Spire Healthcare Group Uk LimitedDorset Rise EC4Y 8EN London 3 United Kingdom | May 28, 2021 | Dorset Rise EC4Y 8EN London 3 United Kingdom | Yes |
| Legal Form | Limited By Shares |
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Country Registered | England And Wales |
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Legal Authority | Companies Act 2006 |
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Place Registered | Companies House (England And Wales) |
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Registration Number | 06689538 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Spire Healthcare Holdings 2 LimitedDorset Rise EC4Y 8EN London 3 United Kingdom | May 28, 2021 | Dorset Rise EC4Y 8EN London 3 United Kingdom | Yes |
| Legal Form | Limited By Shares |
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Country Registered | England And Wales |
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Legal Authority | Companies Act 2006 |
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Place Registered | Companies House (England And Wales) |
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Registration Number | 06342684 |
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|
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Spire Healthcare Holdings 1Dorset Rise EC4Y 8EN London 3 United Kingdom | May 28, 2021 | Dorset Rise EC4Y 8EN London 3 United Kingdom | Yes |
| Legal Form | Unlimited With Shares |
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Country Registered | England And Wales |
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Legal Authority | Companies Act 2006 |
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Place Registered | Companies House (England And Wales) |
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Registration Number | 06342688 |
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|
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Spire Healthcare Finance LimitedDorset Rise EC4Y 8EN London 3 United Kingdom | May 28, 2021 | Dorset Rise EC4Y 8EN London 3 United Kingdom | No |
| Legal Form | Limited By Shares |
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Country Registered | England And Wales |
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Legal Authority | Companies Act 2006 |
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Place Registered | Companies House (England And Wales) |
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Registration Number | 09080180 |
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|
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Spire Healthcare Holdings 3 LimitedDorset Rise EC4Y 8EN London 3 United Kingdom | Apr 06, 2016 | Dorset Rise EC4Y 8EN London 3 United Kingdom | Yes |
| Legal Form | Limited By Shares |
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Country Registered | England And Wales |
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Legal Authority | Companies Act 20006 |
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Place Registered | Companies House (England And Wales) |
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Registration Number | 06271839 |
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|
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|