Spire Healthcare Property Developments Limited. net worth, address, company information. Free

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Spire Healthcare Property Developments Limited (number 08996103) is a private limited company legally formed on 2014-04-14. This company is registered at 3 Dorset Rise, London EC4Y 8EN. Changed on 2015-07-28, the previous name this enterprise utilized was Spire St Anthony's Property Limited. Spire Healthcare Property Developments Limited is operating under Standard Industrial Classification code: 86101 that means "hospital activities".

Company details

Name	Spire Healthcare Property Developments Limited
Number	08996103
Date of Incorporation:	April 14, 2014
End of financial year:	31 December
Address:	3 Dorset Rise, London, EC4Y 8EN
SIC code:	86101 - Hospital activities

Moving to the 4 directors that can be found in the enterprise, we can name: Harbant S. (appointed on 30 March 2022), Jitesh S. (appointment date: 14 January 2019), Peter C. (appointed on 22 March 2018). 1 secretary is there in the company: Philip D. (appointed on 31 March 2020). The Companies House lists 1 person of significant control - Spire Healthcare Limited, a firm that is located at Dorset Rise, EC4Y 8EN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Spire Healthcare Limited

6 April 2016

Address	3 Dorset Rise, London, EC4Y 8EN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House (England And Wales)
Registration number	1522532
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates 22nd January 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 22nd January 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 22nd January 2023 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 11th, November 2022 \| accounts	Free Download (25 pages)
(AP01) New director was appointed on 30th March 2022 filed on: 31st, March 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 22nd January 2022 filed on: 25th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (24 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Highdown House Yeoman Way Worthing West Sussex BN99 3HH at an unknown date filed on: 9th, June 2021 \| address	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom at an unknown date to Highdown House Yeoman Way Worthing West Sussex BN99 3HH filed on: 2nd, June 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 4th April 2021 filed on: 8th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 6th, November 2020 \| accounts	Free Download
(TM02) Secretary's appointment terminated on 31st March 2020 filed on: 7th, April 2020 \| officers	Free Download (1 page)
(AP03) On 31st March 2020, company appointed a new person to the position of a secretary filed on: 7th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st March 2020 filed on: 7th, April 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 4th April 2020 filed on: 6th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 12th, August 2019 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 4th April 2019 filed on: 9th, April 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 14th January 2019 filed on: 16th, January 2019 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS at an unknown date filed on: 19th, November 2018 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (20 pages)
(AD02) Single Alternative Inspection Location changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom at an unknown date to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS filed on: 21st, August 2018 \| address	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ at an unknown date filed on: 20th, August 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 4th April 2018 filed on: 9th, April 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 22nd March 2018 filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st March 2018 filed on: 5th, March 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 27th October 2017 filed on: 6th, December 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th October 2017 filed on: 6th, November 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 13th October 2017 filed on: 17th, October 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2016 filed on: 22nd, September 2017 \| accounts	Free Download (20 pages)
(TM01) Director's appointment terminated on 22nd July 2017 filed on: 4th, August 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 27th June 2017 filed on: 4th, July 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 4th April 2017 filed on: 5th, April 2017 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 6th February 2017 filed on: 8th, February 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st July 2016 filed on: 4th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th June 2016 filed on: 1st, July 2016 \| officers	Free Download (1 page)
(CH01) On 6th June 2014 director's details were changed filed on: 6th, June 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 10th, May 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to 14th April 2016 filed on: 14th, April 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 14th April 2016: 1.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 3rd, October 2015 \| accounts	Free Download (16 pages)
(AA01) Previous accounting period shortened to 31st December 2014 filed on: 25th, September 2015 \| accounts	Free Download (1 page)
(CERTNM) Company name changed spire st anthony's property LIMITEDcertificate issued on 28/07/15 filed on: 28th, July 2015 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CH01) On 1st June 2015 director's details were changed filed on: 7th, July 2015 \| officers	Free Download (2 pages)
(CH01) On 1st June 2015 director's details were changed filed on: 7th, July 2015 \| officers	Free Download (2 pages)
(CH01) On 1st July 2015 director's details were changed filed on: 1st, July 2015 \| officers	Free Download (2 pages)
(CH01) On 1st July 2015 director's details were changed filed on: 1st, July 2015 \| officers	Free Download (2 pages)
(CH01) On 14th April 2014 director's details were changed filed on: 8th, May 2015 \| officers	Free Download (2 pages)
(CH01) On 14th April 2014 director's details were changed filed on: 8th, May 2015 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ at an unknown date filed on: 5th, May 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 14th April 2015 filed on: 30th, April 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 30th April 2015: 1.00 GBP capital
(MR04) Satisfaction of charge 089961030001 in full filed on: 22nd, October 2014 \| mortgage	Free Download (4 pages)
(CH01) On 14th April 2014 director's details were changed filed on: 12th, August 2014 \| officers	Free Download (2 pages)
(MR01) Registration of charge 089961030001 filed on: 28th, May 2014 \| mortgage	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, May 2014 \| resolution
(MEM/ARTS) Articles and Memorandum of Association filed on: 16th, May 2014 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 14th, April 2014 \| incorporation	Free Download (25 pages)
(SH01) Statement of Capital on 14th April 2014: 1.00 GBP capital

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