SPIRE HEALTHCARE FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

SPIRE HEALTHCARE FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
SPIRE HEALTHCARE FINANCE LIMITED was incorporated 10 years ago on 10/06/2014 and has the registered number: 09080180. The accounts status is FULL and accounts are next due on 30/09/2024.

SPIRE HEALTHCARE FINANCE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

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
MR PETER JAMES CORFIELD Sep 1971 British Director 2018-03-22 CURRENT
MR JITESH HIMATLAL SODHA Jan 1968 British Director 2019-01-14 CURRENT
MR HARBANT SINGH SAMRA Aug 1979 British Director 2022-03-30 CURRENT
MR JUSTINIAN JOSEPH ASH Jan 1965 British Director 2017-10-30 CURRENT
PHILIP WILLIAM DAVIES Secretary 2020-03-31 CURRENT
ANDREW WARREN NEWTON WHITE Sep 1966 British Director 2016-07-01 UNTIL 2017-07-22 RESIGNED
MR ROBERT ROGER Dec 1960 British Director 2014-06-10 UNTIL 2016-06-30 RESIGNED
MRS CATHERINE LOIS MASON Jun 1961 British Director 2017-02-06 UNTIL 2017-10-13 RESIGNED
MR DANIEL FRANCIS TONER Jan 1968 British Director 2014-06-10 UNTIL 2020-03-31 RESIGNED
MR SIMON GORDON Apr 1970 British Director 2014-06-10 UNTIL 2018-03-01 RESIGNED
MR ANDREW CLINTON GOLDSMITH Aug 1979 British Director 2017-06-27 UNTIL 2017-10-27 RESIGNED
MR DANIEL FRANCIS TONER Secretary 2014-06-10 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spire Healthcare Group Plc 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 LIMITED LONDON Active FULL 86101 - Hospital activities
SPIRE HEALTHCARE PROPERTIES LIMITED LONDON Active FULL 41201 - Construction of commercial buildings
SPIRE HEALTHCARE (HOLDINGS) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
LIFESCAN LIMITED LONDON ... DORMANT 99999 - Dormant Company
SPIRE CAMBRIDGE (DISPOSAL) LIMITED LONDON ... FULL 86101 - Hospital activities
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 4 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SPIRE PROPERTY 6 LIMITED LONDON Active 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.
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.
SPIRE UK HOLDCO 2A LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
SPIRE FERTILITY (DISPOSAL) LIMITED LONDON ... DORMANT 99999 - Dormant Company
MEDICAINSURE LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SPIRE LINKS 2 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SPIRE HEALTHCARE GROUP PLC LONDON Active GROUP 70100 - Activities of head offices

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SPIRE OCCUPATIONAL HEALTH LIMITED LONDON ENGLAND Active SMALL 86210 - General medical practice activities
FOX HEALTHCARE ACQUISITIONS LIMITED LONDON Active FULL 70100 - Activities of head offices
MONTEFIORE HOUSE LIMITED LONDON Active FULL 86101 - Hospital activities
THE DOCTORS CLINIC GROUP LTD LONDON ENGLAND Active GROUP 86210 - General medical practice activities