SPIRE HEALTHCARE (HOLDINGS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-18 (in 5mo)
Last made up 2025-10-04
Watchouts
None on the register
Cash
£60K
0% vs 2023
Net assets
£632M
-1.7% vs 2023
Employees
0
Average over period
Profit before tax
-£15M
-29.2% vs 2023
Name history
Renamed 2 times since incorporation
- SPIRE HEALTHCARE (HOLDINGS) LIMITED 2007-10-12 → present
- BHS (HOLDINGS) LIMITED 2001-11-19 → 2007-10-12
- DELTASCOOP LIMITED 2001-10-31 → 2001-11-19
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£11,257,000 | -£14,544,000 | |
| Net profit | -£8,680,000 | -£10,838,000 | |
| Cash | £60,000 | £60,000 | |
| Total assets less current liabilities | £822,201,000 | £824,600,000 | |
| Net assets | £642,411,000 | £631,573,000 | |
| Equity | £642,411,000 | £631,573,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 0.82x | 0.85x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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. These facilities were refinanced in February 2022 and the one-year extension option was exercised on 3 March 2023.”
Group structure
- SPIRE HEALTHCARE (HOLDINGS) LIMITED · parent
- SHC Holdings Limited 100%
- Spire Healthcare Limited 100%
- Didsbury MSK Limited 51%
- Montefiore House Limited 50.1%
- Medicainsure Limited 100%
- Lifescan Limited 100%
- Spire Fertility (Disposal) Limited 100%
- Spire Cambridge (Disposal) Limited 100%
- Spire Healthcare Properties Limited 100%
- Spire Healthcare Property Developments Limited 100%
- Spire Thames Valley Hospital Limited 100%
- Classic Hospitals Group Limited 100%
- Fox Healthcare Acquisitions Limited 100%
- Fox Healthcare Holdco 2 Limited 100%
- Claremont Hospital Holdings Limited 100%
- Claremont Hospital LLP 88%
- The Doctors Clinic Group Ltd 100%
- The London Doctors Clinic Ltd 100%
- Maitland Medical Service Limited 100%
- Soma Health Limited 100%
- Vita Health Group Limited 100%
- Pennine MSK Partnership Limited 100%
- Physio For All Limited 100%
- Physiotherapy2fit Ltd 100%
- Physiotherapy Specialists Ltd 100%
- The Abbey Clinic Limited 100%
- The Bisham Abbey Knee Clinic Limited 100%
- Vita Health Wellness Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOLNAR, Judit | Secretary | 2025-05-21 | — | — |
| BUDHDEV, Mantraraj Dipak | Director | 2024-05-09 | Aug 1986 | British |
| CORFIELD, Peter James | Director | 2018-03-22 | Sep 1971 | British |
| SAMRA, Harbant Singh | Director | 2022-03-30 | Aug 1973 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Philip William | Secretary | 2020-03-31 | 2025-05-21 |
| TONER, Daniel Francis | Secretary | 2007-08-31 | 2020-03-31 |
| WALFORD, Arthur David | Secretary | 2001-11-12 | 2005-09-01 |
| BUPA SECRETARIES LIMITED | Corporate Secretary | 2005-09-01 | 2007-08-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-10-31 | 2001-11-12 |
| ASH, Justinian Joseph | Director | 2017-10-30 | 2024-05-09 |
| BEAZLEY, Nicholas Tetley | Director | 2005-09-01 | 2007-08-31 |
| DAVIES, Julian Peter | Director | 2001-11-12 | 2007-08-31 |
| DE GORTER, Jean Jacques, Dr | Director | 2011-07-20 | 2012-02-01 |
| DUGDALE, Michael Ian | Director | 2002-01-01 | 2005-09-15 |
| 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 | 2001-11-12 | 2005-03-15 |
| GREGORY, Fraser David | Director | 2005-08-01 | 2007-09-26 |
| HEBERLING, Pascal | Director | 2007-08-31 | 2008-03-20 |
| HOLDEN, Dean Allan | Director | 2001-11-12 | 2001-12-31 |
| HOLLINGSWORTH, Clare Margaret | Director | 2001-11-12 | 2008-04-02 |
| JONES, Richard James Edward | Director | 2007-09-26 | 2009-11-24 |
| KENT, Benjamin David Jemphrey | Director | 2005-09-01 | 2007-08-31 |
| KING, Raymond | Director | 2001-11-12 | 2007-08-31 |
| MASFURROLL, Gabriel | Director | 2007-10-26 | 2008-03-20 |
| MASON, Catherine Lois | Director | 2017-02-06 | 2017-10-13 |
| 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 | 2001-11-12 | 2005-09-01 |
| WHITE, Andrew Warren Newton | Director | 2016-07-01 | 2017-07-22 |
| WISE, Robert Jeffrey | Director | 2007-10-26 | 2011-04-30 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-10-31 | 2001-11-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Spire Healthcare Group Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-05-28 | Ceased 2021-05-28 |
| Spire Healthcare Holdings 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-05-28 | Ceased 2021-05-28 |
| Spire Healthcare Holdings 1 | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-05-28 | Ceased 2021-05-28 |
| Spire Healthcare Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-05-28 | Active |
| Spire Healthcare Holdings 3 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-05-28 |
Filing timeline
Last 20 of 200 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-22 | AA | accounts | Accounts with accounts type full | |
| 2025-05-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-29 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-12-27 | AA | accounts | Accounts with accounts type full | |
| 2024-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-15 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-05-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-09 | CH01 | officers | Change person director company with change date | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-11 | AA | accounts | Accounts with accounts type full | |
| 2022-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-05-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
0%
£60,000 £60,000
-
Net assets
-1.7%
£642,411,000 £631,573,000
-
Employees
—
Not reported
-
Profit before tax
-29.2%
-£11,257,000 -£14,544,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers