Fox Healthcare Acquisitions Limited

Active06487777 Private limited company
Incorporated
29 January 2008 (18 years)
Industry
Activities of head offices (70100)
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
5
Outstanding
0
Part satisfied
0
Satisfied
5

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
British
Born August 1986 (40)
Director · Appointed 30 March 2022
British
Born August 1973 (53)
Director · Appointed 22 March 2018
British
Born September 1971 (55)
Officer history (16 former)
21 May 2025
Resigned Davies, Philip William as Secretary
21 May 2025
Appointed Molnar, Judit as Secretary
9 May 2024
Appointed Budhdev, Mantraraj Dipak as Director
9 May 2024
Resigned Sodha, Jitesh Himatlal 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 Secretary
31 March 2020
Appointed Davies, Philip William 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
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
24 July 2008
Resigned Rowlands, Simon Nicholas as Director
24 July 2008
Resigned Gibson, Rebecca as Director
24 July 2008
Resigned Heberling, Pascal as Director
14 March 2008
Appointed Wise, Robert Jeffrey as Director
14 March 2008
Appointed De Gorter, Jean Jacques, Dr as Director
14 March 2008
Appointed Roger, Robert as Director
14 March 2008
Appointed Jones, Richard James Edward as Director
29 January 2008
Appointed Gibson, Rebecca as Director
29 January 2008
Appointed Rowlands, Simon Nicholas as Director
29 January 2008
Appointed Toner, Daniel Francis as Secretary
29 January 2008
Appointed Heberling, Pascal as 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. 04313887
Former controllers (1)
28 May 2021
Ceased Fox Healthcare Holdco 2 Limited — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Spire Healthcare Finance Limited Owns 75–100% of shares
Spire Healthcare (Holdings) Limited Owns 75–100% of shares
Fox Healthcare Acquisitions Limited This company 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

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
20 September 2026Other filing—
20 September 2026Accounts filing—
30 January 2026Confirmation statement with no updates22 January 2026
Show all recent filings

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