SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED

SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED is an active private limited company, incorporated on 14 April 2014. The nature of the business is Hospital activities. The company's registered office is on Dorset Rise, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED previously had the company name SPIRE ST ANTHONY'S PROPERTY LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	3 DORSET RISE
Post Town	LONDON
Postcode	EC4Y 8EN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	05/02/2025
Last Made Up Date	22/01/2024

Return

Next Due Date	12/05/2017
Last Made Up Date	14/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86101 - Hospital activities

Company Name History

From 28/07/2015 onwards:

SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED

Prior to 28/07/2015:

SPIRE ST ANTHONY'S PROPERTY LIMITED

Directors

(The company's officers)

MR JUSTINIAN JOSEPH ASH

(~59 year old British national)

3 DORSET RISE, LONDON, EC4Y 8EN

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in UNITED KINGDOM

Appointed on 30/10/2017

MR PETER JAMES CORFIELD

(~52 year old British national)

3 DORSET RISE, LONDON, EC4Y 8EN

Current Director
Gives occupation as CHIEF COMMERCIAL OFFICER
Usually resident in UNITED KINGDOM

Appointed on 22/03/2018

MR HARBANT SINGH SAMRA

(~44 year old British national)

3 DORSET RISE, LONDON, EC4Y 8EN

Current Director
Gives occupation as INTERIM CHIEF FINANCIAL OFFICER
Usually resident in UNITED KINGDOM

Appointed on 30/03/2022

MR JITESH HIMATLAL SODHA

(~56 year old British national)

3 DORSET RISE, LONDON, EC4Y 8EN

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 14/01/2019

PHILIP WILLIAM DAVIES

3 DORSET RISE, LONDON, EC4Y 8EN, UNITED KINGDOM

Current Secretary

Appointed on 31/03/2020

Connections

(Shared officers)

CLAREMONT HOSPITAL HOLDINGS LIMITED

MR HARBANT SINGH SAMRA
MR JITESH HIMATLAL SODHA

CLASSIC HOSPITALS GROUP LIMITED

MR JUSTINIAN JOSEPH ASH
MR PETER JAMES CORFIELD
MR JITESH HIMATLAL SODHA

CLASSIC HOSPITALS LIMITED

MR JUSTINIAN JOSEPH ASH
MR PETER JAMES CORFIELD
MR JITESH HIMATLAL SODHA

CLASSIC HOSPITALS PROPERTY LIMITED

MR JUSTINIAN JOSEPH ASH
MR PETER JAMES CORFIELD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)