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Home > England & Wales Companies > SPIRE HEALTHCARE PROPERTIES LIMITED
Company Information for

SPIRE HEALTHCARE PROPERTIES LIMITED

3 DORSET RISE, LONDON, EC4Y 8EN,
Company Registration Number
01829406
Private Limited Company
Active

Company Overview

About Spire Healthcare Properties Ltd
SPIRE HEALTHCARE PROPERTIES LIMITED was founded on 1984-07-03 and has its registered office in London. The organisation's status is listed as "Active". Spire Healthcare Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SPIRE HEALTHCARE PROPERTIES LIMITED
 
Legal Registered Office
3 DORSET RISE
LONDON
EC4Y 8EN
Other companies in EC4Y
 
Previous Names
BHL PROPERTIES LIMITED12/10/2007
Filing Information
Company Number 01829406
Company ID Number 01829406
Date formed 1984-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts FULL
Last Datalog update: 2024-02-06 11:27:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPIRE HEALTHCARE PROPERTIES LIMITED
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Company Officers of SPIRE HEALTHCARE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DANIEL FRANCIS TONER
 Company Secretary 2007-08-31
JUSTINIAN JOSEPH ASH
 Director 2017-10-30
PETER JAMES CORFIELD
 Director 2018-03-22
DANIEL FRANCIS TONER
 Director 2009-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON GORDON
 Director 2011-07-20 2018-03-01
ANDREW CLINTON GOLDSMITH
 Director 2017-06-27 2017-10-27
CATHERINE LOIS MASON
 Director 2017-02-06 2017-10-13
ANDREW WARREN NEWTON WHITE
 Director 2016-07-01 2017-07-22
ROBERT ROGER
 Director 2007-10-08 2016-06-30
JEAN JACQUES DE GORTER
 Director 2011-07-20 2012-02-01
RICHARD JAMES EDWARD JONES
 Director 2008-02-01 2009-11-24
CLARE MARGARET HOLLINGSWORTH
 Director 2002-04-12 2008-02-13
FRASER DAVID GREGORY
 Director 2005-08-01 2007-10-08
BUPA SECRETARIES LIMITED
 Company Secretary 2005-06-30 2007-08-31
NICHOLAS TETLEY BEAZLEY
 Director 2005-09-01 2007-08-31
JULIAN PETER DAVIES
 Director 1995-10-18 2007-08-31
BENJAMIN DAVID JEMPHREY KENT
 Director 2005-09-01 2007-08-31
RAYMOND KING
 Director 2001-08-01 2007-08-31
MICHAEL IAN DUGDALE
 Director 2002-01-01 2005-09-15
ARTHUR DAVID WALFORD
 Director 1995-10-18 2005-09-01
ARTHUR DAVID WALFORD
 Company Secretary 1999-02-04 2005-06-30
DUNCAN ARCHIBALD GRAY
 Director 2000-03-03 2005-03-15
DEAN ALLAN HOLDEN
 Director 1999-02-04 2001-12-31
EDWARD WILLIAM LEA
 Director 1993-10-06 2001-09-13
HILARY JANE BARKER
 Director 1999-02-04 2000-03-03
FERGUS ALEXANDER KEE
 Company Secretary 1994-09-23 1999-02-04
ALAN CHARLES DONALD
 Director 1998-03-27 1999-02-04
FERGUS ALEXANDER KEE
 Director 1994-09-23 1999-02-04
MARK ELLERBY
 Director 1995-10-18 1998-03-27
SUSAN CAROLINE ELLEN
 Director 1992-05-25 1995-09-29
RICHARD JOHN ABRAHAM
 Company Secretary 1992-05-25 1994-09-23
RICHARD JOHN ABRAHAM
 Director 1992-05-25 1994-09-23
KEITH BIDDLESTONE
 Director 1992-05-25 1993-10-06
ALAN RICHARD BAILEY
 Director 1992-05-25 1993-09-30
JAMES BARKER
 Director 1992-05-25 1993-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL FRANCIS TONER SPIRE HEALTHCARE GROUP UK LIMITED Company Secretary 2008-09-04 CURRENT 2008-09-04 Liquidation
DANIEL FRANCIS TONER SPIRE UK HOLDCO 2A LIMITED Company Secretary 2008-08-13 CURRENT 2008-08-13 Liquidation
DANIEL FRANCIS TONER SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED Company Secretary 2008-04-30 CURRENT 2008-01-22 Active
