SPENCER PRIVATE HOSPITALS LIMITED

Active - Accounts Filed

General Information

NAME
SPENCER PRIVATE HOSPITALS LIMITED

COMPANY NUMBER
03130118

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86101 - Hospital activities

INCORPORATION DATE
23/11/1995 (29 years and 1 months old)

WEBSITE
spencerprivatehospitals.com

CONFIRMATION STATEMENT MADE UP TO
22/11/2023

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
01/02/1996 09/12/2019
EAST KENT MEDICAL SERVICES LIMITED
View all previous names

REGISTERED ADDRESS

1 & 3 ALMOND HOUSE, BETTESHANGER ROAD
DEAL
CT14 0EN

TRADING ADDRESSES

1 & 3 Almond House
Betteshanger Road
Deal
CT14 0EN
CT14 0EN

Private Patients Unit
Queen Elizabeth The Queen Mothers H
Ramsgate Road
Margate, Kent
CT9 4BG

Telephone: 222691

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2M

NET WORTH

£5.4M

TOTAL LIABILITIES

£5M

NET ASSETS

£5.4M

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

40

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HEALTHEX LIMITED	Active - Accounts Filed	View Report
SPENCER PRIVATE HOSPITALS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/12/2024	Event: Joanne Jenner (928864736) has left the board
Date: 15/11/2024	Event: Andrew Andreou (907538096) has left the board
Date: 14/11/2024	Event: New Board Member Michelle Stevens (932926426) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SPENCER PRIVATE HOSPITALS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SPENCER PRIVATE HOSPITALS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2M

NET WORTH

£5.4M

TOTAL LIABILITIES

£5M

NET ASSETS

£5.4M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

40

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HEALTHEX LTD	Owned: 100.00 %	Shares: 560,000	Price per share: £1.00	Total Value: £560,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Heather Munro 20/10/2016 - Present (8 years and 2 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hugh Francis Risebrow 20/04/2020 - Present (4 years and 8 months) Born in May 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 5 Past: 25	View Report
Hugh Francis Risebrow 20/04/2020 - Present (4 years and 8 months) Born in May 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Geoffrey David Bailey 14/11/2022 - Present (2 years and 1 months) Born in Mar 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Julie Ann Yanni 01/12/2022 - Present (2years) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HEALTHEX LIMITED	Active - Accounts Filed	View Report
SPENCER PRIVATE HOSPITALS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/12/2024	Event: Joanne Jenner (928864736) has left the board
Date: 15/11/2024	Event: Andrew Andreou (907538096) has left the board
Date: 14/11/2024	Event: New Board Member Michelle Stevens (932926426) Appointed
Date: 20/10/2024	Event: New Accounts filed
Date: 16/02/2024	Event: Stewart John Baird (921541886) has left the board
Date: 16/02/2024	Event: New Board Member Andrew Heselwood (931915563) Appointed
Date: 15/01/2024	Event: New Board Member Hugh Francis Risebrow (906303119) Appointed
Date: 12/01/2024	Event: New Confirmation Statement filed
Date: 08/11/2023	Event: New Accounts filed
Date: 25/07/2023	Event: Korron Maria Spence (929761304) has left the board
Date: 09/06/2023	Event: Vanessa Catherine Purday (930292791) has left the board
Date: 08/02/2023	Event: Alison Fox (929602735) has left the board
Date: 13/12/2022	Event: Nicholas Mark Goodger (920169486) has left the board
Date: 13/12/2022	Event: New Board Member Geoffrey David Bailey (930315460) Appointed
Date: 11/12/2022	Event: New Confirmation Statement filed
Date: 06/12/2022	Event: New Board Member Vanessa Catherine Purday (930292791) Appointed
Date: 06/12/2022	Event: New Board Member Julie Ann Yanni (922901856) Appointed
Date: 02/12/2022	Event: Diana Daw (913677107) has left the board
Date: 02/12/2022	Event: Sean Keith Paul Reynolds (914108714) has left the board
Date: 28/10/2022	Event: New Accounts filed
Date: 18/10/2022	Event: Elizabeth Mary Crawford Coles (913393378) has left the board
Date: 06/07/2022	Event: New Board Member Korron Maria Spence (929761304) Appointed
Date: 24/05/2022	Event: New Company Secretary Alison Fox (929602735) Appointed
Date: 22/02/2022	Event: Dorothy Otite (928604260) has left the board
Date: 16/12/2021	Event: New Accounts filed
Date: 16/12/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Board Member Stewart John Baird (921541886) Appointed
Date: 24/11/2021	Event: New Board Member Stewart John Baird (921541886) Appointed
Date: 24/11/2021	Event: New Board Member Stewart John Baird (921541886) Appointed
Date: 24/11/2021	Event: New Board Member Stewart John Baird (921541886) Appointed
Date: 26/10/2021	Event: New Board Member Joanne Jenner (928864736) Appointed
Date: 17/09/2021	Event: New Board Member Elizabeth Mary Crawford Coles (913393378) Appointed
Date: 20/05/2021	Event: Change in Reg. Office
Date: 02/04/2021	Event: New Accounts filed
Date: 07/01/2021	Event: New Confirmation Statement filed
Date: 18/11/2020	Event: Hugh Francis Risebrow (927630989) has left the board
Date: 18/11/2020	Event: New Board Member Hugh Francis Risebrow (926519869) Appointed
Date: 11/11/2020	Event: New Board Member Hugh Francis Risebrow (927630989) Appointed
Date: 20/08/2020	Event: Keith Nicholas Palmer (920993699) has left the board
Date: 29/07/2020	Event: Andreas Andreou (921773924) has left the board
Date: 29/07/2020	Event: New Board Member Andrew Andreou (907538096) Appointed
Date: 24/12/2019	Event: New Accounts filed
Date: 11/12/2019	Event: New Confirmation Statement filed
Date: 10/07/2019	Event: New Board Member Sean Keith Paul Reynolds (914108714) Appointed
Date: 24/04/2019	Event: Geoffrey Richard Benn (907378658) has left the board
Date: 15/03/2019	Event: New Accounts filed
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 05/02/2018	Event: David Andrew Osborne (916798515) has left the board
Date: 19/12/2017	Event: New Board Member Keith Nicholas Palmer (920993699) Appointed
Date: 08/12/2017	Event: New Confirmation Statement filed

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SPENCER PRIVATE HOSPITALS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2M

£5.4M

£5M

£5.4M

People Overview

7

40

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2M

£5.4M

£5M

£5.4M

Accounts

People Overview

7

40

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™