Spire Healthcare (Holdings) Limited
04313887
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 04/10/2025
Due 18/10/2026
Industry
Officers
secretary · Since 21/05/2025
Former
corporate nominee director · Resigned 12/11/2001
corporate nominee secretary · Resigned 12/11/2001
director · Resigned 31/12/2001
director · Resigned 15/03/2005
secretary · Resigned 01/09/2005
director · Resigned 01/09/2005
director · Resigned 15/09/2005
director · Resigned 31/08/2007
director · Resigned 31/08/2007
director · Resigned 31/08/2007
director · Resigned 31/08/2007
corporate secretary · Resigned 31/08/2007
director · Resigned 26/09/2007
director · Resigned 20/03/2008
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 30/04/2011
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 Finance Limited
3, Dorset Rise, London, EC4Y 8EN
Reg: 09080180 · Companies House (England And Wales) · Limited By Shares
Notified 28/05/2021
Former PSCs
Spire Healthcare Holdings 3 Limited
Ceased 28/05/2021
Spire Healthcare Group Uk Limited
Ceased 28/05/2021
Spire Healthcare Holdings 2 Limited
Ceased 28/05/2021
Spire Healthcare Holdings 1
Ceased 28/05/2021
Charges2 outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
NATIONAL WESTMINSTER BANK PLC
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND (THE SECURITY AGENT)
Change History
Active
Private Limited Company
3 DORSET RISE
LONDON