SPIRE HEALTHCARE GROUP PLC

Overview

Company Name	SPIRE HEALTHCARE GROUP PLC
Company Status	Active
Legal Form	Public limited company
Company Number	09084066
Jurisdiction	England/Wales
Date of Creation	Jun 12, 2014

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 GROUP PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SPIRE HEALTHCARE GROUP PLC located?

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

What were the previous names of SPIRE HEALTHCARE GROUP PLC?

Previous Company Names
Company Name	From	Until
SPIRE HEALTHCARE GROUP LIMITED	Jun 12, 2014	Jun 12, 2014

What are the latest accounts for SPIRE HEALTHCARE GROUP PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

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

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 GROUP PLC?

Filings

Date

Description

Document

Type

Jun 06, 2026

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolutions Authority for the company to call a general meeting on 14 clear days' notice 14/05/2026	RES13
capital	Resolution of allotment of securities	RES10

May 31, 2026

Group of companies' accounts made up to Dec 31, 2025

171 pages

Feb 03, 2026

Confirmation statement made on Jan 22, 2026 with no updates

3 pages

CS01

Jan 20, 2026

Registration of charge 090840660003, created on Jan 16, 2026

19 pages

MR01

Jul 02, 2025

Group of companies' accounts made up to Dec 31, 2024

177 pages

Annotations
Date	Annotation
Jul 02, 2025	Clarification Annual accounts made up to the period ending 31/12/2024 were processed on the wrong Company record of Spire Healthcare Limited (01522532). This document has been moved to correct company record.

Jun 11, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolutions Re: general meeting (other than agm) be called on not less than 14 clear days notice 14/05/2025	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Jun 11, 2025

Memorandum and Articles of Association

58 pages

Jun 11, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jun 11, 2025	Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

Jun 11, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jun 11, 2025	Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

Jun 11, 2025

Purchase of own shares.

6 pages

SH03

Annotations
Date	Annotation
Jun 11, 2025	Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

Jun 11, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jun 11, 2025	Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

Jun 11, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jun 11, 2025	Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

Jun 11, 2025

Purchase of own shares.

4 pages

SH03

Jun 11, 2025

Purchase of own shares.

2 pages

SH03

Annotations
Date	Annotation
Jun 11, 2025	Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

May 14, 2025

Termination of appointment of Janet Elizabeth Husband as a director on May 14, 2025

