SPIRE HEALTHCARE LIMITED

Overview

Company Name	SPIRE HEALTHCARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01522532
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPIRE HEALTHCARE LIMITED?

Hospital activities (86101) / Human health and social work activities

Where is SPIRE HEALTHCARE LIMITED located?

Registered Office Address	3 Dorset Rise EC4Y 8EN London
Undeliverable Registered Office Address	No

What were the previous names of SPIRE HEALTHCARE LIMITED?

Previous Company Names
Company Name	From	Until
BUPA HOSPITALS LIMITED	May 28, 1991	May 28, 1991
BHSL LIMITED	Sep 26, 1989	Sep 26, 1989
HCA UNITED KINGDOM LIMITED	Dec 31, 1981	Dec 31, 1981
HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED	Oct 15, 1980	Oct 15, 1980

What are the latest accounts for SPIRE HEALTHCARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SPIRE HEALTHCARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2027
Next Confirmation Statement Due	Feb 05, 2027
Next Confirmation Statement Made Up To	Jan 22, 2026
Overdue	No

What are the latest filings for SPIRE HEALTHCARE LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2026	Confirmation statement made on Jan 22, 2026 with no updates	3 pages	CS01

Jan 30, 2026	Termination of appointment of John Joseph Forrest as a director on Jan 30, 2026	1 pages	TM01

Jan 20, 2026	Registration of charge 015225320037, created on Jan 16, 2026	19 pages	MR01

Jan 20, 2026	Registration of charge 015225320038, created on Jan 16, 2026	17 pages	MR01

Aug 22, 2025	Full accounts made up to Dec 31, 2024	61 pages	AA

Jul 23, 2025	Director's details changed for Mr Derrick Michael Farrell on Jul 23, 2025	2 pages	CH01

Jul 02, 2025	Miscellaneous Annual accounts made up to the period ending 31/12/2024 has been removed as it was processed on the wrong company record. The document is now on the correct company: spire healthcare group PLC (09084066).	1 pages	MISC

May 29, 2025	Termination of appointment of Philip William Davies as a secretary on May 21, 2025	1 pages	TM02

May 29, 2025	Appointment of Judit Molnar as a secretary on May 21, 2025	2 pages	AP03

May 02, 2025	Appointment of Rebecca Harper as a director on Apr 23, 2025	2 pages	AP01

Feb 04, 2025	Confirmation statement made on Jan 22, 2025 with no updates	3 pages	CS01

Dec 27, 2024	Full accounts made up to Dec 31, 2023	59 pages	AA

Aug 29, 2024	Director's details changed for Mr Derrick Michael Farrell on Aug 05, 2024	2 pages	CH01

Jul 31, 2024	Appointment of Mr Derrick Michael Farrell as a director on Jul 30, 2024	2 pages	AP01

Jul 29, 2024	Director's details changed for Professor Lisa Jane Grant on Jul 29, 2024	2 pages	CH01

Jun 15, 2024	Second filing for the appointment of Mr Harbant Singh Samra as a director	3 pages	RP04AP01

May 29, 2024	Appointment of Mr Mantraraj Dipak Budhdev as a director on May 09, 2024	2 pages	AP01

May 24, 2024	Appointment of Professor Lisa Jane Grant as a director on May 09, 2024	2 pages	AP01

May 21, 2024	Appointment of Dr Catherine Mary Cale as a director on May 09, 2024	2 pages	AP01

May 13, 2024	Appointment of Rachel Joanne King as a director on May 09, 2024	2 pages	AP01

May 10, 2024	Termination of appointment of Justinian Joseph Ash as a director on May 09, 2024	1 pages	TM01

May 09, 2024	Termination of appointment of Jitesh Himatlal Sodha as a director on May 09, 2024	1 pages	TM01

May 09, 2024	Director's details changed for Mr Harbant Singh Samra on May 09, 2024	2 pages	CH01

Feb 05, 2024	Confirmation statement made on Jan 22, 2024 with no updates	3 pages	CS01

