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SPIRE HEALTHCARE LIMITED - 3 Dorset Rise, London, EC4Y 8EN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01522532
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 Dorset Rise
- London
- EC4Y 8EN 3 Dorset Rise, London, EC4Y 8EN UK
Management
- Geschäftsführung
- ASH, Justinian Joseph
- CORFIELD, Peter James
- FORREST, John Joseph
- SODHA, Jitesh Himatlal
- SAMRA, Harbant Singh
- Prokuristen
- DAVIES, Philip William
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.10.1980
- Alter der Firma 1980-10-15 43 Jahre
- SIC/NACE
- 86101
Eigentumsverhältnisse
- Beneficial Owners
- Spire Healthcare (Holdings) Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BUPA HOSPITALS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2017-05-25
- Jahresmeldung
- Fälligkeit: 2025-02-05
- Letzte Einreichung: 2024-01-22
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SPIRE HEALTHCARE LIMITED Firmenbeschreibung
- SPIRE HEALTHCARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01522532. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.10.1980 registriert. SPIRE HEALTHCARE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BUPA HOSPITALS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86101" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.05.2017.Die Firma kann schriftlich über 3 Dorset Rise erreicht werden.
Jetzt sichern SPIRE HEALTHCARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Spire Healthcare Limited - 3 Dorset Rise, London, EC4Y 8EN, Grossbritannien
- 1980-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-05) - CS01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-10-13) - AA
-
confirmation-statement-with-no-updates (2023-02-06) - CS01
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-03-31) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-07) - MR01
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confirmation-statement-with-updates (2022-01-25) - CS01
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change-person-director-company-with-change-date (2022-08-11) - CH01
-
mortgage-satisfy-charge-full (2022-05-18) - MR04
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accounts-with-accounts-type-full (2022-11-11) - AA
keyboard_arrow_right 2021
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capital-statement-capital-company-with-date-currency-figure (2021-09-07) - SH19
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confirmation-statement-with-no-updates (2021-06-04) - CS01
-
move-registers-to-sail-company-with-new-address (2021-06-04) - AD03
-
change-sail-address-company-with-old-address-new-address (2021-06-02) - AD02
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change-person-director-company-with-change-date (2021-06-02) - CH01
-
capital-allotment-shares (2021-09-09) - SH01
-
legacy (2021-09-07) - SH20
-
legacy (2021-09-07) - CAP-SS
-
memorandum-articles (2021-09-13) - MA
-
cessation-of-a-person-with-significant-control (2021-06-04) - PSC07
-
change-to-a-person-with-significant-control (2021-06-04) - PSC05
-
capital-alter-shares-redemption-statement-of-capital (2021-09-13) - SH02
-
accounts-with-accounts-type-full (2021-09-23) - AA
-
resolution (2021-09-07) - RESOLUTIONS
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-03-10) - AP01
-
termination-director-company-with-name-termination-date (2020-04-07) - TM01
-
termination-secretary-company-with-name-termination-date (2020-04-07) - TM02
-
appoint-person-secretary-company-with-name-date (2020-04-07) - AP03
