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Spirit Health Group LTD

Adresa
Spirit House
1A Saffron Way
Leicester
LE2 6UP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. prosinec 2017
Company No. 09037763 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)46460 Wholesale of pharmaceutical goods
86210 General medical practice activities
86900 Other human health activities
Company Register Statusactive
Previous Names
  • Spirit INT Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Barker, Christopher Status: Active Notified: 06/04/2016 Date of Birth: 11/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Spirit Health Group Ebt Limited Status: Active Notified: 24/02/2022 Companies House Number: 11717333 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (2)

    Source: Companies House
    Barker, Christopher Andrew Leicester, United Kingdom Status: Active Notified: 13/05/2014 Date of Birth: 11/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Tyler, Angela Lee Leicester, United Kingdom Status: Active Notified: 28/04/2022 Date of Birth: 11/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Spirit Clinical Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 08129974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Spirit Digital LTD Status: Active Notified: 26/04/2018 Companies House Number: 11211351 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Spirit Health Group EBT Limited Status: Active Notified: 07/12/2018 Companies House Number: 11717333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Spirit Implement Limited Status: Active Notified: 22/11/2018 Companies House Number: 07300197 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Aseptika LTD Status: Ceased Notified: 04/10/2016 Ceased: 20/12/2017 Companies House Number: 06425174 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Spirit Primary Care Limited Status: Ceased Notified: 10/03/2022 Ceased: 30/11/2023 Companies House Number: 13968145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors