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SPIRE HEALTHCARE PROPERTIES LIMITED - 3 Dorset Rise, London, EC4Y 8EN, United Kingdom
Company Information
- Company registration number
- 01829406
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Dorset Rise
- London
- EC4Y 8EN 3 Dorset Rise, London, EC4Y 8EN UK
Management
- Managing Directors
- ASH, Justinian Joseph
- CORFIELD, Peter James
- SODHA, Jitesh Himatlal
- Company secretaries
- DAVIES, Philip William
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-07-03
- Age Of Company 1984-07-03 39 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Spire Healthcare Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BHL PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-06-08
- Last Date: 2021-05-25
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SPIRE HEALTHCARE PROPERTIES LIMITED Company Description
- SPIRE HEALTHCARE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01829406. Its current trading status is "live". It was registered 1984-07-03. It was previously called BHL PROPERTIES LIMITED. It has declared SIC or NACE codes as "41201". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 3 Dorset Rise .
Get SPIRE HEALTHCARE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spire Healthcare Properties Limited - 3 Dorset Rise, London, EC4Y 8EN, United Kingdom
- 1984-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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change-sail-address-company-with-old-address-new-address (2021-06-02) - AD02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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termination-secretary-company-with-name-termination-date (2020-04-07) - TM02
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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appoint-person-secretary-company-with-name-date (2020-04-07) - AP03
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accounts-with-accounts-type-full (2020-11-06) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-05-28) - CS01
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
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appoint-person-director-company-with-name-date (2018-03-23) - AP01
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confirmation-statement-with-no-updates (2018-06-06) - CS01
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change-sail-address-company-with-old-address-new-address (2018-08-21) - AD02
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accounts-with-accounts-type-full (2018-10-03) - AA
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move-registers-to-sail-company-with-new-address (2018-11-19) - AD03
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move-registers-to-sail-company-with-new-address (2018-08-20) - AD03
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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confirmation-statement-with-updates (2017-05-30) - CS01
-
accounts-with-accounts-type-full (2017-07-05) - AA
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appoint-person-director-company-with-name-date (2017-11-06) - AP01
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termination-director-company-with-name-termination-date (2017-10-17) - TM01
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termination-director-company-with-name-termination-date (2017-12-06) - TM01
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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change-person-director-company-with-change-date (2016-06-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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accounts-with-accounts-type-full (2016-05-10) - AA
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change-person-director-company-with-change-date (2016-01-15) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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change-sail-address-company-with-old-address-new-address (2015-03-18) - AD02
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change-person-director-company-with-change-date (2015-07-01) - CH01
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change-person-director-company-with-change-date (2015-07-07) - CH01
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accounts-with-accounts-type-full (2015-10-03) - AA
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change-person-director-company-with-change-date (2015-07-02) - CH01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-10-22) - MR04
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accounts-with-accounts-type-full (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-12) - AD01
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accounts-with-accounts-type-full (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-21) - AA
-
change-person-director-company-with-change-date (2012-09-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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termination-director-company-with-name (2012-02-14) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-03) - AP01
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termination-director-company-with-name (2011-05-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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accounts-with-accounts-type-full (2011-09-22) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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change-person-director-company-with-change-date (2010-03-19) - CH01
-
change-person-director-company-with-change-date (2010-03-05) - CH01
keyboard_arrow_right 2009
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change-sail-address-company (2009-10-05) - AD02
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legacy (2009-05-26) - 363a
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move-registers-to-sail-company (2009-10-14) - AD03
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resolution (2009-02-24) - RESOLUTIONS
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miscellaneous (2009-04-08) - MISC
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change-sail-address-company-with-old-address (2009-10-14) - AD02
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termination-director-company-with-name (2009-11-30) - TM01
-
change-person-secretary-company-with-change-date (2009-11-11) - CH03
-
accounts-with-accounts-type-full (2009-10-30) - AA
-
change-person-director-company-with-change-date (2009-11-13) - CH01
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appoint-person-director-company-with-name (2009-12-03) - AP01
