SPIRE HEALTHCARE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

SPIRE HEALTHCARE PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
SPIRE HEALTHCARE PROPERTIES LIMITED was incorporated 39 years ago on 03/07/1984 and has the registered number: 01829406. The accounts status is FULL and accounts are next due on 30/09/2024.

SPIRE HEALTHCARE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

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:
BHL PROPERTIES LIMITED (until 12/10/2007)

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 HARBANT SINGH SAMRA Aug 1979 British Director 2022-03-30 CURRENT
MR JITESH HIMATLAL SODHA Jan 1968 British Director 2019-01-14 CURRENT
MR ROBERT ROGER Dec 1960 British Director 2007-10-08 UNTIL 2016-06-30 RESIGNED
ANDREW WARREN NEWTON WHITE Sep 1966 British Director 2016-07-01 UNTIL 2017-07-22 RESIGNED
MR ANDREW CLINTON GOLDSMITH Aug 1979 British Director 2017-06-27 UNTIL 2017-10-27 RESIGNED
EDWARD WILLIAM LEA Sep 1941 British Director 1993-10-06 UNTIL 2001-09-13 RESIGNED
RAYMOND KING May 1953 British Director 2001-08-01 UNTIL 2007-08-31 RESIGNED
MRS CATHERINE LOIS MASON Jun 1961 British Director 2017-02-06 UNTIL 2017-10-13 RESIGNED
MR DUNCAN ARCHIBALD GRAY Nov 1953 British Director 2000-03-03 UNTIL 2005-03-15 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 2008-02-01 UNTIL 2009-11-24 RESIGNED
MRS CLARE MARGARET HOLLINGSWORTH Apr 1960 British Director 2002-04-12 UNTIL 2008-02-13 RESIGNED
DEAN ALLAN HOLDEN Jul 1958 British Director 1999-02-04 UNTIL 2001-12-31 RESIGNED
FRASER DAVID GREGORY Sep 1959 British Director 2005-08-01 UNTIL 2007-10-08 RESIGNED
MR ARTHUR DAVID WALFORD Sep 1945 British Secretary 1999-02-04 UNTIL 2005-06-30 RESIGNED
MR BENJAMIN DAVID JEMPHREY KENT Sep 1965 British Director 2005-09-01 UNTIL 2007-08-31 RESIGNED
MR DANIEL FRANCIS TONER Jan 1968 British Secretary 2007-08-31 UNTIL 2020-03-31 RESIGNED
RICHARD JOHN ABRAHAM Sep 1953 British Secretary RESIGNED
MR FERGUS ALEXANDER KEE Apr 1960 Irish Secretary 1994-09-23 UNTIL 1999-02-04 RESIGNED
DOCTOR ALAN RICHARD BAILEY Apr 1941 British Director RESIGNED
ROBERT JEFFREY WISE Jun 1958 Australian Director 2008-02-01 UNTIL 2011-04-30 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 2012-02-01 RESIGNED
MR JULIAN PETER DAVIES Feb 1956 British Director 1995-10-18 UNTIL 2007-08-31 RESIGNED
KEITH BIDDLESTONE Jun 1955 British Director RESIGNED
MR NICHOLAS TETLEY BEAZLEY Jan 1960 British Director 2005-09-01 UNTIL 2007-08-31 RESIGNED
MS SUSAN CAROLINE ELLEN Dec 1948 British Director RESIGNED
MR JAMES BARKER Jan 1941 British Director RESIGNED
MR DANIEL FRANCIS TONER Jan 1968 British Director 2009-11-26 UNTIL 2020-03-31 RESIGNED
RICHARD JOHN ABRAHAM Sep 1953 British Director RESIGNED
HILARY JANE BARKER Jan 1958 British Director 1999-02-04 UNTIL 2000-03-03 RESIGNED
MARK ELLERBY Aug 1961 British Director 1995-10-18 UNTIL 1998-03-27 RESIGNED
MICHAEL IAN DUGDALE Jun 1962 British Director 2002-01-01 UNTIL 2005-09-15 RESIGNED
MR SIMON GORDON Apr 1970 British Director 2011-07-20 UNTIL 2018-03-01 RESIGNED
BUPA SECRETARIES LIMITED Corporate Secretary 2005-06-30 UNTIL 2007-08-31 RESIGNED
MR ARTHUR DAVID WALFORD Sep 1945 British Director 1995-10-18 UNTIL 2005-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spire Healthcare Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPIRE HEALTHCARE (HOLDINGS) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SHC HOLDINGS LIMITED LONDON ... FULL 86101 - Hospital activities
CLASSIC HOSPITALS LIMITED LONDON ... FULL 86101 - Hospital activities
SPIRE HEALTHCARE HOLDINGS 3 LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
SPIRE HEALTHCARE HOLDINGS 2 LIMITED LONDON ... FULL 70100 - Activities of head offices
SPIRE HEALTHCARE HOLDINGS 1 LONDON ... FULL 70100 - Activities of head offices
SPIRE PROPERTY 1 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SPIRE PROPERTY 2 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SPIRE PROPERTY 13 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SPIRE PROPERTY 16 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
NWI CHESHIRE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SPIRE PROPERTY 18 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SPIRE PROPERTY 19 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SPIRE PROPERTY 23 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
FOX HEALTHCARE ACQUISITIONS LIMITED LONDON Active FULL 70100 - Activities of head offices
FOX HEALTHCARE HOLDCO 2 LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SPIRE HEALTHCARE GROUP UK LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
SPIRE FERTILITY (DISPOSAL) LIMITED LONDON ... DORMANT 99999 - Dormant Company
LEAP SKILLS LIMITED BURNHAM Dissolved... DORMANT 74990 - Non-trading company

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ASSOCIATION OF MBAS AND BUSINESS GRADUATES ASSOCIATION LONDON UNITED KINGDOM Active GROUP 94120 - Activities of professional membership organizations
ALAD LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
SPIRE PROPERTY 5 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
THE ABBEY CLINIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
EDMONDS ELDER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KINGFISHER TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 86900 - Other human health activities
KINGFISHER MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 86900 - Other human health activities
KINGFISHER BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 86900 - Other human health activities
DIDSBURY MSK LIMITED LONDON UNITED KINGDOM Active FULL 86101 - Hospital activities
MEDICAINSURE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company