SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Appointment of Judit Molnar as a secretary on 2025-05-21 |
| 29/05/2529 May 2025 | 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 |
| 18/11/2418 November 2024 | |
| 18/11/2418 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 |
| 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 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 12/08/1912 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, 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 |
| 04/10/184 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 162-REG DIR 275-REG SEC REG PSC |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, 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 |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR ANDREW CLINTON GOLDSMITH |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 08/02/178 February 2017 | DIRECTOR APPOINTED CATHERINE LOIS MASON |
| 04/07/164 July 2016 | DIRECTOR APPOINTED ANDREW WARREN NEWTON WHITE |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROGER |
| 06/06/166 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS TONER / 06/06/2014 |
| 10/05/1610 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/04/1614 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/09/1525 September 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 |
| 28/07/1528 July 2015 | COMPANY NAME CHANGED SPIRE ST ANTHONY'S PROPERTY LIMITED CERTIFICATE ISSUED ON 28/07/15 |
| 07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROGER / 01/06/2015 |
| 07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GORDON / 01/06/2015 |
| 01/07/151 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 |
| 08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GORDON / 14/04/2014 |
| 08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS TONER / 14/04/2014 |
| 05/05/155 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 05/05/155 May 2015 | SAIL ADDRESS CREATED |
| 30/04/1530 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 22/10/1422 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089961030001 |
| 12/08/1412 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROGER / 14/04/2014 |
| 28/05/1428 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089961030001 |
| 16/05/1416 May 2014 | ARTICLES OF ASSOCIATION |
| 16/05/1416 May 2014 | ALTER ARTICLES 06/05/2014 |
| 14/04/1414 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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