DANIEL FRANCIS TONER GX HOLDCO LIMITED Company Secretary 2008-04-02 CURRENT 2008-04-02 Dissolved 2016-03-15
DANIEL FRANCIS TONER CLASSIC HOSPITALS LIMITED Company Secretary 2008-03-17 CURRENT 2005-03-07 Liquidation
DANIEL FRANCIS TONER CLASSIC HOSPITALS PROPERTY LIMITED Company Secretary 2008-03-17 CURRENT 2005-03-11 Active
DANIEL FRANCIS TONER CLASSIC HOSPITALS GROUP LIMITED Company Secretary 2008-03-17 CURRENT 2005-03-14 Liquidation
DANIEL FRANCIS TONER FOX HEALTHCARE HOLDCO 2 LIMITED Company Secretary 2008-03-06 CURRENT 2008-03-06 Liquidation
DANIEL FRANCIS TONER SPIRE THAMES VALLEY HOSPITAL LIMITED Company Secretary 2008-03-06 CURRENT 2008-03-06 Liquidation
DANIEL FRANCIS TONER GX ACQUISITIONS LIMITED Company Secretary 2008-03-05 CURRENT 2008-03-05 Dissolved 2016-03-15
DANIEL FRANCIS TONER FOX HEALTHCARE HOLDCO 1 LIMITED Company Secretary 2008-03-05 CURRENT 2008-03-05 Dissolved 2017-01-03
DANIEL FRANCIS TONER FOX HEALTHCARE ACQUISITIONS LIMITED Company Secretary 2008-01-29 CURRENT 2008-01-29 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 2 LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-25 Dissolved 2017-11-21
DANIEL FRANCIS TONER SPIRE PROPERTY 18 LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 16 LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER NWI CHESHIRE LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 23 LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 4 LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 5 LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 13 LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 19 LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 1 LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 6 LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY TRUSTEE LIMITED Company Secretary 2007-10-23 CURRENT 2007-10-23 Dissolved 2016-03-15
DANIEL FRANCIS TONER SPIRE HEALTHCARE PROPERTY HOLDINGS LIMITED Company Secretary 2007-10-23 CURRENT 2007-10-23 Dissolved 2016-04-19
DANIEL FRANCIS TONER SPIRE HEALTHCARE HOLDINGS 1 Company Secretary 2007-09-11 CURRENT 2007-08-14 Liquidation
DANIEL FRANCIS TONER SPIRE UK HOLDCO 4 LIMITED Company Secretary 2007-09-11 CURRENT 2007-08-14 Active
DANIEL FRANCIS TONER SPIRE HEALTHCARE HOLDINGS 2 LIMITED Company Secretary 2007-09-07 CURRENT 2007-08-14 Liquidation
DANIEL FRANCIS TONER SPIRE HEALTHCARE HOLDINGS 3 LIMITED Company Secretary 2007-09-07 CURRENT 2007-06-07 Liquidation
DANIEL FRANCIS TONER TUNBRIDGE WELLS INDEPENDENT HOSPITAL LIMITED Company Secretary 2007-08-31 CURRENT 1989-02-08 Dissolved 2016-03-15
DANIEL FRANCIS TONER SPIRE REDWOOD HOSPITAL LIMITED Company Secretary 2007-08-31 CURRENT 1995-01-25 Dissolved 2016-04-12
DANIEL FRANCIS TONER SPIRE WASHINGTON HOSPITAL LIMITED Company Secretary 2007-08-31 CURRENT 1985-01-22 Dissolved 2017-01-03
DANIEL FRANCIS TONER SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED Company Secretary 2007-08-31 CURRENT 1989-03-30 Dissolved 2017-01-03
DANIEL FRANCIS TONER SHC MEDICAL SUPPLIES LIMITED Company Secretary 2007-08-31 CURRENT 1982-04-28 Dissolved 2017-01-03
DANIEL FRANCIS TONER SPIRE HEALTHCARE (HOLDINGS) LIMITED Company Secretary 2007-08-31 CURRENT 2001-10-31 Active
DANIEL FRANCIS TONER SPIRE CAMBRIDGE (DISPOSAL) LIMITED Company Secretary 2007-08-31 CURRENT 2006-08-25 Liquidation
DANIEL FRANCIS TONER SPIRE HEALTHCARE LIMITED Company Secretary 2007-08-31 CURRENT 1980-10-15 Active
DANIEL FRANCIS TONER SHC HOLDINGS LIMITED Company Secretary 2007-08-31 CURRENT 2001-10-31 Liquidation
