Spencer Private Hospitals Limited

Active03130118 Private limited company
Incorporated
23 November 1995 (30 years)
Previously known as
East Kent Medical Services Limited (until 9 December 2019)
Intercede 1158 Limited (until 1 February 1996)
Industry
Hospital activities (86101)
Directors
Andrew Heselwood
Geoffrey David Bailey
Owned by
Accounts type
Full
Region
South East
Address
1 & 3 Almond House Betteshanger Road
Betteshanger
Deal
CT14 0EN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2025
Also at East Kent Cardiology Ltd
British
Born April 1979 (47)
Heselwood, Andrew
Director · Appointed 2 February 2024
British
Born October 1967 (59)
Bailey, Geoffrey David
Director · Appointed 14 November 2022
British,Canadian
Born March 1959 (67)
Director · Appointed 20 April 2020
British
Born May 1962 (64)
Officer history (56 former)
22 April 2026
Resigned Stevens, Michelle as Director
31 July 2025
Appointed Rosengarten, James Alexander, Dr as Director
14 May 2025
Resigned Yanni, Julie Ann, Dr as Director
30 November 2024
Resigned Jenner, Joanne as Director
21 October 2024
Resigned Andreou, Andrew as Director
21 October 2024
Appointed Stevens, Michelle as Director
2 February 2024
Appointed Heselwood, Andrew as Director
1 February 2024
Resigned Baird, Stewart John as Director
7 July 2023
Resigned Spence, Korron Maria as Director
31 May 2023
Resigned Purday, Vanessa Catherine as Director
3 February 2023
Resigned Fox, Alison as Secretary
1 December 2022
Appointed Yanni, Julie Ann, Dr as Director
1 December 2022
Appointed Purday, Vanessa Catherine as Director
30 November 2022
Resigned Goodger, Nicholas Mark as Director
14 November 2022
Appointed Bailey, Geoffrey David as Director
31 October 2022
31 October 2022
Resigned Daw, Diana as Director
31 August 2022
Resigned Coles, Elizabeth Mary Crawford as Director
10 May 2022
Appointed Spence, Korron Maria as Director
1 May 2022
Appointed Fox, Alison as Secretary
31 January 2022
Resigned Otite, Dorothy as Secretary
1 November 2021
Appointed Baird, Stewart John as Director
1 September 2021
Appointed Jenner, Joanne as Director
1 September 2021
Appointed Coles, Elizabeth Mary Crawford as Director
1 September 2021
Resigned Munro, Heather as Director
2 August 2021
Appointed Otite, Dorothy as Secretary
31 July 2021
Resigned Fox, Alison as Secretary
1 July 2020
Resigned Palmer, Keith Nicholas as Director
20 April 2020
Appointed Risebrow, Hugh Francis as Director
13 May 2019
15 March 2019
Resigned Benn, Geoffrey Richard as Director
31 January 2018
Resigned Osborne, David Andrew as Director
8 December 2017
Appointed Palmer, Keith Nicholas as Director
23 October 2017
Resigned Cole, Nicola Susan as Director
24 April 2017
Resigned Le Blanc, Sandra Cecilia as Director
20 October 2016
Appointed Andreou, Andrew as Director
20 October 2016
Appointed Benn, Geoffrey Richard as Director
20 October 2016
Resigned Stephen, Ian Bruce Murray as Director
20 October 2016
Appointed Munro, Heather as Director
20 October 2016
Resigned Baines, David Richard as Director
30 June 2016
Resigned Murray, Finbarr as Director
1 April 2016
Resigned Pompeus, Steven Joseph as Secretary
31 March 2016
Resigned Barker, Louise as Director
1 September 2015
Appointed Goodger, Nicholas Mark as Director
1 September 2015
Resigned Bain, Stuart Alexander James as Director
1 September 2015
Resigned Stevens, Paul Edward as Director
1 September 2015
Appointed Cole, Nicola Susan as Director
1 April 2015
Appointed Fox, Alison as Secretary
1 January 2015
Appointed Baines, David Richard as Director
22 December 2014
Resigned Buggle, Jeff as Director
6 October 2014
Resigned Murphey, Peter John as Director
6 October 2014
Appointed Le Blanc, Sandra Cecilia as Director
1 November 2013
Resigned Shutler, Elizabeth Ann as Director
1 November 2013
Appointed Murray, Finbarr as Director
18 July 2013
Resigned Martin, Neil David Tait, Dr as Director
18 July 2013
Appointed Stevens, Paul Edward as Director
3 December 2012
Resigned Holme, Christopher as Secretary
3 December 2012
Appointed Shutler, Elizabeth Ann as Director
3 December 2012
Appointed Bain, Stuart Alexander James as Director
3 December 2012
Appointed Pompeus, Steven Joseph as Secretary
3 December 2012
Resigned Holme, Christopher as Director
3 December 2012
Appointed Buggle, Jeff as Director
3 December 2012
Appointed Martin, Neil David Tait, Dr as Director
3 December 2012
Appointed Murphey, Peter John as Director
1 April 2012
Resigned Osborne, David Andrew as Director
15 March 2012
Appointed Osborne, David Andrew as Director
23 January 2012
Resigned Davies, David Alun as Director
6 December 2011
Appointed Osborne, David Andrew as Director
12 September 2011
Appointed Holme, Christopher as Director
21 April 2011
Resigned Parker, Simon Hartshorn as Director
1 December 2010
Resigned Egginton, Rupert as Director
11 May 2010
Appointed Stephen, Ian Bruce Murray as Director
11 May 2010
Resigned Bain, Stuart Alexander James as Director
11 May 2010
Appointed Barker, Louise as Director
1 April 2010
Appointed Holme, Christopher as Secretary
31 March 2010
Resigned Bishop & Sewell Secretaries Limited as Corporate Secretary
22 January 2009
Appointed Parker, Simon Hartshorn as Director
22 January 2009
Appointed Daw, Diana as Director
31 July 2008
Resigned Kershaw, Matthew David as Director
9 July 2008
Appointed Davies, David Alun as Director
9 July 2008
Appointed Egginton, Rupert as Director
31 March 2008
Resigned Booth, Nicholas Jonathan as Director
31 March 2008
Appointed Bishop & Sewell Secretaries Limited as Corporate Secretary
31 March 2008
Resigned Parker, Simon Hartshorn as Secretary
31 March 2008
Appointed Bain, Stuart Alexander James as Director
31 March 2008
Appointed Kershaw, Matthew David as Director
31 March 2008
Resigned Hunter, William as Director
31 March 2008
Resigned Booth, Jonathon Fenton as Director
5 July 2007
Resigned Curzon Corporate Secretaries Ltd as Corporate Secretary
5 July 2007
Appointed Parker, Simon Hartshorn as Secretary
1 April 2007
Appointed Booth, Nicholas Jonathan as Director
31 March 2007
Resigned Wheeler, Michael Francis Joseph as Director
1 January 2004
Appointed Wheeler, Michael Francis Joseph as Director
9 July 2001
Resigned Wheeler, Michael Francis Joseph as Director
9 July 2001
Resigned Nelson, Francis Eamon as Director
6 December 2000
Appointed Curzon Corporate Secretaries Ltd as Corporate Secretary
6 December 2000
Resigned Booth, Jonathon Fenton as Secretary
30 November 1998
Appointed Wheeler, Michael Francis Joseph as Director
25 November 1998
Resigned Zetter, Keith Terence as Director
30 June 1997
Appointed Hunter, William as Director
13 March 1997
Appointed Booth, Jonathon Fenton as Secretary
13 March 1997
Appointed Nelson, Francis Eamon as Director
13 March 1997
Appointed Zetter, Keith Terence as Director
13 March 1997
Appointed Booth, Jonathon Fenton as Director
13 March 1997
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
13 March 1997
Resigned Dennis, Roger Barry as Director
2 April 1996
Resigned Linton, Timothy John as Director
23 January 1996
Appointed Linton, Timothy John as Director
23 January 1996
Appointed Dennis, Roger Barry as Director
23 January 1996
Resigned Pearce, Toby Sebastian as Director
23 January 1996
Resigned Reeves, Barbara as Director
23 January 1996
Resigned Windmill, Robert John as Director
23 January 1996
Appointed Pearce, Toby Sebastian as Director
23 November 1995
Appointed Reeves, Barbara as Director
23 November 1995
Appointed Windmill, Robert John as Director
23 November 1995
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary

