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SPIRE HEALTHCARE PROPERTIES LIMITED

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

This company is commonly known as Spire Healthcare Properties Limited. The company was founded 40 years ago and was given the registration number 01829406. The firm's registered office is in LONDON. You can find them at 3 Dorset Rise, , London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:SPIRE HEALTHCARE PROPERTIES LIMITED
Company Number:01829406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

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 InformationRoleAppointedStatus
3, Dorset Rise, London, United Kingdom, EC4Y 8EN

Secretary31 March 2020Active
3, Dorset Rise, London, EC4Y 8EN

Director30 October 2017Active
3, Dorset Rise, London, EC4Y 8EN

Director22 March 2018Active
3, Dorset Rise, London, EC4Y 8EN

Director30 March 2022Active
3, Dorset Rise, London, EC4Y 8EN

Director14 January 2019Active
Well Cottage, Eggington, North Leighton Buzzard, LU7 9PD

Secretary-Active
The Old Cottage, Howe Green, Hertford, SG13 8LH

Secretary23 September 1994Active
3, Dorset Rise, London, EC4Y 8EN

Secretary31 August 2007Active
94 London Road, Stanmore, HA7 4NS

Secretary04 February 1999Active
Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA

Corporate Secretary30 June 2005Active
Well Cottage, Eggington, North Leighton Buzzard, LU7 9PD

Director-Active
26 Regency House, Osnaburgh Street, London, NW1 3NB

Director-Active
Flat B22 Herbal Hill Gardens, 9 Herbal Hill, London, EC1R 5EJ

Director04 February 1999Active
Hillside Lye Green, Crowborough, TN6 1UU

Director-Active
The Dower House, Westmill, Buntingford, SG9 9LY

Director01 September 2005Active
9 Aldenham Road, Radlett, WD7 8AU

Director-Active
Timberlea, Warminster Road, South Newton, Salisbury, SP2 0QW

Director18 October 1995Active
120, Holborn, London, EC1N 2TD

Director20 July 2011Active
13 Craven Gardens, Wimbledon, London, SW19 8LU

Director27 March 1998Active
29 Magnolia Dene, Hazlemere, HP15 7QE

Director01 January 2002Active
47 Ennerdale Road, Kew, Richmond, TW9 2DN

Director-Active
82 Nelson Road, London, N8 9RT

Director18 October 1995Active
3, Dorset Rise, London, United Kingdom, EC4Y 8EN

Director27 June 2017Active
3, Dorset Rise, London, EC4Y 8EN

Director20 July 2011Active
51 Exchange Building, 132 Commercial Street, London, E1 6NG

Director03 March 2000Active
9 Nightingale Shott, Egham, TW20 9SU

Director01 August 2005Active
Spring House, Spring Hill Fordcombe, Tunbridge Wells, TN3 0SE

Director04 February 1999Active
Mansion, House Farm, Crowhurst Lane Crowhurst, Lingfield, RH7 6LR

Director12 April 2002Active
120, Holborn, London, EC1N 2TD

Director01 February 2008Active
The Old Cottage, Howe Green, Hertford, SG13 8LH

Director23 September 1994Active
Fernleigh Lodge, Northchurch Common, Berkhamsted, HP4 1LR

Director01 September 2005Active
Westlands House, Cowfold Road West Grinstead, Horsham, RH13 8LZ

Director01 August 2001Active
81 Castle Road, St. Albans, AL1 5DQ

Director06 October 1993Active
3, Dorset Rise, London, United Kingdom, EC4Y 8EN

Director06 February 2017Active
3, Dorset Rise, London, EC4Y 8EN

Director08 October 2007Active

People with Significant Control

Spire Healthcare 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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