SPIRE HEALTHCARE LIMITED
01522532 · Active · Ltd · 45 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 17 days away. Confirmation statement is due 5 Feb 2027 (last filed 22 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
5 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SPIRE HEALTHCARE LIMITED
01522532Active· Ltd· England Wales· 1980-10-15Incorporated 1980-10-15Health 96/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
2
25% board churn in the last 12 months — worth investigating.
Recent board changes
- KING, Rachel Joanne· DirectorResigned 2026-03-13
- FORREST, John Joseph· DirectorResigned 2026-01-30
- MOLNAR, Judit· SecretaryAppointed 2025-05-21
- DAVIES, Philip William· SecretaryResigned 2025-05-21
MOLNAR, Judit
Secretary
- Appointed
- 2025-05-21
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BUDHDEV, Mantraraj Dipak
Director
- Appointed
- 2024-05-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1986
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CALE, Catherine Mary, Dr
Director
- Appointed
- 2024-05-09
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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CORFIELD, Peter James
Director
- Appointed
- 2018-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
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FARRELL, Derrick Michael
Director
- Appointed
- 2024-07-30
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 07/1969
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GRANT, Lisa Jane, Professor
Director
- Appointed
- 2024-05-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1976
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HARPER, Rebecca
Director
- Appointed
- 2025-04-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1979
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SAMRA, Harbant Singh
Director
- Appointed
- 2022-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1973
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ABRAHAM, Richard John
Secretary
- Appointed
- —
- Resigned
- 1994-09-23
- Nationality
- British
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BEAZLEY, Nicholas Tetley
Secretary
- Appointed
- 2005-09-01
- Resigned
- 2007-08-31
- Nationality
- British
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DAVIES, Philip William
Secretary
- Appointed
- 2020-03-31
- Resigned
- 2025-05-21
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KEE, Fergus Alexander
Secretary
- Appointed
- 1994-09-23
- Resigned
- 1999-02-04
- Nationality
- Irish
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TONER, Daniel Francis
Secretary
- Appointed
- 2007-08-31
- Resigned
- 2020-03-31
- Nationality
- British
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WALFORD, Arthur David
Secretary
- Appointed
- 1999-02-04
- Resigned
- 2005-09-01
- Nationality
- British
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ABRAHAM, Richard John
Director
- Appointed
- —
- Resigned
- 1994-09-23
- Nationality
- British
- Born
- 09/1953
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ASH, Justinian Joseph
Director
- Appointed
- 2017-10-30
- Resigned
- 2024-05-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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BAILEY, Alan Richard, Doctor
Director
- Appointed
- —
- Resigned
- 1993-09-30
- Nationality
- British
- Born
- 04/1941
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BARKER, Hilary Jane
Director
- Appointed
- 1999-02-04
- Resigned
- 2000-03-03
- Nationality
- British
- Born
- 01/1958
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BARKER, James
Director
- Appointed
- —
- Resigned
- 1993-05-17
- Nationality
- British
- Born
- 01/1941
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BEAZLEY, Nicholas Tetley
Director
- Appointed
- 2005-09-01
- Resigned
- 2007-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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BIDDLESTONE, Keith
Director
- Appointed
- —
- Resigned
- 1994-10-17
- Nationality
- British
- Born
- 06/1955
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BURNS, Robert Ian
Director
- Appointed
- 1995-11-17
- Resigned
- 1999-09-30
- Nationality
- British
- Residence
- England
- Born
- 03/1951
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BURNS, Robert Ian
Director
- Appointed
- 1993-10-06
- Resigned
- 1995-10-23
- Nationality
- British
- Residence
- England
- Born
- 03/1951
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DAVIES, Julian Peter
Director
- Appointed
- 1996-11-21
- Resigned
- 2007-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1956
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DE GORTER, Jean Jacques, Dr
Director
- Appointed
- 2011-07-20
- Resigned
- 2019-09-25
- Nationality
- French
- Residence
- United Kingdom
- Born
- 06/1968
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DONALD, Alan Charles
Director
- Appointed
- 1998-03-27
- Resigned
- 1999-02-04
- Nationality
- British
- Born
- 08/1963
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DUGDALE, Michael Ian
Director
- Appointed
- 2001-12-13
- Resigned
- 2005-09-15
- Nationality
- British