JUSTINIAN JOSEPH ASH MONTEFIORE HOUSE LIMITED Director 2018-04-10 CURRENT 2010-10-21 Active
JUSTINIAN JOSEPH ASH DIDSBURY MSK LIMITED Director 2018-02-07 CURRENT 2017-10-05 Active
JUSTINIAN JOSEPH ASH FOX HEALTHCARE HOLDCO 2 LIMITED Director 2017-10-30 CURRENT 2008-03-06 Liquidation
JUSTINIAN JOSEPH ASH SPIRE HEALTHCARE (HOLDINGS) LIMITED Director 2017-10-30 CURRENT 2001-10-31 Active
JUSTINIAN JOSEPH ASH SPIRE CAMBRIDGE (DISPOSAL) LIMITED Director 2017-10-30 CURRENT 2006-08-25 Liquidation
JUSTINIAN JOSEPH ASH SPIRE HEALTHCARE HOLDINGS 2 LIMITED Director 2017-10-30 CURRENT 2007-08-14 Liquidation
JUSTINIAN JOSEPH ASH SPIRE HEALTHCARE HOLDINGS 1 Director 2017-10-30 CURRENT 2007-08-14 Liquidation
JUSTINIAN JOSEPH ASH SPIRE PROPERTY 18 LIMITED Director 2017-10-30 CURRENT 2007-10-25 Active
JUSTINIAN JOSEPH ASH SPIRE PROPERTY 16 LIMITED Director 2017-10-30 CURRENT 2007-10-25 Active
JUSTINIAN JOSEPH ASH NWI CHESHIRE LIMITED Director 2017-10-30 CURRENT 2007-10-25 Active
JUSTINIAN JOSEPH ASH SPIRE PROPERTY 23 LIMITED Director 2017-10-30 CURRENT 2007-10-25 Active
JUSTINIAN JOSEPH ASH SPIRE PROPERTY 4 LIMITED Director 2017-10-30 CURRENT 2007-10-25 Active
JUSTINIAN JOSEPH ASH SPIRE PROPERTY 5 LIMITED Director 2017-10-30 CURRENT 2007-10-25 Active
JUSTINIAN JOSEPH ASH SPIRE PROPERTY 13 LIMITED Director 2017-10-30 CURRENT 2007-10-25 Active
JUSTINIAN JOSEPH ASH SPIRE PROPERTY 19 LIMITED Director 2017-10-30 CURRENT 2007-10-25 Active
JUSTINIAN JOSEPH ASH SPIRE THAMES VALLEY HOSPITAL LIMITED Director 2017-10-30 CURRENT 2008-03-06 Liquidation
JUSTINIAN JOSEPH ASH SPIRE UK HOLDCO 2A LIMITED Director 2017-10-30 CURRENT 2008-08-13 Liquidation
JUSTINIAN JOSEPH ASH SPIRE HEALTHCARE GROUP UK LIMITED Director 2017-10-30 CURRENT 2008-09-04 Liquidation
JUSTINIAN JOSEPH ASH SPIRE FERTILITY (DISPOSAL) LIMITED Director 2017-10-30 CURRENT 2009-12-02 Liquidation
JUSTINIAN JOSEPH ASH SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED Director 2017-10-30 CURRENT 2014-04-14 Active
JUSTINIAN JOSEPH ASH SPIRE HEALTHCARE FINANCE LIMITED Director 2017-10-30 CURRENT 2014-06-10 Active
JUSTINIAN JOSEPH ASH SPIRE HEALTHCARE GROUP PLC Director 2017-10-30 CURRENT 2014-06-12 Active
JUSTINIAN JOSEPH ASH CLASSIC HOSPITALS LIMITED Director 2017-10-30 CURRENT 2005-03-07 Liquidation
JUSTINIAN JOSEPH ASH CLASSIC HOSPITALS PROPERTY LIMITED Director 2017-10-30 CURRENT 2005-03-11 Active
JUSTINIAN JOSEPH ASH CLASSIC HOSPITALS GROUP LIMITED Director 2017-10-30 CURRENT 2005-03-14 Liquidation
JUSTINIAN JOSEPH ASH FOX HEALTHCARE ACQUISITIONS LIMITED Director 2017-10-30 CURRENT 2008-01-29 Active
JUSTINIAN JOSEPH ASH SPIRE HEALTHCARE LIMITED Director 2017-10-30 CURRENT 1980-10-15 Active
JUSTINIAN JOSEPH ASH SHC HOLDINGS LIMITED Director 2017-10-30 CURRENT 2001-10-31 Liquidation
JUSTINIAN JOSEPH ASH SPIRE HEALTHCARE HOLDINGS 3 LIMITED Director 2017-10-30 CURRENT 2007-06-07 Liquidation
JUSTINIAN JOSEPH ASH SPIRE UK HOLDCO 4 LIMITED Director 2017-10-30 CURRENT 2007-08-14 Active
JUSTINIAN JOSEPH ASH SPIRE PROPERTY 1 LIMITED Director 2017-10-30 CURRENT 2007-10-25 Active
JUSTINIAN JOSEPH ASH SPIRE PROPERTY 6 LIMITED Director 2017-10-30 CURRENT 2007-10-25 Active
PETER JAMES CORFIELD FOX HEALTHCARE HOLDCO 2 LIMITED Director 2018-03-22 CURRENT 2008-03-06 Liquidation
PETER JAMES CORFIELD SPIRE HEALTHCARE (HOLDINGS) LIMITED Director 2018-03-22 CURRENT 2001-10-31 Active
