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 17/05/1993
director · Resigned 30/09/1993
director · Resigned 23/09/1994
secretary · Resigned 23/09/1994
director · Resigned 17/10/1994
director · Resigned 29/09/1995
director · Resigned 23/10/1995
director · Resigned 17/11/1995
director · Resigned 21/11/1996
director · Resigned 27/03/1998
secretary · Resigned 04/02/1999
director · Resigned 04/02/1999
director · Resigned 04/02/1999
director · Resigned 30/09/1999
director · Resigned 03/03/2000
director · Resigned 13/09/2001
director · Resigned 31/12/2001
director · Resigned 15/03/2005
secretary · Resigned 01/09/2005
director · Resigned 15/09/2005
director · Resigned 31/08/2007
director · Resigned 31/08/2007
secretary · Resigned 31/08/2007
director · Resigned 31/08/2007
director · Resigned 31/08/2007
director · Resigned 08/10/2007
director · Resigned 20/03/2008
director · Resigned 20/03/2008
director · Resigned 20/03/2008
director · Resigned 02/04/2008
director · Resigned 24/11/2009
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 5
LINKS BIDCO S.A.R.L. PROPCO 6
LINKS BIDCO S.A.R.L. PROPCO 7
LINKS BIDCO S.A.R.L. PROPCO 8
LINKS BIDCO S.A.R.L. PROPCO 9
LINKS BIDCO S.A.R.L. PROPCO 10
LINKS BIDCO S.A.R.L. PROPCO 12
LINKS BIDCO S.A.R.L. PROPCO 11
LINKS BIDCO S.A.R.L. PROPCO 1
LINKS BIDCO S.A.R.L. PROPCO 2
LINKS BIDCO S.A.R.L. PROPCO 3
LINKS BIDCO S.A.R.L. PROPCO 4
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (TH
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (TH
SPIRE PROPERTY 24 LIMITED
SPIRE PROPERTY 14 LIMITED
SPIRE PROPERTY 12 LIMITED
SPIRE PROPERTY 11 LIMITED
SPIRE PROPERTY 10 LIMITED
SPIRE PROPERTY 8 LIMITED
SPIRE PROPERTY 7 LIMITED
SPIRE PROPERTY 3 LIMITED
SPIRE PROPERTY 22 LIMITED
SPIRE PROPERTY 21 LIMITED
SPIRE PROPERTY 20 LIMITED
SPIRE PROPERTY 15 LIMITED
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (TH
ROZIER NO.2 LIMITED PARTNERSHIP (AS SECURITY TRUSTEE FOR THE LANDLORDS)
THE ROYAL BANK OF SCOTLAND (THE SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND AS SECRUITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
HSBC TRUSTEE (C.I.) LIMITED AS BORROWER SECURITY TRUSTEE
HSBC TRUSTEE (C.I.) LIMITED AS BORROWER SECURITY TRUSTEE
HSBC TRUSTEE (C.I.) LIMITED AS BORROWER SECURITY TRUSTEE (AS DEFINED THEREIN)
Change History
Active
Private Limited Company
3 DORSET RISE
LONDON