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SPIRE HEALTHCARE LIMITED

UK Flag 3 Dorset Rise, London, EC4Y 8EN


SPIRE HEALTHCARE LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

SPIRE HEALTHCARE LIMITED

Private limited with Share Capital

Active - Accounts Filed

15 October 1980

86101 Hospital activities - The operation of private hospitals, the provision of private health care facilities and the provision of central services. T/O = Revenue.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR DANIEL FRANCIS TONER Company Secretary -
MR DANIEL FRANCIS TONER Director -
MR JUSTINIAN JOSEPH ASH Director -
MR JUSTINIAN JOSEPH ASH Director -
MR PETER JAMES CORFIELD Director -
MR JITESH HIMATLAL SODHA Director -
Ms Susan Caroline Ellen Director
Mr Robert Ian Watson Director
Mr Duncan Archibald Gray Director
Mr Keith Biddlestone Director
Mr Michael Ian Dugdale Director
Mr Robert Roger Director
Dr Alan Richard Bailey Director
Mr Simon Nicholas Rowlands Director
Mr Richard John Abraham Director
Mr Richard John Abraham Company Secretary
Mr Edward William Lea Director
Mr Raymond King Director
Mr Robert Jeffrey Wise Director
Ms Elizabeth Owen Director
Mr Arthur David Walford Director
Mr Arthur David Walford Company Secretary
Mr Pascal Heberling Director
Mr Robert Ian Burns Director
Mr Nicholas Tetley Beazley Director
Mr Nicholas Tetley Beazley Company Secretary
Ms Rebecca Fleur Gibson Director
Ms Hilary Jane Barker Director
Mr Dean Allan Holden Director
Mr Andrew Warren Newton White Director
Mr Fraser David Gregory Director
Mr Alan Charles Donald Director
Mr Benjamin David Jemphrey Kent Director
Mr Mark Ellerby Director
Mr James Barker Director
Mrs Catherine Lois Mason Director
Mr Fergus Alexander Kee Director
Mr Fergus Alexander Kee Company Secretary
Mr Michael Andrew Hall Director
Mr Julian Peter Davies Director
Mrs Clare Margaret Hollingsworth Director
Mr Andrew Clinton Goldsmith Director
Mr Simon Gordon Director
Mr Simon Gordon Director
Mr Richard James Edward Jones Director
Dr Jean Jacques De Gorter Director
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Mortgages and Charges

Total Outstanding

13

Total Satisfied

21

Type Created Registered Persons Entitled Status
Hsbc Corporate Trustee Company (Uk) Limited (The Security Agent); OUTSTANDING
A Standard Security Which Was Presentedfor Registration In Scotland On 7 August 2002 Hsbc Trustee (C.i.) Limited As Borrower Security Trustee SATISFIED
Call Option Charge Rozier No.2 Limited Partnership (As Security Trustee For The Landlords); SATISFIED
Debenture Hsbc Trustee (C.i.) Limited As Borrower Security Trustee (As Defined Therein) SATISFIED
Restated Call Option Charge Spire Property 10 Limited SATISFIED
Restated Call Option Charge Spire Property 11 Limited SATISFIED
Restated Call Option Charge Spire Property 12 Limited SATISFIED
Restated Call Option Charge Spire Property 14 Limited SATISFIED
Restated Call Option Charge Spire Property 15 Limited SATISFIED
Restated Call Option Charge Spire Property 20 Limited SATISFIED
Restated Call Option Charge Spire Property 21 Limited SATISFIED
Restated Call Option Charge Spire Property 22 Limited SATISFIED
Restated Call Option Charge Spire Property 24 Limited SATISFIED
Restated Call Option Charge Spire Property 3 Limited SATISFIED
Restated Call Option Charge Spire Property 7 Limited SATISFIED
Restated Call Option Charge Spire Property 8 Limited SATISFIED
Restated Call Option Charge Links Bidco S.a.r.l. Propco 10 OUTSTANDING
Restated Call Option Charge Links Bidco S.a.r.l. Propco 11 OUTSTANDING
Restated Call Option Charge Links Bidco S.a.r.l. Propco 12 OUTSTANDING
Restated Call Option Charge Links Bidco S.a.r.l. Propco 1 OUTSTANDING
Restated Call Option Charge Links Bidco S.a.r.l. Propco 2 OUTSTANDING
Restated Call Option Charge Links Bidco S.a.r.l. Propco 3 OUTSTANDING
Restated Call Option Charge Links Bidco S.a.r.l. Propco 4 OUTSTANDING
Restated Call Option Charge Links Bidco S.a.r.l. Propco 5 OUTSTANDING
Restated Call Option Charge Links Bidco S.a.r.l. Propco 6 OUTSTANDING
Restated Call Option Charge Links Bidco S.a.r.l. Propco 7 OUTSTANDING
Restated Call Option Charge Links Bidco S.a.r.l. Propco 8 OUTSTANDING
Restated Call Option Charge Links Bidco S.a.r.l. Propco 9 OUTSTANDING
Security Accession Deed The Royal Bank Of Scotland (The Security Agent); SATISFIED
Standard Security The Royal Bank Of Scotland As Secruity Trustee For Itself And The Other Secured Parties; SATISFIED
Supplemental Debenture Hsbc Trustee (C.i.) Limited As Borrower Security Trustee SATISFIED
Supplemental Legal Charge The Royal Bank Of Scotland PLC As Security Trustee For Itself And The Other Secured Parties (Th; SATISFIED
Supplemental Legal Charge The Royal Bank Of Scotland PLC As Security Trustee For Itself And The Other Secured Parties (Th; SATISFIED
Supplemental Legal Charge The Royal Bank Of Scotland PLC As Security Trustee For Itself And The Other Secured Parties (Th; SATISFIED
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Key Financials

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Accounts
Cash £23,768,000.00 £46,350,000.00 £50,506,000.00 £33,196,000.00 £37,506,000.00
Net Worth £255,247,000.00 £198,438,000.00 £139,081,000.00 £159,202,000.00 £281,578,000.00
Total Current Liabilities £599,113,000.00 £387,097,000.00 £379,115,000.00 £483,774,000.00 £443,892,000.00
Total Current Assets £321,535,000.00 £327,538,000.00 £280,487,000.00 £342,508,000.00 £354,113,000.00
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