PETER JAMES CORFIELD SPIRE CAMBRIDGE (DISPOSAL) LIMITED Director 2018-03-22 CURRENT 2006-08-25 Liquidation
PETER JAMES CORFIELD SPIRE HEALTHCARE HOLDINGS 2 LIMITED Director 2018-03-22 CURRENT 2007-08-14 Liquidation
PETER JAMES CORFIELD SPIRE HEALTHCARE HOLDINGS 1 Director 2018-03-22 CURRENT 2007-08-14 Liquidation
PETER JAMES CORFIELD SPIRE PROPERTY 18 LIMITED Director 2018-03-22 CURRENT 2007-10-25 Active
PETER JAMES CORFIELD SPIRE PROPERTY 16 LIMITED Director 2018-03-22 CURRENT 2007-10-25 Active
PETER JAMES CORFIELD NWI CHESHIRE LIMITED Director 2018-03-22 CURRENT 2007-10-25 Active
PETER JAMES CORFIELD SPIRE PROPERTY 23 LIMITED Director 2018-03-22 CURRENT 2007-10-25 Active
PETER JAMES CORFIELD SPIRE PROPERTY 4 LIMITED Director 2018-03-22 CURRENT 2007-10-25 Active
PETER JAMES CORFIELD SPIRE PROPERTY 5 LIMITED Director 2018-03-22 CURRENT 2007-10-25 Active
PETER JAMES CORFIELD SPIRE PROPERTY 13 LIMITED Director 2018-03-22 CURRENT 2007-10-25 Active
PETER JAMES CORFIELD SPIRE PROPERTY 19 LIMITED Director 2018-03-22 CURRENT 2007-10-25 Active
PETER JAMES CORFIELD SPIRE THAMES VALLEY HOSPITAL LIMITED Director 2018-03-22 CURRENT 2008-03-06 Liquidation
PETER JAMES CORFIELD SPIRE UK HOLDCO 2A LIMITED Director 2018-03-22 CURRENT 2008-08-13 Liquidation
PETER JAMES CORFIELD SPIRE HEALTHCARE GROUP UK LIMITED Director 2018-03-22 CURRENT 2008-09-04 Liquidation
PETER JAMES CORFIELD SPIRE FERTILITY (DISPOSAL) LIMITED Director 2018-03-22 CURRENT 2009-12-02 Liquidation
PETER JAMES CORFIELD SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED Director 2018-03-22 CURRENT 2014-04-14 Active
PETER JAMES CORFIELD SPIRE HEALTHCARE FINANCE LIMITED Director 2018-03-22 CURRENT 2014-06-10 Active
PETER JAMES CORFIELD CLASSIC HOSPITALS LIMITED Director 2018-03-22 CURRENT 2005-03-07 Liquidation
PETER JAMES CORFIELD CLASSIC HOSPITALS PROPERTY LIMITED Director 2018-03-22 CURRENT 2005-03-11 Active
PETER JAMES CORFIELD CLASSIC HOSPITALS GROUP LIMITED Director 2018-03-22 CURRENT 2005-03-14 Liquidation
PETER JAMES CORFIELD FOX HEALTHCARE ACQUISITIONS LIMITED Director 2018-03-22 CURRENT 2008-01-29 Active
PETER JAMES CORFIELD SPIRE HEALTHCARE LIMITED Director 2018-03-22 CURRENT 1980-10-15 Active
PETER JAMES CORFIELD SHC HOLDINGS LIMITED Director 2018-03-22 CURRENT 2001-10-31 Liquidation
PETER JAMES CORFIELD SPIRE HEALTHCARE HOLDINGS 3 LIMITED Director 2018-03-22 CURRENT 2007-06-07 Liquidation
PETER JAMES CORFIELD SPIRE UK HOLDCO 4 LIMITED Director 2018-03-22 CURRENT 2007-08-14 Active
PETER JAMES CORFIELD SPIRE PROPERTY 1 LIMITED Director 2018-03-22 CURRENT 2007-10-25 Active
PETER JAMES CORFIELD SPIRE PROPERTY 6 LIMITED Director 2018-03-22 CURRENT 2007-10-25 Active
PETER JAMES CORFIELD PRAESENT LIMITED Director 2011-10-03 CURRENT 2011-10-03 Active - Proposal to Strike off
DANIEL FRANCIS TONER MEDICAINSURE LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
DANIEL FRANCIS TONER LIFESCAN LIMITED Director 2016-08-09 CURRENT 2002-04-29 Liquidation
DANIEL FRANCIS TONER 2PEDALZ LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active
DANIEL FRANCIS TONER SPIRE HEALTHCARE GROUP UK LIMITED Director 2014-07-23 CURRENT 2008-09-04 Liquidation
DANIEL FRANCIS TONER SPIRE HEALTHCARE FINANCE LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
DANIEL FRANCIS TONER SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
DANIEL FRANCIS TONER FOX HEALTHCARE HOLDCO 1 LIMITED Director 2014-03-10 CURRENT 2008-03-05 Dissolved 2017-01-03
DANIEL FRANCIS TONER MEDICAINSURE LIMITED Director 2012-11-08 CURRENT 2012-11-08 Dissolved 2017-11-21
