SPIRE HEALTHCARE HOLDINGS 1

Overview

Company Name	SPIRE HEALTHCARE HOLDINGS 1
Company Status	Liquidation
Legal Form	Private unlimited company
Company Number	06342688
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2007

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SPIRE HEALTHCARE HOLDINGS 1?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SPIRE HEALTHCARE HOLDINGS 1 located?

Registered Office Address	C/O INTERPATH LTD 10 Fleet Place EC4M 7RB London
Undeliverable Registered Office Address	No

What were the previous names of SPIRE HEALTHCARE HOLDINGS 1?

Previous Company Names
Company Name	From	Until
SPIRE UK HOLDCO 6	Jan 14, 2013	Jan 14, 2013
SPIRE UK HOLDCO 6 LIMITED	Oct 12, 2007	Oct 12, 2007
ROZIER UK HOLDCO 6 LIMITED	Aug 14, 2007	Aug 14, 2007

What are the latest accounts for SPIRE HEALTHCARE HOLDINGS 1?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What is the status of the latest confirmation statement for SPIRE HEALTHCARE HOLDINGS 1?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 25, 2022
Next Confirmation Statement Due	Jun 08, 2022
Next Confirmation Statement Made Up To	May 25, 2021
Overdue	Yes

What are the latest filings for SPIRE HEALTHCARE HOLDINGS 1?

Filings

Date

Description

Document

Type

Nov 18, 2024

Liquidators' statement of receipts and payments to Sep 15, 2024

17 pages

LIQ03

Nov 15, 2023

Liquidators' statement of receipts and payments to Sep 15, 2023

17 pages

LIQ03

Nov 08, 2022

Liquidators' statement of receipts and payments to Sep 15, 2022

7 pages

LIQ03

Jul 15, 2022

Appointment of a voluntary liquidator

3 pages

600

Jul 15, 2022

Removal of liquidator by court order

104 pages

LIQ10

Jul 04, 2022

Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on Jul 04, 2022

2 pages

AD01

Dec 14, 2021

Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 14, 2021

2 pages

AD01

Oct 04, 2021

Appointment of a voluntary liquidator

3 pages

600

Oct 04, 2021

Registered office address changed from 3 Dorset Rise London EC4Y 8EN to 15 Canada Square London E14 5GL on Oct 04, 2021

2 pages

AD01

Oct 04, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 16, 2021	LRESSP

Oct 04, 2021

Declaration of solvency

5 pages

LIQ01

Sep 13, 2021

Satisfaction of charge 063426880002 in full

1 pages

MR04

Jun 08, 2021

Notification of Spire Healthcare Finance Limited as a person with significant control on May 28, 2021

2 pages

PSC02

Jun 08, 2021

Cessation of Spire Healthcare Group Uk Limited as a person with significant control on May 28, 2021

1 pages

PSC07

Jun 08, 2021

Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH

1 pages

AD03

Jun 07, 2021

Confirmation statement made on May 25, 2021 with updates

5 pages

CS01

Jun 05, 2021

Register inspection address has been changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH

1 pages

AD02

May 21, 2021

Memorandum and Articles of Association

28 pages

May 20, 2021

Termination of appointment of Philip William Davies as a secretary on May 19, 2021

1 pages

TM02

May 10, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
resolution	Resolution of capitalisation or a bonus issue of shares Capitalise £280839364 07/05/2021	RES14
capital	Resolution of allotment of securities	RES10
capital	Resolution of reduction in issued share capital	RES06
capital	Resolutions Share premium account cancelled 07/05/2021	RES13
incorporation	Resolution of alteration of Articles of Association	RES01

Nov 06, 2020

Full accounts made up to Dec 31, 2019

24 pages

May 26, 2020

Confirmation statement made on May 25, 2020 with no updates

3 pages

CS01

Apr 07, 2020

Termination of appointment of Daniel Francis Toner as a secretary on Mar 31, 2020

