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Spire Occupational Health Limited

Spire Occupational Health Limited is an active company incorporated on 6 November 2001 with the registered office located in London, City of London. Spire Occupational Health Limited was registered 23 years ago.
Status
Active
Active since 22 years ago
Company No
04317901
Private limited company
Age
23 years
Incorporated 6 November 2001
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 4 October 2025 (26 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Dorset Rise
London
EC4Y 8EN
England
Address changed on 25 Sep 2023 (2 years 1 month ago)
Previous address was
Telephone
02082958250
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1973
Director • Irish • Lives in England • Born in Jul 1969
Director • Business Manager • British • Lives in UK • Born in Nov 1973
Director • Chief Commercial Officer • British • Lives in England • Born in Sep 1971
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Soma Health Limited
Harbant Singh Samra, Peter James Corfield, and 2 more are mutual people.
Active
The Doctors Clinic Group Ltd
Harbant Singh Samra, Peter James Corfield, and 1 more are mutual people.
Active
The London Doctors Clinic Ltd
Harbant Singh Samra, Peter James Corfield, and 1 more are mutual people.
Active
Spire Healthcare Limited
Harbant Singh Samra and Derrick Michael Farrell are mutual people.
Active
Spire Healthcare Properties Limited
Harbant Singh Samra is a mutual person.
Active
Vita Health Wellness Limited
Derrick Michael Farrell is a mutual person.
Active
Vita Health Solutions Limited
Derrick Michael Farrell is a mutual person.
Active
Spire Healthcare (Holdings) Limited
Harbant Singh Samra is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£188.96K
Increased by £106.9K (+130%)
Turnover
£2.34M
Decreased by £512.42K (-18%)
Employees
48
Decreased by 4 (-8%)
Total Assets
£1.54M
Decreased by £1.12M (-42%)
Total Liabilities
-£3.8M
Increased by £747.32K (+24%)
Net Assets
-£2.27M
Decreased by £1.87M (+474%)
Debt Ratio (%)
248%
Increased by 132.74% (+116%)
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 14 Oct 2025
Confirmation Submitted
24 Days Ago on 6 Oct 2025
Mr Derrick Michael Farrell Details Changed
3 Months Ago on 23 Jul 2025
Philip William Davies Resigned
5 Months Ago on 21 May 2025
Judit Molnar Appointed
5 Months Ago on 21 May 2025
Subsidiary Accounts Submitted
5 Months Ago on 8 May 2025
Caroline Rachel Gardiner Resigned
11 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Mr Derrick Michael Farrell Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Oct 2025
Confirmation statement made on 4 October 2025 with no updates
Submitted on 6 Oct 2025
Director's details changed for Mr Derrick Michael Farrell on 23 July 2025
Submitted on 23 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 May 2025
Repayment History
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