DANIEL FRANCIS TONER SPIRE LINKS 2 LIMITED Director 2012-11-08 CURRENT 2012-11-08 Dissolved 2017-11-21
DANIEL FRANCIS TONER SPIRE FERTILITY (DISPOSAL) LIMITED Director 2010-03-29 CURRENT 2009-12-02 Liquidation
DANIEL FRANCIS TONER SPIRE WASHINGTON HOSPITAL LIMITED Director 2009-11-26 CURRENT 1985-01-22 Dissolved 2017-01-03
DANIEL FRANCIS TONER SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED Director 2009-11-26 CURRENT 1989-03-30 Dissolved 2017-01-03
DANIEL FRANCIS TONER SHC MEDICAL SUPPLIES LIMITED Director 2009-11-26 CURRENT 1982-04-28 Dissolved 2017-01-03
DANIEL FRANCIS TONER SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED Director 2009-11-26 CURRENT 2008-01-22 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 2 LIMITED Director 2009-11-26 CURRENT 2007-10-25 Dissolved 2017-11-21
DANIEL FRANCIS TONER FOX HEALTHCARE HOLDCO 2 LIMITED Director 2009-11-26 CURRENT 2008-03-06 Liquidation
DANIEL FRANCIS TONER SPIRE HEALTHCARE (HOLDINGS) LIMITED Director 2009-11-26 CURRENT 2001-10-31 Active
DANIEL FRANCIS TONER SPIRE CAMBRIDGE (DISPOSAL) LIMITED Director 2009-11-26 CURRENT 2006-08-25 Liquidation
DANIEL FRANCIS TONER SPIRE HEALTHCARE HOLDINGS 2 LIMITED Director 2009-11-26 CURRENT 2007-08-14 Liquidation
DANIEL FRANCIS TONER SPIRE HEALTHCARE HOLDINGS 1 Director 2009-11-26 CURRENT 2007-08-14 Liquidation
DANIEL FRANCIS TONER SPIRE PROPERTY 18 LIMITED Director 2009-11-26 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 16 LIMITED Director 2009-11-26 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER NWI CHESHIRE LIMITED Director 2009-11-26 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 23 LIMITED Director 2009-11-26 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 4 LIMITED Director 2009-11-26 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 5 LIMITED Director 2009-11-26 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 13 LIMITED Director 2009-11-26 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 19 LIMITED Director 2009-11-26 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE THAMES VALLEY HOSPITAL LIMITED Director 2009-11-26 CURRENT 2008-03-06 Liquidation
DANIEL FRANCIS TONER SPIRE UK HOLDCO 2A LIMITED Director 2009-11-26 CURRENT 2008-08-13 Liquidation
DANIEL FRANCIS TONER CLASSIC HOSPITALS LIMITED Director 2009-11-26 CURRENT 2005-03-07 Liquidation
DANIEL FRANCIS TONER CLASSIC HOSPITALS PROPERTY LIMITED Director 2009-11-26 CURRENT 2005-03-11 Active
DANIEL FRANCIS TONER CLASSIC HOSPITALS GROUP LIMITED Director 2009-11-26 CURRENT 2005-03-14 Liquidation
DANIEL FRANCIS TONER FOX HEALTHCARE ACQUISITIONS LIMITED Director 2009-11-26 CURRENT 2008-01-29 Active
DANIEL FRANCIS TONER SPIRE HEALTHCARE LIMITED Director 2009-11-26 CURRENT 1980-10-15 Active
DANIEL FRANCIS TONER SHC HOLDINGS LIMITED Director 2009-11-26 CURRENT 2001-10-31 Liquidation
DANIEL FRANCIS TONER SPIRE HEALTHCARE HOLDINGS 3 LIMITED Director 2009-11-26 CURRENT 2007-06-07 Liquidation
DANIEL FRANCIS TONER SPIRE UK HOLDCO 4 LIMITED Director 2009-11-26 CURRENT 2007-08-14 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 1 LIMITED Director 2009-11-26 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 6 LIMITED Director 2009-11-26 CURRENT 2007-10-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-06CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-11-11FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-31AP01DIRECTOR APPOINTED MR HARBANT SINGH SAMRA
