Spire Healthcare (Holdings) Limited
Company Profile
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Large EnterpriseSpire Healthcare (holdings) Limited
04313887•Private Limited With Share Capital
3 Dorset Rise, London, EC4Y8EN
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Incorporated
31/10/2001
Company Age
24 years
Directors
6
Employees
—
SIC Code
32990
Risk
very low risk
Company Overview
Registration, classification & business activity
Spire Healthcare (holdings) Limited (04313887) is a private limited with share capital incorporated on 31/10/2001 (24 years old) and registered in london, EC4Y8EN. The company operates under SIC code 32990 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 32990
Large Enterprise
Incorporated 31/10/2001
EC4Y8EN
Financial Overview
Total Assets
£931.57M
Liabilities
£300.00M
Net Assets
£631.57M
Cash
£60.0K
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2021
Capital Allotment Shares
Category:Capital
Date:22-07-2021
Memorandum Articles
Category:Incorporation
Date:22-07-2021
Capital Allotment Shares
Category:Capital
Date:22-07-2021
Resolution
Category:Resolution
Date:22-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2021
Move Registers To Sail Company With New Address
Category:Address
Date:07-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Move Registers To Sail Company With New Address
Category:Address
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-08-2018
Move Registers To Sail Company With New Address
Category:Address
Date:20-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2017
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:19-07-2017
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:19-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2012
Termination Director Company With Name
Category:Officers
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011
Resolution
Category:Resolution
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2009
Termination Director Company With Name
Category:Officers
Date:30-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2009
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date21/08/2025
Latest Accounts31/12/2024
Trading Addresses
120 Holborn, London, EC1N2TD
3 Dorset Rise, London, EC4Y8ENRegistered
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