SPIRE HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
SPIRE HEALTHCARE LIMITED
COMPANY NUMBER
01522532
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
15/10/1980
(44 years and 2 months old)
WEBSITE
www.spirehealthcare.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/05/1991
11/10/2007
BUPA HOSPITALS LIMITED
View all previous names
LONDON
EC4Y 8EN
Telephone: 08001691777
TPS: No
18 Lloyds Avenue
Ipswich
Suffolk
IP1 3HD
Telephone: 364015
2 Northwood Gardens
Colton
Leeds
West Yorkshire
LS15 9HH
235 Harrogate Road
Leeds
West Yorkshire
LS17 6DL
Telephone: 1691777
3 Dorset Rise
London
EC4Y 8EN
Telephone: 1691777
32 Scotstown Road
Bridge Of Don
Aberdeen
Aberdeenshire
AB23 8HG
Telephone: 399100
4 Basinghall Street
London
EC2V 5BQ
Telephone: 72444891
40 46 Ladbroke Road
London
W11 3PH
Telephone: 1691777
50 Marsh Wall
London
E14 9TP
55 Dale Street
Liverpool
Merseyside
L2 2SW
Telephone: 1691777
7 Alexandra Road
Farnborough
Hampshire
GU14 6BU
Telephone: 1691777
71-73 Seabrook Road
Hythe
Kent
CT21 5AW
Telephone: 74279188
77b
Dartford Road
Sevenoaks
Kent
TN13 3TE
Telephone: 1691777
1 Currie Street
Glasgow
Lanarkshire
G20 9EW
Telephone: 9451523
10 Rodger Drive
Rutherglen
Glasgow
Lanarkshire
G73 3QZ
Telephone: 6478899
118 Corstorphine Road
Edinburgh
Midlothian
EH12 6TU
Telephone: 3162566
16 Bath Road
Reading
Berkshire
RG1 6NS
Telephone: 9553410
170 Barlow Moor Road
Manchester
M20 2AF
Telephone: 4476888
Methley Lane
Mehtley
Leeds
West Yorkshire
LS26 9HG
Telephone: 1691777
Moreton Road
Wirral
Merseyside
CH49 4NZ
Telephone: 1691777
Murrayfield Hospital
122 Corstorphine Road
Edinburgh
Midlothian
EH12 6UD
Telephone: 6082282
Murrayfield Hospital
Holmwood Drive
Wirral
Merseyside
CH61 1AU
Nursing Home
Donnington Hurst
Wantage Road
Newbury, Berkshire
RG14 3BE
Telephone: 521272
Old Watton Road
Norwich
Norfolk
NR4 7TD
Telephone: 456181
Pinewood Road
Wilmslow
Cheshire
SK9 2RS
Telephone: 839438
Po Box 212
Salford
Lancashire
M5 3PF
Telephone: 1691777
Portsmouth Hospital
Bartons Road
Havant
Hampshire
PO9 5NP
Telephone: 94270679
Puttenham Hill
Puttenham
Guildford
Surrey
GU3 1AH
Telephone: 810628
Quayside Nursing Home
250 Halley Street
Glasgow
Lanarkshire
G13 4DT
Telephone: 1691777
Ringway Mews Nursing Home
5 Stancliffe Road
Manchester
M22 4RY
Telephone: 1691777
Roding Hospital
Roding Lane South
Ilford
Essex
IG4 5PZ
Telephone: 31137587
Southbank Hospital
139 Bath Road
Worcester
Worcestershire
WR5 3YB
Telephone: 905346
Trafalgar House
29 Park Place
Leeds
West Yorkshire
LS1 2SP
Telephone: 3815400
W S P Buildings
The Victoria
150-182 The Quays
Salford, Lancashire
M50 3SP
Washington Hospital
Picktree Lane
Washington
Tyne and Wear
NE38 9JZ
Telephone: 4151272
Wexham Street
Wexham
Slough
Berkshire
SL3 6NH
Telephone: 1691777
Wrexham Technology Park
Wrexham
Clwyd
LL13 7YP
Ashley Lane
Ashley
New Milton
Hampshire
BH25 5AH
Belvedere Road
Scarborough
North Yorkshire
YO11 2UU
Telephone: 1691777
Bretton Gate
Bretton
Peterborough
Cambridgeshire
PE3 9UZ
Telephone: 808952
Bristol Hospital
Redland Hill The Glen
Redland
Bristol, Avon
BS6 6UT
Telephone: 9804000
Bushey Hospital
Heathbourne Road
Bushey Heath
Bushey, Hertfordshire
WD23 1RD
Telephone: 39912261
Croescadarn Road
Pontprennau
Cardiff
South Glamorgan
CF23 8XL
Telephone: 20600868
Crondall Lane
Farnham
Surrey
GU10 5XX
Eagle Way
Great Warley
Brentwood
Essex
CM13 3LE
Telephone: 509233
East Surrey Hospital
Canada Avenue
Redhill
Surrey
RH1 5RH
Telephone: 768511
8 Park Avenue
Roundhay
Leeds
West Yorkshire
LS8 2JH
9 George Square
Glasgow
Lanarkshire
G2 1DY
Telephone: 1691777
East View
Kendal
Cumbria
LA9 4JY
Telephone: 1691777
Flash Lane
Bollington
Macclesfield
Cheshire
SK10 5AQ
Telephone: 574177
Ghyllgrove
Basildon
Essex
SS14 2LA
Telephone: 273173
Hadley Lawns
Kitts End Road
Barnet
Hertfordshire
EN5 4QE
Telephone: 35537310
Hatfield Peverel Lodge
Hatfield Peveral
Chelmsford
Essex
CM3 2NZ
Telephone: 1691777
Hillview
Blackmore Drive Preistley Road
Leicester
Leicestershire
LE3 1LQ
Telephone: 2470999
Interserve Healthcare Ltd
Grosvenor House
125 High Street
Croydon, Surrey
CR0 9XP
Telephone: 82561990
Leicester Hospital
Gartree Road
Leicester
Leicestershire
LE2 2FF
Telephone: 2720888