2022-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 018294060003
2022-01-25CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-07AD03Registers moved to registered inspection location of Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-06-02AD02Register inspection address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2020-11-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2020-04-07TM02Termination of appointment of Daniel Francis Toner on 2020-03-31
2020-04-07TM02Termination of appointment of Daniel Francis Toner on 2020-03-31
2020-04-07TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FRANCIS TONER
2020-04-07TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FRANCIS TONER
2020-04-07AP03Appointment of Philip William Davies as company secretary on 2020-03-31
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2019-01-16AP01DIRECTOR APPOINTED MR JITESH HIMATLAL SODHA
2018-11-19AD03Registers moved to registered inspection location of Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-21AD02Register inspection address 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
2018-08-20AD03Registers moved to registered inspection location of 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-03-23AP01DIRECTOR APPOINTED MR PETER JAMES CORFIELD
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GORDON
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GORDON
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CLINTON GOLDSMITH
2017-11-06AP01DIRECTOR APPOINTED MR JUSTINIAN JOSEPH ASH
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE LOIS MASON
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WARREN NEWTON WHITE
2017-07-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-04AP01DIRECTOR APPOINTED MR ANDREW CLINTON GOLDSMITH
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-02-08AP01DIRECTOR APPOINTED CATHERINE LOIS MASON
2016-07-05AP01DIRECTOR APPOINTED ANDREW WARREN NEWTON WHITE
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ROGER
2016-06-03CH01Director's details changed for Mr Daniel Francis Toner on 2014-06-06
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-01AR0125/05/16 ANNUAL RETURN FULL LIST
2016-05-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-15CH01Director's details changed for Mr Simon Gordon on 2011-11-09
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROGER / 01/06/2015
2015-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROGER / 01/07/2015
2015-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GORDON / 01/07/2015
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-29AR0125/05/15 FULL LIST
2015-03-18AD02SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM
2014-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-12AR0125/05/14 FULL LIST
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 120 HOLBORN LONDON EC1N 2TD
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-10AR0125/05/13 FULL LIST
2012-09-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS TONER / 23/08/2012
2012-06-01AR0125/05/12 FULL LIST
2012-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JEAN DE GORTER
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-03AP01DIRECTOR APPOINTED SIMON GORDON
2011-08-03AP01DIRECTOR APPOINTED JEAN-JACQUES DE GORTER
2011-05-25AR0125/05/11 FULL LIST
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WISE