Oct 13, 2023	Full accounts made up to Dec 31, 2022	57 pages	AA

View All Filings

Who are the officers of SPIRE HEALTHCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOLNAR, Judit Dorset Rise EC4Y 8EN London 3	May 21, 2025		Secretary	Dorset Rise EC4Y 8EN London 3				336337790001
BUDHDEV, Mantraraj Dipak Dorset Rise EC4Y 8EN London 3	May 09, 2024		Director	Dorset Rise EC4Y 8EN London 3	United Kingdom	British	1986-8	299372070001
CALE, Catherine Mary, Dr Dorset Rise EC4Y 8EN London 3	May 09, 2024		Director	Dorset Rise EC4Y 8EN London 3	England	British	1965-8	315168460001
CORFIELD, Peter James Dorset Rise EC4Y 8EN London 3	Mar 22, 2018		Director	Dorset Rise EC4Y 8EN London 3	United Kingdom	British	1971-9	303464720002
FARRELL, Derrick Michael Dorset Rise EC4Y 8EN London 3	Jul 30, 2024		Director	Dorset Rise EC4Y 8EN London 3	England	Irish	1969-7	159114010012
GRANT, Lisa Jane, Professor Dorset Rise EC4Y 8EN London 3	May 09, 2024		Director	Dorset Rise EC4Y 8EN London 3	United Kingdom	British	1976-7	312646060002
HARPER, Rebecca Dorset Rise EC4Y 8EN London 3	Apr 23, 2025		Director	Dorset Rise EC4Y 8EN London 3	United Kingdom	British	1979-12	335378560001
KING, Rachel Joanne Dorset Rise EC4Y 8EN London 3	May 09, 2024		Director	Dorset Rise EC4Y 8EN London 3	United Kingdom	British	1970-6	322948950001
SAMRA, Harbant Singh Dorset Rise EC4Y 8EN London 3	Mar 30, 2022		Director	Dorset Rise EC4Y 8EN London 3	United Kingdom	British	1973-8	303464530001
ABRAHAM, Richard John Well Cottage Eggington LU7 9PD North Leighton Buzzard Bedfordshire		Sep 23, 1994	Secretary	Well Cottage Eggington LU7 9PD North Leighton Buzzard Bedfordshire		British		21672630003
BEAZLEY, Nicholas Tetley The Dower House Westmill SG9 9LY Buntingford Hertfordshire	Sep 01, 2005	Aug 31, 2007	Secretary	The Dower House Westmill SG9 9LY Buntingford Hertfordshire		British		105797560001
DAVIES, Philip William Dorset Rise EC4Y 8EN London 3 United Kingdom	Mar 31, 2020	May 21, 2025	Secretary	Dorset Rise EC4Y 8EN London 3 United Kingdom				268766030001
KEE, Fergus Alexander The Old Cottage Howe Green SG13 8LH Hertford	Sep 23, 1994	Feb 04, 1999	Secretary	The Old Cottage Howe Green SG13 8LH Hertford		Irish		26911740008
TONER, Daniel Francis Dorset Rise EC4Y 8EN London 3	Aug 31, 2007	Mar 31, 2020	Secretary	Dorset Rise EC4Y 8EN London 3		British		100270040001
WALFORD, Arthur David 94 London Road HA7 4NS Stanmore Middlesex	Feb 04, 1999	Sep 01, 2005	Secretary	94 London Road HA7 4NS Stanmore Middlesex		British		6658190001
ABRAHAM, Richard John Well Cottage Eggington LU7 9PD North Leighton Buzzard Bedfordshire		Sep 23, 1994	Director	Well Cottage Eggington LU7 9PD North Leighton Buzzard Bedfordshire		British	1953-9	21672630003
ASH, Justinian Joseph Dorset Rise EC4Y 8EN London 3	Oct 30, 2017	May 09, 2024	Director	Dorset Rise EC4Y 8EN London 3	United Kingdom	British	1965-1	239635760001
BAILEY, Alan Richard, Doctor 26 Regency House Osnaburgh Street NW1 3NB London		Sep 30, 1993	Director	26 Regency House Osnaburgh Street NW1 3NB London		British	1941-4	10735020001
BARKER, Hilary Jane Flat B22 Herbal Hill Gardens 9 Herbal Hill EC1R 5EJ London	Feb 04, 1999	Mar 03, 2000	Director	Flat B22 Herbal Hill Gardens 9 Herbal Hill EC1R 5EJ London		British	1958-1	62838010001
BARKER, James Hillside Lye Green TN6 1UU Crowborough East Sussex		May 17, 1993	Director	Hillside Lye Green TN6 1UU Crowborough East Sussex		British	1941-1	18292290001