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confirmation-statement-with-no-updates (2020-05-26) - CS01
-
accounts-with-accounts-type-full (2020-11-06) - AA
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-10-03) - TM01
-
accounts-with-accounts-type-full (2019-10-01) - AA
-
confirmation-statement-with-no-updates (2019-05-28) - CS01
-
appoint-person-director-company-with-name-date (2019-01-16) - AP01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-03-05) - TM01
-
appoint-person-director-company-with-name-date (2018-03-23) - AP01
-
confirmation-statement-with-no-updates (2018-06-06) - CS01
-
move-registers-to-registered-office-company-with-new-address (2018-08-20) - AD04
-
change-sail-address-company-with-old-address-new-address (2018-08-21) - AD02
-
move-registers-to-sail-company-with-new-address (2018-11-19) - AD03
-
accounts-with-accounts-type-full (2018-12-10) - AA
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-02-08) - AP01
-
confirmation-statement-with-updates (2017-05-30) - CS01
-
appoint-person-director-company-with-name-date (2017-07-04) - AP01
-
mortgage-charge-part-release-with-charge-number (2017-07-19) - MR05
-
termination-director-company-with-name-termination-date (2017-08-04) - TM01
-
accounts-with-accounts-type-full (2017-09-26) - AA
-
termination-director-company-with-name-termination-date (2017-10-17) - TM01
-
appoint-person-director-company-with-name-date (2017-11-06) - AP01
-
termination-director-company-with-name-termination-date (2017-12-06) - TM01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
-
accounts-with-accounts-type-full (2016-05-10) - AA
-
change-person-director-company-with-change-date (2016-01-15) - CH01
-
change-person-director-company-with-change-date (2016-06-03) - CH01
-
termination-director-company-with-name-termination-date (2016-07-01) - TM01
-
mortgage-satisfy-charge-full (2016-07-02) - MR04
-
appoint-person-director-company-with-name-date (2016-07-05) - AP01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-07-01) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
-
change-sail-address-company-with-old-address-new-address (2015-03-18) - AD02
-
change-person-director-company-with-change-date (2015-07-07) - CH01
-
accounts-with-accounts-type-full (2015-10-03) - AA
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-28) - MR01
-
accounts-with-accounts-type-full (2014-09-26) - AA
-
mortgage-satisfy-charge-full (2014-10-22) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
-
mortgage-satisfy-charge-full (2014-10-30) - MR04
keyboard_arrow_right 2013
-
legacy (2013-01-25) - MG01
-
legacy (2013-03-20) - MG01
-
legacy (2013-01-31) - MG01
-
legacy (2013-01-29) - MG04
-
accounts-with-accounts-type-full (2013-09-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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legacy (2013-03-22) - MG02
-
change-registered-office-address-company-with-date-old-address (2013-12-12) - AD01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-09-20) - CH01
-
accounts-with-accounts-type-full (2012-08-08) - AA
-
legacy (2012-06-11) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-05-07) - TM01
-
appoint-person-director-company-with-name (2011-08-03) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
-
accounts-with-accounts-type-full (2011-09-22) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
-
change-person-director-company-with-change-date (2010-03-19) - CH01
-
change-person-director-company-with-change-date (2010-03-05) - CH01
