SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED

Key Data

Status

Dissolved

Company No.

02366655

Incorporation date

29/03/1989

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1989)

02/01/2017

Final Gazette dissolved via voluntary strike-off

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17/10/2016

First Gazette notice for voluntary strike-off

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05/10/2016

Application to strike the company off the register

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02/06/2016

Director's details changed for Mr Daniel Francis Toner on 2014-06-06

View PDF (2 pages)

18/01/2016

Statement by Directors

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18/01/2016

Statement of capital on 2016-01-19

View PDF (4 pages)

18/01/2016

Solvency Statement dated 16/12/15

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18/01/2016

Resolutions

View PDF (1 pages)

03/01/2016

Annual return made up to 2015-12-28 with full list of shareholders

View PDF (6 pages)

11/11/2015

Termination of appointment of Simon Gordon as a director on 2015-11-12

View PDF (1 pages)

02/11/2015

Appointment of Spire Healthcare Limited as a director on 2015-11-02

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02/11/2015

Termination of appointment of Robert Roger as a director on 2015-11-02

View PDF (1 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

07/07/2015

Director's details changed for Mr Simon Gordon on 2015-06-01

View PDF (2 pages)

06/07/2015

Director's details changed for Mr Robert Roger on 2015-06-01

View PDF (2 pages)

30/06/2015

Director's details changed for Mr Simon Gordon on 2015-07-01

View PDF (2 pages)

30/06/2015

Director's details changed for Mr Robert Roger on 2015-07-01

View PDF (2 pages)

17/03/2015

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

04/01/2015

Annual return made up to 2014-12-28 with full list of shareholders

View PDF (7 pages)

21/10/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

08/01/2014

Annual return made up to 2013-12-28 with full list of shareholders

View PDF (5 pages)

11/12/2013

Registered office address changed from 120 Holborn London EC1N 2TD on 2013-12-12

View PDF (1 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

27/12/2012

Annual return made up to 2012-12-28 with full list of shareholders

View PDF (5 pages)

20/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

19/09/2012

Director's details changed for Mr Daniel Francis Toner on 2012-08-23

View PDF (2 pages)

13/02/2012

Termination of appointment of Jean De Gorter as a director

View PDF (1 pages)

03/01/2012

Annual return made up to 2011-12-28 with full list of shareholders

View PDF (5 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

02/08/2011

Appointment of Jean-Jacques De Gorter as a director

View PDF (2 pages)

02/08/2011

Appointment of Simon Gordon as a director

View PDF (2 pages)

06/05/2011

Termination of appointment of Robert Wise as a director

View PDF (1 pages)

28/12/2010

Annual return made up to 2010-12-28 with full list of shareholders

View PDF (5 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

18/03/2010

Director's details changed for Robert Jeffrey Wise on 2010-03-18

View PDF (2 pages)

04/03/2010

Director's details changed for Robert Jeffrey Wise on 2010-03-04

View PDF (2 pages)

03/01/2010

Annual return made up to 2009-12-28 with full list of shareholders

View PDF (6 pages)

02/12/2009

Appointment of Mr Daniel Francis Toner as a director

View PDF (2 pages)

29/11/2009

Termination of appointment of Richard Jones as a director

View PDF (1 pages)

12/11/2009

Director's details changed for Robert Jeffrey Wise on 2009-10-01

View PDF (3 pages)

12/11/2009

Director's details changed for Robert Roger on 2009-10-01

View PDF (3 pages)

10/11/2009

Director's details changed for Richard James Edward Jones on 2009-10-01

View PDF (3 pages)

10/11/2009

Secretary's details changed for Daniel Francis Toner on 2009-10-01

View PDF (3 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

13/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/10/2009

Register inspection address has been changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD United Kingdom

View PDF (1 pages)

04/10/2009

Register inspection address has been changed

View PDF (1 pages)

11/05/2009

Auditor's resignation

View PDF (2 pages)

23/02/2009

Resolutions

View PDF (21 pages)

28/12/2008

Return made up to 28/12/08; full list of members

View PDF (4 pages)

03/11/2008

Resolutions

View PDF (20 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

28/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

27/10/2008

Resolutions

View PDF (3 pages)

08/07/2008

Resolutions

View PDF (19 pages)

23/06/2008

Full accounts made up to 2007-08-31

View PDF (15 pages)

11/03/2008

Registered office changed on 12/03/2008 from, 15-19 bloomsbury way, london, WC1A 2BA

View PDF (1 pages)

