SPIRE HEALTHCARE HOLDINGS 3 LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPIRE HEALTHCARE HOLDINGS 3 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SPIRE HEALTHCARE HOLDINGS 3 LIMITED was incorporated 16 years ago on 07/06/2007 and has the registered number: 06271839. The accounts status is FULL.
SPIRE HEALTHCARE HOLDINGS 3 LIMITED was incorporated 16 years ago on 07/06/2007 and has the registered number: 06271839. The accounts status is FULL.
SPIRE HEALTHCARE HOLDINGS 3 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Previous trading names include:
SPIRE HEALTHCARE GROUP LIMITED (until 10/06/2014)
SPIRE HEALTHCARE GROUP LIMITED (until 10/06/2014)
ROZIER ACQUISITIONS LIMITED (until 12/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2021 | 08/06/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JITESH HIMATLAL SODHA | Jan 1968 | British | Director | 2019-01-14 | CURRENT |
MR JUSTINIAN JOSEPH ASH | Jan 1965 | British | Director | 2017-10-30 | CURRENT |
MR PETER JAMES CORFIELD | Sep 1971 | British | Director | 2018-03-22 | CURRENT |
PHILIP WILLIAM DAVIES | Secretary | 2020-03-31 UNTIL 2021-05-19 | RESIGNED | ||
ROBERT JEFFREY WISE | Jun 1958 | Australian | Director | 2008-02-01 UNTIL 2011-04-30 | RESIGNED |
MR DANIEL FRANCIS TONER | Jan 1968 | British | Secretary | 2007-09-07 UNTIL 2020-03-31 | RESIGNED |
MR KEVIN JOHN WHALE | May 1959 | British | Secretary | 2007-06-07 UNTIL 2007-09-07 | RESIGNED |
MRS CLARE MARGARET HOLLINGSWORTH | Apr 1960 | British | Director | 2007-09-06 UNTIL 2008-02-13 | RESIGNED |
ANDREW WARREN NEWTON WHITE | Sep 1966 | British | Director | 2016-07-01 UNTIL 2017-07-22 | RESIGNED |
MR DANIEL FRANCIS TONER | Jan 1968 | British | Director | 2009-11-26 UNTIL 2020-03-31 | RESIGNED |
MR SIMON NICHOLAS ROWLANDS | Jun 1957 | British | Director | 2007-06-07 UNTIL 2008-03-20 | RESIGNED |
MR ROBERT ROGER | Dec 1960 | British | Director | 2007-10-08 UNTIL 2016-06-30 | RESIGNED |
MRS CATHERINE LOIS MASON | Jun 1961 | British | Director | 2017-02-06 UNTIL 2017-10-13 | RESIGNED |
MR RICHARD JAMES EDWARD JONES | Feb 1961 | British | Director | 2008-02-01 UNTIL 2009-11-24 | RESIGNED |
FRASER DAVID GREGORY | Sep 1959 | British | Director | 2007-09-06 UNTIL 2007-10-08 | RESIGNED |
PASCAL HEBERLING | Jul 1972 | French | Director | 2007-06-07 UNTIL 2008-03-20 | RESIGNED |
MR SIMON GORDON | Apr 1970 | British | Director | 2011-07-20 UNTIL 2018-03-01 | RESIGNED |
MR ANDREW CLINTON GOLDSMITH | Aug 1979 | British | Director | 2017-06-27 UNTIL 2017-10-27 | RESIGNED |
REBECCA GIBSON | Dec 1974 | British | Director | 2007-08-29 UNTIL 2008-03-20 | RESIGNED |
DR JEAN JACQUES DE GORTER | Jun 1968 | French | Director | 2011-07-20 UNTIL 2012-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Spire Healthcare Holdings 1 | 2021-05-28 - 2021-05-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Spire Healthcare Group Uk Limited | 2021-05-28 - 2021-05-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Spire Healthcare Finance Limited | 2021-05-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Spire Healthcare Holdings 2 Limited | 2016-04-06 - 2021-05-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |