Menna Overview
Here’s a quick overview of SPIRE HEALTHCARE LIMITED 👀 — a London based business that started in 1980.
SPIRE HEALTHCARE LIMITED
- Company statusactive
- Company No01522532
- Age45 years 9 months Incorporated 15 October 1980
- Officers10
Address
3 Dorset Rise, London, EC4Y 8EN
SPIRE HEALTHCARE LIMITED is an active company incorporated on 15 October 1980 and based in London. The company was registered 46 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86101 Hospital activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 22 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jul 2025
Miscellaneous
1 Year Ago on 02 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 29 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 29 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Jul 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 15 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Change Person Director Company With Change Date
2 Years Ago on 09 May 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Aug 2022
Mortgage Satisfy Charge Full
4 Years Ago on 18 May 2022
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOLNAR, Judit | secretary | 21 May 2025 | |
| BUDHDEV, Mantraraj Dipak | director | Aug 1986 | 09 May 2024 |
| CALE, Catherine Mary, Dr | director | Aug 1965 | 09 May 2024 |
| CORFIELD, Peter James | director | Sep 1971 | 22 Mar 2018 |
| FARRELL, Derrick Michael | director | Jul 1969 | 30 Jul 2024 |
| FORREST, John Joseph | director | Sep 1971 | 05 Mar 2020 |
| GRANT, Lisa Jane, Professor | director | Jul 1976 | 09 May 2024 |
| HARPER, Rebecca | director | Dec 1979 | 23 Apr 2025 |
| KING, Rachel Joanne | director | Jun 1970 | 09 May 2024 |
| SAMRA, Harbant Singh | director | Aug 1973 | 30 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shc Holdings Limited | 06 Apr 2016 | |
| Spire Healthcare (Holdings) Limited | 06 Apr 2016 |
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BUDHDEV, Mantraraj Dipak, CORFIELD, Peter James, SAMRA, Harbant Singh, TONER, Daniel Francis are mutual persons.
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BUDHDEV, Mantraraj Dipak, CORFIELD, Peter James, SAMRA, Harbant Singh, ASH, Justinian Joseph, GOLDSMITH, Andrew Clinton, GRAY, Duncan Archibald are mutual persons.
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BUDHDEV, Mantraraj Dipak, CORFIELD, Peter James, SAMRA, Harbant Singh, ASH, Justinian Joseph, GOLDSMITH, Andrew Clinton are mutual persons.
BUDHDEV, Mantraraj Dipak, CORFIELD, Peter James, SAMRA, Harbant Singh, ASH, Justinian Joseph, GOLDSMITH, Andrew Clinton are mutual persons.
BUDHDEV, Mantraraj Dipak, CORFIELD, Peter James, SAMRA, Harbant Singh, ASH, Justinian Joseph, DE GORTER, Jean Jacques, Dr, GOLDSMITH, Andrew Clinton are mutual persons.
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BUDHDEV, Mantraraj Dipak, CORFIELD, Peter James, SAMRA, Harbant Singh, ASH, Justinian Joseph, GOLDSMITH, Andrew Clinton are mutual persons.
BUDHDEV, Mantraraj Dipak, CORFIELD, Peter James, SAMRA, Harbant Singh, ASH, Justinian Joseph, DE GORTER, Jean Jacques, Dr, GOLDSMITH, Andrew Clinton are mutual persons.
BUDHDEV, Mantraraj Dipak, CORFIELD, Peter James, SAMRA, Harbant Singh, ASH, Justinian Joseph, DE GORTER, Jean Jacques, Dr, GOLDSMITH, Andrew Clinton are mutual persons.
BUDHDEV, Mantraraj Dipak, CORFIELD, Peter James, SAMRA, Harbant Singh, ASH, Justinian Joseph, GOLDSMITH, Andrew Clinton are mutual persons.
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BUDHDEV, Mantraraj Dipak, CORFIELD, Peter James, SAMRA, Harbant Singh, ASH, Justinian Joseph, GOLDSMITH, Andrew Clinton are mutual persons.
BUDHDEV, Mantraraj Dipak are mutual persons.
CALE, Catherine Mary, Dr, FARRELL, Derrick Michael are mutual persons.
CORFIELD, Peter James, FORREST, John Joseph, GRANT, Lisa Jane, Professor, SAMRA, Harbant Singh, ASH, Justinian Joseph, DE GORTER, Jean Jacques, Dr, GORDON, Simon are mutual persons.
CORFIELD, Peter James, FORREST, John Joseph, GORDON, Simon are mutual persons.
FARRELL, Derrick Michael, SAMRA, Harbant Singh are mutual persons.
FARRELL, Derrick Michael, SAMRA, Harbant Singh are mutual persons.
FARRELL, Derrick Michael, SAMRA, Harbant Singh are mutual persons.
FARRELL, Derrick Michael, SAMRA, Harbant Singh are mutual persons.
FARRELL, Derrick Michael are mutual persons.
FARRELL, Derrick Michael are mutual persons.
FARRELL, Derrick Michael are mutual persons.
FARRELL, Derrick Michael are mutual persons.
FARRELL, Derrick Michael are mutual persons.
FARRELL, Derrick Michael are mutual persons.
FARRELL, Derrick Michael are mutual persons.
FARRELL, Derrick Michael are mutual persons.
FARRELL, Derrick Michael are mutual persons.
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FARRELL, Derrick Michael are mutual persons.
FARRELL, Derrick Michael are mutual persons.
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BURNS, Robert Ian are mutual persons.
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BURNS, Robert Ian are mutual persons.
BURNS, Robert Ian are mutual persons.
BURNS, Robert Ian are mutual persons.
BURNS, Robert Ian are mutual persons.
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Menna Overview
Here’s a quick overview of SPIRE HEALTHCARE LIMITED 👀 — a London based business that started in 1980.