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Spire Healthcare Property Developments Limited

Spire Healthcare Property Developments Limited is an active company incorporated on 14 April 2014 with the registered office located in London, City of London. Spire Healthcare Property Developments Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08996103
Private limited company
Age
11 years
Incorporated 14 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
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 (23 days remaining)
Contact
Address
3 Dorset Rise
London
EC4Y 8EN
Same address for the past 4 years
Telephone
08001691777
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1973
Director • Solicitor • British • Lives in UK • Born in Aug 1986
Director • Chief Commercial Officer • British • Lives in UK • Born in Sep 1971
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 Properties 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
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49.38M
Increased by £2.21M (+5%)
Total Liabilities
-£9.3M
Increased by £580K (+7%)
Net Assets
£40.08M
Increased by £1.63M (+4%)
Debt Ratio (%)
19%
Increased by 0.35% (+2%)
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 18 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
Mr Harbant Singh Samra Details Changed
1 Year 4 Months Ago on 9 May 2024
Jitesh Himatlal Sodha Resigned
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 10 Months Ago on 13 Oct 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 31 Jul 2025
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
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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 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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