2010-09-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-25AR0125/05/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEFFREY WISE / 18/03/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEFFREY WISE / 04/03/2010
2009-12-03AP01DIRECTOR APPOINTED MR DANIEL FRANCIS TONER
2009-11-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEFFREY WISE / 01/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROGER / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES EDWARD JONES / 01/10/2009
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / DANIEL FRANCIS TONER / 01/10/2009
2009-10-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-14AD02SAIL ADDRESS CHANGED FROM: THAMES HOUSE, PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM
2009-10-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI
2009-10-05AD02SAIL ADDRESS CREATED
2009-05-26363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-04-08MISCSCTION 519
2009-02-24RES01ADOPT ARTICLES 06/02/2009
2008-11-04RES01ADOPT ARTICLES 01/10/2008
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-28RES13FACILITIES AGREEMENT 21/10/2008
2008-07-09RES01ADOPT ARTICLES 07/07/2008
2008-06-24AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-05-28363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-03-12287REGISTERED OFFICE CHANGED ON 12/03/2008 FROM, 15-19 BLOOMSBURY WAY, LONDON, WC1A 2BA
2008-03-03288aDIRECTOR APPOINTED ROBERT JEFFREY WISE
2008-03-03288aDIRECTOR APPOINTED RICHARD JAMES EDWARD JONES
2008-02-28288bAPPOINTMENT TERMINATED DIRECTOR CLARE HOLLINGSWORTH
2007-10-29353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-10-24288aNEW DIRECTOR APPOINTED
2007-10-18288bDIRECTOR RESIGNED
2007-10-12CERTNMCOMPANY NAME CHANGED BHL PROPERTIES LIMITED CERTIFICATE ISSUED ON 12/10/07
2007-10-04225ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/12/07
2007-10-03287REGISTERED OFFICE CHANGED ON 03/10/07 FROM: BUPA HOUSE, 15-19 BLOOMSBURY WAY, LONDON, WC1A 2BA
2007-09-11225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/08/07
2007-09-10288aNEW SECRETARY APPOINTED
2007-09-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-09-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-03288bDIRECTOR RESIGNED
2007-09-03288bDIRECTOR RESIGNED
2007-09-03288bDIRECTOR RESIGNED
2007-09-03288bSECRETARY RESIGNED
2007-09-03288bDIRECTOR RESIGNED
2007-08-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-29363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to SPIRE HEALTHCARE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPIRE HEALTHCARE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY ACCESSION DEED 2008-10-29 Satisfied THE ROYAL BANK OF SCOTLAND (THE SECURITY AGENT)
DEBENTURE 2002-07-17 Satisfied HSBC TRUSTEE (C.I.) LIMITED AS BORROWER SECURITY TRUSTEE (AS DEFINED THEREIN)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPIRE HEALTHCARE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of SPIRE HEALTHCARE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPIRE HEALTHCARE PROPERTIES LIMITED
Trademarks
We have not found any records of SPIRE HEALTHCARE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPIRE HEALTHCARE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as SPIRE HEALTHCARE PROPERTIES LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where SPIRE HEALTHCARE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPIRE HEALTHCARE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPIRE HEALTHCARE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4Y 8EN