SPIRE HEALTHCARE PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
29/05/2529 May 2025 New | Appointment of Judit Molnar as a secretary on 2025-05-21 |
29/05/2529 May 2025 New | Termination of appointment of Philip William Davies as a secretary on 2025-05-21 |
04/02/254 February 2025 | Confirmation statement made on 2025-01-22 with no updates |
15/11/2415 November 2024 | |
15/11/2415 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
11/08/2411 August 2024 | |
15/06/2415 June 2024 | Second filing for the appointment of Mr Harbant Singh Samra as a director |
28/05/2428 May 2024 | Appointment of Mr Mantraraj Dipak Budhdev as a director on 2024-05-09 |
10/05/2410 May 2024 | Termination of appointment of Justinian Joseph Ash as a director on 2024-05-09 |
09/05/249 May 2024 | Director's details changed for Mr Harbant Singh Samra on 2024-05-09 |
09/05/249 May 2024 | Termination of appointment of Jitesh Himatlal Sodha as a director on 2024-05-09 |
05/02/245 February 2024 | Confirmation statement made on 2024-01-22 with no updates |
13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
06/02/236 February 2023 | Confirmation statement made on 2023-01-22 with no updates |
11/11/2211 November 2022 | Full accounts made up to 2021-12-31 |
31/03/2231 March 2022 | Appointment of Mr Harbant Singh Samra as a director on 2022-03-30 |
25/01/2225 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
07/04/207 April 2020 | SECRETARY APPOINTED PHILIP WILLIAM DAVIES |
07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TONER |
07/04/207 April 2020 | APPOINTMENT TERMINATED, SECRETARY DANIEL TONER |
01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
16/01/1916 January 2019 | DIRECTOR APPOINTED MR JITESH HIMATLAL SODHA |
19/11/1819 November 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
21/08/1821 August 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
20/08/1820 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC |
06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
23/03/1823 March 2018 | DIRECTOR APPOINTED MR PETER JAMES CORFIELD |
05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON GORDON |
06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLDSMITH |
06/11/176 November 2017 | DIRECTOR APPOINTED MR JUSTINIAN JOSEPH ASH |
17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MASON |
04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE |
05/07/175 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
04/07/174 July 2017 | DIRECTOR APPOINTED MR ANDREW CLINTON GOLDSMITH |
30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
08/02/178 February 2017 | DIRECTOR APPOINTED CATHERINE LOIS MASON |
05/07/165 July 2016 | DIRECTOR APPOINTED ANDREW WARREN NEWTON WHITE |
01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROGER |
03/06/163 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS TONER / 06/06/2014 |
01/06/161 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
10/05/1610 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
15/01/1615 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GORDON / 09/11/2011 |
03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROGER / 01/06/2015 |
02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROGER / 01/07/2015 |
01/07/151 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GORDON / 01/07/2015 |
29/05/1529 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
18/03/1518 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
22/10/1422 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
12/06/1412 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 120 HOLBORN LONDON EC1N 2TD |
18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
10/06/1310 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS TONER / 23/08/2012 |
01/06/121 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN DE GORTER |
22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
03/08/113 August 2011 | DIRECTOR APPOINTED SIMON GORDON |
03/08/113 August 2011 | DIRECTOR APPOINTED JEAN-JACQUES DE GORTER |
25/05/1125 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WISE |
24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
25/05/1025 May 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEFFREY WISE / 18/03/2010 |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEFFREY WISE / 04/03/2010 |
03/12/093 December 2009 | DIRECTOR APPOINTED MR DANIEL FRANCIS TONER |
30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEFFREY WISE / 01/10/2009 |
13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROGER / 01/10/2009 |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES EDWARD JONES / 01/10/2009 |
11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL FRANCIS TONER / 01/10/2009 |