keyboard_arrow_right 2009
-
change-sail-address-company-with-old-address (2009-10-14) - AD02
-
miscellaneous (2009-04-08) - MISC
-
legacy (2009-04-09) - 395
-
legacy (2009-05-29) - 363a
-
resolution (2009-02-24) - RESOLUTIONS
-
change-sail-address-company (2009-10-05) - AD02
-
move-registers-to-sail-company (2009-10-14) - AD03
-
accounts-with-accounts-type-full (2009-10-28) - AA
-
change-person-director-company-with-change-date (2009-11-13) - CH01
-
change-person-director-company-with-change-date (2009-11-11) - CH01
-
termination-director-company-with-name (2009-11-30) - TM01
-
appoint-person-director-company-with-name (2009-12-03) - AP01
-
change-person-secretary-company-with-change-date (2009-11-11) - CH03
keyboard_arrow_right 2008
-
legacy (2008-03-12) - 287
-
legacy (2008-03-28) - 288b
-
legacy (2008-04-04) - 288b
-
accounts-with-accounts-type-full (2008-07-02) - AA
-
resolution (2008-07-09) - RESOLUTIONS
-
resolution (2008-07-23) - RESOLUTIONS
-
legacy (2008-05-29) - 363a
-
resolution (2008-10-28) - RESOLUTIONS
-
legacy (2008-10-29) - 395
-
accounts-with-accounts-type-full (2008-10-29) - AA
-
resolution (2008-11-04) - RESOLUTIONS
-
legacy (2008-10-28) - 395
keyboard_arrow_right 2007
-
memorandum-articles (2007-09-07) - MEM/ARTS
-
accounts-with-accounts-type-full (2007-09-06) - AA
-
legacy (2007-09-03) - 288b
-
legacy (2007-06-04) - 363a
-
legacy (2007-08-29) - 403a
-
legacy (2007-06-04) - 395
-
resolution (2007-08-13) - RESOLUTIONS
-
legacy (2007-09-10) - 288a
-
legacy (2007-09-11) - 225
-
legacy (2007-10-29) - 353a
-
legacy (2007-11-09) - 288a
-
legacy (2007-10-24) - 288a
-
legacy (2007-10-18) - 288b
-
certificate-change-of-name-company (2007-10-11) - CERTNM
-
legacy (2007-10-04) - 225
-
legacy (2007-10-03) - 287
-
legacy (2007-10-18) - 288a
keyboard_arrow_right 2006
-
legacy (2006-08-30) - 288c
-
legacy (2006-05-26) - 363a
-
accounts-with-accounts-type-full (2006-05-23) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-10) - 288b
-
accounts-with-accounts-type-full (2005-11-01) - AA
-
legacy (2005-09-21) - 288a
-
legacy (2005-09-08) - 288b
-
legacy (2005-09-16) - 288a
-
legacy (2005-08-09) - 403b
-
legacy (2005-06-29) - 363a
-
legacy (2005-03-31) - 288b
-
legacy (2005-09-20) - 288a
-
legacy (2005-10-25) - 288a
keyboard_arrow_right 2004
-
legacy (2004-06-17) - 363a
-
accounts-with-accounts-type-full (2004-04-02) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-01) - 363a
-
accounts-with-accounts-type-full (2003-04-07) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-31) - 395
-
legacy (2002-09-17) - 288c
-
legacy (2002-08-15) - 395
-
legacy (2002-07-23) - 288c
-
legacy (2002-07-16) - 363a
-
legacy (2002-07-16) - 288b
-
accounts-with-accounts-type-full (2002-03-26) - AA
-
legacy (2002-01-14) - 288b
keyboard_arrow_right 2001
-
legacy (2001-05-18) - 288c
-
legacy (2001-06-06) - 363a
-
accounts-with-accounts-type-full (2001-06-19) - AA
-
legacy (2001-03-27) - 288c
-
legacy (2001-12-28) - 288a
-
legacy (2001-08-10) - 288a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-07-24) - AA
-
legacy (2000-06-20) - 363a
-
legacy (2000-04-18) - 288b
-
legacy (2000-03-15) - 288a
-
legacy (2000-02-02) - 363a
keyboard_arrow_right 1999
-
legacy (1999-02-04) - 123
-
legacy (1999-03-03) - 288b
-
legacy (1999-02-04) - 88(2)R
-
resolution (1999-02-04) - RESOLUTIONS
-
memorandum-articles (1999-02-04) - MEM/ARTS
-
legacy (1999-03-03) - 288a
-
legacy (1999-12-22) - 288b
-
legacy (1999-03-09) - 288a
-
accounts-with-accounts-type-full (1999-05-09) - AA
-
legacy (1999-06-30) - 363a
