Spire Healthcare Properties Limited

Company Name	Spire Healthcare Properties Limited
Company Status	Active
Company Number	01829406
Category	Private Limited Company
Incorporation Date	3 July 1984(39 years, 10 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Justinian Joseph Ash
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 October 2017(33 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Mr Peter James Corfield
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 March 2018(33 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Mr Jitesh Himatlal Sodha
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 January 2019(34 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Secretary Name	Philip William Davies
Status	Current
Appointed	31 March 2020(35 years, 9 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Mr Harbant Singh Samra
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 March 2022(37 years, 9 months after company formation)
Appointment Duration	2 years
Role	Interim Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Keith Biddlestone
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(7 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 October 1993)
Role	Director Business Development
Correspondence Address	9 Aldenham Road Radlett Hertfordshire WD7 8AU

Director Name	Ms Susan Caroline Ellen
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(7 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 September 1995)
Role	Managing Director Health Services
Country of Residence	England
Correspondence Address	47 Ennerdale Road Kew Richmond Surrey TW9 2DN

Director Name	Mr James Barker
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(7 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 May 1993)
Role	Director Hospitals
Correspondence Address	Hillside Lye Green Crowborough East Sussex TN6 1UU

Director Name	Dr Alan Richard Bailey
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(7 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1993)
Role	Medical Director
Correspondence Address	26 Regency House Osnaburgh Street London NW1 3NB

Director Name	Richard John Abraham
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(7 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 September 1994)
Role	Finance Director Bhs
Correspondence Address	Well Cottage Eggington North Leighton Buzzard Bedfordshire LU7 9PD

Secretary Name	Richard John Abraham
Nationality	British
Status	Resigned
Appointed	25 May 1992(7 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 September 1994)
Role	Finance Director Bhs
Correspondence Address	Well Cottage Eggington North Leighton Buzzard Bedfordshire LU7 9PD

Director Name	Edward William Lea
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(9 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 13 September 2001)
Role	Group Finance Director
Correspondence Address	81 Castle Road St. Albans Hertfordshire AL1 5DQ

Director Name	Mr Fergus Alexander Kee
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 September 1994(10 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 February 1999)
Role	Uk Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage Howe Green Hertford SG13 8LH

Secretary Name	Mr Fergus Alexander Kee
Nationality	Irish
Status	Resigned
Appointed	23 September 1994(10 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage Howe Green Hertford SG13 8LH

Director Name	Mr Julian Peter Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(11 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Timberlea, Warminster Road South Newton Salisbury Wiltshire SP2 0QW

Director Name	Mark Ellerby
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(11 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 March 1998)
Role	Group Financial Controller
Correspondence Address	82 Nelson Road London N8 9RT

Director Name	Alan Charles Donald
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(13 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 February 1999)
Role	Group Financial Controller
Correspondence Address	13 Craven Gardens Wimbledon London SW19 8LU

Director Name	Dean Allan Holden
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(14 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2001)
Role	Group Financial Controller
Correspondence Address	Spring House Spring Hill Fordcombe Tunbridge Wells Kent TN3 0SE

Director Name	Hilary Jane Barker
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(14 years, 7 months after company formation)
Appointment Duration	1 year (resigned 03 March 2000)
Role	Finance Director
Correspondence Address	Flat B22 Herbal Hill Gardens 9 Herbal Hill London EC1R 5EJ

Secretary Name	Mr Arthur David Walford
Nationality	British
Status	Resigned
Appointed	04 February 1999(14 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Director Name	Mr Duncan Archibald Gray
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(15 years, 8 months after company formation)
Appointment Duration	5 years (resigned 15 March 2005)
Role	Finance & Commercial Director
Country of Residence	England
Correspondence Address	51 Exchange Building 132 Commercial Street London E1 6NG

Director Name	Raymond King
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(17 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 31 August 2007)
Role	Chartered Accountant
Correspondence Address	Westlands House Cowfold Road West Grinstead Horsham West Sussex RH13 8LZ

Director Name	Michael Ian Dugdale
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(17 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 September 2005)
Role	Chartered Accountant
Correspondence Address	29 Magnolia Dene Hazlemere Buckinghamshire HP15 7QE

Director Name	Mrs Clare Margaret Hollingsworth
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(17 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 February 2008)
Role	Managing Director Hospitals
Country of Residence	United Kingdom
Correspondence Address	Mansion House Farm Crowhurst Lane Crowhurst Lingfield Surrey RH7 6LR

