Website & contact details
- Website
Spire Healthcare Group PLC
- Incorporated
- 12 June 2014 (12 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- Greater London
- Address
- 3 Dorset RiseLondonEC4Y 8EN
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 6 March 2025
British
Born March 1964 (62)
Director · Appointed 6 March 2025
British
Born April 1961 (65)
Budhdev, Mantraraj Dipak
Secretary · Appointed 9 May 2024
Director · Appointed 9 May 2024
British
Born August 1973 (53)
Ceeney, Natalie Anna
Director · Appointed 1 May 2023
British
Born August 1971 (55)
Director · Appointed 1 February 2023
British
Born May 1962 (64)
British
Born January 1978 (48)
Shearman, Clifford Paul, Professor
Director · Appointed 1 October 2020
British
Born April 1955 (71)
British
Born March 1959 (67)
South African
Born August 1962 (64)
Officer history (19 former)
5 September 2026
5 September 2026
14 May 2025
6 March 2025
6 March 2025
2 September 2024
9 May 2024
9 May 2024
9 May 2024
Appointed Budhdev, Mantraraj Dipak as Secretary
9 May 2024
Resigned Davies, Philip William as Secretary
11 May 2023
Resigned Anderson, Adele Helen as Director
11 May 2023
11 May 2023
1 May 2023
Appointed Ceeney, Natalie Anna as Director
1 February 2023
1 November 2022
13 May 2021
4 March 2021
1 October 2020
Appointed Shearman, Clifford Paul, Professor as Director
7 April 2020
Appointed Davies, Philip William as Secretary
31 March 2020
Resigned Toner, Daniel Francis as Secretary
1 June 2019
16 May 2019
14 March 2019
1 October 2018
24 May 2018
24 May 2018
1 March 2018
30 October 2017
22 July 2017
26 May 2017
26 May 2017
28 July 2016
Appointed Anderson, Adele Helen as Director
1 July 2016
30 June 2016
27 June 2016
Resigned Lerwill, Robert Earl as Director
20 August 2015
29 June 2015
24 June 2014
24 June 2014
Appointed Lerwill, Robert Earl as Director
24 June 2014
24 June 2014
24 June 2014
24 June 2014
12 June 2014
12 June 2014
12 June 2014
Appointed Toner, Daniel Francis as Secretary
12 June 2014
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Spire Healthcare Group PLC This company
Spire Healthcare Finance Limited 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
What Spire Healthcare Group say about themselves
“Experts In Private Healthcare. Over 3,700 Consultants and 38 Award Winning Private Hospitals · Long Visiting Hours · Wide Range of Treatments”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Memorandum and Articles of Association | |||
| 9 November 2026 | Resolutions | |||
| 15 September 2026 | Termination of appointment of a director | |||
| 15 September 2026 | Termination of appointment of a director | |||
| 6 June 2026 | Resolutions |
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