1 pages

TM01

Mar 19, 2025

Appointment of Jill Dawn Anderson as a director on Mar 06, 2025

2 pages

AP01

Mar 17, 2025

Appointment of Sir David Morgan Sloman as a director on Mar 06, 2025

2 pages

AP01

Mar 14, 2025

Statement of capital following an allotment of shares on Jan 15, 2025

Capital: GBP 4,027,595.99

3 pages

SH01

Mar 14, 2025

Statement of capital following an allotment of shares on Jan 08, 2025

Capital: GBP 4,027,549.54

3 pages

SH01

Mar 14, 2025

Cancellation of shares. Statement of capital on Dec 27, 2024

Capital: GBP 4,027,518.24

6 pages

SH06

Mar 13, 2025

Cancellation of shares. Statement of capital on Dec 24, 2024

Capital: GBP 4,028,018.24

6 pages

SH06

Mar 12, 2025

Cancellation of shares. Statement of capital on Dec 23, 2024

Capital: GBP 4,028,518.24

6 pages

SH06

Mar 11, 2025

Cancellation of shares. Statement of capital on Dec 20, 2024

Capital: GBP 4,029,018.24

6 pages

SH06

Mar 10, 2025

Cancellation of shares. Statement of capital on Dec 19, 2024

Capital: GBP 4,029,497.29

6 pages

SH06

Mar 10, 2025

Cancellation of shares. Statement of capital on Dec 18, 2024

Capital: GBP 4,029,997.29

6 pages

SH06

View All Filings

Who are the officers of SPIRE HEALTHCARE GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUDHDEV, Mantraraj Dipak EC4Y 8EN London 3 Dorset Rise	May 09, 2024		Secretary	EC4Y 8EN London 3 Dorset Rise				323467210001
ANDERSON, Jill Dawn EC4Y 8EN London 3 Dorset Rise	Mar 06, 2025		Director	EC4Y 8EN London 3 Dorset Rise	England	British	1964-3	332885710001
ASH, Justinian Joseph EC4Y 8EN London 3 Dorset Rise	Oct 30, 2017		Director	EC4Y 8EN London 3 Dorset Rise	United Kingdom	British	1965-1	239635760001
BOBBETT, Paula Tracey EC4Y 8EN London 3 Dorset Rise	Nov 01, 2022		Director	EC4Y 8EN London 3 Dorset Rise	England	British	1978-1	301737420001
CEENEY, Natalie Anna EC4Y 8EN London 3 Dorset Rise	May 01, 2023		Director	EC4Y 8EN London 3 Dorset Rise	United Kingdom	British	1971-8	308515880001
CHESHIRE, Ian Michael, Sir EC4Y 8EN London 3 Dorset Rise	Mar 04, 2021		Director	EC4Y 8EN London 3 Dorset Rise	United Kingdom	British	1959-8	7668420002
KAY, Jennifer Mary EC4Y 8EN London 3 Dorset Rise	Jun 01, 2019		Director	EC4Y 8EN London 3 Dorset Rise	England	British	1959-3	259076370001
SAMRA, Harbant Singh EC4Y 8EN London 3 Dorset Rise	May 09, 2024		Director	EC4Y 8EN London 3 Dorset Rise	United Kingdom	British	1973-8	303464530001
SHEARMAN, Clifford Paul, Professor EC4Y 8EN London 3 Dorset Rise	Oct 01, 2020		Director	EC4Y 8EN London 3 Dorset Rise	United Kingdom	British	1955-4	210666830001
SLOMAN, David Morgan, Sir EC4Y 8EN London 3 Dorset Rise	Mar 06, 2025		Director	EC4Y 8EN London 3 Dorset Rise	England	British	1961-4	183292100001
VAN DER MERWE, Carel Aron, Dr EC4Y 8EN London 3 Dorset Rise	May 24, 2018		Director	EC4Y 8EN London 3 Dorset Rise	South Africa	South African	1962-8	246731180003
WHITE, Debra Jayne EC4Y 8EN London 3 Dorset Rise	Feb 01, 2023		Director	EC4Y 8EN London 3 Dorset Rise	England	British	1962-5	171181670001
DAVIES, Philip William Dorset Rise EC4Y 8EN London 3 United Kingdom	Apr 07, 2020	May 09, 2024	Secretary	Dorset Rise EC4Y 8EN London 3 United Kingdom				268771850001
TONER, Daniel Francis EC4Y 8EN London 3 Dorset Rise	Jun 12, 2014	Mar 31, 2020	Secretary	EC4Y 8EN London 3 Dorset Rise				188502770001
ANDERSON, Adele Helen Dorset Rise EC4Y 8EN London 3 United Kingdom	Jul 28, 2016	May 11, 2023	Director	Dorset Rise EC4Y 8EN London 3 United Kingdom	United Kingdom	British	1965-4	212800050001
ANGLE, Martin David EC4Y 8EN London 3 Dorset Rise	Mar 14, 2019	Sep 02, 2024	Director	EC4Y 8EN London 3 Dorset Rise	United Kingdom	British	1950-4	158105050003
BAMFORD, Peter Richard Dorset Rise EC4Y 8EN London 3 England	May 26, 2017	May 16, 2019	Director	Dorset Rise EC4Y 8EN London 3 England	England	British	1954-3	54076100004
BOURNE, Anthony Rhys EC4Y 8EN London 3 Dorset Rise	Jun 24, 2014	May 11, 2023	Director	EC4Y 8EN London 3 Dorset Rise	United Kingdom	British	1953-11	49860640001
GILDERSLEEVE, John EC4Y 8EN London 3 Dorset Rise United Kingdom	Jun 24, 2014	May 26, 2017	Director	EC4Y 8EN London 3 Dorset Rise United Kingdom	England	British	1944-7	52936560002
GORDON, Simon EC4Y 8EN London 3 Dorset Rise United Kingdom	Jun 12, 2014	Mar 01, 2018	Director	EC4Y 8EN London 3 Dorset Rise United Kingdom	England	British	1970-4	247581940001
HUSBAND, Janet Elizabeth, Professor Dame EC4Y 8EN London 3 Dorset Rise	Jun 24, 2014	May 14, 2025	Director	EC4Y 8EN London 3 Dorset Rise	England	British	1940-4	28103520005
LERWILL, Robert Earl EC4Y 8EN London 3 Dorset Rise United Kingdom	Jun 24, 2014	Jun 27, 2016	Director	EC4Y 8EN London 3 Dorset Rise United Kingdom	United Kingdom	British	1952-1	189448790001
MEINTJES, Daniel Petrus PO BOX 456 7599 Stellenbosch Mediclinic Offices South Africa	Aug 20, 2015	May 24, 2018	Director	PO BOX 456 7599 Stellenbosch Mediclinic Offices South Africa	South Africa	South African	1956-5	200445210001
RAJAGOPALAN, Supraj Ram EC4Y 8EN London 3 Dorset Rise United Kingdom	Jun 24, 2014	Jun 29, 2015	Director	EC4Y 8EN London 3 Dorset Rise United Kingdom	United Kingdom	British	1978-5	171178240001
ROGER, Robert EC4Y 8EN London 3 Dorset Rise United Kingdom	Jun 12, 2014	Jun 30, 2016	Director	EC4Y 8EN London 3 Dorset Rise United Kingdom	United Kingdom	British	1960-12	151959030001
ROWLANDS, Simon Nicholas EC4Y 8EN London 3 Dorset Rise	Jun 24, 2014	May 11, 2023	Director	EC4Y 8EN London 3 Dorset Rise	United Kingdom	British	1957-6	40561640003
SODHA, Jitesh Himatlal EC4Y 8EN London 3 Dorset Rise	Oct 01, 2018	May 09, 2024	Director	EC4Y 8EN London 3 Dorset Rise	England	British	1968-1	71484880001
WATTS, Garry EC4Y 8EN London 3 Dorset Rise	Jun 12, 2014	May 13, 2021	Director	EC4Y 8EN London 3 Dorset Rise	England	British	1956-12	165622840003
WHITE, Andrew Warren Newton Dorset Rise EC4Y 8EN London 3 United Kingdom	Jul 01, 2016	Jul 22, 2017	Director	Dorset Rise EC4Y 8EN London 3 United Kingdom	United Kingdom	British	1966-9	209625690001

View Detailed Information on Officers and People 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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