Spire Healthcare Holdings 1
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
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...