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Spire Healthcare Properties Limited

Spire Healthcare Properties Limited is an active company incorporated on 3 July 1984 with the registered office located in London, City of London. Spire Healthcare Properties Limited was registered 41 years ago.
Status
Active
Active since 29 years ago
Company No
01829406
Private limited company
Age
41 years
Incorporated 3 July 1984
Size
Unreported
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3 Dorset Rise
London
EC4Y 8EN
Same address for the past 4 years
Telephone
01173171300
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1973
Director • Chief Commercial Officer • British • Lives in UK • Born in Sep 1971
Director • Solicitor • British • Lives in UK • Born in Aug 1986
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Spire Healthcare Limited
Mr Peter James Corfield, Harbant Singh Samra, and 2 more are mutual people.
Active
Spire Healthcare (Holdings) Limited
Mr Peter James Corfield, Harbant Singh Samra, and 2 more are mutual people.
Active
Classic Hospitals Property Limited
Mr Peter James Corfield, Harbant Singh Samra, and 2 more are mutual people.
Active
Spire UK Holdco 4 Limited
Mr Peter James Corfield, Harbant Singh Samra, and 2 more are mutual people.
Active
Spire Property 1 Limited
Mr Peter James Corfield, Harbant Singh Samra, and 2 more are mutual people.
Active
Spire Property 4 Limited
Mr Peter James Corfield, Harbant Singh Samra, and 2 more are mutual people.
Active
Spire Property 5 Limited
Mr Peter James Corfield, Harbant Singh Samra, and 2 more are mutual people.
Active
Spire Property 6 Limited
Mr Peter James Corfield, Harbant Singh Samra, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.36M
Increased by £416K (+14%)
Employees
Unreported
Same as previous period
Total Assets
£35.61M
Decreased by £438K (-1%)
Total Liabilities
-£20.8M
Decreased by £1.69M (-7%)
Net Assets
£14.81M
Increased by £1.25M (+9%)
Debt Ratio (%)
58%
Decreased by 3.97% (-6%)
Latest Activity
Philip William Davies Resigned
3 Months Ago on 21 May 2025
Judit Molnar Appointed
3 Months Ago on 21 May 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 15 Nov 2024
Mr Mantraraj Dipak Budhdev Appointed
1 Year 4 Months Ago on 9 May 2024
Justinian Joseph Ash Resigned
1 Year 4 Months Ago on 9 May 2024
Jitesh Himatlal Sodha Resigned
1 Year 4 Months Ago on 9 May 2024
Mr Harbant Singh Samra Details Changed
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 31 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 31 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 31 Jul 2025
Appointment of Judit Molnar as a secretary on 21 May 2025
Submitted on 29 May 2025
Termination of appointment of Philip William Davies as a secretary on 21 May 2025
Submitted on 29 May 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 4 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Aug 2024
Repayment History
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