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SPIRE HEALTHCARE GROUP PLC
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SPIRE HEALTHCARE GROUP PLC: Filings

    • Overview

    Company NameSPIRE HEALTHCARE GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 09084066
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SPIRE HEALTHCARE GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Authority for the company to call a general meeting on 14 clear days' notice 14/05/2026
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Dec 31, 2025

    		171 pagesAA

    Confirmation statement made on Jan 22, 2026 with no updates

    		3 pagesCS01

    Registration of charge 090840660003, created on Jan 16, 2026

    		19 pagesMR01

    Group of companies' accounts made up to Dec 31, 2024

    		177 pagesAA
    Annotations
    DateAnnotation
    Jul 02, 2025Clarification Annual accounts made up to the period ending 31/12/2024 were processed on the wrong Company record of Spire Healthcare Limited (01522532). This document has been moved to correct company record.

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Re: general meeting (other than agm) be called on not less than 14 clear days notice 14/05/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		58 pagesMA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 11, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 11, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Purchase of own shares.

    		6 pagesSH03
    Annotations
    DateAnnotation
    Jun 11, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 11, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 11, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Purchase of own shares.

    		4 pagesSH03

    Purchase of own shares.

    		2 pagesSH03
    Annotations
    DateAnnotation
    Jun 11, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Termination of appointment of Janet Elizabeth Husband as a director on May 14, 2025

    		1 pagesTM01

    Appointment of Jill Dawn Anderson as a director on Mar 06, 2025

    		2 pagesAP01

    Appointment of Sir David Morgan Sloman as a director on Mar 06, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jan 15, 2025

    • Capital: GBP 4,027,595.99
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 08, 2025

    • Capital: GBP 4,027,549.54
    		3 pagesSH01

    Cancellation of shares. Statement of capital on Dec 27, 2024

    • Capital: GBP 4,027,518.24
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Dec 24, 2024

    • Capital: GBP 4,028,018.24
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Dec 23, 2024

    • Capital: GBP 4,028,518.24
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Dec 20, 2024

    • Capital: GBP 4,029,018.24
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Dec 19, 2024

    • Capital: GBP 4,029,497.29
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Dec 18, 2024

    • Capital: GBP 4,029,997.29
    		6 pagesSH06
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    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