Little Aston Hospital
Little Aston Drive
Little Aston
Sutton Coldfield, West Midlands
B74 3UP
Magpie Crescent
Stevenage
Hertfordshire
SG2 9RZ
Telephone: 1691777
Exchange Quay
Salford
Lancashire
M5 3EA
Telephone: 1691777
Credit Risk Overview
Want to learn more about SPIRE HEALTHCARE LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHC HOLDINGS LIMITED | In Liquidation | View Report |
| SPIRE HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| DIDSBURY MSK LIMITED | Active - Accounts Filed | View Report |
| SHC HOLDINGS LIMITED | In Liquidation | View Report |
| SPIRE HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| DIDSBURY MSK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Board Member Derrick Michael Farrell (915911401) Appointed |
| 19/06/2024 | New Board Member Harbant Singh Samra (930346453) Appointed |
| 31/05/2024 | New Board Member Mantraraj Dipak Budhdev (929937207) Appointed |
Credit Risk Overview
Want to learn more about SPIRE HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPIRE HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPIRE HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2018 - Present (6 years and 9 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 30 Past: 8 |
View Report |
|
05/03/2020 - Present (4 years and 9 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2022 - Present (2 years and 8 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
30/03/2022 - Present (2 years and 8 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 22 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Board Member Derrick Michael Farrell (915911401) Appointed |
| 19/06/2024 | New Board Member Harbant Singh Samra (930346453) Appointed |
| 31/05/2024 | New Board Member Mantraraj Dipak Budhdev (929937207) Appointed |
| 29/05/2024 | New Board Member Lisa Jane Grant (931264606) Appointed |
| 23/05/2024 | New Board Member Catherine Mary Cale (931516846) Appointed |
| 15/05/2024 | New Board Member Rachel Joanne King (932294895) Appointed |
| 14/05/2024 | Justinian Joseph Ash (923963576) has left the board |
| 13/05/2024 | Jitesh Himatlal Sodha (907148488) has left the board |
| 09/02/2024 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/05/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 05/04/2022 | New Board Member Harbant Singh Samra (929426878) Appointed |
| 29/01/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 09/04/2020 | New Company Secretary Philip William Davies (926876603) Appointed |
| 09/04/2020 | Daniel Francis Toner (910027004) has left the board |
| 12/03/2020 | New Board Member John Joseph Forrest (925330619) Appointed |
| 07/10/2019 | Jean Jacques De Gorter (912886564) has left the board |
| 06/10/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Board Member Jitesh Himatlal Sodha (907148488) Appointed |
| 13/12/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Board Member Peter James Corfield (916345290) Appointed |
| 07/03/2018 | Simon Gordon (916203702) has left the board |
| 08/12/2017 | Andrew Clinton Goldsmith (923482229) has left the board |
| 09/11/2017 | New Board Member Justinian Joseph Ash (923963576) Appointed |
| 09/11/2017 | Justinian Joseph Ash (923984320) has left the board |
| 08/11/2017 | New Board Member Justinian Joseph Ash (923984320) Appointed |
| 19/10/2017 | Catherine Lois Mason (922423388) has left the board |
| 01/10/2017 | New Accounts filed |
| 08/08/2017 | Andrew Warren Newton White (920962569) has left the board |
| 06/07/2017 | New Board Member Andrew Clinton Goldsmith (923482229) Appointed |
| 02/06/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Board Member Catherine Lois Mason (922423388) Appointed |
| 13/07/2016 | Andrew Warren Newton White (920968991) has left the board |
| 13/07/2016 | New Board Member Andrew Warren Newton White (920962569) Appointed |
| 07/07/2016 | New Board Member Andrew Warren Newton White (920968991) Appointed |
| 05/07/2016 | Robert Roger (915195903) has left the board |
| 07/06/2016 | New Confirmation Statement filed |
| 06/06/2016 | New Accounts filed |
| 12/05/2016 | New Accounts filed |
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