Active
Company Information for SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED
3 DORSET RISE, LONDON, EC4Y 8EN,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
3 DORSET RISE LONDON EC4Y 8EN Other companies in EC4Y | ||
Previous Names | ||
|
Company Number | 08996103 | |
---|---|---|
Company ID Number | 08996103 | |
Date formed | 2014-04-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-06 10:27:21 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL FRANCIS TONER |
||
JUSTINIAN JOSEPH ASH |
||
PETER JAMES CORFIELD |
||
DANIEL FRANCIS TONER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON GORDON |
Director | ||
ANDREW CLINTON GOLDSMITH |
Director | ||
CATHERINE LOIS MASON |
Director | ||
ANDREW WARREN NEWTON WHITE |
Director | ||
ROBERT ROGER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MONTEFIORE HOUSE LIMITED | Director | 2018-04-10 | CURRENT | 2010-10-21 | Active | |
DIDSBURY MSK LIMITED | Director | 2018-02-07 | CURRENT | 2017-10-05 | Active | |
FOX HEALTHCARE HOLDCO 2 LIMITED | Director | 2017-10-30 | CURRENT | 2008-03-06 | Liquidation | |
SPIRE HEALTHCARE (HOLDINGS) LIMITED | Director | 2017-10-30 | CURRENT | 2001-10-31 | Active | |
SPIRE CAMBRIDGE (DISPOSAL) LIMITED | Director | 2017-10-30 | CURRENT | 2006-08-25 | Liquidation | |
SPIRE HEALTHCARE HOLDINGS 2 LIMITED | Director | 2017-10-30 | CURRENT | 2007-08-14 | Liquidation | |
SPIRE HEALTHCARE HOLDINGS 1 | Director | 2017-10-30 | CURRENT | 2007-08-14 | Liquidation | |
SPIRE PROPERTY 18 LIMITED | Director | 2017-10-30 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 16 LIMITED | Director | 2017-10-30 | CURRENT | 2007-10-25 | Active | |
NWI CHESHIRE LIMITED | Director | 2017-10-30 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 23 LIMITED | Director | 2017-10-30 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 4 LIMITED | Director | 2017-10-30 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 5 LIMITED | Director | 2017-10-30 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 13 LIMITED | Director | 2017-10-30 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 19 LIMITED | Director | 2017-10-30 | CURRENT | 2007-10-25 | Active | |
SPIRE THAMES VALLEY HOSPITAL LIMITED | Director | 2017-10-30 | CURRENT | 2008-03-06 | Liquidation | |
SPIRE UK HOLDCO 2A LIMITED | Director | 2017-10-30 | CURRENT | 2008-08-13 | Liquidation | |
SPIRE HEALTHCARE GROUP UK LIMITED | Director | 2017-10-30 | CURRENT | 2008-09-04 | Liquidation | |
SPIRE FERTILITY (DISPOSAL) LIMITED | Director | 2017-10-30 | CURRENT | 2009-12-02 | Liquidation | |
SPIRE HEALTHCARE FINANCE LIMITED | Director | 2017-10-30 | CURRENT | 2014-06-10 | Active | |
SPIRE HEALTHCARE GROUP PLC | Director | 2017-10-30 | CURRENT | 2014-06-12 | Active | |
CLASSIC HOSPITALS LIMITED | Director | 2017-10-30 | CURRENT | 2005-03-07 | Liquidation | |
CLASSIC HOSPITALS PROPERTY LIMITED | Director | 2017-10-30 | CURRENT | 2005-03-11 | Active | |
CLASSIC HOSPITALS GROUP LIMITED | Director | 2017-10-30 | CURRENT | 2005-03-14 | Liquidation | |
FOX HEALTHCARE ACQUISITIONS LIMITED | Director | 2017-10-30 | CURRENT | 2008-01-29 | Active | |
SPIRE HEALTHCARE LIMITED | Director | 2017-10-30 | CURRENT | 1980-10-15 | Active | |
SPIRE HEALTHCARE PROPERTIES LIMITED | Director | 2017-10-30 | CURRENT | 1984-07-03 | Active | |
SHC HOLDINGS LIMITED | Director | 2017-10-30 | CURRENT | 2001-10-31 | Liquidation | |
SPIRE HEALTHCARE HOLDINGS 3 LIMITED | Director | 2017-10-30 | CURRENT | 2007-06-07 | Liquidation | |
SPIRE UK HOLDCO 4 LIMITED | Director | 2017-10-30 | CURRENT | 2007-08-14 | Active | |
SPIRE PROPERTY 1 LIMITED | Director | 2017-10-30 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 6 LIMITED | Director | 2017-10-30 | CURRENT | 2007-10-25 | Active | |
FOX HEALTHCARE HOLDCO 2 LIMITED | Director | 2018-03-22 | CURRENT | 2008-03-06 | Liquidation | |
SPIRE HEALTHCARE (HOLDINGS) LIMITED | Director | 2018-03-22 | CURRENT | 2001-10-31 | Active | |
SPIRE CAMBRIDGE (DISPOSAL) LIMITED | Director | 2018-03-22 | CURRENT | 2006-08-25 | Liquidation | |
SPIRE HEALTHCARE HOLDINGS 2 LIMITED | Director | 2018-03-22 | CURRENT | 2007-08-14 | Liquidation | |
SPIRE HEALTHCARE HOLDINGS 1 | Director | 2018-03-22 | CURRENT | 2007-08-14 | Liquidation | |
SPIRE PROPERTY 18 LIMITED | Director | 2018-03-22 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 16 LIMITED | Director | 2018-03-22 | CURRENT | 2007-10-25 | Active | |