Director Name	Fraser David Gregory
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(21 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 08 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Nightingale Shott Egham Berkshire TW20 9SU

Director Name	Mr Benjamin David Jemphrey Kent
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(21 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Fernleigh Lodge Northchurch Common Berkhamsted Hertfordshire HP4 1LR

Director Name	Mr Nicholas Tetley Beazley
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(21 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dower House Westmill Buntingford Hertfordshire SG9 9LY

Secretary Name	Mr Daniel Francis Toner
Nationality	British
Status	Resigned
Appointed	31 August 2007(23 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Mr Robert Roger
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(23 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Mr Richard James Edward Jones
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(23 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Holborn London EC1N 2TD

Director Name	Mr Daniel Francis Toner
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(25 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 March 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Dr Jean Jacques De Gorter
Date of Birth	June 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	20 July 2011(27 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Holborn London EC1N 2TD

Director Name	Mr Simon Gordon
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2011(27 years after company formation)
Appointment Duration	6 years, 7 months (resigned 01 March 2018)
Role	Cheif Financial Officer
Country of Residence	England
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Mrs Catherine Lois Mason
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2017(32 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 October 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Mr Andrew Clinton Goldsmith
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2017(33 years after company formation)
Appointment Duration	4 months (resigned 27 October 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Secretary Name	BUPA Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2005(21 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2007)
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Contact

Website	spirehealthcare.com
Email address	[email protected]

Location

Registered Address	3 Dorset Rise London EC4Y 8EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Spire Healthcare LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£415,607
Net Worth	£6,442,287
Cash	£101

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 January 2024 (3 months ago)
Next Return Due	5 February 2025 (9 months, 1 week from now)

