Classic Hospitals Property Limited
05389607
Some Concerns
- 2 outstanding charges (-4)
Details
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
director · Since 22/03/2018
CHIEF COMMERCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 54
Also on 35 other boards
director · Since 30/03/2022
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 52
Also on 25 other boards
director · Since 09/05/2024
SOLICITOR
BRITISH · UNITED KINGDOM · Age 39
Also on 19 other boards
secretary · Since 21/05/2025
Persons with Significant Control
Spire Uk Holdco 4 Limited
3, Dorset Rise, London, EC4Y 8EN
Reg: 06342689 · Companies House (England And Wales) · Limited By Shares
Notified 07/09/2021
Former PSCs
Classic Hospitals Group Limited
Ceased 28/05/2021
Fox Healthcare Acquisitions Limited
Ceased 07/09/2021
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 (THE SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
CREDIT AGRICOLE CORPORATE & INVESTMENT BANK AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURE
CALYON AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT)
CALYON AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)(
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS SECURITY TRUSTEE FOR THESEC
PANGBOURNE BEAVER INVESTMENTS LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)