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Spire Occupational Health Limited

04317901

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Dorset Rise, London, EC4Y 8EN
Incorporated 06/11/2001

Previously known as

Maitland Medical Service Limited · until 08/12/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

86210
General medical practice activities

Officers

Peter James Corfield

director · Since 16/12/2022

British · United Kingdom · Age 54

Harbant Singh Samra

director · Since 16/12/2022

British · United Kingdom · Age 52

Derrick Michael Farrell

director · Since 09/05/2024

Irish · United Kingdom · Age 56

Judit Molnar

secretary · Since 21/05/2025

Former

London Law Services Limited

corporate nominee director · Resigned 06/11/2001

London Law Secretarial Limited

corporate nominee secretary · Resigned 06/11/2001

Julie Michalski

secretary · Resigned 30/08/2019

Julie Brennan

secretary · Resigned 30/08/2019

Anthony Julian Michalski

secretary · Resigned 30/08/2019

John William Brennan

director · Resigned 16/12/2022

Mark David Golding

director · Resigned 16/12/2022

David Richard Mezher

director · Resigned 26/04/2023

Julie Michalski

director · Resigned 30/04/2023

Philip William Davies

director · Resigned 09/05/2024

Caroline Rachel Gardiner

director · Resigned 30/11/2024

Philip William Davies

secretary · Resigned 21/05/2025

Persons with Significant Control

The Doctors Clinic Group Ltd

75–100% shares
75–100% votes

3, Dorset Rise, London, EC4Y 8EN

Reg: 08841773 · Companies House (Uk) · Private Limited Company

Notified 30/08/2019

Former PSCs

Dr John William Brennan

Ceased 30/08/2019

Ms Julie Michalski

Ceased 30/08/2019

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 10/07/2020Registered 13/07/2020Satisfied 20/12/2022
charge
satisfied

HSBC BANK PLC

Created 09/10/2009Registered 13/10/2009Satisfied 21/02/2019

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line13 Dorset Rise
2026-06-06

3 DORSET RISE

post townLondon
2026-06-06

LONDON

officer appointedMOLNAR, Judit
2026-06-06
officer appointedCORFIELD, Peter James
2026-06-06
officer appointedFARRELL, Derrick Michael
2026-06-06
officer appointedSAMRA, Harbant Singh
2026-06-06