Charges

25 February 2022	Delivered on: 7 March 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Freehold of spire manchester hospital, 170 barlow moor road, manchester, M20 2AF and land on the east side of tollerton lane, tollerton, nottingham with title numbers MAN249658 and NT512403, amongst others. For more details please refer to the instrument. Outstanding
22 October 2008	Delivered on: 29 October 2008 Satisfied on: 22 October 2014 Persons entitled: The Royal Bank of Scotland (The Security Agent) Classification: Security accession deed Secured details: All monies due or to become due from any charging company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
17 July 2002	Delivered on: 31 July 2002 Satisfied on: 29 August 2007 Persons entitled: Hsbc Trustee (C.I.) Limited as Borrower Security Trustee (as Defined Therein) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 November 2020	Full accounts made up to 31 December 2019 (29 pages)
26 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
7 April 2020	Appointment of Philip William Davies as a secretary on 31 March 2020 (2 pages)
7 April 2020	Termination of appointment of Daniel Francis Toner as a director on 31 March 2020 (1 page)
7 April 2020	Termination of appointment of Daniel Francis Toner as a secretary on 31 March 2020 (1 page)
1 October 2019	Full accounts made up to 31 December 2018 (24 pages)
28 May 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
16 January 2019	Appointment of Mr Jitesh Himatlal Sodha as a director on 14 January 2019 (2 pages)
19 November 2018	Register(s) moved to registered inspection location Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (23 pages)
21 August 2018	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS (1 page)
20 August 2018	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
6 June 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
23 March 2018	Appointment of Mr Peter James Corfield as a director on 22 March 2018 (2 pages)
5 March 2018	Termination of appointment of Simon Gordon as a director on 1 March 2018 (1 page)
6 December 2017	Termination of appointment of Andrew Clinton Goldsmith as a director on 27 October 2017 (1 page)
6 December 2017	Termination of appointment of Andrew Clinton Goldsmith as a director on 27 October 2017 (1 page)
6 November 2017	Appointment of Mr Justinian Joseph Ash as a director on 30 October 2017 (2 pages)
6 November 2017	Appointment of Mr Justinian Joseph Ash as a director on 30 October 2017 (2 pages)
17 October 2017	Termination of appointment of Catherine Lois Mason as a director on 13 October 2017 (1 page)
17 October 2017	Termination of appointment of Catherine Lois Mason as a director on 13 October 2017 (1 page)
4 August 2017	Termination of appointment of Andrew Warren Newton White as a director on 22 July 2017 (1 page)
4 August 2017	Termination of appointment of Andrew Warren Newton White as a director on 22 July 2017 (1 page)
5 July 2017	Full accounts made up to 31 December 2016 (17 pages)
5 July 2017	Full accounts made up to 31 December 2016 (17 pages)
4 July 2017	Appointment of Mr Andrew Clinton Goldsmith as a director on 27 June 2017 (2 pages)
4 July 2017	Appointment of Mr Andrew Clinton Goldsmith as a director on 27 June 2017 (2 pages)
30 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
8 February 2017	Appointment of Catherine Lois Mason as a director on 6 February 2017 (2 pages)
8 February 2017	Appointment of Catherine Lois Mason as a director on 6 February 2017 (2 pages)
5 July 2016	Appointment of Andrew Warren Newton White as a director on 1 July 2016 (2 pages)
5 July 2016	Appointment of Andrew Warren Newton White as a director on 1 July 2016 (2 pages)
1 July 2016	Termination of appointment of Robert Roger as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Robert Roger as a director on 30 June 2016 (1 page)
3 June 2016	Director's details changed for Mr Daniel Francis Toner on 6 June 2014 (2 pages)
3 June 2016	Director's details changed for Mr Daniel Francis Toner on 6 June 2014 (2 pages)
1 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (6 pages)
1 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (6 pages)
10 May 2016	Full accounts made up to 31 December 2015 (16 pages)
10 May 2016	Full accounts made up to 31 December 2015 (16 pages)
15 January 2016	Director's details changed for Mr Simon Gordon on 9 November 2011 (2 pages)
15 January 2016	Director's details changed for Mr Simon Gordon on 9 November 2011 (2 pages)
3 October 2015	Full accounts made up to 31 December 2014 (14 pages)
3 October 2015	Full accounts made up to 31 December 2014 (14 pages)
7 July 2015	Director's details changed for Mr Robert Roger on 1 June 2015 (2 pages)
7 July 2015	Director's details changed for Mr Robert Roger on 1 June 2015 (2 pages)
7 July 2015	Director's details changed for Mr Robert Roger on 1 June 2015 (2 pages)
2 July 2015	Director's details changed for Mr Robert Roger on 1 July 2015 (2 pages)
2 July 2015	Director's details changed for Mr Robert Roger on 1 July 2015 (2 pages)
2 July 2015	Director's details changed for Mr Robert Roger on 1 July 2015 (2 pages)
1 July 2015	Director's details changed for Mr Simon Gordon on 1 July 2015 (2 pages)
1 July 2015	Director's details changed for Mr Simon Gordon on 1 July 2015 (2 pages)
