SPIRE HEALTHCARE LIMITED
3 DORSET RISE, LONDON EC4Y 8EN- Active
- Private Limited Company
- Company No. 01522532
- Last Updated: 01 Mar 2024
Company Profile
SPIRE HEALTHCARE LIMITED was incorporated on Wednesday, October 15, 1980 as a Private Limited Company with registered address in LONDON. SPIRE HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 43 years 11 months and 1 day.
| Name | SPIRE HEALTHCARE LIMITED |
|---|---|
| Company number | 01522532 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 1980 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Spire Healthcare (Holdings) Limited Dorset Rise, EC4Y 8EN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Shc Holdings Limited Dorset Rise, EC4Y 8EN |
Dates: Wednesday, April 6, 2016 - Friday, May 28, 2021
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
| Total of Mortgages | 36 |
|---|---|
| Mortgages Outstanding | 14 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 22 |
Previous Names
| Name | Change Date |
|---|---|
| SPIRE HEALTHCARE LIMITED | 15 Oct 1980 |
| BUPA HOSPITALS LIMITED | 11 Oct 2007 |