Spire Occupational Health Limited

Active04317901 Private limited company
Incorporated
6 November 2001 (25 years)
Previously known as
Maitland Medical Service Limited (until 8 December 2023)
Industry
General medical practice activities (86210)
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
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2026
British
Born February 1984 (42)
Molnar, Judit
Secretary · Appointed 21 May 2025
Director · Appointed 9 May 2024
Irish
Born July 1969 (57)
Director · Appointed 16 December 2022
British
Born September 1971 (55)
Director · Appointed 16 December 2022
British
Born August 1973 (53)
Officer history (12 former)
14 August 2026
Appointed Riley, Kevin as Director
21 May 2025
Appointed Molnar, Judit as Secretary
21 May 2025
Resigned Davies, Philip William as Secretary
30 November 2024
Resigned Gardiner, Caroline Rachel as Director
9 May 2024
Resigned Davies, Philip William as Director
9 May 2024
Appointed Farrell, Derrick Michael as Director
9 May 2024
Appointed Davies, Philip William as Secretary
2 May 2023
Appointed Gardiner, Caroline Rachel as Director
30 April 2023
Resigned Michalski, Julie as Director
26 April 2023
Resigned Mezher, David Richard as Director
16 December 2022
Appointed Davies, Philip William as Director
16 December 2022
Resigned Golding, Mark David as Director
16 December 2022
Appointed Corfield, Peter James as Director
16 December 2022
Appointed Samra, Harbant Singh as Director
16 December 2022
Resigned Brennan, John William, Dr as Director
22 December 2021
Appointed Golding, Mark David as Director
30 August 2019
Resigned Michalski, Anthony Julian, Dr as Secretary
30 August 2019
Resigned Brennan, Julie as Secretary
30 August 2019
Resigned Michalski, Julie as Secretary
30 August 2019
Appointed Mezher, David Richard as Director
9 October 2009
Appointed Michalski, Anthony Julian, Dr as Secretary
9 October 2009
Appointed Brennan, Julie as Secretary
6 November 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
6 November 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 November 2001
Appointed London Law Services Limited as Corporate Nominee Director
6 November 2001
Resigned London Law Services Limited as Corporate Nominee Director
6 November 2001
Appointed Michalski, Julie as Secretary
6 November 2001
Appointed Brennan, John William, Dr as Director
6 November 2001
Appointed Michalski, Julie as Director

Ownership 1 active

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

Corporate entity · Notified 30 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08841773

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Former controllers (2)
30 August 2019
Ceased John William Brennan — Owns 25–50% of shares
30 August 2019
Ceased Julie Michalski — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Other filing—
20 September 2026Other filing—
20 September 2026Accounts filing—
20 September 2026Audit exemption subsidiary accounts31 December 2025—
19 August 2026Appointment of a director
Show all recent filings

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