1 July 2015	Director's details changed for Mr Simon Gordon on 1 July 2015 (2 pages)
29 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (7 pages)
29 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (7 pages)
18 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
18 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
22 October 2014	Satisfaction of charge 2 in full (4 pages)
22 October 2014	Satisfaction of charge 2 in full (4 pages)
26 September 2014	Full accounts made up to 31 December 2013 (15 pages)
26 September 2014	Full accounts made up to 31 December 2013 (15 pages)
12 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (7 pages)
12 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (7 pages)
12 December 2013	Registered office address changed from 120 Holborn London EC1N 2TD on 12 December 2013 (1 page)
12 December 2013	Registered office address changed from 120 Holborn London EC1N 2TD on 12 December 2013 (1 page)
18 September 2013	Full accounts made up to 31 December 2012 (14 pages)
18 September 2013	Full accounts made up to 31 December 2012 (14 pages)
10 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
21 September 2012	Full accounts made up to 31 December 2011 (15 pages)
21 September 2012	Full accounts made up to 31 December 2011 (15 pages)
20 September 2012	Director's details changed for Mr Daniel Francis Toner on 23 August 2012 (2 pages)
20 September 2012	Director's details changed for Mr Daniel Francis Toner on 23 August 2012 (2 pages)
1 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
14 February 2012	Termination of appointment of Jean De Gorter as a director (1 page)
14 February 2012	Termination of appointment of Jean De Gorter as a director (1 page)
22 September 2011	Full accounts made up to 31 December 2010 (15 pages)
22 September 2011	Full accounts made up to 31 December 2010 (15 pages)
3 August 2011	Appointment of Simon Gordon as a director (2 pages)
3 August 2011	Appointment of Jean-Jacques De Gorter as a director (2 pages)
3 August 2011	Appointment of Jean-Jacques De Gorter as a director (2 pages)
3 August 2011	Appointment of Simon Gordon as a director (2 pages)
25 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
6 May 2011	Termination of appointment of Robert Wise as a director (1 page)
6 May 2011	Termination of appointment of Robert Wise as a director (1 page)
24 September 2010	Full accounts made up to 31 December 2009 (15 pages)
24 September 2010	Full accounts made up to 31 December 2009 (15 pages)
25 May 2010	Annual return made up to 25 May 2010 with a full list of shareholders (6 pages)
25 May 2010	Annual return made up to 25 May 2010 with a full list of shareholders (6 pages)
19 March 2010	Director's details changed for Robert Jeffrey Wise on 18 March 2010 (2 pages)
19 March 2010	Director's details changed for Robert Jeffrey Wise on 18 March 2010 (2 pages)
5 March 2010	Director's details changed for Robert Jeffrey Wise on 4 March 2010 (2 pages)
5 March 2010	Director's details changed for Robert Jeffrey Wise on 4 March 2010 (2 pages)
5 March 2010	Director's details changed for Robert Jeffrey Wise on 4 March 2010 (2 pages)
3 December 2009	Appointment of Mr Daniel Francis Toner as a director (2 pages)
3 December 2009	Appointment of Mr Daniel Francis Toner as a director (2 pages)
30 November 2009	Termination of appointment of Richard Jones as a director (1 page)
30 November 2009	Termination of appointment of Richard Jones as a director (1 page)
13 November 2009	Director's details changed for Robert Roger on 1 October 2009 (3 pages)
13 November 2009	Director's details changed for Robert Jeffrey Wise on 1 October 2009 (3 pages)
13 November 2009	Director's details changed for Robert Jeffrey Wise on 1 October 2009 (3 pages)
13 November 2009	Director's details changed for Robert Roger on 1 October 2009 (3 pages)
13 November 2009	Director's details changed for Robert Jeffrey Wise on 1 October 2009 (3 pages)
13 November 2009	Director's details changed for Robert Roger on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Richard James Edward Jones on 1 October 2009 (3 pages)
11 November 2009	Secretary's details changed for Daniel Francis Toner on 1 October 2009 (3 pages)
11 November 2009	Secretary's details changed for Daniel Francis Toner on 1 October 2009 (3 pages)
11 November 2009	Secretary's details changed for Daniel Francis Toner on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Richard James Edward Jones on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Richard James Edward Jones on 1 October 2009 (3 pages)
30 October 2009	Full accounts made up to 31 December 2008 (16 pages)
30 October 2009	Full accounts made up to 31 December 2008 (16 pages)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register inspection address has been changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD United Kingdom (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register inspection address has been changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD United Kingdom (1 page)
5 October 2009	Register inspection address has been changed (1 page)
5 October 2009	Register inspection address has been changed (1 page)
26 May 2009	Return made up to 25/05/09; full list of members (4 pages)
