SPIRE HEALTHCARE FINANCE LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 8EN

Company number 09080180
Status Active
Incorporation Date 10 June 2014
Company Type Private Limited Company
Address 3 DORSET RISE, LONDON, EC4Y 8EN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Catherine Lois Mason as a director on 6 February 2017; Appointment of Andrew Warren Newton White as a director on 1 July 2016; Termination of appointment of Robert Roger as a director on 30 June 2016. The most likely internet sites of SPIRE HEALTHCARE FINANCE LIMITED are www.spirehealthcarefinance.co.uk, and www.spire-healthcare-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spire Healthcare Finance Limited is a Private Limited Company. The company registration number is 09080180. Spire Healthcare Finance Limited has been working since 10 June 2014. The present status of the company is Active. The registered address of Spire Healthcare Finance Limited is 3 Dorset Rise London Ec4y 8en. . TONER, Daniel Francis is a Secretary of the company. GORDON, Simon is a Director of the company. MASON, Catherine Lois is a Director of the company. TONER, Daniel Francis is a Director of the company. WHITE, Andrew Warren Newton is a Director of the company. Director ROGER, Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TONER, Daniel Francis
Appointed Date: 10 June 2014
Director
GORDON, Simon
Appointed Date: 10 June 2014
55 years old
Director
MASON, Catherine Lois
Appointed Date: 06 February 2017
64 years old
Director
TONER, Daniel Francis
Appointed Date: 10 June 2014
57 years old
Director
WHITE, Andrew Warren Newton
Appointed Date: 01 July 2016
59 years old

Resigned Directors

Director
ROGER, Robert
Resigned: 30 June 2016
Appointed Date: 10 June 2014
64 years old

SPIRE HEALTHCARE FINANCE LIMITED Events

08 Feb 2017
Appointment of Catherine Lois Mason as a director on 6 February 2017
05 Jul 2016
Appointment of Andrew Warren Newton White as a director on 1 July 2016
01 Jul 2016
Termination of appointment of Robert Roger as a director on 30 June 2016
10 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,000,000
03 Jun 2016
Director's details changed for Mr Daniel Francis Toner on 10 June 2014
...
... and 11 more events
20 Aug 2014
Sub-division of shares on 22 July 2014
12 Aug 2014
Director's details changed for Mr Robert Roger on 10 June 2014
  • ANNOTATION Clarification Correction of a director’s date of birth which was incorrectly stated on incorporation
  • ANNOTATION Clarification Correction of a director’s date of birth which was incorrectly stated on incorporation
28 Jul 2014
Registration of charge 090801800001, created on 23 July 2014
16 Jun 2014
Current accounting period shortened from 30 June 2015 to 31 December 2014
10 Jun 2014
Incorporation
Statement of capital on 2014-06-10
  • GBP 1
  • ANNOTATION Part Rectified Officers date of birth was removed from the IN01 on 12/08/2014 as it was factually inaccurate
  • ANNOTATION Part Rectified Officers date of birth was removed from the IN01 on 12/08/2014 as it was factually inaccurate

SPIRE HEALTHCARE FINANCE LIMITED Charges

23 July 2014
Charge code 0908 0180 0001
Delivered: 28 July 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
Description: Contains fixed charge…

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