06/03/2008

Director appointed robert jeffrey wise

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02/03/2008

Director appointed richard james edward jones

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27/02/2008

Appointment terminated director clare hollingsworth

View PDF (1 pages)

14/01/2008

Return made up to 28/12/07; full list of members

View PDF (2 pages)

28/10/2007

Location of register of members (non legible)

View PDF (1 pages)

23/10/2007

New director appointed

View PDF (3 pages)

17/10/2007

Director resigned

View PDF (1 pages)

11/10/2007

Certificate of change of name

View PDF (2 pages)

03/10/2007

Accounting reference date shortened from 31/08/08 to 31/12/07

View PDF (1 pages)

02/10/2007

Registered office changed on 03/10/07 from: bupa house, 15-19 bloomsbury way, london WC1A 2BA

View PDF (1 pages)

10/09/2007

Accounting reference date shortened from 31/12/07 to 31/08/07

View PDF (1 pages)

09/09/2007

New secretary appointed

View PDF (2 pages)

06/09/2007

Memorandum and Articles of Association

View PDF (10 pages)

05/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

02/09/2007

Director resigned

View PDF (1 pages)

02/09/2007

Director resigned

View PDF (1 pages)

02/09/2007

Secretary resigned

View PDF (1 pages)

02/09/2007

Director resigned

View PDF (1 pages)

28/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/08/2007

Resolutions

View PDF (2 pages)

28/12/2006

Return made up to 28/12/06; full list of members

View PDF (3 pages)

29/08/2006

Director's particulars changed

View PDF (1 pages)

22/05/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

11/01/2006

Return made up to 28/12/05; full list of members

View PDF (3 pages)

18/10/2005

New director appointed

View PDF (2 pages)

09/10/2005

Director resigned

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (2 pages)

19/09/2005

New director appointed

View PDF (2 pages)

19/09/2005

New secretary appointed

View PDF (2 pages)

12/09/2005

Director resigned

View PDF (1 pages)

01/09/2005

Secretary resigned

View PDF (1 pages)

29/08/2005

Ad 11/08/05--------- £ si 36000000@1=36000000 £ ic 1000/36001000

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29/08/2005

Memorandum and Articles of Association

View PDF (11 pages)

29/08/2005

Resolutions

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29/08/2005

Resolutions

View PDF (1 pages)

29/08/2005

£ nc 1000/50000000 11/08/05

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30/03/2005

Director resigned

View PDF (1 pages)

20/03/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

23/01/2005

Return made up to 28/12/04; full list of members

View PDF (7 pages)

01/04/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

21/01/2004

Return made up to 28/12/03; full list of members

View PDF (7 pages)

06/04/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

08/01/2003

Return made up to 28/12/02; full list of members

View PDF (7 pages)

16/09/2002

Director's particulars changed

View PDF (1 pages)

30/07/2002

Particulars of mortgage/charge

View PDF (54 pages)

23/04/2002

New director appointed

View PDF (3 pages)

22/04/2002

Memorandum and Articles of Association

View PDF (6 pages)

25/03/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

26/02/2002

Resolutions

View PDF (1 pages)

10/02/2002

Director's particulars changed

View PDF (1 pages)

27/01/2002

Return made up to 28/12/01; full list of members

View PDF (6 pages)

13/01/2002

New director appointed

View PDF (1 pages)

08/01/2002

Director resigned

View PDF (1 pages)

08/01/2002

Director resigned

View PDF (1 pages)

18/06/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

15/03/2001

Director's particulars changed

View PDF (1 pages)

15/01/2001

Director's particulars changed

View PDF (1 pages)

15/01/2001

Director's particulars changed

View PDF (1 pages)

15/01/2001

Director's particulars changed

View PDF (1 pages)

15/01/2001

Return made up to 28/12/00; no change of members

View PDF (7 pages)

11/01/2001

Director resigned

View PDF (1 pages)

23/07/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

20/03/2000

Registered office changed on 21/03/00 from: bridge house, outwood lane, horsforth leeds, west yorkshire LS18 4UP

View PDF (1 pages)

14/03/2000

New director appointed

View PDF (2 pages)

26/01/2000

Return made up to 28/12/99; full list of members

View PDF (16 pages)

11/01/2000

Director's particulars changed

View PDF (1 pages)

08/05/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

02/03/1999

New director appointed

View PDF (3 pages)

02/03/1999

New director appointed

View PDF (4 pages)

02/03/1999

Director resigned

View PDF (1 pages)

19/01/1999

Return made up to 28/12/98; full list of members

View PDF (13 pages)

05/01/1999

Location of register of members

View PDF (1 pages)