26 May 2009	Return made up to 25/05/09; full list of members (4 pages)
8 April 2009	Sction 519 (2 pages)
8 April 2009	Sction 519 (2 pages)
24 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
24 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
4 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
4 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
30 October 2008	Full accounts made up to 31 December 2007 (17 pages)
30 October 2008	Full accounts made up to 31 December 2007 (17 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
28 October 2008	Resolutions RES13 ‐ Facilities agreement 21/10/2008 (3 pages)
28 October 2008	Resolutions RES13 ‐ Facilities agreement 21/10/2008 (3 pages)
9 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
9 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
24 June 2008	Full accounts made up to 31 August 2007 (19 pages)
24 June 2008	Full accounts made up to 31 August 2007 (19 pages)
28 May 2008	Return made up to 25/05/08; full list of members (4 pages)
28 May 2008	Return made up to 25/05/08; full list of members (4 pages)
12 March 2008	Registered office changed on 12/03/2008 from, 15-19 bloomsbury way, london, WC1A 2BA (1 page)
12 March 2008	Registered office changed on 12/03/2008 from, 15-19 bloomsbury way, london, WC1A 2BA (1 page)
3 March 2008	Director appointed richard james edward jones (2 pages)
3 March 2008	Director appointed robert jeffrey wise (2 pages)
3 March 2008	Director appointed robert jeffrey wise (2 pages)
3 March 2008	Director appointed richard james edward jones (2 pages)
28 February 2008	Appointment terminated director clare hollingsworth (1 page)
28 February 2008	Appointment terminated director clare hollingsworth (1 page)
29 October 2007	Location of register of members (non legible) (1 page)
29 October 2007	Location of register of members (non legible) (1 page)
24 October 2007	New director appointed (3 pages)
24 October 2007	New director appointed (3 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
12 October 2007	Company name changed bhl properties LIMITED\certificate issued on 12/10/07 (2 pages)
12 October 2007	Company name changed bhl properties LIMITED\certificate issued on 12/10/07 (2 pages)
4 October 2007	Accounting reference date shortened from 31/08/08 to 31/12/07 (1 page)
4 October 2007	Accounting reference date shortened from 31/08/08 to 31/12/07 (1 page)
3 October 2007	Registered office changed on 03/10/07 from: bupa house, 15-19 bloomsbury way, london, WC1A 2BA (1 page)
3 October 2007	Registered office changed on 03/10/07 from: bupa house, 15-19 bloomsbury way, london, WC1A 2BA (1 page)
11 September 2007	Accounting reference date shortened from 31/12/07 to 31/08/07 (1 page)
11 September 2007	Accounting reference date shortened from 31/12/07 to 31/08/07 (1 page)
10 September 2007	New secretary appointed (2 pages)
10 September 2007	New secretary appointed (2 pages)
7 September 2007	Memorandum and Articles of Association (9 pages)
7 September 2007	Memorandum and Articles of Association (9 pages)
6 September 2007	Full accounts made up to 31 December 2006 (18 pages)
6 September 2007	Full accounts made up to 31 December 2006 (18 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Secretary resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Secretary resigned (1 page)
3 September 2007	Director resigned (1 page)
29 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 May 2007	Return made up to 25/05/07; full list of members (3 pages)
29 May 2007	Return made up to 25/05/07; full list of members (3 pages)
30 August 2006	Director's particulars changed (1 page)
30 August 2006	Director's particulars changed (1 page)
26 May 2006	Return made up to 25/05/06; full list of members (3 pages)
26 May 2006	Return made up to 25/05/06; full list of members (3 pages)
23 May 2006	Full accounts made up to 31 December 2005 (18 pages)
23 May 2006	Full accounts made up to 31 December 2005 (18 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
20 September 2005	New director appointed (1 page)
20 September 2005	New director appointed (1 page)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	New secretary appointed (2 pages)
19 September 2005	New director appointed (1 page)
19 September 2005	New director appointed (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
2 September 2005	Secretary resigned (1 page)
2 September 2005	Secretary resigned (1 page)
29 June 2005	Return made up to 25/05/05; full list of members (3 pages)
29 June 2005	Return made up to 25/05/05; full list of members (3 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
22 March 2005	Full accounts made up to 31 December 2004 (17 pages)
22 March 2005	Full accounts made up to 31 December 2004 (17 pages)
16 June 2004	Return made up to 25/05/04; full list of members (7 pages)
16 June 2004	Return made up to 25/05/04; full list of members (7 pages)
2 April 2004	Full accounts made up to 31 December 2003 (15 pages)
2 April 2004	Full accounts made up to 31 December 2003 (15 pages)
16 June 2003	Return made up to 25/05/03; full list of members (7 pages)
16 June 2003	Return made up to 25/05/03; full list of members (7 pages)
7 April 2003	Full accounts made up to 31 December 2002 (16 pages)
7 April 2003	Full accounts made up to 31 December 2002 (16 pages)
