SPIRE HEALTHCARE GROUP PLC

Company number 09084066

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2019 CH01 Director's details changed for Mr Garry Watts on 20 November 2019
25 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
12 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Short notice of general meeting other than an annual general meeting 16/05/2019
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2019 AP01 Appointment of Jennifer Mary Kay as a director on 1 June 2019
28 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
16 May 2019 TM01 Termination of appointment of Peter Richard Bamford as a director on 16 May 2019
20 Mar 2019 AP01 Appointment of Mr Martin David Angle as a director on 14 March 2019
08 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 25/05/2018
01 Oct 2018 AP01 Appointment of Mr Jitesh Himatlal Sodha as a director on 1 October 2018
02 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
12 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Agm 14 days clear notice 24/05/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Trading status of shares) was registered on 08/02/2019.
24 May 2018 TM01 Termination of appointment of Daniel Petrus Meintjes as a director on 24 May 2018
24 May 2018 AP01 Appointment of Dr Carel Aron Van Der Merwe as a director on 24 May 2018
05 Mar 2018 TM01 Termination of appointment of Simon Gordon as a director on 1 March 2018
23 Nov 2017 AA Group of companies' accounts made up to 31 December 2016
31 Oct 2017 AP01 Appointment of Mr Justinian Joseph Ash as a director on 30 October 2017
04 Aug 2017 TM01 Termination of appointment of Andrew Warren Newton White as a director on 22 July 2017
05 Jul 2017 CH01 Director's details changed for Professor Dame Janet Elizabeth Husband on 22 June 2017
27 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares for cash/short notice of general meeting other than an annual general meeting 26/05/2017
  • RES10 ‐ Resolution of allotment of securities
30 May 2017 AP01 Appointment of Mr Peter Richard Bamford as a director on 26 May 2017
30 May 2017 TM01 Termination of appointment of John Gildersleeve as a director on 26 May 2017
30 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
23 Aug 2016 AP01 Appointment of Adele Helen Anderson as a director on 28 July 2016
12 Jul 2016 AP01 Appointment of Andrew Warren Newton White as a director on 1 July 2016