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- SPIRE HEALTHCARE HOLDINGS 2 LIMITED
SPIRE HEALTHCARE HOLDINGS 2 LIMITED
In Liquidation
General Information
NAME
SPIRE HEALTHCARE HOLDINGS 2 LIMITED
COMPANY NUMBER
06342684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/08/2007
(17 years and 3 months old)
WEBSITE
www.spirehealthcare.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
12/10/2007
17/06/2014
SPIRE UK FINANCE LIMITED
View all previous names
Previous Names
12/10/2007 17/06/2014 SPIRE UK FINANCE LIMITED
14/08/2007 12/10/2007 ROZIER UK DEBTCO LIMITED
LONDON
EC4M 7RB
Telephone: 08001691777
TPS: No
15-19 Bloomsbury Way
London
WC1A 2BA
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SPIRE HEALTHCARE HOLDINGS 1 | In Liquidation | View Report |
SPIRE HEALTHCARE HOLDINGS 2 LIMITED | In Liquidation | View Report |
SPIRE HEALTHCARE HOLDINGS 3 LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/06/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 11/11/2020 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SPIRE HEALTHCARE HOLDINGS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPIRE HEALTHCARE HOLDINGS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPIRE HEALTHCARE HOLDINGS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/10/2017 - Present (7 years and 1 months) Born in Jan 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 25 |
View Report |
22/03/2018 - Present (6 years and 8 months) Born in Sep 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 30 Past: 8 |
View Report |
14/01/2019 - Present (5 years and 10 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 62 |
View Report |
14/08/2007 - Present (17 years and 3 months) Born in May 1959 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 130 |
View Report |
14/08/2007 - Present (17 years and 3 months) Born in Jul 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 35 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 11/06/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 11/11/2020 | Event: New Accounts filed |
Date: 30/05/2020 | Event: New Confirmation Statement filed |
Date: 09/04/2020 | Event: New Company Secretary Philip William Davies (926876602) Appointed |
Date: 09/04/2020 | Event: Daniel Francis Toner (910027004) has left the board |
Date: 06/10/2019 | Event: New Accounts filed |
Date: 31/05/2019 | Event: New Confirmation Statement filed |
Date: 18/01/2019 | Event: New Board Member Jitesh Himatlal Sodha (907148488) Appointed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 09/06/2018 | Event: New Confirmation Statement filed |
Date: 27/03/2018 | Event: New Board Member Peter James Corfield (916345290) Appointed |
Date: 07/03/2018 | Event: Simon Gordon (916203702) has left the board |
Date: 08/12/2017 | Event: Andrew Clinton Goldsmith (923482229) has left the board |
Date: 09/11/2017 | Event: New Board Member Justinian Joseph Ash (923963576) Appointed |
Date: 09/11/2017 | Event: Justinian Joseph Ash (923984113) has left the board |
Date: 08/11/2017 | Event: New Board Member Justinian Joseph Ash (923984113) Appointed |
Date: 19/10/2017 | Event: Catherine Lois Mason (922423388) has left the board |
Date: 08/08/2017 | Event: Andrew Warren Newton White (920962569) has left the board |
Date: 08/08/2017 | Event: New Accounts filed |
Date: 06/07/2017 | Event: New Board Member Andrew Clinton Goldsmith (923482229) Appointed |
Date: 02/06/2017 | Event: New Annual Return filed |
Date: 10/02/2017 | Event: New Board Member Catherine Lois Mason (922423388) Appointed |
Date: 13/07/2016 | Event: New Board Member Andrew Warren Newton White (920962569) Appointed |
Date: 13/07/2016 | Event: Andrew Warren Newton White (920968178) has left the board |
Date: 07/07/2016 | Event: New Board Member Andrew Warren Newton White (920968178) Appointed |
Date: 05/07/2016 | Event: Robert Roger (915195903) has left the board |
Date: 28/06/2016 | Event: New Annual Return filed |
Date: 27/06/2016 | Event: New Accounts filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 05/09/2015 | Event: New Annual Return filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 02/09/2014 | Event: New Annual Return filed |
Date: 16/12/2013 | Event: Change in Reg. Office |
Date: 27/09/2013 | Event: New Accounts filed |
Date: 23/08/2013 | Event: New Annual Return filed |
Date: 01/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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