30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
14/10/0914 October 2009 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE, PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
05/10/095 October 2009 | SAIL ADDRESS CREATED |
26/05/0926 May 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
08/04/098 April 2009 | SCTION 519 |
24/02/0924 February 2009 | ADOPT ARTICLES 06/02/2009 |
04/11/084 November 2008 | ADOPT ARTICLES 01/10/2008 |
30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
29/10/0829 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
28/10/0828 October 2008 | FACILITIES AGREEMENT 21/10/2008 |
09/07/089 July 2008 | ADOPT ARTICLES 07/07/2008 |
24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
28/05/0828 May 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
12/03/0812 March 2008 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM, 15-19 BLOOMSBURY WAY, LONDON, WC1A 2BA |
03/03/083 March 2008 | DIRECTOR APPOINTED RICHARD JAMES EDWARD JONES |
03/03/083 March 2008 | DIRECTOR APPOINTED ROBERT JEFFREY WISE |
28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR CLARE HOLLINGSWORTH |
29/10/0729 October 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
18/10/0718 October 2007 | DIRECTOR RESIGNED |
12/10/0712 October 2007 | COMPANY NAME CHANGED BHL PROPERTIES LIMITED CERTIFICATE ISSUED ON 12/10/07 |
04/10/074 October 2007 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/12/07 |
03/10/073 October 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: BUPA HOUSE, 15-19 BLOOMSBURY WAY, LONDON, WC1A 2BA |
11/09/0711 September 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/08/07 |
10/09/0710 September 2007 | NEW SECRETARY APPOINTED |
07/09/077 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/09/076 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
03/09/073 September 2007 | SECRETARY RESIGNED |
03/09/073 September 2007 | DIRECTOR RESIGNED |
03/09/073 September 2007 | DIRECTOR RESIGNED |
03/09/073 September 2007 | DIRECTOR RESIGNED |
03/09/073 September 2007 | DIRECTOR RESIGNED |
29/08/0729 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/08/0713 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
29/05/0729 May 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
30/08/0630 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
26/05/0626 May 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
23/05/0623 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
10/10/0510 October 2005 | DIRECTOR RESIGNED |
20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
20/09/0520 September 2005 | NEW SECRETARY APPOINTED |
19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
09/09/059 September 2005 | DIRECTOR RESIGNED |
02/09/052 September 2005 | SECRETARY RESIGNED |
29/06/0529 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | DIRECTOR RESIGNED |
22/03/0522 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
16/06/0416 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
16/06/0316 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
07/04/037 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
17/09/0217 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
31/07/0231 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
23/07/0223 July 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
23/07/0223 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
23/07/0223 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
23/04/0223 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/03/0226 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
27/02/0227 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
14/01/0214 January 2002 | DIRECTOR RESIGNED |
19/09/0119 September 2001 | DIRECTOR RESIGNED |
10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
19/06/0119 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
06/06/016 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
18/05/0118 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
20/06/0020 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
18/04/0018 April 2000 | DIRECTOR RESIGNED |
15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
24/09/9924 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
09/07/999 July 1999 | RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
09/05/999 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
03/03/993 March 1999 | DIRECTOR RESIGNED |
03/03/993 March 1999 | DIRECTOR RESIGNED |
03/03/993 March 1999 | SECRETARY RESIGNED |
03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
03/03/993 March 1999 | NEW SECRETARY APPOINTED |
03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
20/10/9820 October 1998 | S252 DISP LAYING ACC 13/05/98 |
20/10/9820 October 1998 | S366A DISP HOLDING AGM 13/05/98 |
