Website & contact details
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Spire Healthcare Finance Limited
- Incorporated
- 10 June 2014 (12 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 Dorset RiseLondonEC4Y 8EN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
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
9 May 2024
9 May 2024
30 March 2022
31 March 2020
Appointed Davies, Philip William as Secretary
31 March 2020
31 March 2020
Resigned Toner, Daniel Francis as Secretary
14 January 2019
22 March 2018
1 March 2018
30 October 2017
27 October 2017
13 October 2017
22 July 2017
27 June 2017
6 February 2017
1 July 2016
30 June 2016
10 June 2014
10 June 2014
Appointed Toner, Daniel Francis as Secretary
10 June 2014
10 June 2014
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
Public Limited Company
Reg. no. 09084066
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Spire Healthcare Finance Limited This company Owns 75–100% of shares
Spire Healthcare (Holdings) Limited 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 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Satisfaction of a charge in full | |||
| 3 November 2026 | Satisfaction of a charge in full | |||
| 2 February 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 20 January 2026 | Registration of a charge | |||
| 22 August 2025 | Full accounts | 31 December 2024 |
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