Spire Healthcare (holdings) started in year 2001 as Private Limited Company with registration number 04313887. The Spire Healthcare (holdings) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 3 Dorset Rise. Postal code: EC4Y 8EN. Since October 12, 2007 Spire Healthcare (holdings) Limited is no longer carrying the name Bhs (holdings).
At present there are 4 directors in the the company, namely Harbant S., Jitesh S. and Peter C. and others. In addition one secretary - Philip D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 3 Dorset Rise |
| Town | London |
| Post code | EC4Y 8EN |
| Country of origin | United Kingdom |
| Registration Number | 04313887 |
| Date of Incorporation | Wed, 31st Oct 2001 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 30 March 2022
Position: Secretary
Appointed: 31 March 2020
Position: Director
Appointed: 14 January 2019
Position: Director
Appointed: 22 March 2018
Position: Director
Appointed: 30 October 2017
The list of PSCs that own or control the company is made up of 5 names. As BizStats found, there is Spire Healthcare Finance Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Spire Healthcare Group Uk Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Spire Healthcare Holdings 1, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "an unlimited with shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Spire Healthcare Finance Limited
3 Dorset Rise, London, EC4Y 8EN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House (England And Wales) |
| Registration number | 09080180 |
| Notified on | 28 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Spire Healthcare Group Uk Limited
3 Dorset Rise, London, EC4Y 8EN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House (England And Wales) |
| Registration number | 06689538 |
| Notified on | 28 May 2021 |
| Ceased on | 28 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Spire Healthcare Holdings 1
3 Dorset Rise, London, EC4Y 8EN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Unlimited With Shares |
| Country registered | England And Wales |
| Place registered | Companies House (England And Wales) |
| Registration number | 06342688 |
| Notified on | 28 May 2021 |
| Ceased on | 28 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Spire Healthcare Holdings 2 Limited
3 Dorset Rise, London, EC4Y 8EN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House (England And Wales) |
| Registration number | 06342684 |
| Notified on | 28 May 2021 |
| Ceased on | 28 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Spire Healthcare Holdings 3 Limited
3 Dorset Rise, London, EC4Y 8EN, United Kingdom
| Legal authority | Companies Act 20006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House (England And Wales) |
| Registration number | 06271839 |
| Notified on | 6 April 2016 |
| Ceased on | 28 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bhs (holdings) | October 12, 2007 |
| Deltascoop | November 19, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 13th, October 2023 |
accounts | Free Download (26 pages) |
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