SPIRE HEALTHCARE LIMITED

Address

SPIRE HEALTHCARE LIMITED
3 DORSET RISE
LONDON
EC4Y 8EN
(83 companies also use this postcode)

Web:
Classification:

Hospital activities

Legal Information

Company Registration No.:
01522532
Incorporation Date:
15 Oct 1980 (36 Years old)
Financial Year End:
31 Dec
Capital:
NZD 200000000 on 12 Jun 2014
For period ending:
31 Dec 2013
Filed on:
26 Sep 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
25 May 2014
Filed on:
12 Jun 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 269 available


Directors and Secretaries

Jean De Gorter
20 Jul 2011 ⇒ Present ( 5 Years ) Director
Simon Gordon
20 Jul 2011 ⇒ Present ( 5 Years ) Director
Robert Roger
8 Oct 2007 ⇒ Present ( 9 Years ) Director
Daniel Toner
26 Nov 2009 ⇒ Present ( 7 Years ) Director
31 Aug 2007 ⇒ Present ( 9 Years ) Company Secretary

Charges / mortgages against this Company

HSBC CORPORATE TRUSTEE SERVICES (UK) LIMITED (THE SECURITY AGENT)
- OUTSTANDING on 28 Jul 2014
LINKS BIDCO S.A.R.L. PROPCO 12
RESTATED CALL OPTION CHARGE - OUTSTANDING on 20 Mar 2013
LINKS BIDCO S.A.R.L. PROPCO 11
RESTATED CALL OPTION CHARGE - OUTSTANDING on 20 Mar 2013
LINKS BIDCO S.A.R.L. PROPCO 10
RESTATED CALL OPTION CHARGE - OUTSTANDING on 20 Mar 2013
LINKS BIDCO S.A.R.L. PROPCO 9
RESTATED CALL OPTION CHARGE - OUTSTANDING on 20 Mar 2013
LINKS BIDCO S.A.R.L. PROPCO 8
RESTATED CALL OPTION CHARGE - OUTSTANDING on 20 Mar 2013
LINKS BIDCO S.A.R.L. PROPCO 7
RESTATED CALL OPTION CHARGE - OUTSTANDING on 20 Mar 2013
LINKS BIDCO S.A.R.L. PROPCO 6
RESTATED CALL OPTION CHARGE - OUTSTANDING on 20 Mar 2013
LINKS BIDCO S.A.R.L. PROPCO 5
RESTATED CALL OPTION CHARGE - OUTSTANDING on 20 Mar 2013
LINKS BIDCO S.A.R.L. PROPCO 4
RESTATED CALL OPTION CHARGE - OUTSTANDING on 20 Mar 2013
LINKS BIDCO S.A.R.L. PROPCO 3
RESTATED CALL OPTION CHARGE - OUTSTANDING on 20 Mar 2013
LINKS BIDCO S.A.R.L. PROPCO 2
RESTATED CALL OPTION CHARGE - OUTSTANDING on 20 Mar 2013
LINKS BIDCO S.A.R.L. PROPCO 1
RESTATED CALL OPTION CHARGE - OUTSTANDING on 20 Mar 2013
ROZIER NO.2 LIMITED PARTNERSHIP (AS SECURITY TRUSTEE FOR THE LANDLORDS)
CALL OPTION CHARGE - PART of the property or undertaking has been released from charge on 29 Oct 2008
THE ROYAL BANK OF SCOTLAND AS SECRUITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
STANDARD SECURITY - OUTSTANDING on 28 Oct 2008

Previous Company Names

BUPA HOSPITALS LIMITED
Changed 11 Oct 2007

Previous Addresses

120 HOLBORN
LONDON
EC1N 2TD
Changed 12 Dec 2013

GISTERED OFFICE CHANGED ON 12/03/2008 FROM, 15-19 BLOOMSBURY WAY, LONDON, WC1A 2BA
Changed 12 Mar 2008

PA HOUSE, 15-19 BLOOMSBURY WAY, LONDON, WC1A 2BA
Changed 3 Oct 2007

ESSEX STREET, LONDON, WC2R 3AU
Changed 16 Sep 1996

ESSEX STREET, LONDON, WC2R 3AX
Changed 25 Sep 1992

LPHYN COURT, GREAT TURNSTILE, LINCOLN'S INN FIELD, LONDON WCV 7JYU
Changed 21 Feb 1992

DWYCH HOUSE, ALDWYCH, LONDON WC2B 4JP
Changed 10 Aug 1989


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
728 £93,151,146.57
Department of Health
442 £39,009,766.52
Department of Health [11410]
40 £4,518,110.25

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.spirehealth.care
www.spirehealthcare.org.uk
www.spirehealthcare.health
www.spirehealthcare.works
www.spire.healthcare
www.spirehealthcare.active
www.spirecare.health

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 26 Sep 2014 9
31 Dec 2012 18 Sep 2013 9
31 Dec 2011 8 Aug 2012 8
31 Dec 2010 22 Sep 2011 9
31 Dec 2009 24 Sep 2010 9

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
269 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Public Sector Suppliers With Similar Names


Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 46 times in the last few years