-
-
SPIRE UK HOLDCO 4 LIMITED - 3 Dorset Rise, London, EC4Y 8EN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06342689
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 Dorset Rise
- London
- EC4Y 8EN 3 Dorset Rise, London, EC4Y 8EN UK
Management
- Geschäftsführung
- CORFIELD, Peter James
- SAMRA, Harbant Singh
- BUDHDEV, Mantraraj Dipak
- Prokuristen
- DAVIES, Philip William
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.08.2007
- Alter der Firma 2007-08-14 16 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- SPIRE HEALTHCARE FINANCE LIMITED (100.00%) United Kingdom, London, EC4Y 8EN, 3 Dorset Rise
- SPIRE HEALTHCARE GROUP PLC (-%) United Kingdom, London, EC4Y 8EN, 3 Dorset Rise
- Beneficial Owners
- -
- Spire Healthcare Finance Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Spire UK Holdco 4 Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ROZIER UK HOLDCO 4 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-02-05
- Letzte Einreichung: 2024-01-22
-
SPIRE UK HOLDCO 4 LIMITED Firmenbeschreibung
- SPIRE UK HOLDCO 4 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06342689. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.08.2007 registriert. SPIRE UK HOLDCO 4 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROZIER UK HOLDCO 4 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 3 Dorset Rise erreicht werden.
Jetzt sichern SPIRE UK HOLDCO 4 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Spire Uk Holdco 4 Limited - 3 Dorset Rise, London, EC4Y 8EN, Grossbritannien
- 2007-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SPIRE UK HOLDCO 4 LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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
-
termination-director-company-with-name-termination-date (2024-05-09) - TM01
-
termination-director-company-with-name-termination-date (2024-05-10) - TM01
-
appoint-person-director-company-with-name-date (2024-05-28) - AP01
-
confirmation-statement-with-no-updates (2024-02-05) - CS01
-
change-person-director-company-with-change-date (2024-05-09) - CH01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-02-06) - CS01
-
accounts-with-accounts-type-full (2023-10-13) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-01-25) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-07) - MR01
-
appoint-person-director-company-with-name-date (2022-03-31) - AP01
-
mortgage-satisfy-charge-full (2022-05-18) - MR04
-
accounts-with-accounts-type-full (2022-11-11) - AA
keyboard_arrow_right 2021
-
change-sail-address-company-with-old-address-new-address (2021-06-02) - AD02
-
move-registers-to-sail-company-with-new-address (2021-06-04) - AD03
-
notification-of-a-person-with-significant-control (2021-06-04) - PSC02
-
confirmation-statement-with-no-updates (2021-06-04) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-13) - MR01
-
accounts-with-accounts-type-full (2021-09-27) - AA
-
cessation-of-a-person-with-significant-control (2021-06-04) - PSC07
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-11-06) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-23) - MR01
-
confirmation-statement-with-no-updates (2020-05-26) - CS01
-
termination-secretary-company-with-name-termination-date (2020-04-07) - TM02
-
termination-director-company-with-name-termination-date (2020-04-07) - TM01
-
appoint-person-secretary-company-with-name-date (2020-04-07) - AP03
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-01-16) - AP01
-
accounts-with-accounts-type-full (2019-08-12) - AA
-
confirmation-statement-with-no-updates (2019-05-28) - CS01
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-sail-company-with-new-address (2018-08-20) - AD03
-
accounts-with-accounts-type-full (2018-10-04) - AA
-
move-registers-to-sail-company-with-new-address (2018-11-19) - AD03
-
change-sail-address-company-with-old-address-new-address (2018-08-21) - AD02
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-02-08) - AP01
-
confirmation-statement-with-updates (2017-05-30) - CS01
-
accounts-with-accounts-type-full (2017-07-04) - AA
-
appoint-person-director-company-with-name-date (2017-07-04) - AP01