17 September 2002	Director's particulars changed (1 page)
17 September 2002	Director's particulars changed (1 page)
31 July 2002	Particulars of mortgage/charge (54 pages)
31 July 2002	Particulars of mortgage/charge (54 pages)
23 July 2002	Return made up to 25/05/02; full list of members (7 pages)
23 July 2002	Director's particulars changed (1 page)
23 July 2002	Director's particulars changed (1 page)
23 July 2002	Director's particulars changed (1 page)
23 July 2002	Director's particulars changed (1 page)
23 July 2002	Return made up to 25/05/02; full list of members (7 pages)
24 April 2002	New director appointed (3 pages)
24 April 2002	New director appointed (3 pages)
23 April 2002	Memorandum and Articles of Association (5 pages)
23 April 2002	Memorandum and Articles of Association (5 pages)
26 March 2002	Full accounts made up to 31 December 2001 (12 pages)
26 March 2002	Full accounts made up to 31 December 2001 (12 pages)
27 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	New director appointed (3 pages)
14 January 2002	New director appointed (3 pages)
14 January 2002	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
10 August 2001	New director appointed (3 pages)
10 August 2001	New director appointed (3 pages)
19 June 2001	Full accounts made up to 31 December 2000 (14 pages)
19 June 2001	Full accounts made up to 31 December 2000 (14 pages)
6 June 2001	Return made up to 25/05/01; full list of members (7 pages)
6 June 2001	Return made up to 25/05/01; full list of members (7 pages)
18 May 2001	Director's particulars changed (1 page)
18 May 2001	Director's particulars changed (1 page)
24 July 2000	Full accounts made up to 31 December 1999 (13 pages)
24 July 2000	Full accounts made up to 31 December 1999 (13 pages)
20 June 2000	Return made up to 25/05/00; full list of members (11 pages)
20 June 2000	Return made up to 25/05/00; full list of members (11 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
24 September 1999	Director's particulars changed (1 page)
24 September 1999	Director's particulars changed (1 page)
9 July 1999	Return made up to 25/05/99; no change of members (13 pages)
9 July 1999	Return made up to 25/05/99; no change of members (13 pages)
9 May 1999	Full accounts made up to 31 December 1998 (13 pages)
9 May 1999	Full accounts made up to 31 December 1998 (13 pages)
3 March 1999	New secretary appointed (2 pages)
3 March 1999	New secretary appointed (2 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
3 March 1999	New director appointed (2 pages)
3 March 1999	Secretary resigned (1 page)
3 March 1999	Secretary resigned (1 page)
3 March 1999	Director resigned (1 page)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
20 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 1998	Return made up to 25/05/98; full list of members (13 pages)
7 July 1998	Return made up to 25/05/98; full list of members (13 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	Director resigned (1 page)
2 April 1998	Full accounts made up to 31 December 1997 (12 pages)
2 April 1998	Full accounts made up to 31 December 1997 (12 pages)
10 October 1997	Full accounts made up to 31 December 1996 (12 pages)
10 October 1997	Full accounts made up to 31 December 1996 (12 pages)
10 July 1997	Return made up to 25/05/97; full list of members (10 pages)
10 July 1997	Return made up to 25/05/97; full list of members (10 pages)
16 September 1996	Registered office changed on 16/09/96 from: 15 essex street, london, WC2R 3AU (1 page)
16 September 1996	Registered office changed on 16/09/96 from: 15 essex street, london, WC2R 3AU (1 page)
25 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
25 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
24 June 1996	Return made up to 25/05/96; no change of members (10 pages)
24 June 1996	Return made up to 25/05/96; no change of members (10 pages)
17 November 1995	New director appointed (4 pages)
17 November 1995	New director appointed (4 pages)
17 November 1995	New director appointed (4 pages)
17 November 1995	New director appointed (4 pages)
17 November 1995	New director appointed (4 pages)
17 November 1995	New director appointed (4 pages)
28 June 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
28 June 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
27 June 1995	Return made up to 25/05/95; full list of members (8 pages)
27 June 1995	Return made up to 25/05/95; full list of members (8 pages)
31 August 1990	Full accounts made up to 31 December 1989 (12 pages)
31 August 1990	Full accounts made up to 31 December 1989 (12 pages)
4 June 1990	Full accounts made up to 31 May 1989 (12 pages)
4 June 1990	Full accounts made up to 31 May 1989 (12 pages)
2 February 1989	Full accounts made up to 31 May 1988 (24 pages)
2 February 1989	Full accounts made up to 31 May 1988 (24 pages)
25 May 1988	Full accounts made up to 31 May 1987 (12 pages)
25 May 1988	Full accounts made up to 31 May 1987 (12 pages)
11 November 1987	Full accounts made up to 31 May 1986 (11 pages)
11 November 1987	Full accounts made up to 31 May 1986 (11 pages)
17 February 1986	Accounts made up to 31 May 1985 (11 pages)
17 February 1986	Accounts made up to 31 May 1985 (11 pages)

Spire Healthcare Properties Limited

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