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SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED
Private limited with Share Capital
Company is dissolved
30 March 1989
82990 Other business support service activities n.e.c. - Non trading and its only source of income is the receipt of intra group interest from its parent company. T/O = Interest receivable from other Group undertaking
Available to 31 Dec 2014. Next accounts due by 30 Sep 2016
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR DANIEL FRANCIS TONER||Company Secretary||-|
|MR DANIEL FRANCIS TONER||Director||-|
|SPIRE HEALTHCARE LIMITED||Director||-|
|Mr James Peter Newman||Company Secretary|
|Mr Graham Smith||Director|
|Mr Duncan Archibald Gray||Director|
|Dr Jean Jacques De Gorter||Director|
|Mr David Richard Morris||Company Secretary|
|Mr David Richard Morris||Director|
|Mr Michael Ian Dugdale||Director|
|Mr Robert Roger||Director|
|Mr Richard James Edward Jones||Director|
|Mr Ian Fozard||Director|
|Mr Peter Emerson Jones||Director|
|Mr Jack Smith||Director|
|Mr Martin Alexander Schuler||Director|
|Mr Robert Jeffrey Wise||Director|
|Mr Arthur David Walford||Company Secretary|
|Mr Arthur David Walford||Director|
|Mr Nicholas Tetley Beazley||Director|
|Mr Neil Robert Taylor||Director|
|Mr Fraser David Gregory||Director|
|Mr Alan Jeffrey White||Director|
|Mr Benjamin David Jemphrey Kent||Director|
|Mr Simon Gordon||Director|
|Mr Mark Ellerby||Director|
|BUPA SECRETARIES LIMITED||Company Secretary|
|Mr Fergus Alexander Kee||Director|
|Mr Geoffrey Robert Stevens||Director|
|Mr Julian Peter Davies||Director|
|Mrs Clare Margaret Hollingsworth||Director|
|Mr James Gordon Wheaton||Director|
|Debenture||Hsbc Trustee (C.i.) Limited As Borrower Security Trustee (As Defined Therein)||SATISFIED|
|Security Accession Deed||The Royal Bank Of Scotland (The Security Agent);||SATISFIED|
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|Total Current Liabilities||£0.00||£0.00||£1,084,488.00||£1,314,811.00||£1,532,893.00|
|Total Current Assets||£0.00||£0.00||£44,007,525.00||£44,998,160.00||£46,012,495.00|