-
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
-
termination-director-company-with-name-termination-date (2017-08-04) - TM01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-01-15) - CH01
-
change-person-director-company-with-change-date (2016-06-03) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
-
accounts-with-accounts-type-full (2016-05-10) - AA
-
appoint-person-director-company-with-name-date (2016-07-05) - AP01
-
mortgage-satisfy-charge-full (2016-09-06) - MR04
-
termination-director-company-with-name-termination-date (2016-07-01) - TM01
keyboard_arrow_right 2015
-
change-sail-address-company-with-old-address-new-address (2015-03-18) - AD02
-
change-account-reference-date-company-previous-shortened (2015-03-30) - AA01
-
accounts-with-accounts-type-full (2015-05-07) - AA
-
change-person-director-company-with-change-date (2015-07-01) - CH01
-
change-account-reference-date-company-previous-shortened (2015-04-27) - AA01
-
change-person-director-company-with-change-date (2015-07-07) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
-
accounts-with-accounts-type-full (2015-10-03) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
-
resolution (2014-09-12) - RESOLUTIONS
-
legacy (2014-09-12) - CAP-SS
-
resolution (2014-09-18) - RESOLUTIONS
-
legacy (2014-09-18) - CAP-SS
-
capital-allotment-shares (2014-08-18) - SH01
-
legacy (2014-09-18) - SH20
-
accounts-with-accounts-type-full (2014-09-25) - AA
-
mortgage-satisfy-charge-full (2014-10-22) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-28) - MR01
-
capital-statement-capital-company-with-date-currency-figure (2014-09-18) - SH19
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
-
accounts-with-accounts-type-full (2013-09-18) - AA
-
change-registered-office-address-company-with-date-old-address (2013-12-12) - AD01
-
legacy (2013-01-29) - MG01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-02-14) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
-
change-person-director-company-with-change-date (2012-09-20) - CH01
-
accounts-with-accounts-type-full (2012-09-21) - AA
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-08-03) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
-
termination-director-company-with-name (2011-05-06) - TM01
-
accounts-with-accounts-type-full (2011-09-22) - AA
keyboard_arrow_right 2010
-
resolution (2010-12-23) - RESOLUTIONS
-
accounts-with-accounts-type-full (2010-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - 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 (2009-10-05) - AD02
-
resolution (2009-02-23) - RESOLUTIONS
-
miscellaneous (2009-04-08) - MISC
-
resolution (2009-07-08) - RESOLUTIONS
-
memorandum-articles (2009-07-08) - MEM/ARTS
-
legacy (2009-08-14) - 288c
-
legacy (2009-08-14) - 363a
-
move-registers-to-sail-company (2009-10-14) - AD03
-
change-sail-address-company-with-old-address (2009-10-14) - AD02
-
accounts-with-accounts-type-full (2009-10-30) - AA
-
change-person-secretary-company-with-change-date (2009-11-11) - CH03
-
change-person-director-company-with-change-date (2009-11-11) - CH01
-
change-person-director-company-with-change-date (2009-11-13) - CH01
-
termination-director-company-with-name (2009-11-30) - TM01
-
appoint-person-director-company-with-name (2009-12-04) - AP01
keyboard_arrow_right 2008
-
legacy (2008-01-30) - 353a
-
legacy (2008-03-14) - 287
-
legacy (2008-03-29) - 288a
-
legacy (2008-04-01) - 288b
-
accounts-with-accounts-type-full (2008-10-30) - AA
-
legacy (2008-08-14) - 288c
-
legacy (2008-08-14) - 363a
-
resolution (2008-09-11) - RESOLUTIONS
-
legacy (2008-10-08) - 395
-
resolution (2008-11-02) - RESOLUTIONS
keyboard_arrow_right 2007
-
resolution (2007-08-21) - RESOLUTIONS
-
resolution (2007-09-10) - RESOLUTIONS
-
legacy (2007-09-10) - 123
-
legacy (2007-09-21) - 288b
-
legacy (2007-09-26) - 288a
-
certificate-change-of-name-company (2007-10-12) - CERTNM
-
memorandum-articles (2007-10-17) - MEM/ARTS
-
legacy (2007-10-17) - 225
-
legacy (2007-10-21) - 287
-
legacy (2007-09-28) - 88(2)R
-
incorporation-company (2007-08-14) - NEWINC