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SPIRE HEALTHCARE LIMITED - 3 Dorset Rise, London, EC4Y 8EN, United Kingdom
Company Information
- Company registration number
- 01522532
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Dorset Rise
- London
- EC4Y 8EN 3 Dorset Rise, London, EC4Y 8EN UK
Management
- Managing Directors
- ASH, Justinian Joseph
- CORFIELD, Peter James
- FORREST, John Joseph
- SODHA, Jitesh Himatlal
- SAMRA, Harbant Singh
- Company secretaries
- DAVIES, Philip William
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-10-15
- Age Of Company 1980-10-15 43 years
- SIC/NACE
- 86101
Ownership
- Beneficial Owners
- Spire Healthcare (Holdings) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BUPA HOSPITALS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2017-05-25
- Annual Return
- Due Date: 2025-02-05
- Last Date: 2024-01-22
-
SPIRE HEALTHCARE LIMITED Company Description
- SPIRE HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 01522532. Its current trading status is "live". It was registered 1980-10-15. It was previously called BUPA HOSPITALS LIMITED. It has declared SIC or NACE codes as "86101". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-05-25.It can be contacted at 3 Dorset Rise .
Get SPIRE HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spire Healthcare Limited - 3 Dorset Rise, London, EC4Y 8EN, United Kingdom
- 1980-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-05) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-13) - AA
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confirmation-statement-with-no-updates (2023-02-06) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-31) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-07) - MR01
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confirmation-statement-with-updates (2022-01-25) - CS01
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change-person-director-company-with-change-date (2022-08-11) - CH01
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mortgage-satisfy-charge-full (2022-05-18) - MR04
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accounts-with-accounts-type-full (2022-11-11) - AA
keyboard_arrow_right 2021
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capital-statement-capital-company-with-date-currency-figure (2021-09-07) - SH19
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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move-registers-to-sail-company-with-new-address (2021-06-04) - AD03
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change-sail-address-company-with-old-address-new-address (2021-06-02) - AD02
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change-person-director-company-with-change-date (2021-06-02) - CH01
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capital-allotment-shares (2021-09-09) - SH01
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legacy (2021-09-07) - SH20
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legacy (2021-09-07) - CAP-SS
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memorandum-articles (2021-09-13) - MA
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cessation-of-a-person-with-significant-control (2021-06-04) - PSC07
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change-to-a-person-with-significant-control (2021-06-04) - PSC05
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capital-alter-shares-redemption-statement-of-capital (2021-09-13) - SH02
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accounts-with-accounts-type-full (2021-09-23) - AA
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resolution (2021-09-07) - RESOLUTIONS
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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termination-secretary-company-with-name-termination-date (2020-04-07) - TM02
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appoint-person-secretary-company-with-name-date (2020-04-07) - AP03
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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accounts-with-accounts-type-full (2020-11-06) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-03) - TM01
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-05-28) - CS01
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
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appoint-person-director-company-with-name-date (2018-03-23) - AP01
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confirmation-statement-with-no-updates (2018-06-06) - CS01
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move-registers-to-registered-office-company-with-new-address (2018-08-20) - AD04
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change-sail-address-company-with-old-address-new-address (2018-08-21) - AD02
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move-registers-to-sail-company-with-new-address (2018-11-19) - AD03
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accounts-with-accounts-type-full (2018-12-10) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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confirmation-statement-with-updates (2017-05-30) - CS01
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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mortgage-charge-part-release-with-charge-number (2017-07-19) - MR05
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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accounts-with-accounts-type-full (2017-09-26) - AA
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termination-director-company-with-name-termination-date (2017-10-17) - TM01
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appoint-person-director-company-with-name-date (2017-11-06) - AP01
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termination-director-company-with-name-termination-date (2017-12-06) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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accounts-with-accounts-type-full (2016-05-10) - AA
