Spire Healthcare (Holdings) Limited

Active04313887 Private limited company
Incorporated
31 October 2001 (25 years)
Previously known as
BHS (Holdings) Limited (until 12 October 2007)
Deltascoop Limited (until 19 November 2001)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
3 Dorset Rise
London
EC4Y 8EN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

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 (31 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
Appointed Davies, Philip William as Secretary
31 March 2020
Resigned Toner, Daniel Francis as Secretary
31 March 2020
Resigned Toner, Daniel Francis 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
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
2 April 2008
Resigned Hollingsworth, Clare Margaret as Director
20 March 2008
Resigned Heberling, Pascal as Director
20 March 2008
Resigned Gibson, Rebecca Fleur as Director
20 March 2008
Resigned Masfurroll, Gabriel as Director
20 March 2008
Resigned Rowlands, Simon Nicholas as Director
26 October 2007
Appointed Wise, Robert Jeffrey as Director
26 October 2007
Appointed Masfurroll, Gabriel as Director
26 October 2007
Appointed Gibson, Rebecca Fleur as Director
8 October 2007
Appointed Roger, Robert as Director
26 September 2007
Appointed Jones, Richard James Edward as Director
26 September 2007
Resigned Gregory, Fraser David as Director
31 August 2007
Appointed Toner, Daniel Francis as Secretary
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 Davies, Julian Peter as Director
31 August 2007
Resigned Kent, Benjamin David Jemphrey as Director
31 August 2007
Appointed Rowlands, Simon Nicholas as Director
31 August 2007
Appointed Heberling, Pascal as Director
15 September 2005
Resigned Dugdale, Michael Ian as Director
1 September 2005
Resigned Walford, Arthur David as Director
1 September 2005
Resigned Walford, Arthur David as Secretary
1 September 2005
Appointed Bupa Secretaries Limited as Corporate Secretary
1 September 2005
Appointed Beazley, Nicholas Tetley as Director
1 September 2005
Appointed Kent, Benjamin David Jemphrey as Director
1 August 2005
Appointed Gregory, Fraser David as Director
15 March 2005
Resigned Gray, Duncan Archibald as Director
1 January 2002
Appointed Dugdale, Michael Ian as Director
31 December 2001
Resigned Holden, Dean Allan as Director
12 November 2001
Appointed King, Raymond as Director
12 November 2001
Appointed Davies, Julian Peter as Director
12 November 2001
Appointed Gray, Duncan Archibald as Director
12 November 2001
Appointed Walford, Arthur David as Secretary
12 November 2001
Appointed Walford, Arthur David as Director
12 November 2001
Appointed Hollingsworth, Clare Margaret as Director
12 November 2001
Appointed Holden, Dean Allan as Director
12 November 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 November 2001
Resigned Instant Companies Limited as Corporate Nominee Director
31 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 October 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09080180
Former controllers (4)
28 May 2021
Ceased Spire Healthcare Group UK Limited — Owns 75–100% of shares
28 May 2021
Ceased Spire Healthcare Holdings 2 Limited — Owns 75–100% of shares
28 May 2021
Ceased Spire Healthcare Holdings 1 — Owns 75–100% of shares
28 May 2021
Ceased Spire Healthcare Holdings 3 Limited — Owns 75–100% of shares

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 This company Owns 75–100% of shares
Fox Healthcare Acquisitions Limited Owns 75–100% of shares
Spire Healthcare Limited 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

Filings 201

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates4 October 2026
20 January 2026Registration of a charge
6 October 2025Confirmation statement with no updates4 October 2025
22 August 2025Full accounts31 December 2024
29 May 2025Appointment of a secretary
Show all 201 filings

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