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SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED

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Company·GB·oo:GB-COH-08996103
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SPIRE HEALTHCARE LIMITEDbeneficial owner 100%→SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED
  2. 1Spire Healthcare Limitedbeneficial owner 87.5%→SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED
  3. 2SPIRE HEALTHCARE (HOLDINGS) LIMITEDbeneficial owner 100%→SPIRE HEALTHCARE LIMITED
  4. 3SPIRE HEALTHCARE FINANCE LIMITEDbeneficial owner 100%→SPIRE HEALTHCARE (HOLDINGS) LIMITED
  5. 3SPIRE HEALTHCARE HOLDINGS 1beneficial owner 100%→SPIRE HEALTHCARE (HOLDINGS) LIMITED
  6. 3SPIRE HEALTHCARE HOLDINGS 2 LIMITEDbeneficial owner 100%→SPIRE HEALTHCARE (HOLDINGS) LIMITED
  7. 3Spire Healthcare Holdings 3 Limitedbeneficial owner 87.5%→SPIRE HEALTHCARE (HOLDINGS) LIMITED
  8. 4SPIRE HEALTHCARE GROUP PLCultimate parent→SPIRE HEALTHCARE FINANCE LIMITED
  9. 4SPIRE HEALTHCARE GROUP PLCparent→SPIRE HEALTHCARE FINANCE LIMITED
  10. 4SPIRE HEALTHCARE FINANCE LIMITEDbeneficial owner 100%→SPIRE HEALTHCARE HOLDINGS 1
  11. 4Spire Healthcare Group Uk Limitedbeneficial owner 87.5%→SPIRE HEALTHCARE HOLDINGS 1
  12. 4SPIRE HEALTHCARE FINANCE LIMITEDbeneficial owner 87.5%→SPIRE HEALTHCARE HOLDINGS 1
  13. 4SPIRE HEALTHCARE FINANCE LIMITEDbeneficial owner 87.5%→Spire Healthcare Holdings 3 Limited
  14. 4Spire Healthcare Group Uk Limitedbeneficial owner 87.5%→Spire Healthcare Holdings 3 Limited
  15. 4SPIRE HEALTHCARE HOLDINGS 1beneficial owner 87.5%→Spire Healthcare Holdings 3 Limited
  16. 4SPIRE HEALTHCARE HOLDINGS 2 LIMITEDbeneficial owner 87.5%→Spire Healthcare Holdings 3 Limited
  17. 4SPIRE HEALTHCARE GROUP PLCbeneficial owner 100%→SPIRE HEALTHCARE FINANCE LIMITED
  18. 4SPIRE HEALTHCARE GROUP PLCbeneficial owner 87.5%→SPIRE HEALTHCARE FINANCE LIMITED
  19. 4SPIRE HEALTHCARE HOLDINGS 1beneficial owner 100%→SPIRE HEALTHCARE HOLDINGS 2 LIMITED
  20. 4SPIRE HEALTHCARE FINANCE LIMITEDbeneficial owner 100%→SPIRE HEALTHCARE HOLDINGS 2 LIMITED
  21. 4SPIRE HEALTHCARE FINANCE LIMITEDbeneficial owner 87.5%→SPIRE HEALTHCARE HOLDINGS 2 LIMITED
  22. 4Spire Healthcare Group Uk Limitedbeneficial owner 87.5%→SPIRE HEALTHCARE HOLDINGS 2 LIMITED
  23. 5SPIRE HEALTHCARE FINANCE LIMITEDbeneficial owner 87.5%→Spire Healthcare Group Uk Limited

Company profile· live · Companies House

Company no.
08996103
Status
active
Type
ltd
Incorporated
2014-04-14
Registered office
3 Dorset Rise, London, EC4Y 8EN
SIC
86101
Officers · 4 active
  • MOLNAR, Judit
    secretary · appt 2025-05-21
  • BUDHDEV, Mantraraj Dipak
    director · British · appt 2024-05-09
  • CORFIELD, Peter James
    director · British · appt 2018-03-22
  • SAMRA, Harbant Singh
    director · British · appt 2022-03-30
  • DAVIES, Philip William(resigned)
    secretary · appt 2020-03-31
  • TONER, Daniel Francis(resigned)
    secretary · appt 2014-04-14
  • ASH, Justinian Joseph(resigned)
    director · British · appt 2017-10-30
  • GOLDSMITH, Andrew Clinton(resigned)
    director · British · appt 2017-06-27
  • GORDON, Simon(resigned)
    director · British · appt 2014-04-14
  • MASON, Catherine Lois(resigned)
    director · British · appt 2017-02-06
  • ROGER, Robert(resigned)
    director · British · appt 2014-04-14
  • SODHA, Jitesh Himatlal(resigned)
    director · British · appt 2019-01-14
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.