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Spire Healthcare Finance Limited

09080180

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

3 Dorset Rise, London, EC4Y 8EN
Incorporated 10/06/2014

Compliance

Last accounts

31/12/2024

full

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

British · United Kingdom · Age 54

Harbant Singh Samra

director · Since 30/03/2022

British · United Kingdom · Age 52

Mantraraj Dipak Budhdev

director · Since 09/05/2024

British · United Kingdom · Age 39

Judit Molnar

secretary · Since 21/05/2025

Former

Robert Roger

director · Resigned 30/06/2016

Andrew Warren Newton White

director · Resigned 22/07/2017

Catherine Lois Mason

director · Resigned 13/10/2017

Andrew Clinton Goldsmith

director · Resigned 27/10/2017

Simon Gordon

director · Resigned 01/03/2018

Daniel Francis Toner

director · Resigned 31/03/2020

Daniel Francis Toner

secretary · Resigned 31/03/2020

Justinian Joseph Ash

director · Resigned 09/05/2024

Jitesh Himatlal Sodha

director · Resigned 09/05/2024

Philip William Davies

secretary · Resigned 21/05/2025

Persons with Significant Control

Spire Healthcare Group Plc

75–100% shares
75–100% votes
Appoint directors

3, Dorset Rise, London, EC4Y 8EN

Reg: 09084066 · Companies House (England And Wales) · Public Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 16/01/2026Registered 20/01/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/02/2022Registered 07/03/2022
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 10/09/2021Registered 13/09/2021
Charge
outstanding

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

Created 23/07/2014Registered 28/07/2014

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line13 Dorset Rise
2026-06-05

3 DORSET RISE

post townLondon
2026-06-05

LONDON

officer appointedMOLNAR, Judit
2026-06-05
officer appointedBUDHDEV, Mantraraj Dipak
2026-06-05
officer appointedCORFIELD, Peter James
2026-06-05
officer appointedSAMRA, Harbant Singh
2026-06-05