Spire Healthcare Limited

Active01522532 Private limited company
Incorporated
15 October 1980 (46 years)
Previously known as
Bupa Hospitals Limited (until 11 October 2007)
BHSL Limited (until 28 May 1991)
Hca United Kingdom Limited (until 26 September 1989)
Earlier: Hospital Corporation International (U.K.) Limited
Industry
Hospital activities (86101)
Directors
Rebecca Harper
Owned by
Accounts type
Full
Region
Greater London
Address
3 Dorset Rise
London
EC4Y 8EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
38
Outstanding
16
Part satisfied
0
Satisfied
22

Officers 8 active

Officer details are public data from the Companies House register.

Molnar, Judit
Secretary · Appointed 21 May 2025
Harper, Rebecca
Director · Appointed 23 April 2025
British
Born December 1979 (46)
Director · Appointed 30 July 2024
Also at Kingfisher Midco Limited, Acorn Occupational Health Limited, Physiotherapy Specialists Ltd · more companies
Irish
Born July 1969 (57)
Director · Appointed 9 May 2024
Also at Spire Property 19 Limited, Spire Property 16 Limited, Spire Property 13 Limited · more companies
British
Born August 1986 (40)
Director · Appointed 9 May 2024
Also at Kingfisher Topco Limited
British
Born August 1965 (61)
Director · Appointed 9 May 2024
Also at Montefiore House Limited
British
Born July 1976 (50)
Director · Appointed 30 March 2022
Also at Spire Property 19 Limited, Spire Property 16 Limited, Spire Property 13 Limited · more companies
British
Born August 1973 (53)
Director · Appointed 22 March 2018
Also at Spire Property 19 Limited, Spire Property 16 Limited, Spire Property 13 Limited · more companies
British
Born September 1971 (55)
Officer history (47 former)
13 March 2026
Resigned King, Rachel Joanne as Director
30 January 2026
Resigned Forrest, John Joseph as Director
21 May 2025
Appointed Molnar, Judit as Secretary
21 May 2025
Resigned Davies, Philip William as Secretary
23 April 2025
Appointed Harper, Rebecca as Director
30 July 2024
Appointed Farrell, Derrick Michael as Director
9 May 2024
Appointed Cale, Catherine Mary, Dr as Director
9 May 2024
Appointed King, Rachel Joanne as Director
9 May 2024
Appointed Grant, Lisa Jane, Professor as Director
9 May 2024
Resigned Ash, Justinian Joseph as Director
9 May 2024
Appointed Budhdev, Mantraraj Dipak as Director
9 May 2024
Resigned Sodha, Jitesh Himatlal as Director
30 March 2022
Appointed Samra, Harbant Singh as Director
31 March 2020
Resigned Toner, Daniel Francis as Director
31 March 2020
Appointed Davies, Philip William as Secretary
31 March 2020
Resigned Toner, Daniel Francis as Secretary
5 March 2020
Appointed Forrest, John Joseph as Director
25 September 2019
Resigned De Gorter, Jean Jacques, Dr as Director
14 January 2019
Appointed Sodha, Jitesh Himatlal as Director
22 March 2018
Appointed Corfield, Peter James as Director
1 March 2018
Resigned Gordon, Simon as Director
30 October 2017
Appointed Ash, Justinian Joseph as Director
27 October 2017
Resigned Goldsmith, Andrew Clinton as Director
13 October 2017
Resigned Mason, Catherine Lois as Director
22 July 2017
Resigned White, Andrew Warren Newton as Director
27 June 2017
Appointed Goldsmith, Andrew Clinton as Director
6 February 2017
Appointed Mason, Catherine Lois as Director
1 July 2016
Appointed White, Andrew Warren Newton as Director
30 June 2016
Resigned Roger, Robert as Director
20 July 2011
Appointed Gordon, Simon as Director
20 July 2011
Appointed De Gorter, Jean Jacques, Dr as Director
30 April 2011
Resigned Wise, Robert Jeffrey as Director
26 November 2009
Appointed Toner, Daniel Francis as Director
24 November 2009
Resigned Jones, Richard James Edward as Director
2 April 2008
Resigned Hollingsworth, Clare Margaret as Director
20 March 2008
Resigned Gibson, Rebecca Fleur as Director
20 March 2008
Resigned Heberling, Pascal as Director
20 March 2008
Resigned Rowlands, Simon Nicholas as Director
26 October 2007
Appointed Wise, Robert Jeffrey as Director
26 October 2007
Appointed Gibson, Rebecca Fleur as Director
8 October 2007
Appointed Roger, Robert as Director
8 October 2007
Appointed Jones, Richard James Edward as Director
8 October 2007
Resigned Gregory, Fraser David as Director
31 August 2007
Resigned Kent, Benjamin David Jemphrey as Director
31 August 2007
Resigned Beazley, Nicholas Tetley as Secretary
31 August 2007
Appointed Heberling, Pascal as Director
31 August 2007
Resigned Beazley, Nicholas Tetley as Director
31 August 2007
Resigned Davies, Julian Peter as Director
31 August 2007
Appointed Toner, Daniel Francis as Secretary
31 August 2007
Resigned King, Raymond as Director
31 August 2007
Appointed Rowlands, Simon Nicholas as Director
15 September 2005
Resigned Dugdale, Michael Ian as Director
1 September 2005
Appointed Beazley, Nicholas Tetley as Secretary
1 September 2005
Resigned Walford, Arthur David as Secretary
1 September 2005
Appointed Kent, Benjamin David Jemphrey as Director
1 September 2005
Resigned Walford, Arthur David as Director
1 September 2005
Appointed Beazley, Nicholas Tetley as Director
1 August 2005
Appointed Gregory, Fraser David as Director
15 March 2005
Resigned Gray, Duncan Archibald as Director
31 December 2001
Resigned Holden, Dean Allan as Director
13 December 2001
Appointed Dugdale, Michael Ian as Director
13 September 2001
Resigned Lea, Edward William as Director
1 August 2001
Appointed King, Raymond as Director
3 March 2000
Appointed Gray, Duncan Archibald as Director
3 March 2000
Resigned Barker, Hilary Jane as Director
30 September 1999
Resigned Burns, Robert Ian as Director
4 February 1999
Appointed Walford, Arthur David as Secretary
4 February 1999
Resigned Donald, Alan Charles as Director
4 February 1999
Resigned Kee, Fergus Alexander as Director
4 February 1999
Appointed Holden, Dean Allan as Director
4 February 1999
Resigned Kee, Fergus Alexander as Secretary
4 February 1999
Appointed Hollingsworth, Clare Margaret as Director
4 February 1999
Appointed Barker, Hilary Jane as Director
27 March 1998
Resigned Ellerby, Mark as Director
27 March 1998
Appointed Donald, Alan Charles as Director
21 November 1996
Resigned Owen, Elizabeth as Director
21 November 1996
Appointed Davies, Julian Peter as Director
21 November 1996
Resigned Watson, Robert Ian as Director
21 November 1996
Appointed Walford, Arthur David as Director
21 November 1996
Appointed Lea, Edward William as Director
12 September 1996
Appointed Ellerby, Mark as Director
17 November 1995
Appointed Burns, Robert Ian as Director
17 November 1995
Resigned Hall, Michael Andrew as Director
23 October 1995
Resigned Burns, Robert Ian as Director
18 October 1995
Appointed Owen, Elizabeth as Director
29 September 1995
Resigned Ellen, Susan Caroline as Director
17 October 1994
Appointed Watson, Robert Ian as Director
17 October 1994
Resigned Biddlestone, Keith as Director
23 September 1994
Appointed Kee, Fergus Alexander as Director
23 September 1994
Resigned Abraham, Richard John as Secretary
23 September 1994
Resigned Abraham, Richard John as Director
23 September 1994
Appointed Kee, Fergus Alexander as Secretary
6 October 1993
Appointed Burns, Robert Ian as Director
6 October 1993
Appointed Hall, Michael Andrew as Director
30 September 1993
Resigned Bailey, Alan Richard, Doctor as Director
17 May 1993
Resigned Barker, James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04313887

Holdings 10

Companies where Spire Healthcare Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Former controllers (1)
28 May 2021
Ceased SHC Holdings Limited — Holds 75–100% of voting rights

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Spire Healthcare Group PLC
Spire Healthcare Finance Limited Owns 75–100% of shares
Spire Healthcare (Holdings) Limited Owns 75–100% of shares
Fox Healthcare Acquisitions Limited Owns 75–100% of shares
Spire Healthcare Limited This company Owns 75–100% of shares
Spire UK Holdco 4 Limited Owns 75–100% of shares
Classic Hospitals Property Limited Owns 75–100% of shares
Spire Property 1 Limited Owns 75–100% of shares
Spire Property 13 Limited Owns 75–100% of shares
Spire Property 16 Limited Owns 75–100% of shares
Spire Property 18 Limited Owns 75–100% of shares
Spire Property 19 Limited Owns 75–100% of shares
Spire Property 23 Limited Owns 75–100% of shares
Spire Property 4 Limited Owns 75–100% of shares
Spire Property 5 Limited Owns 75–100% of shares
Spire Property 6 Limited Owns 75–100% of shares
Spire Thames Valley Hospital Propco Limited Owns 75–100% of shares

What Spire Healthcare say about themselves

“Experts In Private Healthcare. Over 3,700 Consultants and 38 Award Winning Private Hospitals · Long Visiting Hours · Wide Range of Treatments”

— from spirehealthcare.com

Filings 372

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
18 March 2026Termination of appointment of a director
2 February 2026Confirmation statement with no updates22 January 2026
30 January 2026Termination of appointment of a director
20 January 2026Registration of a charge
Show all 372 filings

Some other companies at this address

Acorn Occupational Health Limited
Agfe Group Limited
Agfe LLP
Agfe Management Limited
Beneficium Bidco Limited
Beneficium Midco Limited

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