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SPIRE HEALTHCARE HOLDINGS 3 LIMITED - C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom
Company Information
- Company registration number
- 06271839
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Interpath Ltd
- 10 Fleet Place
- London
- EC4M 7RB C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB UK
Management
- Managing Directors
- ASH, Justinian Joseph
- CORFIELD, Peter James
- SODHA, Jitesh Himatlal
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-07
- Dissolved on
- 2023-12-23
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- Spire Healthcare Finance Limited
Jurisdiction Particularities
- Company Name (english)
- Spire Healthcare Holdings 3 Limited
- Additional Status Details
- dissolved
- Previous Names
- SPIRE HEALTHCARE GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-06-08
- Last Date: 2021-05-25
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SPIRE HEALTHCARE HOLDINGS 3 LIMITED Company Description
- SPIRE HEALTHCARE HOLDINGS 3 LIMITED is a ltd registered in United Kingdom with the Company reg no 06271839. Its current trading status is "closed". It was registered 2007-06-07. It was previously called SPIRE HEALTHCARE GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2019-12-31.It can be contacted at C/o Interpath Ltd .
Get SPIRE HEALTHCARE HOLDINGS 3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spire Healthcare Holdings 3 Limited - C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-12-23) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2023-09-23) - LIQ13
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-11-08) - LIQ03
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liquidation-voluntary-appointment-of-liquidator (2022-07-15) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-04) - AD01
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liquidation-voluntary-removal-of-liquidator-by-court (2022-07-15) - LIQ10
keyboard_arrow_right 2021
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capital-allotment-shares (2021-05-25) - SH01
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legacy (2021-05-10) - SH20
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notification-of-a-person-with-significant-control (2021-06-08) - PSC02
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resolution (2021-05-10) - RESOLUTIONS
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legacy (2021-05-10) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-05-10) - SH19
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memorandum-articles (2021-05-21) - MA
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confirmation-statement-with-updates (2021-06-09) - CS01
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cessation-of-a-person-with-significant-control (2021-06-08) - PSC07
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change-sail-address-company-with-old-address-new-address (2021-06-05) - AD02
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termination-secretary-company-with-name-termination-date (2021-05-20) - TM02
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move-registers-to-sail-company-with-new-address (2021-06-08) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-14) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-04) - AD01
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mortgage-satisfy-charge-full (2021-09-13) - MR04
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liquidation-voluntary-declaration-of-solvency (2021-10-04) - LIQ01
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resolution (2021-10-04) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-10-04) - 600
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-23) - AA
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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appoint-person-secretary-company-with-name-date (2020-04-07) - AP03
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termination-secretary-company-with-name-termination-date (2020-04-07) - TM02
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-05-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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change-sail-address-company-with-old-address-new-address (2018-08-21) - AD02
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move-registers-to-sail-company-with-new-address (2018-08-20) - AD03
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confirmation-statement-with-no-updates (2018-06-06) - CS01
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appoint-person-director-company-with-name-date (2018-03-23) - AP01
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
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move-registers-to-sail-company-with-new-address (2018-11-19) - AD03
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-04) - AA
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confirmation-statement-with-updates (2017-05-30) - CS01
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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termination-director-company-with-name-termination-date (2017-10-17) - TM01
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termination-director-company-with-name-termination-date (2017-12-06) - TM01
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appoint-person-director-company-with-name-date (2017-11-06) - AP01
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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change-person-director-company-with-change-date (2016-06-06) - CH01
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accounts-with-accounts-type-full (2016-05-10) - AA
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change-person-director-company-with-change-date (2016-01-18) - CH01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-03-18) - AD02
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change-person-director-company-with-change-date (2015-07-01) - CH01
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change-person-director-company-with-change-date (2015-07-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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accounts-with-accounts-type-full (2015-10-03) - AA
keyboard_arrow_right 2014
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change-of-name-notice (2014-06-10) - CONNOT
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certificate-change-of-name-company (2014-06-10) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-28) - MR01
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accounts-with-accounts-type-full (2014-09-26) - AA
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resolution (2014-09-12) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-10-22) - MR04
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capital-allotment-shares (2014-08-18) - SH01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-12) - AD01
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accounts-with-accounts-type-full (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-24) - AA
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change-person-director-company-with-change-date (2012-09-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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termination-director-company-with-name (2012-02-14) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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appoint-person-director-company-with-name (2011-08-03) - AP01
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termination-director-company-with-name (2011-05-06) - TM01
keyboard_arrow_right 2010
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resolution (2010-12-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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change-person-director-company-with-change-date (2010-03-19) - CH01
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change-person-director-company-with-change-date (2010-03-05) - CH01
keyboard_arrow_right 2009
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resolution (2009-02-24) - RESOLUTIONS
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miscellaneous (2009-04-08) - MISC
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legacy (2009-06-08) - 363a
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change-sail-address-company (2009-10-05) - AD02
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change-sail-address-company-with-old-address (2009-10-14) - AD02
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move-registers-to-sail-company (2009-10-14) - AD03
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change-person-director-company-with-change-date (2009-11-13) - CH01
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change-person-secretary-company-with-change-date (2009-11-11) - CH03
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change-person-director-company-with-change-date (2009-11-11) - CH01
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termination-director-company-with-name (2009-11-30) - TM01
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accounts-with-accounts-type-full (2009-10-28) - AA
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appoint-person-director-company-with-name (2009-12-03) - AP01
keyboard_arrow_right 2008
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legacy (2008-01-30) - 353a
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legacy (2008-02-28) - 288b
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legacy (2008-03-03) - 288a
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legacy (2008-03-28) - 288b
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legacy (2008-03-12) - 287
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accounts-with-accounts-type-full (2008-10-29) - AA
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legacy (2008-10-17) - 403a
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resolution (2008-11-04) - RESOLUTIONS
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legacy (2008-06-09) - 363a
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legacy (2008-10-04) - 395
keyboard_arrow_right 2007
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incorporation-company (2007-06-07) - NEWINC
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legacy (2007-06-23) - 395
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resolution (2007-06-28) - RESOLUTIONS
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resolution (2007-09-10) - RESOLUTIONS
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memorandum-articles (2007-06-28) - MEM/ARTS
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legacy (2007-07-04) - 88(2)R
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legacy (2007-09-06) - 288a
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legacy (2007-09-08) - 395
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legacy (2007-09-14) - 288a
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legacy (2007-09-14) - 288b
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legacy (2007-09-28) - 88(2)R
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legacy (2007-10-12) - 288a
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certificate-change-of-name-company (2007-10-12) - CERTNM
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legacy (2007-10-17) - 225
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legacy (2007-10-18) - 288b
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legacy (2007-10-21) - 287
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legacy (2007-10-24) - 288a
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legacy (2007-09-10) - 123
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memorandum-articles (2007-10-18) - MEM/ARTS