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 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
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)
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 |