SPIRE REDWOOD HOSPITAL LIMITED - LONDON
Overview
SPIRE REDWOOD HOSPITAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SPIRE REDWOOD HOSPITAL LIMITED was incorporated 29 years ago on 25/01/1995 and has the registered number: 03014160. The accounts status is FULL.
SPIRE REDWOOD HOSPITAL LIMITED was incorporated 29 years ago on 25/01/1995 and has the registered number: 03014160. The accounts status is FULL.
SPIRE REDWOOD HOSPITAL LIMITED - LONDON
This company is listed in the following categories:
86101 - Hospital activities
86101 - Hospital activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2014 |
Registered Office
3 DORSET RISE
LONDON
EC4Y 8EN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL FRANCIS TONER | Jan 1968 | British | Secretary | 2007-08-31 | CURRENT |
| SPIRE HEALTHCARE LIMITED | Corporate Director | 2015-11-02 | CURRENT | ||
| MR DANIEL FRANCIS TONER | Jan 1968 | British | Director | 2009-11-26 | CURRENT |
| MR JULIAN PETER DAVIES | Feb 1956 | British | Director | 1997-10-29 UNTIL 2007-08-31 | RESIGNED |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1995-01-25 UNTIL 1995-03-10 | RESIGNED | ||
| ROBERT JEFFREY WISE | Jun 1958 | Australian | Director | 2008-02-01 UNTIL 2011-04-30 | RESIGNED |
| JAMES GORDON WHEATON | Sep 1963 | British | Director | 1997-10-29 UNTIL 1998-08-28 | RESIGNED |
| MR ARTHUR DAVID WALFORD | Sep 1945 | British | Director | 1999-02-04 UNTIL 2005-09-01 | RESIGNED |
| MR SIMON GORDON | Apr 1970 | British | Director | 2011-07-20 UNTIL 2015-11-12 | RESIGNED |
| BUPA SECRETARIES LIMITED | Corporate Secretary | 2005-09-01 UNTIL 2007-08-31 | RESIGNED | ||
| DAVID RICHARD MORRIS | May 1949 | Secretary | 1995-03-10 UNTIL 1998-10-05 | RESIGNED | |
| MR ARTHUR DAVID WALFORD | Sep 1945 | British | Secretary | 1998-10-05 UNTIL 2005-09-01 | RESIGNED |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-01-25 UNTIL 1995-03-10 | RESIGNED | ||
| HILARY JANE BARKER | Jan 1958 | British | Director | 1999-02-04 UNTIL 2000-03-03 | RESIGNED |
| MR NICHOLAS TETLEY BEAZLEY | Jan 1960 | British | Director | 2005-09-01 UNTIL 2007-08-31 | RESIGNED |
| MR ROBERT IAN BURNS | Mar 1951 | British | Director | 1999-02-04 UNTIL 1999-09-30 | RESIGNED |
| MR GEOFFREY ROBERT STEVENS | Nov 1953 | British | Director | 1995-09-04 UNTIL 1997-10-31 | RESIGNED |
| DR JEAN JACQUES DE GORTER | Jun 1968 | French | Director | 2011-07-20 UNTIL 2012-02-01 | RESIGNED |
| MICHAEL IAN DUGDALE | Jun 1962 | British | Director | 2002-01-01 UNTIL 2005-09-15 | RESIGNED |
| MARK ELLERBY | Aug 1961 | British | Director | 1998-03-27 UNTIL 1999-02-04 | RESIGNED |
| MR IAN FOZARD | Mar 1953 | British | Director | 1995-03-10 UNTIL 1998-09-25 | RESIGNED |
| MR DUNCAN ARCHIBALD GRAY | Nov 1953 | British | Director | 2000-03-03 UNTIL 2005-03-15 | RESIGNED |
| FRASER DAVID GREGORY | Sep 1959 | British | Director | 2005-08-01 UNTIL 2007-10-08 | RESIGNED |
| DEAN ALLAN HOLDEN | Jul 1958 | British | Director | 1999-02-04 UNTIL 2001-12-31 | RESIGNED |
| MRS CLARE MARGARET HOLLINGSWORTH | Apr 1960 | British | Director | 1999-02-04 UNTIL 2008-02-13 | RESIGNED |
| MR RICHARD JAMES EDWARD JONES | Feb 1961 | British | Director | 2008-02-01 UNTIL 2009-11-24 | RESIGNED |
| MR FERGUS ALEXANDER KEE | Apr 1960 | Irish | Director | 1997-10-29 UNTIL 1999-02-04 | RESIGNED |
| MR BENJAMIN DAVID JEMPHREY KENT | Sep 1965 | British | Director | 2005-09-01 UNTIL 2007-08-31 | RESIGNED |
| RAYMOND KING | May 1953 | British | Director | 2001-08-01 UNTIL 2007-08-31 | RESIGNED |
| EDWARD WILLIAM LEA | Sep 1941 | British | Director | 1999-02-04 UNTIL 2001-09-13 | RESIGNED |
| MR ROBERT ROGER | Dec 1960 | British | Director | 2007-10-08 UNTIL 2015-11-02 | RESIGNED |
| MR GRAHAM SMITH | May 1950 | British | Director | 1995-03-10 UNTIL 1999-02-04 | RESIGNED |