SPIRE OCCUPATIONAL HEALTH LIMITED - LONDON


Company Profile Company Filings

Overview

SPIRE OCCUPATIONAL HEALTH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPIRE OCCUPATIONAL HEALTH LIMITED was incorporated 22 years ago on 06/11/2001 and has the registered number: 04317901. The accounts status is SMALL and accounts are next due on 31/12/2023.

SPIRE OCCUPATIONAL HEALTH LIMITED - LONDON

This company is listed in the following categories:
86210 - General medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

3 DORSET RISE
LONDON
EC4Y 8EN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MAITLAND MEDICAL SERVICE LIMITED (until 08/12/2023)

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HARBANT SAMRA Aug 1973 British Director 2022-12-16 CURRENT
CAROLINE RACHEL GARDINER Nov 1973 British Director 2023-05-02 CURRENT
MR DERRICK MICHAEL FARRELL Jul 1969 British Director 2024-05-09 CURRENT
PETER JAMES CORFIELD Sep 1971 British Director 2022-12-16 CURRENT
MR PHILIP WILLIAM DAVIES Secretary 2024-05-09 CURRENT
MR DAVID RICHARD MEZHER Aug 1967 British Director 2019-08-30 UNTIL 2023-04-26 RESIGNED
MR MARK GOLDING Oct 1967 British Director 2021-12-22 UNTIL 2022-12-16 RESIGNED
PHILIP WILLIAM DAVIES Jan 1978 British Director 2022-12-16 UNTIL 2024-05-09 RESIGNED
DR JOHN WILLIAM BRENNAN Feb 1957 British Director 2001-11-06 UNTIL 2022-12-16 RESIGNED
MRS JULIE MICHALSKI May 1959 British Secretary 2001-11-06 UNTIL 2019-08-30 RESIGNED
DR ANTHONY JULIAN MICHALSKI British Secretary 2009-10-09 UNTIL 2019-08-30 RESIGNED
JULIE BRENNAN British Secretary 2009-10-09 UNTIL 2019-08-30 RESIGNED
MRS JULIE MICHALSKI May 1959 British Director 2001-11-06 UNTIL 2023-04-30 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2001-11-06 UNTIL 2001-11-06 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2001-11-06 UNTIL 2001-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Doctors Clinic Group Ltd 2019-08-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dr John William Brennan 2016-04-06 - 2019-08-30 2/1957 Orpington   Kent Ownership of shares 25 to 50 percent
Ms Julie Michalski 2016-04-06 - 2019-08-30 5/1959 Bickley   Kent Ownership of shares 25 to 50 percent

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