UK Companies House feature
SPIRE HEALTHCARE LIMITED
Profile
- Company number
- 01522532
- Status
- Active
- Incorporation
- 1980-10-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The group assessed going concern risk for the period through to 31 December 2026. As at 30 June 2025 the group had cash of £20.8m and borrowings of £375m of which £325m is a Senior Loan Facility (SFA) and £50m drawn Revolving Credit Facility (RCF). The Group has access to an undrawn RCF of £50m. The SFA and RCF mature in February 2027.”
Subsidiaries
- Didsbury MSK Limited · 51% held · Health provision
- Montefiore House Limited · 75.1% held · Health provision
- Medicainsure Limited · 100% held · Dormant company
- Lifescan Limited · 100% held · Dormant company
- Spire Fertility (Disposal) Limited · 100% held · Non trading
- Spire Cambridge (Disposal) Limited · 100% held · Non trading
- Spire Healthcare Properties Limited · 100% held · Property company
- Spire Healthcare Property Developments Limited · 100% held · Development company
- Spire Thames Valley Hospital Limited · 100% held · Non trading
- Claremont Hospital Holdings Limited · 100% held · Holding company
- Claremont Hospital LLP · 100% held · Health provision
- The Doctors Clinic Group Ltd · 100% held · Health provision
- The London Doctors Clinic Ltd · 100% held · Non trading
- Spire Occupational Health Limited · 100% held · Health provision
- Soma Health Limited · 100% held · Health provision
- Kingfisher Topco Limited · 100% held · Holding company
- Kingfisher Midco Limited · 100% held · Holding company
- Kingfisher Bidco Limited · 100% held · Holding company
- Vita Health Group Limited · 100% held · Rehabilitation services
- Crystal Palace Physio Holdings Limited · 100% held · Holding company
- Vita Health Solutions Limited · 100% held · Physiotherapy services
- Pennine MSK Partnership Limited · 100% held · Physiotherapy services
- Physio For All Limited · 100% held · Physiotherapy services
- Physiotherapy2Fit Ltd · 100% held · Physiotherapy services
- Physiotherapy Specialists Ltd · 100% held · Physiotherapy services
- The Abbey Clinic Limited · 100% held · Physiotherapy services
- The Bisham Abbey Knee Clinic Limited · 100% held · Physiotherapy services
- Vita Health Wellness Limited · 100% held · Counselling & rehabilitation services
Significant events
- “During 2024, the principal decisions of the Board that impacted on the future success of the Company and its stakeholders are set out below: a. Digitalisation - structured digitalisation plan to improve interactions with patients, make life easier for colleagues and consultants, and remove costs.”
- “During 2024, the principal decisions of the Board that impacted on the future success of the Company and its stakeholders are set out below: b. Expanding our proposition - opened three new day case clinics in Abergele, Harrogate and Norwich in 2024 to meet growing healthcare needs.”
- “Major refurbishment at five sites in Huddersfield, Cardiff, Sheffield, Edinburgh and Southampton.”
- “Five new MRIs, X-ray, mammography and CT equipment.”
- “Installing solar photovoltaic panels and building management systems (BMS) across hospitals estate.”
- “On 21 February 2025, Brighton Orthopaedic and Sports Injury Clinic Limited (BOSIC) formally notified Spire Healthcare of its decision to exercise their put option requiring Spire Healthcare to acquire the remaining 25% equity interest in Montefiore House Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 47 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOLNAR, Judit | Secretary | 2025-05-21 | — | — |
| BUDHDEV, Mantraraj Dipak | Director | 2024-05-09 | Aug 1986 | British |
| CALE, Catherine Mary, Dr | Director | 2024-05-09 | Aug 1965 | British |
| CORFIELD, Peter James | Director | 2018-03-22 | Sep 1971 | British |
| FARRELL, Derrick Michael | Director | 2024-07-30 | Jul 1969 | Irish |
| GRANT, Lisa Jane, Professor | Director | 2024-05-09 | Jul 1976 | British |
| HARPER, Rebecca | Director | 2025-04-23 | Dec 1979 | British |
| SAMRA, Harbant Singh | Director | 2022-03-30 | Aug 1973 | British |
Show 47 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABRAHAM, Richard John | Secretary | — | 1994-09-23 |
| BEAZLEY, Nicholas Tetley | Secretary | 2005-09-01 | 2007-08-31 |
| DAVIES, Philip William | Secretary | 2020-03-31 | 2025-05-21 |
| KEE, Fergus Alexander | Secretary | 1994-09-23 | 1999-02-04 |