16/11/1998

Director resigned

View PDF (1 pages)

16/11/1998

Director resigned

View PDF (1 pages)

16/11/1998

Secretary resigned

View PDF (1 pages)

16/11/1998

New secretary appointed

View PDF (2 pages)

16/09/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

09/09/1998

Director resigned

View PDF (1 pages)

06/08/1998

Director's particulars changed

View PDF (1 pages)

07/06/1998

New director appointed

View PDF (3 pages)

10/05/1998

Auditor's resignation

View PDF (2 pages)

20/04/1998

Memorandum and Articles of Association

View PDF (12 pages)

20/01/1998

Return made up to 28/12/97; full list of members

View PDF (9 pages)

15/01/1998

Certificate of change of name

View PDF (3 pages)

11/01/1998

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

20/11/1997

Memorandum and Articles of Association

View PDF (5 pages)

20/11/1997

Resolutions

View PDF (1 pages)

20/11/1997

New director appointed

View PDF (6 pages)

20/11/1997

New director appointed

View PDF (3 pages)

20/11/1997

New director appointed

View PDF (7 pages)

20/11/1997

Director resigned

View PDF (1 pages)

23/09/1997

Resolutions

View PDF (2 pages)

30/07/1997

Full accounts made up to 1996-09-29

View PDF (13 pages)

27/01/1997

Return made up to 28/12/96; no change of members

View PDF (8 pages)

09/04/1996

Declaration of assistance for shares acquisition

View PDF (7 pages)

09/04/1996

Declaration of assistance for shares acquisition

View PDF (9 pages)

02/04/1996

New director appointed

View PDF (1 pages)

29/02/1996

Full accounts made up to 1995-10-01

View PDF (13 pages)

20/02/1996

Return made up to 28/12/95; no change of members

View PDF (10 pages)

11/09/1995

New director appointed

View PDF (2 pages)

10/08/1995

New director appointed

View PDF (4 pages)

27/07/1995

Certificate of change of name

View PDF (4 pages)

26/03/1995

Registered office changed on 27/03/95 from: lifetrend house, heyes lane, alderley edge, cheshire SK9 7LF

View PDF (1 pages)

12/03/1995

Return made up to 28/12/94; full list of members

View PDF (10 pages)

15/01/1995

Director resigned

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15/01/1995

Secretary resigned;new secretary appointed

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14/01/1995

Auditor's resignation

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03/01/1995

Auditor's resignation

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21/12/1994

Accounting reference date extended from 30/04 to 30/09

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21/12/1994

Director resigned;new director appointed

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21/12/1994

Director resigned;new director appointed

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21/12/1994

Registered office changed on 22/12/94 from: emerson house, heyes lane, alderley edge, cheshire SK9 7LF

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11/12/1994

New director appointed

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01/11/1994

Full accounts made up to 1994-04-30

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31/01/1994

Return made up to 28/12/93; no change of members

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23/11/1993

Full accounts made up to 1993-04-30

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30/01/1993

Return made up to 28/12/92; full list of members

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22/11/1992

Full accounts made up to 1992-04-30

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22/12/1991

Return made up to 28/12/91; no change of members

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11/12/1991

Full accounts made up to 1991-04-30

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23/10/1991

Return made up to 30/03/90; full list of members

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17/06/1991

Resolutions

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17/06/1991

Resolutions

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17/06/1991

Resolutions

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17/06/1991

Resolutions

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17/06/1991

Resolutions

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18/02/1991

Return made up to 28/12/90; full list of members

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03/12/1990

Full accounts made up to 1990-04-30

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28/06/1990

Resolutions

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06/06/1989

Wd 26/05/89 ad 26/04/89--------- £ si 998@1=998 £ ic 2/1000

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27/04/1989

Accounting reference date notified as 30/04

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24/04/1989

Certificate of change of name

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24/04/1989

Certificate of change of name

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23/04/1989

Registered office changed on 24/04/89 from: bridge house, 181 queen victoria street, london, EC4V 4DD

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23/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/03/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

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Description

About SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED

SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED is an(a) Dissolved company incorporated on 29/03/1989 with the registered office located at 3 Dorset Rise, London EC4Y 8EN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED?

SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED is currently Dissolved. It was registered on 29/03/1989 and dissolved on 02/01/2017.

Where is SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED located?

SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED is registered at 3 Dorset Rise, London EC4Y 8EN.

What does SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED do?

SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED?

The latest filing was on 02/01/2017: Final Gazette dissolved via voluntary strike-off.