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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPIRE HEALTHCARE PROPERTIES LIMITED LONDON Active FULL 41201 - Construction of commercial buildings
SPIRE HEALTHCARE (HOLDINGS) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SHC HOLDINGS LIMITED LONDON ... FULL 86101 - Hospital activities
SPIRE HEALTHCARE HOLDINGS 2 LIMITED LONDON ... FULL 70100 - Activities of head offices
SPIRE HEALTHCARE HOLDINGS 1 LONDON ... FULL 70100 - Activities of head offices
SPIRE PROPERTY 1 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SPIRE PROPERTY 2 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SPIRE PROPERTY 4 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SPIRE PROPERTY 13 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SPIRE PROPERTY 16 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
NWI CHESHIRE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SPIRE PROPERTY 18 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SPIRE PROPERTY 19 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SPIRE PROPERTY 23 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
FOX HEALTHCARE ACQUISITIONS LIMITED LONDON Active FULL 70100 - Activities of head offices
FOX HEALTHCARE HOLDCO 2 LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SPIRE HEALTHCARE GROUP UK LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
SPIRE FERTILITY (DISPOSAL) LIMITED LONDON ... DORMANT 99999 - Dormant Company
LEAP SKILLS LIMITED BURNHAM Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.