BEAZLEY, Nicholas Tetley The Dower House Westmill SG9 9LY Buntingford Hertfordshire	Sep 01, 2005	Aug 31, 2007	Director	The Dower House Westmill SG9 9LY Buntingford Hertfordshire	United Kingdom	British	1960-1	105797560001
BIDDLESTONE, Keith 9 Aldenham Road WD7 8AU Radlett Hertfordshire		Oct 17, 1994	Director	9 Aldenham Road WD7 8AU Radlett Hertfordshire		British	1955-6	68242230001
BURNS, Robert Ian 6 Netherfield Road AL5 2AG Harpenden Hertfordshire	Nov 17, 1995	Sep 30, 1999	Director	6 Netherfield Road AL5 2AG Harpenden Hertfordshire	England	British	1951-3	36584260002
BURNS, Robert Ian 6 Netherfield Road AL5 2AG Harpenden Hertfordshire	Oct 06, 1993	Oct 23, 1995	Director	6 Netherfield Road AL5 2AG Harpenden Hertfordshire	England	British	1951-3	36584260002
DAVIES, Julian Peter Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	Nov 21, 1996	Aug 31, 2007	Director	Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	United Kingdom	British	1956-2	29367700001
DE GORTER, Jean Jacques, Dr Dorset Rise EC4Y 8EN London 3	Jul 20, 2011	Sep 25, 2019	Director	Dorset Rise EC4Y 8EN London 3	United Kingdom	French	1968-6	128865640001
DONALD, Alan Charles 13 Craven Gardens Wimbledon SW19 8LU London	Mar 27, 1998	Feb 04, 1999	Director	13 Craven Gardens Wimbledon SW19 8LU London		British	1963-8	58742090001
DUGDALE, Michael Ian 29 Magnolia Dene HP15 7QE Hazlemere Buckinghamshire	Dec 13, 2001	Sep 15, 2005	Director	29 Magnolia Dene HP15 7QE Hazlemere Buckinghamshire		British	1962-6	79570840001
ELLEN, Susan Caroline 47 Ennerdale Road Kew TW9 2DN Richmond Surrey		Sep 29, 1995	Director	47 Ennerdale Road Kew TW9 2DN Richmond Surrey	England	British	1948-12	51168990001
ELLERBY, Mark 82 Nelson Road N8 9RT London	Sep 12, 1996	Mar 27, 1998	Director	82 Nelson Road N8 9RT London		British	1961-8	40582650002
FORREST, John Joseph Dorset Rise EC4Y 8EN London 3	Mar 05, 2020	Jan 30, 2026	Director	Dorset Rise EC4Y 8EN London 3	United Kingdom	British	1971-9	253306190003
GIBSON, Rebecca Fleur 28 Campden Hill Gardens W8 7AZ London	Oct 26, 2007	Mar 20, 2008	Director	28 Campden Hill Gardens W8 7AZ London	United Kingdom	British	1974-12	125754490001
GOLDSMITH, Andrew Clinton Dorset Rise EC4Y 8EN London 3 United Kingdom	Jun 27, 2017	Oct 27, 2017	Director	Dorset Rise EC4Y 8EN London 3 United Kingdom	England	British	1979-8	234822290001
GORDON, Simon Dorset Rise EC4Y 8EN London 3	Jul 20, 2011	Mar 01, 2018	Director	Dorset Rise EC4Y 8EN London 3	England	British	1970-4	247581940001
GRAY, Duncan Archibald 51 Exchange Building 132 Commercial Street E1 6NG London	Mar 03, 2000	Mar 15, 2005	Director	51 Exchange Building 132 Commercial Street E1 6NG London	England	British	1953-11	68845270002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPIRE HEALTHCARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shc Holdings Limited

Apr 06, 2016

Dorset Rise

EC4Y 8EN London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House (England And Wales)
Registration Number	4313890

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Spire Healthcare (Holdings) Limited

Apr 06, 2016

Dorset Rise

EC4Y 8EN London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House (England And Wales)
Registration Number	04313887

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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