07/07/987 July 1998 | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
09/06/989 June 1998 | DIRECTOR RESIGNED |
09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
10/10/9710 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
10/07/9710 July 1997 | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
16/09/9616 September 1996 | REGISTERED OFFICE CHANGED ON 16/09/96 FROM: 15 ESSEX STREET, LONDON, WC2R 3AU |
25/06/9625 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
24/06/9624 June 1996 | RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS |
17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
06/11/956 November 1995 | DIRECTOR RESIGNED |
28/06/9528 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
27/06/9527 June 1995 | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
08/10/948 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/09/943 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
06/08/946 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
16/06/9416 June 1994 | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
20/10/9320 October 1993 | DIRECTOR RESIGNED |
20/10/9320 October 1993 | DIRECTOR RESIGNED |
20/10/9320 October 1993 | NEW DIRECTOR APPOINTED |
13/10/9313 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 07/10/93 |
13/10/9313 October 1993 | AUDITOR'S RESIGNATION |
23/06/9323 June 1993 | RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS |
26/05/9326 May 1993 | DIRECTOR RESIGNED |
06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
19/10/9219 October 1992 | ADOPT MEM AND ARTS 05/10/92 |
24/09/9224 September 1992 | REGISTERED OFFICE CHANGED ON 24/09/92 FROM: 15 ESSEX STREET, LONDON, WC2R 3AX |
16/06/9216 June 1992 | RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS |
03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
31/03/9231 March 1992 | NEW DIRECTOR APPOINTED |
31/03/9231 March 1992 | DIRECTOR RESIGNED |
31/03/9231 March 1992 | DIRECTOR RESIGNED |
21/02/9221 February 1992 | REGISTERED OFFICE CHANGED ON 21/02/92 FROM: TRAFALGAR HOUSE, 11 WATERLOO PLACE, LONDON, SW1Y 4AU |
21/01/9221 January 1992 | DIRECTOR RESIGNED |
21/01/9221 January 1992 | DIRECTOR RESIGNED |
21/01/9221 January 1992 | DIRECTOR RESIGNED |
09/01/929 January 1992 | DIRECTOR RESIGNED |
09/01/929 January 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/01/929 January 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/10/9115 October 1991 | DIRECTOR RESIGNED |
01/08/911 August 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
14/05/9114 May 1991 | DIRECTOR RESIGNED |
28/01/9128 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/01/9128 January 1991 | NEW DIRECTOR APPOINTED |
04/09/904 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/08/9031 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
13/08/9013 August 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
04/06/904 June 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
15/05/9015 May 1990 | REGISTERED OFFICE CHANGED ON 15/05/90 FROM: DOLPHYN COURT GREAT TURNSTILE LINCOLNS INN FIELD LONDON |
26/03/9026 March 1990 | NEW DIRECTOR APPOINTED |
29/01/9029 January 1990 | DIRECTOR RESIGNED |
27/09/8927 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
21/08/8921 August 1989 | ADOPT MEM AND ARTS 200789 |
09/08/899 August 1989 | DIRECTOR RESIGNED |
31/07/8931 July 1989 | DIRECTOR RESIGNED |
11/07/8911 July 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
02/02/892 February 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
31/01/8931 January 1989 | REGISTERED OFFICE CHANGED ON 31/01/89 FROM: 45 CHARLES STREET LONDON W1X 7PB |
31/01/8931 January 1989 | NEW DIRECTOR APPOINTED |
31/01/8931 January 1989 | NEW DIRECTOR APPOINTED |
31/01/8931 January 1989 | NEW DIRECTOR APPOINTED |
31/01/8931 January 1989 | NEW DIRECTOR APPOINTED |
31/01/8931 January 1989 | NEW DIRECTOR APPOINTED |
31/01/8931 January 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/12/888 December 1988 | COMPANY NAME CHANGED NME PROPERTIES (UK) LIMITED CERTIFICATE ISSUED ON 09/12/88 |
26/05/8826 May 1988 | RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS |
25/05/8825 May 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
11/11/8711 November 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
15/10/8715 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
15/10/8715 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/10/8715 October 1987 | RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS |
12/02/8712 February 1987 | REGISTERED OFFICE CHANGED ON 12/02/87 FROM: 70 FINSBURY PAVEMENT, LONDON, EC2A 1SX |
17/02/8617 February 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/05/85 |
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