SPIRE HEALTHCARE (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spire Healthcare (holdings) Limited. The company was founded 23 years ago and was given the registration number 04313887. The firm's registered office is in LONDON. You can find them at 3 Dorset Rise, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	SPIRE HEALTHCARE (HOLDINGS) LIMITED
Company Number	:	04313887
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 October 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	3 Dorset Rise, London, EC4Y 8EN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, Dorset Rise, London, United Kingdom, EC4Y 8EN	Secretary	31 March 2020	Active
3, Dorset Rise, London, EC4Y 8EN	Director	30 October 2017	Active
3, Dorset Rise, London, EC4Y 8EN	Director	22 March 2018	Active
3, Dorset Rise, London, EC4Y 8EN	Director	30 March 2022	Active
3, Dorset Rise, London, EC4Y 8EN	Director	14 January 2019	Active
3, Dorset Rise, London, EC4Y 8EN	Secretary	31 August 2007	Active
94 London Road, Stanmore, HA7 4NS	Secretary	12 November 2001	Active
Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA	Corporate Secretary	01 September 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	31 October 2001	Active
The Dower House, Westmill, Buntingford, SG9 9LY	Director	01 September 2005	Active
Timberlea, Warminster Road, South Newton, Salisbury, SP2 0QW	Director	12 November 2001	Active
120, Holborn, London, EC1N 2TD	Director	20 July 2011	Active
29 Magnolia Dene, Hazlemere, HP15 7QE	Director	01 January 2002	Active
28 Campden Hill Gardens, London, W8 7AZ	Director	26 October 2007	Active
3, Dorset Rise, London, United Kingdom, EC4Y 8EN	Director	27 June 2017	Active
3, Dorset Rise, London, EC4Y 8EN	Director	20 July 2011	Active
51 Exchange Building, 132 Commercial Street, London, E1 6NG	Director	12 November 2001	Active
9 Nightingale Shott, Egham, TW20 9SU	Director	01 August 2005	Active
93, Goldhurst Terrace, London, NW6 3HA	Director	31 August 2007	Active
Spring House, Spring Hill Fordcombe, Tunbridge Wells, TN3 0SE	Director	12 November 2001	Active
Mansion, House Farm, Crowhurst Lane Crowhurst, Lingfield, RH7 6LR	Director	12 November 2001	Active
120, Holborn, London, EC1N 2TD	Director	26 September 2007	Active
Fernleigh Lodge, Northchurch Common, Berkhamsted, HP4 1LR	Director	01 September 2005	Active
Westlands House, Cowfold Road West Grinstead, Horsham, RH13 8LZ	Director	12 November 2001	Active
Av. Diagonal 652, C Building, 6th Floor, Barcelona 08034, Spain,	Director	26 October 2007	Active
3, Dorset Rise, London, United Kingdom, EC4Y 8EN	Director	06 February 2017	Active
3, Dorset Rise, London, EC4Y 8EN	Director	08 October 2007	Active
27 Hyde Park Gate, London, SW7 5DJ	Director	31 August 2007	Active
3, Dorset Rise, London, EC4Y 8EN	Director	26 November 2009	Active
94 London Road, Stanmore, HA7 4NS	Director	12 November 2001	Active
3, Dorset Rise, London, United Kingdom, EC4Y 8EN	Director	01 July 2016	Active
120, Holborn, London, EC1N 2TD	Director	26 October 2007	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	31 October 2001	Active

People with Significant Control

Spire Healthcare Group Uk Limited
Notified on	:	28 May 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3, Dorset Rise, London, United Kingdom, EC4Y 8EN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Spire Healthcare Holdings 2 Limited
Notified on	:	28 May 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3, Dorset Rise, London, United Kingdom, EC4Y 8EN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Spire Healthcare Holdings 1
Notified on	:	28 May 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3, Dorset Rise, London, United Kingdom, EC4Y 8EN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Spire Healthcare Finance Limited
Notified on	:	28 May 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3, Dorset Rise, London, United Kingdom, EC4Y 8EN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Spire Healthcare Holdings 3 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3, Dorset Rise, London, United Kingdom, EC4Y 8EN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SPIRE HEALTHCARE (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement