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Spire UK Holdco 2a Limited

Spire UK Holdco 2a Limited is a dissolved company incorporated on 13 August 2008 with the registered office located in London, City of London. Spire UK Holdco 2a Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 23 December 2023 (1 year 10 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06672035
Private limited company
Age
17 years
Incorporated 13 August 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Commercial Officer • British • Lives in UK • Born in Sep 1971
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1965
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1968
Spire Healthcare Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Spire Healthcare (Holdings) Limited
Peter James Corfield, Justinian Joseph ASH, and 1 more are mutual people.
Active
Spire Healthcare Limited
Peter James Corfield and Mr Peter James Corfield are mutual people.
Active
Spire Healthcare Properties Limited
Peter James Corfield and Mr Peter James Corfield are mutual people.
Active
Classic Hospitals Property Limited
Peter James Corfield and Mr Peter James Corfield are mutual people.
Active
Spire UK Holdco 4 Limited
Peter James Corfield and Mr Peter James Corfield are mutual people.
Active
Spire Property 1 Limited
Peter James Corfield and Mr Peter James Corfield are mutual people.
Active
Spire Property 4 Limited
Peter James Corfield and Mr Peter James Corfield are mutual people.
Active
Spire Property 5 Limited
Peter James Corfield and Mr Peter James Corfield are mutual people.
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
£526.61M
Increased by £106K (0%)
Total Liabilities
-£7.54M
Increased by £231K (+3%)
Net Assets
£519.07M
Decreased by £125K (-0%)
Debt Ratio (%)
1%
Increased by 0.04% (+3%)
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 23 Dec 2023
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
4 Years Ago on 4 Oct 2021
Declaration of Solvency
4 Years Ago on 4 Oct 2021
Voluntary Liquidator Appointed
4 Years Ago on 4 Oct 2021
Charge Satisfied
4 Years Ago on 13 Sep 2021
Registers Moved To Inspection Address
4 Years Ago on 8 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Dec 2023
Return of final meeting in a members' voluntary winding up
Submitted on 23 Sep 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 C/O Interpath Ltd 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
Resolutions
Submitted on 4 Oct 2021
Appointment of a voluntary liquidator
Submitted on 4 Oct 2021
Declaration of solvency
Submitted on 4 Oct 2021
Repayment History
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