Fox Healthcare Acquisitions Limited

06487777

active

Private Limited Company

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 29/01/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

70100

Activities of head offices

Officers

Peter James Corfield

director · Since 22/03/2018

CHIEF COMMERCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 35 other boards

Harbant Singh Samra

director · Since 30/03/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 25 other boards

Mr Mantraraj Dipak Budhdev

director · Since 09/05/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 39

Also on 19 other boards

Judit Molnar

secretary · Since 21/05/2025

Persons with Significant Control

Spire Healthcare (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

3, Dorset Rise, London, EC4Y 8EN

Reg: 04313887 · Companies House (England And Wales) · Limited By Shares

Notified 28/05/2021

Former PSCs

Fox Healthcare Holdco 2 Limited

Ceased 28/05/2021

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)

Created 23/07/2014Registered 28/07/2014Satisfied 18/05/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 18/12/2013Registered 21/12/2013Satisfied 22/10/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/03/2008Registered 27/03/2008Satisfied 18/03/2014

charge

satisfied

CALYON AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT)

Created 17/03/2008Registered 27/03/2008Satisfied 18/03/2014

charge

satisfied

CALYON, ACTING AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURITYAGENT

Created 05/02/2008Registered 14/02/2008Satisfied 11/04/2008