SPIRE HEALTHCARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPIRE HEALTHCARE LIMITED is a Private Limited Company from LONDON and has the status: Active.
SPIRE HEALTHCARE LIMITED was incorporated 43 years ago on 15/10/1980 and has the registered number: 01522532. The accounts status is FULL and accounts are next due on 30/09/2024.
SPIRE HEALTHCARE LIMITED was incorporated 43 years ago on 15/10/1980 and has the registered number: 01522532. The accounts status is FULL and accounts are next due on 30/09/2024.
SPIRE HEALTHCARE 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 | 31/12/2022 | 30/09/2024 |
Registered Office
3 DORSET RISE
LONDON
EC4Y 8EN
This Company Originates in : United Kingdom
Previous trading names include:
BUPA HOSPITALS LIMITED (until 11/10/2007)
BUPA HOSPITALS LIMITED (until 11/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2024 | 05/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIP WILLIAM DAVIES | Secretary | 2020-03-31 | CURRENT | ||
MR JUSTINIAN JOSEPH ASH | Jan 1965 | British | Director | 2017-10-30 | CURRENT |
MR PETER JAMES CORFIELD | Sep 1971 | British | Director | 2018-03-22 | CURRENT |
MR JOHN JOSEPH FORREST | Sep 1971 | British | Director | 2020-03-05 | CURRENT |
MR HARBANT SINGH SAMRA | Aug 1979 | British | Director | 2022-03-30 | CURRENT |
MR JITESH HIMATLAL SODHA | Jan 1968 | British | Director | 2019-01-14 | CURRENT |
MRS CLARE MARGARET HOLLINGSWORTH | Apr 1960 | British | Director | 1999-02-04 UNTIL 2008-04-02 | RESIGNED |
MR SIMON NICHOLAS ROWLANDS | Jun 1957 | British | Director | 2007-08-31 UNTIL 2008-03-20 | RESIGNED |
MR SIMON GORDON | Apr 1970 | British | Director | 2011-07-20 UNTIL 2018-03-01 | RESIGNED |
MRS CATHERINE LOIS MASON | Jun 1961 | British | Director | 2017-02-06 UNTIL 2017-10-13 | RESIGNED |
EDWARD WILLIAM LEA | Sep 1941 | British | Director | 1996-11-21 UNTIL 2001-09-13 | RESIGNED |
ELIZABETH OWEN | May 1954 | British | Director | 1995-10-18 UNTIL 1996-11-21 | RESIGNED |
MR BENJAMIN DAVID JEMPHREY KENT | Sep 1965 | British | Director | 2005-09-01 UNTIL 2007-08-31 | RESIGNED |
MR FERGUS ALEXANDER KEE | Apr 1960 | Irish | Director | 1994-09-23 UNTIL 1999-02-04 | RESIGNED |
MR RICHARD JAMES EDWARD JONES | Feb 1961 | British | Director | 2007-10-08 UNTIL 2009-11-24 | RESIGNED |
MR ARTHUR DAVID WALFORD | Sep 1945 | British | Director | 1996-11-21 UNTIL 2005-09-01 | RESIGNED |
DEAN ALLAN HOLDEN | Jul 1958 | British | Director | 1999-02-04 UNTIL 2001-12-31 | RESIGNED |
PASCAL HEBERLING | Jul 1972 | French | Director | 2007-08-31 UNTIL 2008-03-20 | RESIGNED |
MICHAEL ANDREW HALL | Jul 1954 | British | Director | 1993-10-06 UNTIL 1995-11-17 | RESIGNED |
FRASER DAVID GREGORY | Sep 1959 | British | Director | 2005-08-01 UNTIL 2007-10-08 | RESIGNED |
RAYMOND KING | May 1953 | British | Director | 2001-08-01 UNTIL 2007-08-31 | RESIGNED |
MR ARTHUR DAVID WALFORD | Sep 1945 | British | Secretary | 1999-02-04 UNTIL 2005-09-01 | RESIGNED |
MR DANIEL FRANCIS TONER | Jan 1968 | British | Secretary | 2007-08-31 UNTIL 2020-03-31 | RESIGNED |
MR NICHOLAS TETLEY BEAZLEY | Jan 1960 | British | Secretary | 2005-09-01 UNTIL 2007-08-31 | RESIGNED |
MR FERGUS ALEXANDER KEE | Apr 1960 | Irish | Secretary | 1994-09-23 UNTIL 1999-02-04 | RESIGNED |
RICHARD JOHN ABRAHAM | Sep 1953 | British | Secretary | RESIGNED | |
ROBERT JEFFREY WISE | Jun 1958 | Australian | Director | 2007-10-26 UNTIL 2011-04-30 | RESIGNED |
HILARY JANE BARKER | Jan 1958 | British | Director | 1999-02-04 UNTIL 2000-03-03 | RESIGNED |
MS SUSAN CAROLINE ELLEN | Dec 1948 | British | Director | RESIGNED | |
MICHAEL IAN DUGDALE | Jun 1962 | British | Director | 2001-12-13 UNTIL 2005-09-15 | RESIGNED |
ALAN CHARLES DONALD | Aug 1963 | British | Director | 1998-03-27 UNTIL 1999-02-04 | RESIGNED |
DR JEAN JACQUES DE GORTER | Jun 1968 | French | Director | 2011-07-20 UNTIL 2019-09-25 | RESIGNED |
MR JULIAN PETER DAVIES | Feb 1956 | British | Director | 1996-11-21 UNTIL 2007-08-31 | RESIGNED |
MR ROBERT IAN BURNS | Mar 1951 | British | Director | 1993-10-06 UNTIL 1995-10-23 | RESIGNED |
MR ROBERT IAN BURNS | Mar 1951 | British | Director | 1995-11-17 UNTIL 1999-09-30 | RESIGNED |
MS REBECCA FLEUR GIBSON | Dec 1974 | British | Director | 2007-10-26 UNTIL 2008-03-20 | RESIGNED |
KEITH BIDDLESTONE | Jun 1955 | British | Director | RESIGNED | |
MR JAMES BARKER | Jan 1941 | British | Director | RESIGNED | |
MR ROBERT ROGER | Dec 1960 | British | Director | 2007-10-08 UNTIL 2016-06-30 | RESIGNED |
DOCTOR ALAN RICHARD BAILEY | Apr 1941 | British | Director | RESIGNED | |
RICHARD JOHN ABRAHAM | Sep 1953 | British | Director | RESIGNED | |
MR NICHOLAS TETLEY BEAZLEY | Jan 1960 | British | Director | 2005-09-01 UNTIL 2007-08-31 | RESIGNED |
MR ANDREW CLINTON GOLDSMITH | Aug 1979 | British | Director | 2017-06-27 UNTIL 2017-10-27 | RESIGNED |
MARK ELLERBY | Aug 1961 | British | Director | 1996-09-12 UNTIL 1998-03-27 | RESIGNED |
MR DUNCAN ARCHIBALD GRAY | Nov 1953 | British | Director | 2000-03-03 UNTIL 2005-03-15 | RESIGNED |
ANDREW WARREN NEWTON WHITE | Sep 1966 | British | Director | 2016-07-01 UNTIL 2017-07-22 | RESIGNED |
ROBERT IAN WATSON | May 1954 | British | Director | 1994-10-17 UNTIL 1996-11-21 | RESIGNED |
MR DANIEL FRANCIS TONER | Jan 1968 | British | Director | 2009-11-26 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shc Holdings Limited | 2016-04-06 - 2021-05-28 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Spire Healthcare (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |