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Spire Healthcare Limited

Spire Healthcare Limited is an active company incorporated on 15 October 1980 with the registered office located in London, City of London. Spire Healthcare Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01522532
Private limited company
Age
45 years
Incorporated 15 October 1980
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 22 January 2025 (1 year ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (9 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Spire Healthcare Limited
Contact
Address
3 Dorset Rise
London
EC4Y 8EN
Same address for the past 4 years
Telephone
01603456181
Email
Available in Endole App
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Dr Catherine Mary Cale
Director • Group Medical Director • British • Lives in England • Born in Aug 1965
John Joseph Forrest
Director • Chief Operating Officer • British • Lives in UK • Born in Sep 1971
Rachel Joanne King
Director • Group People Director • British • Lives in UK • Born in Jun 1970
Mantraraj Dipak Budhdev
Director • Solicitor • British • Lives in UK • Born in Aug 1986
Derrick Michael Farrell
Director • Irish • Lives in England • Born in Jul 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Montefiore House Limited
Peter James Corfield, John Joseph Forrest, and 2 more are mutual people.
Active
Spire Healthcare Properties Limited
Peter James Corfield, Harbant Singh Samra, and 1 more are mutual people.
Active
Spire Healthcare (Holdings) Limited
Peter James Corfield, Harbant Singh Samra, and 1 more are mutual people.
Active
Spire Occupational Health Limited
Peter James Corfield, Derrick Michael Farrell, and 1 more are mutual people.
Active
Classic Hospitals Property Limited
Peter James Corfield, Harbant Singh Samra, and 1 more are mutual people.
Active
Spire UK Holdco 4 Limited
Peter James Corfield, Harbant Singh Samra, and 1 more are mutual people.
Active
Spire Property 1 Limited
Peter James Corfield, Harbant Singh Samra, and 1 more are mutual people.
Active
Spire Property 4 Limited
Peter James Corfield, Harbant Singh Samra, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£30.82M
Decreased by £10.12M (-25%)
Turnover
£1.33B
Increased by £59.06M (+5%)
Employees
10.49K
Increased by 456 (+5%)
Total Assets
£2.39B
Decreased by £23.1M (-1%)
Total Liabilities
-£2.34B
Increased by £13.53M (+1%)
Net Assets
£50.25M
Decreased by £36.62M (-42%)
Debt Ratio (%)
98%
Increased by 1.5% (+2%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
10 Days Ago on 16 Jan 2026
New Charge Registered
10 Days Ago on 16 Jan 2026
Full Accounts Submitted
5 Months Ago on 22 Aug 2025
Mr Derrick Michael Farrell Details Changed
6 Months Ago on 23 Jul 2025
Philip William Davies Resigned
8 Months Ago on 21 May 2025
Judit Molnar Appointed
8 Months Ago on 21 May 2025
Rebecca Harper Appointed
9 Months Ago on 23 Apr 2025
Confirmation Submitted
11 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Dec 2024
Mr Derrick Michael Farrell Details Changed
1 Year 5 Months Ago on 5 Aug 2024
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Documents
Registration of charge 015225320037, created on 16 January 2026
Submitted on 20 Jan 2026
Registration of charge 015225320038, created on 16 January 2026
Submitted on 20 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Director's details changed for Mr Derrick Michael Farrell on 23 July 2025
Submitted on 23 Jul 2025
Miscellaneous
Submitted on 2 Jul 2025
Termination of appointment of Philip William Davies as a secretary on 21 May 2025
Submitted on 29 May 2025
Appointment of Judit Molnar as a secretary on 21 May 2025
Submitted on 29 May 2025
Appointment of Rebecca Harper as a director on 23 April 2025
Submitted on 2 May 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 4 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 27 Dec 2024
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Repayment History
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