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change-person-director-company-with-change-date (2016-01-15) - CH01
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change-person-director-company-with-change-date (2016-06-03) - CH01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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mortgage-satisfy-charge-full (2016-07-02) - MR04
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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change-sail-address-company-with-old-address-new-address (2015-03-18) - AD02
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change-person-director-company-with-change-date (2015-07-07) - CH01
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accounts-with-accounts-type-full (2015-10-03) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-28) - MR01
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accounts-with-accounts-type-full (2014-09-26) - AA
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mortgage-satisfy-charge-full (2014-10-22) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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mortgage-satisfy-charge-full (2014-10-30) - MR04
keyboard_arrow_right 2013
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legacy (2013-01-25) - MG01
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legacy (2013-03-20) - MG01
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legacy (2013-01-31) - MG01
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legacy (2013-01-29) - MG04
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accounts-with-accounts-type-full (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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legacy (2013-03-22) - MG02
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change-registered-office-address-company-with-date-old-address (2013-12-12) - AD01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-20) - CH01
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accounts-with-accounts-type-full (2012-08-08) - AA
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legacy (2012-06-11) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-07) - TM01
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appoint-person-director-company-with-name (2011-08-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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accounts-with-accounts-type-full (2011-09-22) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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change-person-director-company-with-change-date (2010-03-19) - CH01
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change-person-director-company-with-change-date (2010-03-05) - CH01
keyboard_arrow_right 2009
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change-sail-address-company-with-old-address (2009-10-14) - AD02
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miscellaneous (2009-04-08) - MISC
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legacy (2009-04-09) - 395
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legacy (2009-05-29) - 363a
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resolution (2009-02-24) - RESOLUTIONS
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change-sail-address-company (2009-10-05) - AD02
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move-registers-to-sail-company (2009-10-14) - AD03
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accounts-with-accounts-type-full (2009-10-28) - AA
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change-person-director-company-with-change-date (2009-11-13) - CH01
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change-person-director-company-with-change-date (2009-11-11) - CH01
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termination-director-company-with-name (2009-11-30) - TM01
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appoint-person-director-company-with-name (2009-12-03) - AP01
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change-person-secretary-company-with-change-date (2009-11-11) - CH03
keyboard_arrow_right 2008
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legacy (2008-03-12) - 287
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legacy (2008-03-28) - 288b
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legacy (2008-04-04) - 288b
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accounts-with-accounts-type-full (2008-07-02) - AA
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resolution (2008-07-09) - RESOLUTIONS
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resolution (2008-07-23) - RESOLUTIONS
-
legacy (2008-05-29) - 363a
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resolution (2008-10-28) - RESOLUTIONS
-
legacy (2008-10-29) - 395
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accounts-with-accounts-type-full (2008-10-29) - AA
-
resolution (2008-11-04) - RESOLUTIONS
-
legacy (2008-10-28) - 395
keyboard_arrow_right 2007
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memorandum-articles (2007-09-07) - MEM/ARTS
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accounts-with-accounts-type-full (2007-09-06) - AA
-
legacy (2007-09-03) - 288b
-
legacy (2007-06-04) - 363a
-
legacy (2007-08-29) - 403a
-
legacy (2007-06-04) - 395
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resolution (2007-08-13) - RESOLUTIONS
-
legacy (2007-09-10) - 288a
-
legacy (2007-09-11) - 225
-
legacy (2007-10-29) - 353a
-
legacy (2007-11-09) - 288a
-
legacy (2007-10-24) - 288a
-
legacy (2007-10-18) - 288b
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certificate-change-of-name-company (2007-10-11) - CERTNM
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legacy (2007-10-04) - 225
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legacy (2007-10-03) - 287
