2017 Resignation of one Director Resignation of one Director
Registry Dec 6, 2017 Resignation of one Director 2600330... Resignation of one Director 2600330...
Registry Nov 6, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Nov 6, 2017 Appointment of a person as Director 2600204... Appointment of a person as Director 2600204...
Registry Oct 30, 2017 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Oct 27, 2017 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 17, 2017 Resignation of one Director Resignation of one Director
Registry Oct 17, 2017 Resignation of one Director 2600121... Resignation of one Director 2600121...
Registry Oct 13, 2017 Resignation of a woman Resignation of a woman
Registry Aug 4, 2017 Resignation of one Director Resignation of one Director
Registry Aug 4, 2017 Resignation of one Director 2599811... Resignation of one Director 2599811...
Registry Jul 22, 2017 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 4, 2017 Annual accounts Annual accounts
Registry Jul 4, 2017 Appointment of a person as Director Appointment of a person as Director
Financials Jul 4, 2017 Annual accounts Annual accounts
Registry Jul 4, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jun 27, 2017 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry May 30, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 30, 2017 Confirmation statement made , with updates 2599532... Confirmation statement made , with updates 2599532...
Registry Feb 8, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 8, 2017 Appointment of a person as Director 2599068... Appointment of a person as Director 2599068...
Registry Feb 6, 2017 Appointment of a woman Appointment of a woman
Registry Jul 5, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 5, 2016 Appointment of a person as Director 2597523... Appointment of a person as Director 2597523...
Registry Jul 1, 2016 Resignation of one Director Resignation of one Director
Registry Jul 1, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 1, 2016 Resignation of one Director Resignation of one Director
Registry Jun 30, 2016 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Jun 23, 2016 Annual return Annual return
Registry Jun 23, 2016 Annual return 2597492... Annual return 2597492...
Registry Jun 6, 2016 Change of particulars for director Change of particulars for director
Registry Jun 6, 2016 Change of particulars for director 2597408... Change of particulars for director 2597408...
Financials May 10, 2016 Annual accounts Annual accounts
Financials May 10, 2016 Annual accounts 1656910... Annual accounts 1656910...
Registry Jan 18, 2016 Change of particulars for director Change of particulars for director
Registry Jan 18, 2016 Change of particulars for director 2596819... Change of particulars for director 2596819...
Financials Oct 3, 2015 Annual accounts Annual accounts
Financials Oct 3, 2015 Annual accounts 7933513... Annual accounts 7933513...
Registry Sep 1, 2015 Annual return Annual return
Registry Sep 1, 2015 Annual return 2595631... Annual return 2595631...
Registry Jul 7, 2015 Change of particulars for director Change of particulars for director
Registry Jul 7, 2015 Change of particulars for director 2595396... Change of particulars for director 2595396...
Registry Jul 1, 2015 Change of particulars for director Change of particulars for director
Registry Jul 1, 2015 Change of particulars for director 2595374... Change of particulars for director 2595374...
Registry Jul 1, 2015 Change of particulars for director Change of particulars for director
Registry Jul 1, 2015 Change of particulars for director 2595374... Change of particulars for director 2595374...
Registry Mar 18, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 18, 2015 Notification of single alternative inspection location 2594931... Notification of single alternative inspection location 2594931...
Registry Oct 22, 2014 Statement of satisfaction of a charge / full / charge no 1 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... Statement of satisfaction of a charge / full / charge no 1 1653328...
Financials Sep 25, 2014 Annual accounts Annual accounts
Financials Sep 25, 2014 Annual accounts 7912018... Annual accounts 7912018...
Registry Aug 28, 2014 Annual return Annual return
Registry Aug 28, 2014 Annual return 2593466... Annual return 2593466...
Registry Aug 18, 2014 Return of allotment of shares Return of allotment of shares
Registry Aug 18, 2014 Return of allotment of shares 2593415... Return of allotment of shares 2593415...
Registry Jul 28, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 28, 2014 Registration of a charge / charge code 1652966... Registration of a charge / charge code 1652966...
Registry Jun 17, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 17, 2014 Notice of change of name nm01 - resolution 1652798... Notice of change of name nm01 - resolution 1652798...
Registry Jun 17, 2014 Company name change Company name change
Registry Dec 12, 2013 Change of registered office address Change of registered office address
Registry Dec 12, 2013 Change of registered office address 7893771... Change of registered office address 7893771...
Financials Sep 18, 2013 Annual accounts Annual accounts
Financials Sep 18, 2013 Annual accounts 7890187... Annual accounts 7890187...
Registry Aug 19, 2013 Annual return Annual return
Registry Aug 19, 2013 Annual return 2591282... Annual return 2591282...
Financials Sep 21, 2012 Annual accounts Annual accounts
Financials Sep 21, 2012 Annual accounts 7868932... Annual accounts 7868932...
Registry Sep 20, 2012 Change of particulars for director Change of particulars for director
Registry Sep 20, 2012 Change of particulars for director 2589275... Change of particulars for director 2589275...
Registry Aug 14, 2012 Annual return Annual return
Registry Aug 14, 2012 Annual return 2589120... Annual return 2589120...
Registry Feb 14, 2012 Resignation of one Director Resignation of one Director
Registry Feb 14, 2012 Resignation of one Director 2588349... Resignation of one Director 2588349...
Registry Feb 1, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 22, 2011 Annual accounts Annual accounts
Financials Sep 22, 2011 Annual accounts 8013898... Annual accounts 8013898...
Registry Aug 15, 2011 Annual return Annual return
Registry Aug 15, 2011 Annual return 2623389... Annual return 2623389...
Registry Aug 3, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 3, 2011 Appointment of a person as Director 2615340... Appointment of a person as Director 2615340...
Registry Aug 3, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 3, 2011 Appointment of a person as Director 2615340... Appointment of a person as Director 2615340...
Registry Jul 20, 2011 Two appointments: 2 men Two appointments: 2 men
Registry May 6, 2011 Resignation of one Director Resignation of one Director
Registry May 6, 2011 Resignation of one Director 2627954... Resignation of one Director 2627954...
Registry Apr 30, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 23, 2010 Resolution Resolution
Registry Dec 23, 2010 Resolution 1944959... Resolution 1944959...
Financials Sep 24, 2010 Annual accounts Annual accounts
Financials Sep 24, 2010 Annual accounts 7967707... Annual accounts 7967707...

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