Spire Healthcare Properties Limited
01829406
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
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 06/10/1993
secretary · Resigned 23/09/1994
director · Resigned 23/09/1994
director · Resigned 29/09/1995
director · Resigned 27/03/1998
director · Resigned 04/02/1999
secretary · Resigned 04/02/1999
director · Resigned 04/02/1999
director · Resigned 03/03/2000
director · Resigned 13/09/2001
director · Resigned 31/12/2001
director · Resigned 15/03/2005
secretary · Resigned 30/06/2005
director · Resigned 01/09/2005
director · Resigned 15/09/2005
director · Resigned 31/08/2007
director · Resigned 31/08/2007
corporate secretary · Resigned 31/08/2007
director · Resigned 31/08/2007
director · Resigned 31/08/2007
director · Resigned 08/10/2007
director · Resigned 13/02/2008
director · Resigned 24/11/2009
director · Resigned 30/04/2011
director · Resigned 01/02/2012
director · Resigned 30/06/2016
director · Resigned 22/07/2017
director · Resigned 13/10/2017
director · Resigned 27/10/2017
director · Resigned 01/03/2018
secretary · Resigned 31/03/2020
director · Resigned 31/03/2020
director · Resigned 09/05/2024
director · Resigned 09/05/2024
secretary · Resigned 21/05/2025
Persons with Significant Control
Spire Healthcare Limited
3, Dorset Rise, London, EC4Y 8EN
Reg: 1522532 · Companies House (England And Wales) · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
NATIONAL WESTMINSTER BANK PLC
THE ROYAL BANK OF SCOTLAND (THE SECURITY AGENT)
HSBC TRUSTEE (C.I.) LIMITED AS BORROWER SECURITY TRUSTEE (AS DEFINED THEREIN)
Change History
Active
Private Limited Company
3 DORSET RISE
LONDON