OpenCompanies

Spire Healthcare (Holdings) Limited

Company number
04313887
Status
Active
Type
Private Limited Company
Incorporated
31 Oct 2001
Nature of business
Other business support service activities n.e.c.
Corporate group
Orthteam (Didsbury) Limited (46 companies)

Registered office

3 Dorset Rise
London
EC4Y 8EN

Previous names

  • Deltascoop Limited (until 19 Nov 2001)
  • BHS (Holdings) Limited (until 12 Oct 2007)

Officers

NameRoleAppointedResigned
BUDHDEV, Mantraraj Dipak Director 9 May 2024
SAMRA, Harbant Singh Director 30 Mar 2022
CORFIELD, Peter James Director 22 Mar 2018

Control

NameNature of controlNotifiedCeased
Spire Healthcare Finance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 May 2021
Spire Healthcare Group Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 May 2021 28 May 2021
Spire Healthcare Holdings 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 May 2021 28 May 2021
Spire Healthcare Holdings 1 Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 May 2021 28 May 2021
Spire Healthcare Holdings 3 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 28 May 2021

Accounts

Year ended
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

Connections

Owned by

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

Controls

Directors’ other companies

Companies at the same address

Data