NWI CHESHIRE LIMITED | Director | 2018-03-22 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 23 LIMITED | Director | 2018-03-22 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 4 LIMITED | Director | 2018-03-22 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 5 LIMITED | Director | 2018-03-22 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 13 LIMITED | Director | 2018-03-22 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 19 LIMITED | Director | 2018-03-22 | CURRENT | 2007-10-25 | Active | |
SPIRE THAMES VALLEY HOSPITAL LIMITED | Director | 2018-03-22 | CURRENT | 2008-03-06 | Liquidation | |
SPIRE UK HOLDCO 2A LIMITED | Director | 2018-03-22 | CURRENT | 2008-08-13 | Liquidation | |
SPIRE HEALTHCARE GROUP UK LIMITED | Director | 2018-03-22 | CURRENT | 2008-09-04 | Liquidation | |
SPIRE FERTILITY (DISPOSAL) LIMITED | Director | 2018-03-22 | CURRENT | 2009-12-02 | Liquidation | |
SPIRE HEALTHCARE FINANCE LIMITED | Director | 2018-03-22 | CURRENT | 2014-06-10 | Active | |
CLASSIC HOSPITALS LIMITED | Director | 2018-03-22 | CURRENT | 2005-03-07 | Liquidation | |
CLASSIC HOSPITALS PROPERTY LIMITED | Director | 2018-03-22 | CURRENT | 2005-03-11 | Active | |
CLASSIC HOSPITALS GROUP LIMITED | Director | 2018-03-22 | CURRENT | 2005-03-14 | Liquidation | |
FOX HEALTHCARE ACQUISITIONS LIMITED | Director | 2018-03-22 | CURRENT | 2008-01-29 | Active | |
SPIRE HEALTHCARE LIMITED | Director | 2018-03-22 | CURRENT | 1980-10-15 | Active | |
SPIRE HEALTHCARE PROPERTIES LIMITED | Director | 2018-03-22 | CURRENT | 1984-07-03 | Active | |
SHC HOLDINGS LIMITED | Director | 2018-03-22 | CURRENT | 2001-10-31 | Liquidation | |
SPIRE HEALTHCARE HOLDINGS 3 LIMITED | Director | 2018-03-22 | CURRENT | 2007-06-07 | Liquidation | |
SPIRE UK HOLDCO 4 LIMITED | Director | 2018-03-22 | CURRENT | 2007-08-14 | Active | |
SPIRE PROPERTY 1 LIMITED | Director | 2018-03-22 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 6 LIMITED | Director | 2018-03-22 | CURRENT | 2007-10-25 | Active | |
PRAESENT LIMITED | Director | 2011-10-03 | CURRENT | 2011-10-03 | Active - Proposal to Strike off | |
MEDICAINSURE LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
LIFESCAN LIMITED | Director | 2016-08-09 | CURRENT | 2002-04-29 | Liquidation | |
2PEDALZ LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
SPIRE HEALTHCARE GROUP UK LIMITED | Director | 2014-07-23 | CURRENT | 2008-09-04 | Liquidation | |
SPIRE HEALTHCARE FINANCE LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
FOX HEALTHCARE HOLDCO 1 LIMITED | Director | 2014-03-10 | CURRENT | 2008-03-05 | Dissolved 2017-01-03 | |
MEDICAINSURE LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Dissolved 2017-11-21 | |
SPIRE LINKS 2 LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Dissolved 2017-11-21 | |
SPIRE FERTILITY (DISPOSAL) LIMITED | Director | 2010-03-29 | CURRENT | 2009-12-02 | Liquidation | |
SPIRE WASHINGTON HOSPITAL LIMITED | Director | 2009-11-26 | CURRENT | 1985-01-22 | Dissolved 2017-01-03 | |
SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED | Director | 2009-11-26 | CURRENT | 1989-03-30 | Dissolved 2017-01-03 | |
SHC MEDICAL SUPPLIES LIMITED | Director | 2009-11-26 | CURRENT | 1982-04-28 | Dissolved 2017-01-03 | |
SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED | Director | 2009-11-26 | CURRENT | 2008-01-22 | Active | |
SPIRE PROPERTY 2 LIMITED | Director | 2009-11-26 | CURRENT | 2007-10-25 | Dissolved 2017-11-21 | |
FOX HEALTHCARE HOLDCO 2 LIMITED | Director | 2009-11-26 | CURRENT | 2008-03-06 | Liquidation | |
SPIRE HEALTHCARE (HOLDINGS) LIMITED | Director | 2009-11-26 | CURRENT | 2001-10-31 | Active | |
SPIRE CAMBRIDGE (DISPOSAL) LIMITED | Director | 2009-11-26 | CURRENT | 2006-08-25 | Liquidation | |
SPIRE HEALTHCARE HOLDINGS 2 LIMITED | Director | 2009-11-26 | CURRENT | 2007-08-14 | Liquidation | |
SPIRE HEALTHCARE HOLDINGS 1 | Director | 2009-11-26 | CURRENT | 2007-08-14 | Liquidation | |
SPIRE PROPERTY 18 LIMITED | Director | 2009-11-26 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 16 LIMITED | Director | 2009-11-26 | CURRENT | 2007-10-25 | Active | |
