Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Apr 2024 |
TM01 |
Termination of appointment of Claire Barlow as a director on 18 April 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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02 Aug 2023 |
TM01 |
Termination of appointment of Mark David Golding as a director on 31 July 2023
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02 Aug 2023 |
AP01 |
Appointment of Claire Barlow as a director on 24 July 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of David Richard Mezher as a director on 26 April 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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19 Jan 2023 |
RP04AP01 |
Second filing for the appointment of Mr Peter James Corfield as a director
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23 Dec 2022 |
TM01 |
Termination of appointment of Michael James Patton as a director on 16 December 2022
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23 Dec 2022 |
TM01 |
Termination of appointment of Alexander Bezugly as a director on 16 December 2022
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23 Dec 2022 |
PSC02 |
Notification of Spire Healthcare Limited as a person with significant control on 16 December 2022
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23 Dec 2022 |
AD01 |
Registered office address changed from Bank Chambers, Second Floor 6-10 Borough High Street London SE1 9QQ United Kingdom to 3 Dorset Rise London EC4Y 8EN on 23 December 2022
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23 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 23 December 2022
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20 Dec 2022 |
MR04 |
Satisfaction of charge 088417730002 in full
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19 Dec 2022 |
AP01 |
Appointment of Philip William Davies as a director on 16 December 2022
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19 Dec 2022 |
AP01 |
Appointment of Peter Corfield as a director on 16 December 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 19/01/2023
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19 Dec 2022 |
AP01 |
Appointment of Harbant Samra as a director on 16 December 2022
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01 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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29 Nov 2022 |
MA |
Memorandum and Articles of Association
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2022 |
MR01 |
Registration of charge 088417730002, created on 25 October 2022
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21 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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06 Jul 2022 |
MA |
Memorandum and Articles of Association
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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21 Mar 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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