ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Spire Healthcare Holdings 1

Spire Healthcare Holdings 1 is a liquidation company incorporated on 14 August 2007 with the registered office located in London, City of London. Spire Healthcare Holdings 1 was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
06342688
Private unlimited company
Age
18 years
Incorporated 14 August 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 May 2021 (4 years ago)
Next confirmation dated 25 May 2022
Was due on 8 June 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
C/O INTERPATH LTD
10 Fleet Place
London
EC4M 7RB
Address changed on 4 Jul 2022 (3 years ago)
Previous address was 10 Fleet Place London EC4M 7QS
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1968
Director • Chief Commercial Officer • British • Lives in UK • Born in Sep 1971
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1965
Spire Healthcare Finance Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Spire Healthcare (Holdings) Limited
Mr Peter James Corfield and Justinian Joseph ASH are mutual people.
Active
PZ Cussons Plc
Jitesh Himatlal Sodha is a mutual person.
Active
Spire Healthcare Limited
Mr Peter James Corfield is a mutual person.
Active
Spire Healthcare Properties Limited
Mr Peter James Corfield is a mutual person.
Active
Classic Hospitals Property Limited
Mr Peter James Corfield is a mutual person.
Active
Spire UK Holdco 4 Limited
Mr Peter James Corfield is a mutual person.
Active
Spire Property 1 Limited
Mr Peter James Corfield is a mutual person.
Active
Spire Property 4 Limited
Mr Peter James Corfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£991.79M
Decreased by £206K (-0%)
Total Liabilities
-£1.82M
Decreased by £182K (-9%)
Net Assets
£989.98M
Decreased by £24K (-0%)
Debt Ratio (%)
0%
Decreased by 0.02% (-9%)
Latest Activity
Voluntary Liquidator Appointed
3 Years Ago on 15 Jul 2022
Liquidator Removed By Court
3 Years Ago on 15 Jul 2022
Registered Address Changed
3 Years Ago on 4 Jul 2022
Registered Address Changed
3 Years Ago on 14 Dec 2021
Registered Address Changed
3 Years Ago on 4 Oct 2021
Voluntary Liquidator Appointed
3 Years Ago on 4 Oct 2021
Declaration of Solvency
3 Years Ago on 4 Oct 2021
Charge Satisfied
3 Years Ago on 13 Sep 2021
Spire Healthcare Finance Limited (PSC) Appointed
4 Years Ago on 28 May 2021
Spire Healthcare Group Uk Limited (PSC) Resigned
4 Years Ago on 28 May 2021
Get Credit Report
Discover Spire Healthcare Holdings 1's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 15 September 2024
Submitted on 18 Nov 2024
Liquidators' statement of receipts and payments to 15 September 2023
Submitted on 15 Nov 2023
Liquidators' statement of receipts and payments to 15 September 2022
Submitted on 8 Nov 2022
Removal of liquidator by court order
Submitted on 15 Jul 2022
Appointment of a voluntary liquidator
Submitted on 15 Jul 2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 4 July 2022
Submitted on 4 Jul 2022
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021
Submitted on 14 Dec 2021
Declaration of solvency
Submitted on 4 Oct 2021
Resolutions
Submitted on 4 Oct 2021
Appointment of a voluntary liquidator
Submitted on 4 Oct 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year