| TONER, Daniel Francis | Secretary | 2007-08-31 | 2020-03-31 |
| WALFORD, Arthur David | Secretary | 1999-02-04 | 2005-09-01 |
| ABRAHAM, Richard John | Director | — | 1994-09-23 |
| ASH, Justinian Joseph | Director | 2017-10-30 | 2024-05-09 |
| BAILEY, Alan Richard, Doctor | Director | — | 1993-09-30 |
| BARKER, Hilary Jane | Director | 1999-02-04 | 2000-03-03 |
| BARKER, James | Director | — | 1993-05-17 |
| BEAZLEY, Nicholas Tetley | Director | 2005-09-01 | 2007-08-31 |
| BIDDLESTONE, Keith | Director | — | 1994-10-17 |
| BURNS, Robert Ian | Director | 1995-11-17 | 1999-09-30 |
| BURNS, Robert Ian | Director | 1993-10-06 | 1995-10-23 |
| DAVIES, Julian Peter | Director | 1996-11-21 | 2007-08-31 |
| DE GORTER, Jean Jacques, Dr | Director | 2011-07-20 | 2019-09-25 |
| DONALD, Alan Charles | Director | 1998-03-27 | 1999-02-04 |
| DUGDALE, Michael Ian | Director | 2001-12-13 | 2005-09-15 |
| ELLEN, Susan Caroline | Director | — | 1995-09-29 |
| ELLERBY, Mark | Director | 1996-09-12 | 1998-03-27 |
| FORREST, John Joseph | Director | 2020-03-05 | 2026-01-30 |
| GIBSON, Rebecca Fleur | Director | 2007-10-26 | 2008-03-20 |
| GOLDSMITH, Andrew Clinton | Director | 2017-06-27 | 2017-10-27 |
| GORDON, Simon | Director | 2011-07-20 | 2018-03-01 |
| GRAY, Duncan Archibald | Director | 2000-03-03 | 2005-03-15 |
| GREGORY, Fraser David | Director | 2005-08-01 | 2007-10-08 |
| HALL, Michael Andrew | Director | 1993-10-06 | 1995-11-17 |
| HEBERLING, Pascal | Director | 2007-08-31 | 2008-03-20 |
| HOLDEN, Dean Allan | Director | 1999-02-04 | 2001-12-31 |
| HOLLINGSWORTH, Clare Margaret | Director | 1999-02-04 | 2008-04-02 |
| JONES, Richard James Edward | Director | 2007-10-08 | 2009-11-24 |
| KEE, Fergus Alexander | Director | 1994-09-23 | 1999-02-04 |
| KENT, Benjamin David Jemphrey | Director | 2005-09-01 | 2007-08-31 |
| KING, Rachel Joanne | Director | 2024-05-09 | 2026-03-13 |
| KING, Raymond | Director | 2001-08-01 | 2007-08-31 |
| LEA, Edward William | Director | 1996-11-21 | 2001-09-13 |
| MASON, Catherine Lois | Director | 2017-02-06 | 2017-10-13 |
| OWEN, Elizabeth | Director | 1995-10-18 | 1996-11-21 |
| ROGER, Robert | Director | 2007-10-08 | 2016-06-30 |
| ROWLANDS, Simon Nicholas | Director | 2007-08-31 | 2008-03-20 |
| SODHA, Jitesh Himatlal | Director | 2019-01-14 | 2024-05-09 |
| TONER, Daniel Francis | Director | 2009-11-26 | 2020-03-31 |
| WALFORD, Arthur David | Director | 1996-11-21 | 2005-09-01 |
| WATSON, Robert Ian | Director | 1994-10-17 | 1996-11-21 |
| WHITE, Andrew Warren Newton | Director | 2016-07-01 | 2017-07-22 |
| WISE, Robert Jeffrey | Director | 2007-10-26 | 2011-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shc Holdings Limited | Corporate entity | Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-05-28 |
| Spire Healthcare (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 371 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-18 | TM01 | officers | termination director company with name termination date |
| 2026-02-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-30 | TM01 | officers | termination director company with name termination date |
| 2026-01-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-01-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-08-22 | AA | accounts | accounts with accounts type full |
| 2025-07-23 | CH01 | officers | change person director company with change date |
| 2025-07-02 | MISC | miscellaneous | miscellaneous |
| 2025-05-29 | TM02 | officers | termination secretary company with name termination date |
| 2025-05-29 | AP03 | officers | appoint person secretary company with name date |
| 2025-05-02 | AP01 | officers | appoint person director company with name date |
| 2025-02-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-27 | AA | accounts | accounts with accounts type full |
| 2024-08-29 | CH01 | officers | change person director company with change date |
| 2024-07-31 | AP01 | officers | appoint person director company with name date |
| 2024-07-29 | CH01 | officers | change person director company with change date |
| 2024-06-15 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-05-29 | AP01 | officers | appoint person director company with name date |
| 2024-05-24 | AP01 | officers | appoint person director company with name date |
| 2024-05-21 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.