SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED
LONDON SPIRE ST ANTHONY'S PROPERTY LIMITED

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

Company number 08996103
Status Active
Incorporation Date 14 April 2014
Company Type Private Limited Company
Address 3 DORSET RISE, LONDON, EC4Y 8EN
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; 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. The most likely internet sites of SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED are www.spirehealthcarepropertydevelopments.co.uk, and www.spire-healthcare-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight 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 Property Developments Limited is a Private Limited Company. The company registration number is 08996103. Spire Healthcare Property Developments Limited has been working since 14 April 2014. The present status of the company is Active. The registered address of Spire Healthcare Property Developments 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 "Hospital activities".


Current Directors

Secretary
TONER, Daniel Francis
Appointed Date: 14 April 2014
Director
GORDON, Simon
Appointed Date: 14 April 2014
55 years old
Director
MASON, Catherine Lois
Appointed Date: 06 February 2017
64 years old
Director
TONER, Daniel Francis
Appointed Date: 14 April 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: 14 April 2014
64 years old

Persons With Significant Control

Spire Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED Events

05 Apr 2017
Confirmation statement made on 4 April 2017 with updates
08 Feb 2017
Appointment of Catherine Lois Mason as a director on 6 February 2017
04 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
06 Jun 2016
Director's details changed for Mr Daniel Francis Toner on 6 June 2014
...
... and 15 more events
12 Aug 2014
Director's details changed for Mr Robert Roger on 14 April 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 May 2014
Registration of charge 089961030001
16 May 2014
Memorandum and Articles of Association
16 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2014
Incorporation
Statement of capital on 2014-04-14
  • 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 PROPERTY DEVELOPMENTS LIMITED Charges

22 May 2014
Charge code 0899 6103 0001
Delivered: 28 May 2014
Status: Satisfied on 22 October 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: F/H interest in st anthony's hospital 801 london road…

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