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Home > England & Wales Companies > SPIRIT HEALTH GROUP LTD
Company Information for

SPIRIT HEALTH GROUP LTD

SPIRIT HOUSE, SAFFRON WAY, LEICESTER, LE2 6UP,
Company Registration Number
09037763
Private Limited Company
Active

Company Overview

About Spirit Health Group Ltd
SPIRIT HEALTH GROUP LTD was founded on 2014-05-13 and has its registered office in Leicester. The organisation's status is listed as "Active". Spirit Health Group Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SPIRIT HEALTH GROUP LTD
 
Legal Registered Office
SPIRIT HOUSE
SAFFRON WAY
LEICESTER
LE2 6UP
Other companies in LE2
 
Previous Names
SPIRIT INT LIMITED30/01/2018
Filing Information
Company Number 09037763
Company ID Number 09037763
Date formed 2014-05-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB283351305  
Last Datalog update: 2025-02-05 07:08:34
Primary Source:Companies House
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Companies with same name SPIRIT HEALTH GROUP LTD
The following companies were found which have the same name as SPIRIT HEALTH GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPIRIT HEALTH GROUP EBT LIMITED SPIRIT HOUSE SAFFRON WAY LEICESTER LE2 6UP Active Company formed on the 2018-12-07
SPIRIT HEALTH GROUP INC Delaware Unknown

Company Officers of SPIRIT HEALTH GROUP LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER ANDREW BARKER
 Director 2014-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ANDREW BARKER DELPHIS MEDICAL LIMITED Director 2014-08-12 CURRENT 2005-02-08 Dissolved 2016-11-01
CHRISTOPHER ANDREW BARKER BIDPRO HEALTH LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active
CHRISTOPHER ANDREW BARKER TELECARE UK LTD Director 2009-04-27 CURRENT 2009-04-27 Active - Proposal to Strike off
CHRISTOPHER ANDREW BARKER SPIRIT HEALTHCARE LTD Director 2009-02-10 CURRENT 2007-05-25 Active
CHRISTOPHER ANDREW BARKER SPIRIT CONSULTING (UK) LTD Director 2007-05-29 CURRENT 2007-05-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-28CONFIRMATION STATEMENT MADE ON 25/01/25, WITH NO UPDATES
2024-12-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-03-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2024-01-29CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-05-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090377630003
2023-02-09Change of details for Christopher Barker as a person with significant control on 2023-02-09
2023-02-09CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2023-01-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-04-28APPOINTMENT TERMINATED, DIRECTOR LOUISA JANE POOLE
2022-04-28DIRECTOR APPOINTED MRS ANGELA LEE TYLER
2022-04-28AP01DIRECTOR APPOINTED MRS ANGELA LEE TYLER
2022-04-28TM01APPOINTMENT TERMINATED, DIRECTOR LOUISA JANE POOLE
2022-03-15RP04CS01
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-03-09PSC02Notification of Spirit Health Group Ebt Limited as a person with significant control on 2022-02-24
2022-03-09PSC04Change of details for Christopher Barker as a person with significant control on 2022-02-24
2022-03-01MEM/ARTSARTICLES OF ASSOCIATION
2022-03-01RES12Resolution of varying share rights or name
2022-03-01SH08Change of share class name or designation
2022-02-25SH10Particulars of variation of rights attached to shares
2021-11-19AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-21MR05
2021-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 090377630003
2021-05-20SH0114/05/21 STATEMENT OF CAPITAL GBP 60.3229
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL WEBB
2021-03-25AAMDAmended full accounts made up to 2020-03-31
2021-01-26AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES
2020-10-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090377630001
2020-07-31AP01DIRECTOR APPOINTED MISS LOUISA JANE POOLE
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES
2020-01-13SH0106/12/19 STATEMENT OF CAPITAL GBP 60.3077
2020-01-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES
2019-04-27SH0109/04/19 STATEMENT OF CAPITAL GBP 60.1201
2019-01-04RES01ADOPT ARTICLES 04/01/19
2018-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 090377630002
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20SH0120/12/18 STATEMENT OF CAPITAL GBP 60
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2018-11-09PSC04Change of details for Chris Barker as a person with significant control on 2018-11-09
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-08-08SH0103/07/18 STATEMENT OF CAPITAL GBP 48.00
2018-07-06RP04CS01Second filing of Confirmation Statement dated 02/05/2018
2018-07-06ANNOTATIONClarification
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 44.28
2018-06-22SH0126/04/18 STATEMENT OF CAPITAL GBP 44.2800
2018-06-22LATEST SOC06/07/18 STATEMENT OF CAPITAL;GBP 44.28
2018-05-09RES01ADOPT ARTICLES 09/05/18
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2018-01-30RES15CHANGE OF COMPANY NAME 30/01/18
2018-01-30CERTNMCOMPANY NAME CHANGED SPIRIT INT LIMITED CERTIFICATE ISSUED ON 30/01/18
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02RES01ADOPT ARTICLES 02/03/17
2017-02-23RP04AR01Second filing of the annual return made up to 2016-05-13
2017-02-23ANNOTATIONClarification
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 36
2017-02-13SH0110/02/17 STATEMENT OF CAPITAL GBP 36
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/16 FROM Spirit House Selbury Drive Oadby Leicester LE2 5NG
2016-10-27RES01ADOPT ARTICLES 27/10/16
2016-05-16AR0113/05/16 ANNUAL RETURN FULL LIST
2016-03-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02RES13Resolutions passed:
  • Sub div 20/01/2016
  • Resolution of varying share rights or name
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of Memorandum and/or Articles of Association
2016-02-02RES0120/01/2016
2016-02-02SH02SUB-DIVISION 20/01/16
2016-02-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-01-18AA01PREVSHO FROM 31/05/2015 TO 31/03/2015
2015-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 090377630001
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 24
2015-06-04AR0113/05/15 FULL LIST
2015-03-11SH0105/02/15 STATEMENT OF CAPITAL GBP 24
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS BARKER / 25/08/2014
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 12
2014-05-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-05-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods

86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities


Licences & Regulatory approval
We could not find any licences issued to SPIRIT HEALTH GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPIRIT HEALTH GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of SPIRIT HEALTH GROUP LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPIRIT HEALTH GROUP LTD

Intangible Assets
Patents
We have not found any records of SPIRIT HEALTH GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SPIRIT HEALTH GROUP LTD
Trademarks
We have not found any records of SPIRIT HEALTH GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPIRIT HEALTH GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as SPIRIT HEALTH GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SPIRIT HEALTH GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPIRIT HEALTH GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPIRIT HEALTH GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE2 6UP