1 pages

TM02

Apr 07, 2020

Appointment of Philip William Davies as a secretary on Mar 31, 2020

2 pages

AP03

Apr 07, 2020

Termination of appointment of Daniel Francis Toner as a director on Mar 31, 2020

1 pages

TM01

View All Filings

Who are the officers of SPIRE HEALTHCARE HOLDINGS 1?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASH, Justinian Joseph Fleet Place EC4M 7RB London 10	Oct 30, 2017		Director	Fleet Place EC4M 7RB London 10	United Kingdom	British	1965-1	Chief Executive Officer	239635760001
CORFIELD, Peter James Fleet Place EC4M 7RB London 10	Mar 22, 2018		Director	Fleet Place EC4M 7RB London 10	United Kingdom	British	1971-9	Chief Commercial Officer	163452900002
SODHA, Jitesh Himatlal Fleet Place EC4M 7RB London 10	Jan 14, 2019		Director	Fleet Place EC4M 7RB London 10	England	British	1968-1	Chief Financial Officer	71484880001
DAVIES, Philip William Dorset Rise EC4Y 8EN London 3 United Kingdom	Mar 31, 2020	May 19, 2021	Secretary	Dorset Rise EC4Y 8EN London 3 United Kingdom					268766000001
TONER, Daniel Francis Dorset Rise EC4Y 8EN London 3	Sep 11, 2007	Mar 31, 2020	Secretary	Dorset Rise EC4Y 8EN London 3		British			100270040001
WHALE, Kevin John 51 Guilford Avenue KT5 8DG Surbiton Surrey	Aug 14, 2007	Sep 11, 2007	Secretary	51 Guilford Avenue KT5 8DG Surbiton Surrey		British			46925320002
DE GORTER, Jean Jacques, Dr Holborn EC1N 2TD London 120	Jul 20, 2011	Feb 01, 2012	Director	Holborn EC1N 2TD London 120	United Kingdom	French	1968-6	Director	128865640001
GIBSON, Rebecca Flat 5 42 Blenheim Crescent W11 1NY London	Aug 14, 2007	Mar 20, 2008	Director	Flat 5 42 Blenheim Crescent W11 1NY London	England	British	1974-12	Investment Manager	104302060001
GOLDSMITH, Andrew Clinton Dorset Rise EC4Y 8EN London 3 United Kingdom	Jun 27, 2017	Oct 27, 2017	Director	Dorset Rise EC4Y 8EN London 3 United Kingdom	England	British	1979-8	Chartered Accountant	234822290001
GORDON, Simon Dorset Rise EC4Y 8EN London 3	Jul 20, 2011	Mar 01, 2018	Director	Dorset Rise EC4Y 8EN London 3	United Kingdom	British	1970-4	Chief Financial Officer	162037020001
HEBERLING, Pascal Goldhurst Terrace NW6 3HA London 93	Aug 14, 2007	Mar 20, 2008	Director	Goldhurst Terrace NW6 3HA London 93		French	1972-7	Investment Manager	122061510001
JONES, Richard James Edward Holborn EC1N 2TD London 120	Mar 20, 2008	Nov 24, 2009	Director	Holborn EC1N 2TD London 120	England	British	1961-2	Director	133019680001
MASON, Catherine Lois Dorset Rise EC4Y 8EN London 3 United Kingdom	Feb 06, 2017	Oct 13, 2017	Director	Dorset Rise EC4Y 8EN London 3 United Kingdom	England	British	1961-6	Chief Operating Officer	224233880001
ROGER, Robert Dorset Rise EC4Y 8EN London 3	Mar 20, 2008	Jun 30, 2016	Director	Dorset Rise EC4Y 8EN London 3	United Kingdom	British	1960-12	Chief Executive Officer	151959030001
ROWLANDS, Simon Nicholas 27 Hyde Park Gate SW7 5DJ London	Aug 14, 2007	Mar 20, 2008	Director	27 Hyde Park Gate SW7 5DJ London	United Kingdom	British	1957-6	Investment Manager	40561640003
TONER, Daniel Francis Dorset Rise EC4Y 8EN London 3	Nov 26, 2009	Mar 31, 2020	Director	Dorset Rise EC4Y 8EN London 3	United Kingdom	British	1968-1	Solicitor	100270040003
WHITE, Andrew Warren Newton Dorset Rise EC4Y 8EN London 3 United Kingdom	Jul 01, 2016	Jul 22, 2017	Director	Dorset Rise EC4Y 8EN London 3 United Kingdom	United Kingdom	British	1966-9	Company Director	209625690001
WISE, Robert Jeffrey Holborn EC1N 2TD London 120	Mar 20, 2008	Apr 30, 2011	Director	Holborn EC1N 2TD London 120	United Kingdom	Australian	1958-6	Director	125754410002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPIRE HEALTHCARE HOLDINGS 1?

Persons with significant controls

Name

Notified On

Address

Ceased

Spire Healthcare Finance Limited

May 28, 2021

Dorset Rise

EC4Y 8EN London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House (England And Wales)
Registration Number	09080180

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 Group Uk Limited

Apr 06, 2016

Dorset Rise

EC4Y 8EN London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House (England And Wales)
Registration Number	06689538

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.

View Detailed Information on Persons with Significant Control

Does SPIRE HEALTHCARE HOLDINGS 1 have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 23, 2014 Delivered On Jul 28, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
	Transactions Jul 28, 2014Registration of a charge (MR01) Sep 13, 2021Satisfaction of a charge (MR04)
Security assignment	Created On Feb 05, 2013 Delivered On Feb 09, 2013	Satisfied	Amount secured All monies due or to become due from the company or the obligors to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in the assigned agreements, being - the investor loan note instrument of spire holdco 2A limited see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
	Transactions Feb 09, 2013Registration of a charge (MG01) Oct 22, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does SPIRE HEALTHCARE HOLDINGS 1 have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 16, 2021	Commencement of winding up
Sep 16, 2021	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas James Timpson 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Sep 16, 2021
Stephen John Absolom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Sep 16, 2021	Jun 10, 2022
Howard Smith 9th Floor 10 Fleet Place EC4M 7RB London	practitioner	9th Floor 10 Fleet Place EC4M 7RB London	Jun 10, 2022

View Detailed Information on Insolvency Cases

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.
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