SPIRE HEALTHCARE HOLDINGS 2 LIMITED
LONDON SPIRE UK FINANCE LIMITED ROZIER UK DEBTCO LIMITED

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

Company number 06342684
Status Active
Incorporation Date 14 August 2007
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 eighty-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 HOLDINGS 2 LIMITED are www.spirehealthcareholdings2.co.uk, and www.spire-healthcare-holdings-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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 Holdings 2 Limited is a Private Limited Company. The company registration number is 06342684. Spire Healthcare Holdings 2 Limited has been working since 14 August 2007. The present status of the company is Active. The registered address of Spire Healthcare Holdings 2 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. Secretary WHALE, Kevin John has been resigned. Director DE GORTER, Jean Jacques, Dr has been resigned. Director GIBSON, Rebecca has been resigned. Director GREGORY, Fraser David has been resigned. Director HEBERLING, Pascal has been resigned. Director HOLLINGSWORTH, Clare Margaret has been resigned. Director JONES, Richard James Edward has been resigned. Director ROGER, Robert has been resigned. Director ROWLANDS, Simon Nicholas has been resigned. Director WISE, Robert Jeffrey has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TONER, Daniel Francis
Appointed Date: 07 September 2007
Director
GORDON, Simon
Appointed Date: 20 July 2011
55 years old
Director
MASON, Catherine Lois
Appointed Date: 06 February 2017
64 years old
Director
TONER, Daniel Francis
Appointed Date: 26 November 2009
57 years old
Director
WHITE, Andrew Warren Newton
Appointed Date: 01 July 2016
59 years old

Resigned Directors

Secretary
WHALE, Kevin John
Resigned: 07 September 2007
Appointed Date: 14 August 2007
Director
DE GORTER, Jean Jacques, Dr
Resigned: 01 February 2012
Appointed Date: 20 July 2011
57 years old
Director
GIBSON, Rebecca
Resigned: 20 March 2008
Appointed Date: 14 August 2007
50 years old
Director
GREGORY, Fraser David
Resigned: 08 October 2007
Appointed Date: 06 September 2007
66 years old
Director
HEBERLING, Pascal
Resigned: 20 March 2008
Appointed Date: 14 August 2007
53 years old
Director
HOLLINGSWORTH, Clare Margaret
Resigned: 13 February 2008
Appointed Date: 06 September 2007
65 years old
Director
JONES, Richard James Edward
Resigned: 24 November 2009
Appointed Date: 01 February 2008
64 years old
Director
ROGER, Robert
Resigned: 30 June 2016
Appointed Date: 08 October 2007
64 years old
Director
ROWLANDS, Simon Nicholas
Resigned: 20 March 2008
Appointed Date: 14 August 2007
68 years old
Director
WISE, Robert Jeffrey
Resigned: 30 April 2011
Appointed Date: 01 February 2008
67 years old

SPIRE HEALTHCARE HOLDINGS 2 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
23 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000,000
06 Jun 2016
Director's details changed for Mr Daniel Francis Toner on 6 June 2014
...
... and 71 more events
10 Sep 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2007
Particulars of mortgage/charge
21 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2007
Incorporation

SPIRE HEALTHCARE HOLDINGS 2 LIMITED Charges

23 July 2014
Charge code 0634 2684 0003
Delivered: 28 July 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
Description: Contains fixed charge…
25 September 2008
Debenture
Delivered: 4 October 2008
Status: Satisfied on 22 October 2014
Persons entitled: The Royal Bank of Scotland PLC, as Security Agent for Itself and the Other Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
31 August 2007
Debenture
Delivered: 8 September 2007
Status: Satisfied on 16 October 2008
Persons entitled: The Royal Bank of Scotland PLC, as Security Agent for Itself and the Other Secured Parties (Thesecurity Agent)
Description: Fixed and floating charges over the undertaking and all…

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