SPIRE OCCUPATIONAL HEALTH LIMITED
Overview
| Company Name | SPIRE OCCUPATIONAL HEALTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04317901 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPIRE OCCUPATIONAL HEALTH LIMITED?
- General medical practice activities (86210) / Human health and social work activities
Where is SPIRE OCCUPATIONAL HEALTH LIMITED located?
| Registered Office Address | 3 Dorset Rise EC4Y 8EN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPIRE OCCUPATIONAL HEALTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAITLAND MEDICAL SERVICE LIMITED | Nov 06, 2001 | Nov 06, 2001 |
What are the latest accounts for SPIRE OCCUPATIONAL HEALTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SPIRE OCCUPATIONAL HEALTH LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for SPIRE OCCUPATIONAL HEALTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Peter James Corfield on Oct 28, 2025 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Derrick Michael Farrell on Jul 23, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Philip William Davies as a secretary on May 21, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Judit Molnar as a secretary on May 21, 2025 | 2 pages | AP03 | ||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Caroline Rachel Gardiner as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Derrick Michael Farrell on Aug 05, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Appointment of Mr Derrick Michael Farrell as a director on May 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip William Davies as a director on May 09, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip William Davies as a secretary on May 09, 2024 | 2 pages | AP03 | ||||||||||
Director's details changed for Harbant Samra on May 09, 2024 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed maitland medical service LIMITED\certificate issued on 08/12/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Highdown House Yeoman Way Worthing West Sussex BN99 3HH | 1 pages | AD02 | ||||||||||
Who are the officers of SPIRE OCCUPATIONAL HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOLNAR, Judit | Secretary | Dorset Rise EC4Y 8EN London 3 England | 336337750001 | |||||||
| CORFIELD, Peter James | Director | Dorset Rise EC4Y 8EN London 3 England | United Kingdom | British | 303464720003 | |||||
| FARRELL, Derrick Michael | Director | Dorset Rise EC4Y 8EN London 3 England | United Kingdom | Irish | 159114010012 | |||||
| SAMRA, Harbant Singh | Director | Dorset Rise EC4Y 8EN London 3 England | United Kingdom | British | 303464530001 | |||||
| BRENNAN, Julie | Secretary | Royal Parade BR7 6NW Chislehurst Milestones Kent | British | 148815590001 | ||||||
| DAVIES, Philip William | Secretary | Dorset Rise EC4Y 8EN London 3 England | 322887530001 | |||||||
| MICHALSKI, Anthony Julian, Dr | Secretary | Royal Parade BR7 6NW Chislehurst Milestones Kent | British | 148227740001 | ||||||
| MICHALSKI, Julie | Secretary | Suffolk House Pines Road BR1 2AA Bickley Kent | British | 146436670001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BRENNAN, John William, Dr | Director | 14 Birch Mead Farnborough Park BR6 8LT Orpington Kent | United Kingdom | British | 79819040002 | |||||
| DAVIES, Philip William | Director | Dorset Rise EC4Y 8EN London 3 England | England | British | 303464880001 | |||||
| GARDINER, Caroline Rachel | Director | Dorset Rise EC4Y 8EN London 3 England | United Kingdom | British | 75732730008 | |||||
| GOLDING, Mark David | Director | Dorset Rise EC4Y 8EN London 3 England | England | British | 257186650001 | |||||
| MEZHER, David Richard | Director | Dorset Rise EC4Y 8EN London 3 England | England | British | 164206050001 | |||||
| MICHALSKI, Julie | Director | Suffolk House Pines Road BR1 2AA Bickley Kent | United Kingdom | British | 146436670001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of SPIRE OCCUPATIONAL HEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Doctors Clinic Group Ltd | Aug 30, 2019 | Dorset Rise EC4Y 8EN London 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr John William Brennan | Apr 06, 2016 | Farnborough Park BR6 8LT Orpington 14 Birch Mead Kent England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Julie Michalski | Apr 06, 2016 | Pines Road BR1 2AA Bickley Suffolk House Kent England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0