OpenCompanies

Spire Healthcare Properties Limited

Company number
01829406
Status
Active
Type
Private Limited Company
Incorporated
3 Jul 1984
Nature of business
Construction of commercial buildings
Corporate group
Orthteam (Didsbury) Limited (46 companies)

Registered office

3 Dorset Rise
London
EC4Y 8EN

Previous names

  • NME Properties (UK) Limited (until 9 Dec 1988)
  • Neathunt Limited (until 15 Feb 1985)
  • BHL Properties Limited (until 12 Oct 2007)

Officers

NameRoleAppointedResigned
MOLNAR, Judit Secretary 21 May 2025
BUDHDEV, Mantraraj Dipak Director 9 May 2024
SAMRA, Harbant Singh Director 30 Mar 2022
CORFIELD, Peter James Director 22 Mar 2018
DAVIES, Philip William Secretary 31 Mar 2020 21 May 2025
SODHA, Jitesh Himatlal Director 14 Jan 2019 9 May 2024
ASH, Justinian Joseph Director 30 Oct 2017 9 May 2024
TONER, Daniel Francis Director 26 Nov 2009 31 Mar 2020
TONER, Daniel Francis Secretary 31 Aug 2007 31 Mar 2020
GORDON, Simon Director 20 Jul 2011 1 Mar 2018
GOLDSMITH, Andrew Clinton Director 27 Jun 2017 27 Oct 2017
MASON, Catherine Lois Director 6 Feb 2017 13 Oct 2017
WHITE, Andrew Warren Newton Director 1 Jul 2016 22 Jul 2017
ROGER, Robert Director 8 Oct 2007 30 Jun 2016
DE GORTER, Jean Jacques, Dr Director 20 Jul 2011 1 Feb 2012
WISE, Robert Jeffrey Director 1 Feb 2008 30 Apr 2011
JONES, Richard James Edward Director 1 Feb 2008 24 Nov 2009
HOLLINGSWORTH, Clare Margaret Director 12 Apr 2002 13 Feb 2008
GREGORY, Fraser David Director 1 Aug 2005 8 Oct 2007
BEAZLEY, Nicholas Tetley Director 1 Sep 2005 31 Aug 2007
KENT, Benjamin David Jemphrey Director 1 Sep 2005 31 Aug 2007
BUPA SECRETARIES LIMITED Corporate-Secretary 30 Jun 2005 31 Aug 2007
KING, Raymond Director 1 Aug 2001 31 Aug 2007
DAVIES, Julian Peter Director 18 Oct 1995 31 Aug 2007
DUGDALE, Michael Ian Director 1 Jan 2002 15 Sep 2005
WALFORD, Arthur David Director 18 Oct 1995 1 Sep 2005
WALFORD, Arthur David Secretary 4 Feb 1999 30 Jun 2005
GRAY, Duncan Archibald Director 3 Mar 2000 15 Mar 2005
HOLDEN, Dean Allan Director 4 Feb 1999 31 Dec 2001
LEA, Edward William Director 6 Oct 1993 13 Sep 2001
BARKER, Hilary Jane Director 4 Feb 1999 3 Mar 2000
DONALD, Alan Charles Director 27 Mar 1998 4 Feb 1999
KEE, Fergus Alexander Secretary 23 Sep 1994 4 Feb 1999
KEE, Fergus Alexander Director 23 Sep 1994 4 Feb 1999
ELLERBY, Mark Director 18 Oct 1995 27 Mar 1998
ELLEN, Susan Caroline Director - 29 Sep 1995
ABRAHAM, Richard John Director - 23 Sep 1994
ABRAHAM, Richard John Secretary - 23 Sep 1994
BIDDLESTONE, Keith Director - 6 Oct 1993
BAILEY, Alan Richard, Doctor Director - 30 Sep 1993
BARKER, James Director - 17 May 1993

Control

NameNature of controlNotifiedCeased
Spire Healthcare Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Aug 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 May 1989
31 May 1988
31 May 1987
31 May 1986
31 May 1985

Connections

Owned by

Spire Healthcare Properties Limited → Spire Healthcare Limited → Spire Healthcare (Holdings) Limited → Spire Healthcare Finance Limited → Spire Healthcare Group PLC

Directors’ other companies

Companies at the same address

Data