-
legacy (1999-09-24) - 288c
keyboard_arrow_right 1998
-
legacy (1998-06-09) - 288a
-
accounts-with-accounts-type-full (1998-04-02) - AA
-
legacy (1998-06-09) - 288b
-
legacy (1998-07-06) - 363a
-
resolution (1998-10-20) - RESOLUTIONS
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-10-10) - AA
-
legacy (1997-07-10) - 363a
-
legacy (1997-07-10) - 363(353)
keyboard_arrow_right 1996
-
legacy (1996-06-24) - 363a
-
accounts-with-accounts-type-full (1996-06-25) - AA
-
legacy (1996-09-16) - 287
-
legacy (1996-10-06) - 288a
-
legacy (1996-12-05) - 288b
-
legacy (1996-12-05) - 288a
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-06-28) - AA
-
legacy (1995-06-27) - 363x
-
legacy (1995-11-06) - 288
-
legacy (1995-11-16) - 288
-
legacy (1995-11-30) - 288
-
legacy (1995-12-06) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
memorandum-articles (1994-12-11) - MEM/ARTS
-
resolution (1994-12-11) - RESOLUTIONS
-
legacy (1994-10-26) - 288
-
legacy (1994-10-11) - 288
-
accounts-with-accounts-type-full (1994-09-02) - AA
-
legacy (1994-08-06) - 288
-
legacy (1994-06-17) - 363x
-
memorandum-articles (1994-03-14) - MEM/ARTS
keyboard_arrow_right 1993
-
legacy (1993-06-22) - 363x
-
accounts-with-accounts-type-full (1993-05-07) - AA
-
legacy (1993-05-26) - 288
-
legacy (1993-07-26) - 88(2)P
-
legacy (1993-08-19) - 88(2)O
-
statement-of-affairs (1993-08-19) - SA
-
legacy (1993-10-19) - 288
-
legacy (1993-11-04) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-09) - 363a
-
legacy (1992-01-10) - 288
-
legacy (1992-01-22) - 288
-
legacy (1992-02-21) - 287
-
legacy (1992-03-31) - 288
-
accounts-with-accounts-type-full (1992-06-03) - AA
-
legacy (1992-06-15) - 363x
-
legacy (1992-09-25) - 287
-
resolution (1992-10-20) - RESOLUTIONS
keyboard_arrow_right 1991
-
legacy (1991-05-29) - 88(2)R
-
legacy (1991-01-25) - 288
-
legacy (1991-05-15) - 288
-
certificate-change-of-name-company (1991-05-24) - CERTNM
-
legacy (1991-10-15) - 288
-
statement-of-affairs (1991-07-11) - SA
-
accounts-with-accounts-type-full (1991-07-26) - AA
keyboard_arrow_right 1990
-
resolution (1990-03-08) - RESOLUTIONS
-
legacy (1990-01-30) - 288
-
legacy (1990-02-08) - 363
-
legacy (1990-03-08) - 288
-
legacy (1990-03-26) - 288
-
resolution (1990-11-29) - RESOLUTIONS
-
accounts-with-accounts-type-full (1990-09-03) - AA
-
legacy (1990-09-04) - 288
-
legacy (1990-11-29) - 363
-
legacy (1990-06-12) - 288
keyboard_arrow_right 1989
-
legacy (1989-03-16) - 363
-
legacy (1989-04-21) - 288
-
accounts-with-accounts-type-full (1989-07-24) - AA
-
legacy (1989-08-10) - 287
-
legacy (1989-08-14) - 123
-
legacy (1989-08-14) - 88(2)R
-
auditors-resignation-company (1989-08-16) - AUD
-
legacy (1989-04-12) - 288
-
legacy (1989-09-26) - 288
-
legacy (1989-09-27) - 288
-
certificate-change-of-name-company (1989-09-27) - CERTNM
-
legacy (1989-11-03) - 288
-
auditors-resignation-company (1989-11-10) - AUD
-
legacy (1989-09-18) - 288
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-01-06) - AA
-
accounts-with-accounts-type-full-group (1988-05-18) - AA
-
legacy (1988-11-09) - 288
-
legacy (1988-01-18) - 288
-
legacy (1988-11-15) - 288
keyboard_arrow_right 1987
-
legacy (1987-08-21) - 363
-
legacy (1987-08-21) - 288
-
accounts-with-accounts-type-full (1987-02-28) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-11-24) - 288
keyboard_arrow_right 1981
-
certificate-change-of-name-company (1981-12-24) - CERTNM
keyboard_arrow_right 1980
-
incorporation-company (1980-10-15) - NEWINC
-
miscellaneous (1980-10-15) - MISC