SPIRE HEALTHCARE GROUP PLC
LONDON

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

Company number 09084066
Status Active
Incorporation Date 12 June 2014
Company Type Public 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 thirty-five events have happened. The last three records are Appointment of Adele Helen Anderson as a director on 28 July 2016; 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 GROUP PLC are www.spirehealthcaregroup.co.uk, and www.spire-healthcare-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four 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 Group Plc is a Public Limited Company. The company registration number is 09084066. Spire Healthcare Group Plc has been working since 12 June 2014. The present status of the company is Active. The registered address of Spire Healthcare Group Plc is 3 Dorset Rise London Ec4y 8en. . TONER, Daniel Francis is a Secretary of the company. ANDERSON, Adele Helen is a Director of the company. BOURNE, Anthony Rhys is a Director of the company. GILDERSLEEVE, John is a Director of the company. GORDON, Simon is a Director of the company. HUSBAND, Janet Elizabeth, Professor Dame is a Director of the company. MEINTJES, Daniel Petrus is a Director of the company. ROWLANDS, Simon Nicholas is a Director of the company. WATTS, Garry is a Director of the company. WHITE, Andrew Warren Newton is a Director of the company. Director LERWILL, Robert Earl has been resigned. Director RAJAGOPALAN, Supraj Ram has been resigned. Director ROGER, Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TONER, Daniel Francis
Appointed Date: 12 June 2014
Director
ANDERSON, Adele Helen
Appointed Date: 28 July 2016
60 years old
Director
BOURNE, Anthony Rhys
Appointed Date: 24 June 2014
71 years old
Director
GILDERSLEEVE, John
Appointed Date: 24 June 2014
81 years old
Director
GORDON, Simon
Appointed Date: 12 June 2014
55 years old
Director
HUSBAND, Janet Elizabeth, Professor Dame
Appointed Date: 24 June 2014
85 years old
Director
MEINTJES, Daniel Petrus
Appointed Date: 20 August 2015
69 years old
Director
ROWLANDS, Simon Nicholas
Appointed Date: 24 June 2014
68 years old
Director
WATTS, Garry
Appointed Date: 12 June 2014
68 years old
Director
WHITE, Andrew Warren Newton
Appointed Date: 01 July 2016
59 years old

Resigned Directors

Director
LERWILL, Robert Earl
Resigned: 27 June 2016
Appointed Date: 24 June 2014
73 years old
Director
RAJAGOPALAN, Supraj Ram
Resigned: 29 June 2015
Appointed Date: 24 June 2014
47 years old
Director
ROGER, Robert
Resigned: 30 June 2016
Appointed Date: 12 June 2014
64 years old

SPIRE HEALTHCARE GROUP PLC Events

23 Aug 2016
Appointment of Adele Helen Anderson as a director on 28 July 2016
12 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
30 Jun 2016
Termination of appointment of Robert Earl Lerwill as a director on 27 June 2016
13 Jun 2016
Annual return made up to 12 June 2016 no member list
Statement of capital on 2016-06-13
  • GBP 4,010,813.91
...
... and 25 more events
23 Jun 2014
Resolutions
  • RES02 ‐ Resolution of re-registration
23 Jun 2014
Re-registration of Memorandum and Articles
23 Jun 2014
Re-registration from a private company to a public company
16 Jun 2014
Current accounting period shortened from 30 June 2015 to 31 December 2014
12 Jun 2014
Incorporation
  • ANNOTATION Officers date of birth was removed from the IN01 on 12/08/2014 as it was factually inaccurate

SPIRE HEALTHCARE GROUP PLC Charges

23 July 2014
Charge code 0908 4066 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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