- Born
- 06/1962
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ELLEN, Susan Caroline
Director
- Appointed
- —
- Resigned
- 1995-09-29
- Nationality
- British
- Residence
- England
- Born
- 12/1948
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ELLERBY, Mark
Director
- Appointed
- 1996-09-12
- Resigned
- 1998-03-27
- Nationality
- British
- Born
- 08/1961
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FORREST, John Joseph
Director
- Appointed
- 2020-03-05
- Resigned
- 2026-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
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GIBSON, Rebecca Fleur
Director
- Appointed
- 2007-10-26
- Resigned
- 2008-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1974
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GOLDSMITH, Andrew Clinton
Director
- Appointed
- 2017-06-27
- Resigned
- 2017-10-27
- Nationality
- British
- Residence
- England
- Born
- 08/1979
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GORDON, Simon
Director
- Appointed
- 2011-07-20
- Resigned
- 2018-03-01
- Nationality
- British
- Residence
- England
- Born
- 04/1970
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GRAY, Duncan Archibald
Director
- Appointed
- 2000-03-03
- Resigned
- 2005-03-15
- Nationality
- British
- Residence
- England
- Born
- 11/1953
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GREGORY, Fraser David
Director
- Appointed
- 2005-08-01
- Resigned
- 2007-10-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1959
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HALL, Michael Andrew
Director
- Appointed
- 1993-10-06
- Resigned
- 1995-11-17
- Nationality
- British
- Born
- 07/1954
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HEBERLING, Pascal
Director
- Appointed
- 2007-08-31
- Resigned
- 2008-03-20
- Nationality
- French
- Born
- 07/1972
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HOLDEN, Dean Allan
Director
- Appointed
- 1999-02-04
- Resigned
- 2001-12-31
- Nationality
- British
- Born
- 07/1958
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HOLLINGSWORTH, Clare Margaret
Director
- Appointed
- 1999-02-04
- Resigned
- 2008-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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JONES, Richard James Edward
Director
- Appointed
- 2007-10-08
- Resigned
- 2009-11-24
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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KEE, Fergus Alexander
Director
- Appointed
- 1994-09-23
- Resigned
- 1999-02-04
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1960
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KENT, Benjamin David Jemphrey
Director
- Appointed
- 2005-09-01
- Resigned
- 2007-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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KING, Rachel Joanne
Director
- Appointed
- 2024-05-09
- Resigned
- 2026-03-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
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KING, Raymond
Director
- Appointed
- 2001-08-01
- Resigned
- 2007-08-31
- Nationality
- British
- Born
- 05/1953
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LEA, Edward William
Director
- Appointed
- 1996-11-21
- Resigned
- 2001-09-13
- Nationality
- British
- Born
- 09/1941
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MASON, Catherine Lois
Director
- Appointed
- 2017-02-06
- Resigned
- 2017-10-13
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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OWEN, Elizabeth
Director
- Appointed
- 1995-10-18
- Resigned
- 1996-11-21
- Nationality
- British
- Born
- 05/1954
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ROGER, Robert
Director
- Appointed
- 2007-10-08
- Resigned
- 2016-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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ROWLANDS, Simon Nicholas
Director
- Appointed
- 2007-08-31
- Resigned
- 2008-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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SODHA, Jitesh Himatlal
Director
- Appointed
- 2019-01-14
- Resigned
- 2024-05-09
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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TONER, Daniel Francis
Director
- Appointed
- 2009-11-26
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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WALFORD, Arthur David
Director
- Appointed
- 1996-11-21
- Resigned
- 2005-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1945
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WATSON, Robert Ian
Director
- Appointed
- 1994-10-17
- Resigned
- 1996-11-21
- Nationality
- British
- Born
- 05/1954
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WHITE, Andrew Warren Newton
Director
- Appointed
- 2016-07-01
- Resigned
- 2017-07-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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WISE, Robert Jeffrey
Director
- Appointed
- 2007-10-26
- Resigned
- 2011-04-30
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 06/1958
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