SPIRE REDWOOD HOSPITAL LIMITED

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SPIRE REDWOOD HOSPITAL LIMITED

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Key Data

Status

Dissolved

Company No.

03014160

Incorporation date

24/01/1995

Size

Full

Contacts

Registered address

Registered address

3 Dorset Rise, London EC4Y 8ENCopy
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Latest events (Record since 24/01/1995)
dot icon11/04/2016
Final Gazette dissolved via voluntary strike-off
dot icon25/01/2016
First Gazette notice for voluntary strike-off
dot icon24/01/2016
Annual return made up to 2016-01-25 with full list of shareholders
dot icon13/01/2016
Application to strike the company off the register
dot icon05/01/2016
Statement by Directors
dot icon05/01/2016
Statement of capital on 2016-01-06
dot icon05/01/2016
Solvency Statement dated 16/12/15
dot icon05/01/2016
Resolutions
dot icon11/11/2015
Termination of appointment of Simon Gordon as a director on 2015-11-12
dot icon02/11/2015
Appointment of Spire Healthcare Limited as a director on 2015-11-02
dot icon02/11/2015
Termination of appointment of Robert Roger as a director on 2015-11-02
dot icon02/10/2015
Full accounts made up to 2014-12-31
dot icon07/07/2015
Director's details changed for Mr Simon Gordon on 2015-06-01
dot icon06/07/2015
Director's details changed for Mr Robert Roger on 2015-06-01
dot icon30/06/2015
Director's details changed for Mr Robert Roger on 2015-07-01
dot icon30/06/2015
Director's details changed for Mr Simon Gordon on 2015-07-01
dot icon17/03/2015
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
dot icon08/02/2015
Annual return made up to 2015-01-25 with full list of shareholders
dot icon21/10/2014
Satisfaction of charge 2 in full
dot icon25/09/2014
Full accounts made up to 2013-12-31
dot icon02/02/2014
Annual return made up to 2014-01-25 with full list of shareholders
dot icon11/12/2013
Registered office address changed from 120 Holborn London EC1N 2TD on 2013-12-12
dot icon17/09/2013
Full accounts made up to 2012-12-31
dot icon24/01/2013
Annual return made up to 2013-01-25 with full list of shareholders
dot icon20/09/2012
Full accounts made up to 2011-12-31
dot icon19/09/2012
Director's details changed for Mr Daniel Francis Toner on 2012-08-23
dot icon13/02/2012
Termination of appointment of Jean De Gorter as a director
dot icon24/01/2012
Annual return made up to 2012-01-25 with full list of shareholders
dot icon21/09/2011
Full accounts made up to 2010-12-31
dot icon02/08/2011
Appointment of Jean-Jacques De Gorter as a director
dot icon02/08/2011
Appointment of Simon Gordon as a director
dot icon05/05/2011
Termination of appointment of Robert Wise as a director
dot icon24/01/2011
Annual return made up to 2011-01-25 with full list of shareholders
dot icon23/09/2010
Full accounts made up to 2009-12-31
dot icon18/03/2010
Director's details changed for Robert Jeffrey Wise on 2010-03-18
dot icon04/03/2010
Director's details changed for Robert Jeffrey Wise on 2010-03-04
dot icon24/01/2010
Annual return made up to 2010-01-25 with full list of shareholders
dot icon02/12/2009
Appointment of Mr Daniel Francis Toner as a director
dot icon29/11/2009
Termination of appointment of Richard Jones as a director
dot icon12/11/2009
Director's details changed for Robert Jeffrey Wise on 2009-10-01
dot icon12/11/2009
Director's details changed for Robert Roger on 2009-10-01
dot icon10/11/2009
Director's details changed for Richard James Edward Jones on 2009-10-01
dot icon10/11/2009
Secretary's details changed for Daniel Francis Toner on 2009-10-01
dot icon29/10/2009
Full accounts made up to 2008-12-31
dot icon13/10/2009
Register(s) moved to registered inspection location
dot icon13/10/2009
Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD
dot icon04/10/2009
Register inspection address has been changed
dot icon07/04/2009
Miscellaneous
dot icon22/02/2009
Resolutions
dot icon25/01/2009
Return made up to 25/01/09; full list of members
dot icon01/11/2008
Resolutions
dot icon29/10/2008
Full accounts made up to 2007-12-31
dot icon28/10/2008
Particulars of a mortgage or charge / charge no: 2
dot icon27/10/2008
Resolutions
dot icon08/07/2008
Resolutions
dot icon23/06/2008
Full accounts made up to 2007-08-31
dot icon13/03/2008
Registered office changed on 14/03/2008 from, 15-19 bloomsbury way, london, WC1A 2BA
dot icon02/03/2008
Director appointed richard james edward jones
dot icon02/03/2008
Director appointed robert jeffrey wise
dot icon27/02/2008
Appointment terminated director clare hollingsworth
dot icon24/01/2008
Return made up to 25/01/08; full list of members
dot icon20/12/2007
Memorandum and Articles of Association
dot icon17/12/2007
Certificate of change of name
dot icon28/10/2007
Location of register of members (non legible)
dot icon23/10/2007
New director appointed
dot icon17/10/2007
Director resigned
dot icon03/10/2007
Accounting reference date shortened from 31/08/08 to 31/12/07
dot icon02/10/2007
Registered office changed on 03/10/07 from: bupa house, 15-19 bloomsbury way, london, WC1A 2BA
dot icon10/09/2007
Accounting reference date shortened from 31/12/07 to 31/08/07
dot icon09/09/2007
New secretary appointed
dot icon06/09/2007
Memorandum and Articles of Association
dot icon05/09/2007
Full accounts made up to 2006-12-31
dot icon02/09/2007
Director resigned
dot icon02/09/2007
Director resigned
dot icon02/09/2007
Director resigned
dot icon02/09/2007
Secretary resigned
dot icon02/09/2007
Director resigned
dot icon12/08/2007
Resolutions
dot icon24/01/2007
Return made up to 25/01/07; full list of members
dot icon29/08/2006
Director's particulars changed
dot icon22/05/2006
Full accounts made up to 2005-12-31
dot icon15/02/2006
Return made up to 25/01/06; full list of members
dot icon31/10/2005
Full accounts made up to 2004-12-31
dot icon18/10/2005
New director appointed
dot icon09/10/2005
Director resigned
dot icon18/09/2005
New secretary appointed
dot icon15/09/2005
New director appointed
dot icon11/09/2005
New director appointed
dot icon07/09/2005
Secretary resigned;director resigned
dot icon30/03/2005
Director resigned
dot icon14/02/2005
Return made up to 25/01/05; full list of members
dot icon01/04/2004
Full accounts made up to 2003-12-31
dot icon13/02/2004
Return made up to 25/01/04; full list of members
dot icon06/04/2003
Full accounts made up to 2002-12-31
dot icon07/02/2003
Return made up to 25/01/03; full list of members
dot icon29/09/2002
Declaration of satisfaction of mortgage/charge
dot icon16/09/2002
Director's particulars changed
dot icon18/07/2002
Memorandum and Articles of Association
dot icon18/07/2002
Ad 11/07/02--------- £ si 9000000@1=9000000 £ ic 1/9000001
dot icon18/07/2002
Nc inc already adjusted 11/07/02
dot icon18/07/2002
Resolutions
dot icon18/07/2002
Resolutions
dot icon18/07/2002
Resolutions
dot icon18/07/2002
Resolutions
dot icon09/06/2002
Certificate of change of name
dot icon25/03/2002
Full accounts made up to 2001-12-31
dot icon06/02/2002
Return made up to 25/01/02; full list of members
dot icon27/01/2002
Director's particulars changed
dot icon13/01/2002
Director resigned
dot icon13/01/2002
New director appointed
dot icon18/09/2001
Director resigned
dot icon09/08/2001
New director appointed
dot icon18/06/2001
Full accounts made up to 2000-12-31
dot icon20/05/2001
Director's particulars changed
dot icon26/03/2001
Return made up to 25/01/01; full list of members
dot icon26/03/2001
Location of register of members address changed
dot icon26/03/2001
Director's particulars changed
dot icon23/07/2000
Full accounts made up to 1999-12-31
dot icon17/04/2000
Director resigned
dot icon20/03/2000
Registered office changed on 21/03/00 from: bridge house, outwood lane, horsforth, leeds LS18 4UP
dot icon14/03/2000
New director appointed
dot icon10/02/2000
Return made up to 25/01/00; full list of members
dot icon21/12/1999
Director resigned
dot icon23/09/1999
Director's particulars changed
dot icon29/04/1999
Full accounts made up to 1998-12-31
dot icon08/03/1999
New director appointed
dot icon08/03/1999
New director appointed
dot icon02/03/1999
New director appointed
dot icon02/03/1999
New director appointed
dot icon02/03/1999
New director appointed
dot icon02/03/1999
Director resigned
dot icon01/03/1999
New director appointed
dot icon22/02/1999
Director resigned
dot icon22/02/1999
Director resigned
dot icon07/02/1999
Return made up to 25/01/99; full list of members
dot icon05/01/1999
Location of register of members
dot icon16/11/1998
Director resigned
dot icon16/11/1998
New secretary appointed
dot icon16/11/1998
Secretary resigned
dot icon16/09/1998
Full accounts made up to 1997-12-31
dot icon09/09/1998
Director resigned
dot icon06/08/1998
Director's particulars changed
dot icon07/06/1998
New director appointed
dot icon15/02/1998
Return made up to 25/01/98; no change of members
dot icon20/11/1997
Memorandum and Articles of Association
dot icon20/11/1997
Resolutions
dot icon20/11/1997
Resolutions
dot icon20/11/1997
Resolutions
dot icon20/11/1997
Resolutions
dot icon20/11/1997
Director resigned
dot icon20/11/1997
New director appointed
dot icon20/11/1997
New director appointed
dot icon20/11/1997
New director appointed
dot icon20/11/1997
Ad 14/10/97--------- £ si 1@1=1 £ ic 1/2
dot icon20/11/1997
Accounting reference date extended from 30/09/97 to 31/12/97
dot icon30/07/1997
Accounts for a dormant company made up to 1996-09-29
dot icon18/07/1997
Particulars of mortgage/charge
dot icon06/03/1997
Return made up to 25/01/97; no change of members
dot icon13/05/1996
Accounts for a dormant company made up to 1995-10-01
dot icon13/05/1996
Resolutions
dot icon16/04/1996
Return made up to 25/01/96; full list of members
dot icon10/09/1995
New director appointed
dot icon06/09/1995
Accounting reference date notified as 30/09
dot icon14/03/1995
Secretary resigned
dot icon14/03/1995
Director resigned
dot icon14/03/1995
New director appointed
dot icon14/03/1995
New director appointed
dot icon14/03/1995
New secretary appointed
dot icon14/03/1995
Registered office changed on 15/03/95 from: 12 york place leeds LS1 2DS
dot icon08/03/1995
Certificate of change of name
dot icon24/01/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2014
dot iconNext 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

32
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
24/01/1995 - 09/03/1995
12820
Barker, Hilary Jane
Director
03/02/1999 - 02/03/2000
17
Toner, Daniel Francis
Director
25/11/2009 - Present
65
Stevens, Geoffrey Robert
Director
03/09/1995 - 30/10/1997
51
Davies, Julian Peter
Director
28/10/1997 - 30/08/2007
159

Persons with Significant Control

0

No PSC data available.

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Description

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About SPIRE REDWOOD HOSPITAL LIMITED

SPIRE REDWOOD HOSPITAL LIMITED is an(a) Dissolved company incorporated on 24/01/1995 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 REDWOOD HOSPITAL LIMITED?

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SPIRE REDWOOD HOSPITAL LIMITED is currently Dissolved. It was registered on 24/01/1995 and dissolved on 11/04/2016.

Where is SPIRE REDWOOD HOSPITAL LIMITED located?

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SPIRE REDWOOD HOSPITAL LIMITED is registered at 3 Dorset Rise, London EC4Y 8EN.

What does SPIRE REDWOOD HOSPITAL LIMITED do?

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SPIRE REDWOOD HOSPITAL LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for SPIRE REDWOOD HOSPITAL LIMITED?

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The latest filing was on 11/04/2016: Final Gazette dissolved via voluntary strike-off.