Spire Healthcare Property Developments Limited

Active08996103 Private limited company
Incorporated
14 April 2014 (12 years)
Previously known as
Spire St Anthony's Property Limited (until 28 July 2015)
This list may be incomplete. See all names on Companies House
Industry
Hospital activities (86101)
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
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 (10 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 Director
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
14 April 2014
Appointed Gordon, Simon as Director
14 April 2014
Appointed Toner, Daniel Francis as Secretary
14 April 2014
Appointed Roger, Robert as Director
14 April 2014
Appointed Toner, Daniel Francis 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
22 October 2026Other filing
22 October 2026Audit exemption subsidiary accounts31 December 2025
20 September 2026Other filing—
20 September 2026Other filing—
20 September 2026Accounts filing—
Show all recent filings

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