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change-person-director-company-with-change-date (2009-11-11) - CH01
keyboard_arrow_right 2008
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legacy (2008-02-28) - 288b
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legacy (2008-03-03) - 288a
-
legacy (2008-03-12) - 287
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legacy (2008-05-28) - 363a
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accounts-with-accounts-type-full (2008-06-24) - AA
-
resolution (2008-10-28) - RESOLUTIONS
-
legacy (2008-10-29) - 395
-
accounts-with-accounts-type-full (2008-10-30) - AA
-
resolution (2008-11-04) - RESOLUTIONS
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resolution (2008-07-09) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-09-03) - 288b
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legacy (2007-05-29) - 363a
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resolution (2007-08-13) - RESOLUTIONS
-
legacy (2007-08-29) - 403a
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accounts-with-accounts-type-full (2007-09-06) - AA
-
legacy (2007-09-10) - 288a
-
legacy (2007-09-11) - 225
-
legacy (2007-10-03) - 287
-
legacy (2007-10-04) - 225
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certificate-change-of-name-company (2007-10-12) - CERTNM
-
legacy (2007-10-18) - 288b
-
legacy (2007-10-24) - 288a
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legacy (2007-10-29) - 353a
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memorandum-articles (2007-09-07) - MEM/ARTS
keyboard_arrow_right 2006
-
legacy (2006-08-30) - 288c
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legacy (2006-05-26) - 363a
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accounts-with-accounts-type-full (2006-05-23) - AA
keyboard_arrow_right 2005
-
legacy (2005-03-31) - 288b
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legacy (2005-06-29) - 363a
-
legacy (2005-09-02) - 288b
-
legacy (2005-09-09) - 288b
-
legacy (2005-10-10) - 288b
-
legacy (2005-09-19) - 288a
-
legacy (2005-09-20) - 288a
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legacy (2005-09-16) - 288a
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accounts-with-accounts-type-full (2005-03-22) - AA
keyboard_arrow_right 2004
-
legacy (2004-06-16) - 363a
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accounts-with-accounts-type-full (2004-04-02) - AA
keyboard_arrow_right 2003
-
legacy (2003-06-16) - 363a
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accounts-with-accounts-type-full (2003-04-07) - AA
keyboard_arrow_right 2002
-
legacy (2002-09-17) - 288c
-
legacy (2002-07-31) - 395
-
legacy (2002-07-23) - 363a
-
legacy (2002-07-23) - 288c
-
legacy (2002-04-24) - 288a
-
memorandum-articles (2002-04-23) - MEM/ARTS
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accounts-with-accounts-type-full (2002-03-26) - AA
-
resolution (2002-02-27) - RESOLUTIONS
-
legacy (2002-01-14) - 288b
-
legacy (2002-01-14) - 288a
keyboard_arrow_right 2001
-
legacy (2001-05-18) - 288c
-
legacy (2001-06-06) - 363a
-
legacy (2001-09-19) - 288b
-
legacy (2001-08-10) - 288a
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accounts-with-accounts-type-full (2001-06-19) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-07-24) - AA
-
legacy (2000-06-20) - 363a
-
legacy (2000-04-18) - 288b
-
legacy (2000-03-15) - 288a
keyboard_arrow_right 1999
-
legacy (1999-03-03) - 288b
-
legacy (1999-03-03) - 288a
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accounts-with-accounts-type-full (1999-05-09) - AA
-
legacy (1999-07-09) - 363a
-
legacy (1999-09-24) - 288c
keyboard_arrow_right 1998
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resolution (1998-10-20) - RESOLUTIONS
-
legacy (1998-07-07) - 363a
-
legacy (1998-06-09) - 288a
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legacy (1998-06-09) - 288b
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accounts-with-accounts-type-full (1998-04-02) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-10) - AA
-
legacy (1997-07-10) - 363a
keyboard_arrow_right 1996
-
legacy (1996-06-24) - 363a
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accounts-with-accounts-type-dormant (1996-06-25) - AA
-
legacy (1996-09-16) - 287
keyboard_arrow_right 1995
-
legacy (1995-11-17) - 288
-
legacy (1995-11-06) - 288
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accounts-with-accounts-type-dormant (1995-06-28) - AA
-
legacy (1995-06-27) - 363x
keyboard_arrow_right 1994
-
legacy (1994-10-08) - 288
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accounts-with-accounts-type-dormant (1994-09-03) - AA
-
legacy (1994-08-06) - 288
-
legacy (1994-06-16) - 363x
keyboard_arrow_right 1993
-
legacy (1993-05-26) - 288
-
legacy (1993-06-23) - 363x
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accounts-with-accounts-type-full (1993-05-06) - AA
-
resolution (1993-10-13) - RESOLUTIONS
-
legacy (1993-10-20) - 288
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auditors-resignation-company (1993-10-13) - AUD
keyboard_arrow_right 1992
-
legacy (1992-09-24) - 287
-
legacy (1992-01-09) - 288
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resolution (1992-10-19) - RESOLUTIONS
-
legacy (1992-01-21) - 288
-
legacy (1992-02-21) - 287
-
legacy (1992-03-31) - 288
-
accounts-with-accounts-type-full (1992-06-03) - AA
-
legacy (1992-06-16) - 363x
keyboard_arrow_right 1991
-
legacy (1991-10-15) - 288
-
legacy (1991-08-01) - 363a
-
accounts-with-accounts-type-full (1991-07-23) - AA
-
legacy (1991-05-14) - 288
-
legacy (1991-01-28) - 288
keyboard_arrow_right 1990
-
legacy (1990-05-15) - 287
-
legacy (1990-01-29) - 288
-
legacy (1990-03-26) - 288
-
accounts-with-accounts-type-full (1990-06-04) - AA
-
accounts-with-accounts-type-full (1990-08-31) - AA
-
legacy (1990-09-04) - 288
-
legacy (1990-08-13) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-31) - 287
-
legacy (1989-01-31) - 288
-
legacy (1989-07-11) - 363
-
legacy (1989-07-31) - 288
-
legacy (1989-08-09) - 288
-
resolution (1989-08-21) - RESOLUTIONS
-
legacy (1989-09-27) - 225(1)
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accounts-with-accounts-type-full (1989-02-02) - AA
keyboard_arrow_right 1988
-
certificate-change-of-name-company (1988-12-08) - CERTNM
-
legacy (1988-05-26) - 363
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accounts-with-accounts-type-full (1988-05-25) - AA
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-11-11) - AA
-
legacy (1987-10-15) - 288
-
legacy (1987-10-15) - 363
-
legacy (1987-02-12) - 287
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-02-17) - AA