NWI CHESHIRE LIMITED | Director | 2009-11-26 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 23 LIMITED | Director | 2009-11-26 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 4 LIMITED | Director | 2009-11-26 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 5 LIMITED | Director | 2009-11-26 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 13 LIMITED | Director | 2009-11-26 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 19 LIMITED | Director | 2009-11-26 | CURRENT | 2007-10-25 | Active | |
SPIRE THAMES VALLEY HOSPITAL LIMITED | Director | 2009-11-26 | CURRENT | 2008-03-06 | Liquidation | |
SPIRE UK HOLDCO 2A LIMITED | Director | 2009-11-26 | CURRENT | 2008-08-13 | Liquidation | |
CLASSIC HOSPITALS LIMITED | Director | 2009-11-26 | CURRENT | 2005-03-07 | Liquidation | |
CLASSIC HOSPITALS PROPERTY LIMITED | Director | 2009-11-26 | CURRENT | 2005-03-11 | Active | |
CLASSIC HOSPITALS GROUP LIMITED | Director | 2009-11-26 | CURRENT | 2005-03-14 | Liquidation | |
FOX HEALTHCARE ACQUISITIONS LIMITED | Director | 2009-11-26 | CURRENT | 2008-01-29 | Active | |
SPIRE HEALTHCARE LIMITED | Director | 2009-11-26 | CURRENT | 1980-10-15 | Active | |
SPIRE HEALTHCARE PROPERTIES LIMITED | Director | 2009-11-26 | CURRENT | 1984-07-03 | Active | |
SHC HOLDINGS LIMITED | Director | 2009-11-26 | CURRENT | 2001-10-31 | Liquidation | |
SPIRE HEALTHCARE HOLDINGS 3 LIMITED | Director | 2009-11-26 | CURRENT | 2007-06-07 | Liquidation | |
SPIRE UK HOLDCO 4 LIMITED | Director | 2009-11-26 | CURRENT | 2007-08-14 | Active | |
SPIRE PROPERTY 1 LIMITED | Director | 2009-11-26 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 6 LIMITED | Director | 2009-11-26 | CURRENT | 2007-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Second filing of director appointment of Mr Harbant Singh Samra | ||
DIRECTOR APPOINTED MR MANTRARAJ DIPAK BUDHDEV | ||
APPOINTMENT TERMINATED, DIRECTOR JUSTINIAN JOSEPH ASH | ||
Director's details changed for Mr Harbant Singh Samra on 2024-05-09 | ||
APPOINTMENT TERMINATED, DIRECTOR JITESH HIMATLAL SODHA | ||
CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR HARBANT SINGH SAMRA | |
CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD03 | Registers moved to registered inspection location of Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
AD02 | Register inspection address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Daniel Francis Toner on 2020-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FRANCIS TONER | |
AP03 | Appointment of Philip William Davies as company secretary on 2020-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JITESH HIMATLAL SODHA | |
AD03 | Registers moved to registered inspection location of Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD02 | Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS | |
AD03 | Registers moved to registered inspection location of 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES CORFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLINTON GOLDSMITH | |
AP01 | DIRECTOR APPOINTED MR JUSTINIAN JOSEPH ASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LOIS MASON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WARREN NEWTON WHITE | |
AP01 | DIRECTOR APPOINTED MR ANDREW CLINTON GOLDSMITH | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CATHERINE LOIS MASON | |
AP01 | DIRECTOR APPOINTED ANDREW WARREN NEWTON WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROGER | |
CH01 | Director's details changed for Mr Daniel Francis Toner on 2014-06-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | Previous accounting period shortened from 30/04/15 TO 31/12/14 | |
RES15 | CHANGE OF NAME 21/07/2015 | |
CERTNM | COMPANY NAME CHANGED SPIRE ST ANTHONY'S PROPERTY LIMITED CERTIFICATE ISSUED ON 28/07/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GORDON / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROGER / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROGER / 01/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GORDON / 01/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS TONER / 14/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GORDON / 14/04/2014 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/04/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089961030001 | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROGER / 14/04/2014 | |
ANNOTATION | Part Rectified | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089961030001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 06/05/2014 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE |
The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |