Spire Healthcare Properties Limited

Active01829406 Private limited company
Incorporated
3 July 1984 (42 years)
Previously known as
BHL Properties Limited (until 12 October 2007)
Nme Properties (UK) Limited (until 9 December 1988)
Neathunt Limited (until 15 February 1985)
Industry
Construction of commercial buildings (41201)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Molnar, Judit
Secretary · Appointed 21 May 2025
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 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 (37 former)
21 May 2025
Appointed Molnar, Judit as Secretary
21 May 2025
Resigned Davies, Philip William as Secretary
9 May 2024
Resigned Sodha, Jitesh Himatlal as Director
9 May 2024
Appointed Budhdev, Mantraraj Dipak as Director
9 May 2024
Resigned Ash, Justinian Joseph 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
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
1 February 2012
Resigned De Gorter, Jean Jacques, Dr 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
13 February 2008
Resigned Hollingsworth, Clare Margaret as Director
1 February 2008
Appointed Jones, Richard James Edward as Director
1 February 2008
Appointed Wise, Robert Jeffrey as Director
8 October 2007
Resigned Gregory, Fraser David as Director
8 October 2007
Appointed Roger, Robert as Director
31 August 2007
Resigned Bupa Secretaries Limited as Corporate Secretary
31 August 2007
Resigned King, Raymond as Director
31 August 2007
Resigned Beazley, Nicholas Tetley as Director
31 August 2007
Resigned Kent, Benjamin David Jemphrey as Director
31 August 2007
Appointed Toner, Daniel Francis as Secretary
31 August 2007
Resigned Davies, Julian Peter as Director
15 September 2005
Resigned Dugdale, Michael Ian as Director
1 September 2005
Appointed Beazley, Nicholas Tetley as Director
1 September 2005
Appointed Kent, Benjamin David Jemphrey as Director
1 September 2005
Resigned Walford, Arthur David as Director
1 August 2005
Appointed Gregory, Fraser David as Director
30 June 2005
Appointed Bupa Secretaries Limited as Corporate Secretary
30 June 2005
Resigned Walford, Arthur David as Secretary
15 March 2005
Resigned Gray, Duncan Archibald as Director
12 April 2002
Appointed Hollingsworth, Clare Margaret as Director
1 January 2002
Appointed Dugdale, Michael Ian as Director
31 December 2001
Resigned Holden, Dean Allan 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
4 February 1999
Appointed Walford, Arthur David as Secretary
4 February 1999
Appointed Holden, Dean Allan as Director
4 February 1999
Resigned Donald, Alan Charles as Director
4 February 1999
Resigned Kee, Fergus Alexander as Secretary
4 February 1999
Resigned Kee, Fergus Alexander as Director
4 February 1999
Appointed Barker, Hilary Jane as Director
27 March 1998
Appointed Donald, Alan Charles as Director
27 March 1998
Resigned Ellerby, Mark as Director
18 October 1995
Appointed Ellerby, Mark as Director
18 October 1995
Appointed Walford, Arthur David as Director
18 October 1995
Appointed Davies, Julian Peter as Director
29 September 1995
Resigned Ellen, Susan Caroline as Director
23 September 1994
Appointed Kee, Fergus Alexander as Secretary
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 Director
6 October 1993
Appointed Lea, Edward William as Director
6 October 1993
Resigned Biddlestone, Keith 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. 1522532

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Audit exemption subsidiary accounts31 December 2025
21 October 2026Other filing—
20 September 2026Other filing—
20 September 2026Accounts filing—
Show all recent filings

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