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
Limited
Reg. no. 02149084

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£5,205,729
Cash
£3,047,775
Profit Before Tax
£228,042
Debt Ratio
54%
Current Ratio
1.3x
Return on Equity
3%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,426,833 £4,682,712 £4,811,772 £5,094,864 £5,396,458 £5,205,729
Balance sheet detail
202520242023202220212020
Fixed Assets£4,237,989£4,193,311£4,331,792£4,270,621£4,345,496£4,319,698
Current Assets£7,105,521£7,274,362£5,748,609£7,086,430£4,333,859£5,048,960
Debtors£3,985,712£5,181,184£3,971,836£1,545,965£2,373,718£3,658,268
Cash£3,047,775£2,048,602£1,743,613£5,433,930£1,931,127£1,175,448
Creditors (< 1 year)£5,447,830£5,009,565£3,923,562£5,465,398£2,979,343£3,917,888
Creditors (> 1 year)£582,909£889,464£889,464£895,142£889,464£914,148
Net Current Assets£1,657,691£2,264,797£1,825,047£1,621,032£1,354,516£1,131,072
Net Assets£5,205,729£5,396,458£5,094,864£4,811,772£4,682,712£4,426,833
Shareholder Funds£5,205,729£5,396,458£5,094,864£4,811,772£4,682,712£4,426,833
Turnover£15,792,250£12,704,977£15,858,421
Cost of Sales£16,878,372£15,442,213£12,225,980£10,457,383£14,133,678
Gross Profit£1,724,743
Admin Expenses£3,176,063£3,388,254£2,542,191£3,327,322£1,996,516£1,486,930
Staff Costs£4,810,864£4,738,483
Operating Profit£302,643
Profit Before Tax£228,042£440,920£241,186£241,186£341,326£255,886
Tax£57,783£139,326£62,634£112,126£85,447£79,324
Profit for Period£170,259£301,594£166,138£129,060£255,879£176,562

Filings 252

DateDescriptionMade Up ToPagesPDF
24 June 2026Termination of appointment of a director
27 March 2026Full accounts31 March 2025
3 February 2026Confirmation statement with no updates22 November 2025
28 October 2025Appointment of a director
15 September 2025Termination of appointment of a director
Show all 252 filings

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