Spire Healthcare Limited
01522532
Notable Risks
- 16 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 22/01/2026
Due 05/02/2027
Industry
Officers
secretary · Since 21/05/2025
Former
director · Resigned 30/06/2016
director · Resigned 13/10/2017
director · Resigned 27/10/2017
director · Resigned 01/03/2018
director · Resigned 25/09/2019
secretary · Resigned 31/03/2020
director · Resigned 09/05/2024
director · Resigned 09/05/2024
secretary · Resigned 21/05/2025
director · Resigned 30/01/2026
director · Resigned 13/03/2026
Persons with Significant Control
Spire Healthcare (Holdings) Limited
3, Dorset Rise, London, EC4Y 8EN
Reg: 04313887 · Companies House (England And Wales) · Limited By Shares
Notified 06/04/2016
Former PSCs
Shc Holdings Limited
Ceased 28/05/2021
Charges16 outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)
LINKS BIDCO S.A.R.L. PROPCO 6
LINKS BIDCO S.A.R.L. PROPCO 5
LINKS BIDCO S.A.R.L. PROPCO 4
LINKS BIDCO S.A.R.L. PROPCO 11
LINKS BIDCO S.A.R.L. PROPCO 2
LINKS BIDCO S.A.R.L. PROPCO 1
LINKS BIDCO S.A.R.L. PROPCO 12
LINKS BIDCO S.A.R.L. PROPCO 3
LINKS BIDCO S.A.R.L. PROPCO 10
LINKS BIDCO S.A.R.L. PROPCO 9
LINKS BIDCO S.A.R.L. PROPCO 8
LINKS BIDCO S.A.R.L. PROPCO 7
Change History
Active
Private Limited Company
3 DORSET RISE
LONDON