SO

SPIRE OCCUPATIONAL HEALTH LIMITED

Active

Company number 04317901

London, England · Incorporated 6 November 2001

3 Dorset Rise, London, EC4Y 8EN, England

Last updated on 22 March 2026

General medical practice activities · SIC 86210

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 December 2016

Company history

Previous company names

MAITLAND MEDICAL SERVICE LIMITED · 6 November 2001 – 8 December 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 October 2025
Next due
18 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Doctors Clinic Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 August 2019

Funding

1 funding round
30 December 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
29 October 2025 View
Legacy
Other
14 October 2025 View
Legacy
Other
14 October 2025 View
Legacy
Accounts
14 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Change Person Director Company With Change Date
Officers
23 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
29 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
29 May 2025 View
Legacy
Accounts
13 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 May 2025 View
Legacy
Other
16 December 2024 View
Legacy
Other
16 December 2024 View
Termination Director Company With Name Termination Date
Officers
2 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Change Person Director Company With Change Date
Officers
30 August 2024 View
Accounts With Accounts Type Full
Accounts
8 July 2024 View
Change Person Director Company With Change Date
Officers
10 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
10 May 2024 View
Termination Director Company With Name Termination Date
Officers
10 May 2024 View
Appoint Person Director Company With Name Date
Officers
10 May 2024 View
Certificate Change Of Name Company
Change Of Name
8 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2023 View
Move Registers To Sail Company With New Address
Address
25 September 2023 View
Change Sail Address Company With New Address
Address
22 September 2023 View
Termination Director Company With Name Termination Date
Officers
2 May 2023 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Second Filing Of Director Appointment With Name
Officers
17 January 2023 View
Second Filing Of Director Appointment With Name
Officers
17 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2022 View
Termination Director Company With Name Termination Date
Officers
23 December 2022 View
Termination Director Company With Name Termination Date
Officers
23 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2022 View
Appoint Person Director Company With Name Date
Officers
19 December 2022 View
Appoint Person Director Company With Name Date
Officers
19 December 2022 View
Appoint Person Director Company With Name Date
Officers
19 December 2022 View
Accounts With Accounts Type Small
Accounts
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2022 View
Appoint Person Director Company With Name Date
Officers
13 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021 View
Accounts With Accounts Type Small
Accounts
17 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2020 View
Accounts With Accounts Type Small
Accounts
18 November 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
20 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2019 View
Capital Return Purchase Own Shares
Capital
24 September 2019 View
Capital Cancellation Shares
Capital
24 September 2019 View
Resolution
Resolution
24 September 2019 View
Appoint Person Director Company With Name Date
Officers
20 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2017 View
Capital Allotment Shares
Capital
24 August 2017 View
Resolution
Resolution
20 July 2017 View
Capital Name Of Class Of Shares
Capital
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2010 View
Resolution
Resolution
8 April 2010 View
Appoint Person Secretary Company With Name
Officers
9 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2010 View
Appoint Person Secretary Company With Name
Officers
16 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Legacy
Mortgage
13 October 2009 View
Legacy
Address
17 March 2009 View
Legacy
Capital
13 January 2009 View
Statement Of Affairs
Miscellaneous
13 January 2009 View
Legacy
Annual Return
9 December 2008 View
Legacy
Accounts
9 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2008 View
Legacy
Address
21 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2008 View
Legacy
Annual Return
26 November 2007 View
Legacy
Capital
1 April 2007 View
Legacy
Annual Return
1 April 2007 View
Legacy
Capital
16 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2007 View
Legacy
Annual Return
7 December 2005 View
Legacy
Address
1 November 2005 View
Resolution
Resolution
23 May 2005 View
Memorandum Articles
Incorporation
23 May 2005 View
Accounts With Accounts Type Full
Accounts
10 May 2005 View
Legacy
Accounts
19 April 2005 View
Accounts With Accounts Type Full
Accounts
25 January 2005 View
Legacy
Annual Return
29 November 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Annual Return
9 December 2003 View
Accounts With Accounts Type Dormant
Accounts
19 August 2003 View
Legacy
Annual Return
30 December 2002 View
Legacy
Accounts
25 January 2002 View
Legacy
Address
28 December 2001 View
Legacy
Officers
28 December 2001 View
Legacy
Officers
28 December 2001 View
Legacy
Officers
19 November 2001 View
Legacy
Officers
19 November 2001 View
Incorporation Company
Incorporation
6 November 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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