SPIRE HEALTHCARE (HOLDINGS) LIMITED
Company Number 04313887
Status
Active
Incorporated
October 31, 2001
Entity Type
Ltd
Registered Office
3 Dorset Rise
London
EC4Y 8EN
82990
Previous Names
BHS (HOLDINGS) LIMITED
Ceased on Oct 12, 2007
DELTASCOOP LIMITED
Ceased on Nov 19, 2001
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Oct 18, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
SPIRE HEALTHCARE (HOLDINGS) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04313887, this organization has been active since October 2001. Primarily in the 82990 sector, the business maintains its official headquarters at 3 Dorset Rise. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Mortgage
Jan 20, 2026
Confirmation Statement
Oct 6, 2025
Accounts
Aug 22, 2025
Officers
May 29, 2025
Officers
May 29, 2025
Accounts
Dec 27, 2024
Confirmation Statement
Oct 8, 2024
Officers
Sep 19, 2024
Officers
Jun 15, 2024
Officers
May 28, 2024
Officers
May 9, 2024
Officers
May 9, 2024
Accounts
Oct 13, 2023
Confirmation Statement
Oct 4, 2023
Accounts
Nov 11, 2022
Confirmation Statement
Oct 14, 2022
Mortgage
May 18, 2022
Mortgage
May 18, 2022
Officers
Mar 31, 2022
Mortgage
Mar 7, 2022
Confirmation Statement
Oct 4, 2021
Accounts
Sep 27, 2021
Mortgage
Sep 13, 2021
Capital
Jul 22, 2021
Incorporation
Jul 22, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Spire Healthcare Group Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Spire Healthcare Holdings 2 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Spire Healthcare Holdings 1
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Spire Healthcare Finance Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Spire Healthcare Holdings 3 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 25 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
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Resigned
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Resigned
Resigned
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Resigned
secretary
director
director
director
secretary
secretary
secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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