-
legacy (2007-10-18) - 288a
keyboard_arrow_right 2006
-
legacy (2006-08-30) - 288c
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legacy (2006-05-26) - 363a
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accounts-with-accounts-type-full (2006-05-23) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-10) - 288b
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accounts-with-accounts-type-full (2005-11-01) - AA
-
legacy (2005-09-21) - 288a
-
legacy (2005-09-08) - 288b
-
legacy (2005-09-16) - 288a
-
legacy (2005-08-09) - 403b
-
legacy (2005-06-29) - 363a
-
legacy (2005-03-31) - 288b
-
legacy (2005-09-20) - 288a
-
legacy (2005-10-25) - 288a
keyboard_arrow_right 2004
-
legacy (2004-06-17) - 363a
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accounts-with-accounts-type-full (2004-04-02) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-01) - 363a
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accounts-with-accounts-type-full (2003-04-07) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-31) - 395
-
legacy (2002-09-17) - 288c
-
legacy (2002-08-15) - 395
-
legacy (2002-07-23) - 288c
-
legacy (2002-07-16) - 363a
-
legacy (2002-07-16) - 288b
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accounts-with-accounts-type-full (2002-03-26) - AA
-
legacy (2002-01-14) - 288b
keyboard_arrow_right 2001
-
legacy (2001-05-18) - 288c
-
legacy (2001-06-06) - 363a
-
accounts-with-accounts-type-full (2001-06-19) - AA
-
legacy (2001-03-27) - 288c
-
legacy (2001-12-28) - 288a
-
legacy (2001-08-10) - 288a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-07-24) - AA
-
legacy (2000-06-20) - 363a
-
legacy (2000-04-18) - 288b
-
legacy (2000-03-15) - 288a
-
legacy (2000-02-02) - 363a
keyboard_arrow_right 1999
-
legacy (1999-02-04) - 123
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legacy (1999-03-03) - 288b
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legacy (1999-02-04) - 88(2)R
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resolution (1999-02-04) - RESOLUTIONS
-
memorandum-articles (1999-02-04) - MEM/ARTS
-
legacy (1999-03-03) - 288a
-
legacy (1999-12-22) - 288b
-
legacy (1999-03-09) - 288a
-
accounts-with-accounts-type-full (1999-05-09) - AA
-
legacy (1999-06-30) - 363a
-
legacy (1999-09-24) - 288c
keyboard_arrow_right 1998
-
legacy (1998-06-09) - 288a
-
accounts-with-accounts-type-full (1998-04-02) - AA
-
legacy (1998-06-09) - 288b
-
legacy (1998-07-06) - 363a
-
resolution (1998-10-20) - RESOLUTIONS
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-10) - AA
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legacy (1997-07-10) - 363a
-
legacy (1997-07-10) - 363(353)
keyboard_arrow_right 1996
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legacy (1996-06-24) - 363a
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accounts-with-accounts-type-full (1996-06-25) - AA
-
legacy (1996-09-16) - 287
-
legacy (1996-10-06) - 288a
-
legacy (1996-12-05) - 288b
-
legacy (1996-12-05) - 288a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-06-28) - AA
-
legacy (1995-06-27) - 363x
-
legacy (1995-11-06) - 288
-
legacy (1995-11-16) - 288
-
legacy (1995-11-30) - 288
-
legacy (1995-12-06) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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memorandum-articles (1994-12-11) - MEM/ARTS
-
resolution (1994-12-11) - RESOLUTIONS
-
legacy (1994-10-26) - 288
-
legacy (1994-10-11) - 288
-
accounts-with-accounts-type-full (1994-09-02) - AA
-
legacy (1994-08-06) - 288
-
legacy (1994-06-17) - 363x
-
memorandum-articles (1994-03-14) - MEM/ARTS
keyboard_arrow_right 1993
-
legacy (1993-06-22) - 363x
-
accounts-with-accounts-type-full (1993-05-07) - AA
-
legacy (1993-05-26) - 288
-
legacy (1993-07-26) - 88(2)P
-
legacy (1993-08-19) - 88(2)O
-
statement-of-affairs (1993-08-19) - SA
-
legacy (1993-10-19) - 288
-
legacy (1993-11-04) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-09) - 363a
-
legacy (1992-01-10) - 288
-
legacy (1992-01-22) - 288
-
legacy (1992-02-21) - 287
-
legacy (1992-03-31) - 288
-
accounts-with-accounts-type-full (1992-06-03) - AA
-
legacy (1992-06-15) - 363x
-
legacy (1992-09-25) - 287
-
resolution (1992-10-20) - RESOLUTIONS
keyboard_arrow_right 1991
-
legacy (1991-05-29) - 88(2)R
-
legacy (1991-01-25) - 288
-
legacy (1991-05-15) - 288
-
certificate-change-of-name-company (1991-05-24) - CERTNM
-
legacy (1991-10-15) - 288
-
statement-of-affairs (1991-07-11) - SA
-
accounts-with-accounts-type-full (1991-07-26) - AA
keyboard_arrow_right 1990
-
resolution (1990-03-08) - RESOLUTIONS
-
legacy (1990-01-30) - 288
-
legacy (1990-02-08) - 363
-
legacy (1990-03-08) - 288
-
legacy (1990-03-26) - 288
-
resolution (1990-11-29) - RESOLUTIONS
-
accounts-with-accounts-type-full (1990-09-03) - AA
-
legacy (1990-09-04) - 288
-
legacy (1990-11-29) - 363
-
legacy (1990-06-12) - 288
keyboard_arrow_right 1989
-
legacy (1989-03-16) - 363
-
legacy (1989-04-21) - 288
-
accounts-with-accounts-type-full (1989-07-24) - AA
-
legacy (1989-08-10) - 287
-
legacy (1989-08-14) - 123
-
legacy (1989-08-14) - 88(2)R
-
auditors-resignation-company (1989-08-16) - AUD
-
legacy (1989-04-12) - 288
-
legacy (1989-09-26) - 288
-
legacy (1989-09-27) - 288
-
certificate-change-of-name-company (1989-09-27) - CERTNM
-
legacy (1989-11-03) - 288
-
auditors-resignation-company (1989-11-10) - AUD
-
legacy (1989-09-18) - 288
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-01-06) - AA
-
accounts-with-accounts-type-full-group (1988-05-18) - AA
-
legacy (1988-11-09) - 288
-
legacy (1988-01-18) - 288
-
legacy (1988-11-15) - 288
keyboard_arrow_right 1987
-
legacy (1987-08-21) - 363
-
legacy (1987-08-21) - 288
-
accounts-with-accounts-type-full (1987-02-28) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-11-24) - 288
keyboard_arrow_right 1981
-
certificate-change-of-name-company (1981-12-24) - CERTNM
keyboard_arrow_right 1980
-
incorporation-company (1980-10-15) - NEWINC
-
miscellaneous (1980-10-15) - MISC