SPIRE HEALTHCARE LIMITED
LONDON BUPA HOSPITALS LIMITED

Hellopages » City of London » City of London » EC4Y 8EN
Company number 01522532
Status Active
Incorporation Date 15 October 1980
Company Type Private Limited Company
Address 3 DORSET RISE, LONDON, EC4Y 8EN
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Catherine Lois Mason as a director on 6 February 2017; Appointment of Andrew Warren Newton White as a director on 1 July 2016; Satisfaction of charge 6 in full. The most likely internet sites of SPIRE HEALTHCARE LIMITED are www.spirehealthcare.co.uk, and www.spire-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spire Healthcare Limited is a Private Limited Company. The company registration number is 01522532. Spire Healthcare Limited has been working since 15 October 1980. The present status of the company is Active. The registered address of Spire Healthcare Limited is 3 Dorset Rise London Ec4y 8en. . TONER, Daniel Francis is a Secretary of the company. DE GORTER, Jean Jacques, Dr is a Director of the company. GORDON, Simon is a Director of the company. MASON, Catherine Lois is a Director of the company. TONER, Daniel Francis is a Director of the company. WHITE, Andrew Warren Newton is a Director of the company. Secretary ABRAHAM, Richard John has been resigned. Secretary BEAZLEY, Nicholas Tetley has been resigned. Secretary KEE, Fergus Alexander has been resigned. Secretary WALFORD, Arthur David has been resigned. Director ABRAHAM, Richard John has been resigned. Director BAILEY, Alan Richard, Doctor has been resigned. Director BARKER, Hilary Jane has been resigned. Director BARKER, James has been resigned. Director BEAZLEY, Nicholas Tetley has been resigned. Director BIDDLESTONE, Keith has been resigned. Director BURNS, Robert Ian has been resigned. Director BURNS, Robert Ian has been resigned. Director DAVIES, Julian Peter has been resigned. Director DONALD, Alan Charles has been resigned. Director DUGDALE, Michael Ian has been resigned. Director ELLEN, Susan Caroline has been resigned. Director ELLERBY, Mark has been resigned. Director GIBSON, Rebecca Fleur has been resigned. Director GRAY, Duncan Archibald has been resigned. Director GREGORY, Fraser David has been resigned. Director HALL, Michael Andrew has been resigned. Director HEBERLING, Pascal has been resigned. Director HOLDEN, Dean Allan has been resigned. Director HOLLINGSWORTH, Clare Margaret has been resigned. Director JONES, Richard James Edward has been resigned. Director KEE, Fergus Alexander has been resigned. Director KENT, Benjamin David Jemphrey has been resigned. Director KING, Raymond has been resigned. Director LEA, Edward William has been resigned. Director OWEN, Elizabeth has been resigned. Director ROGER, Robert has been resigned. Director ROWLANDS, Simon Nicholas has been resigned. Director WALFORD, Arthur David has been resigned. Director WATSON, Robert Ian has been resigned. Director WISE, Robert Jeffrey has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
TONER, Daniel Francis
Appointed Date: 31 August 2007
Director
DE GORTER, Jean Jacques, Dr
Appointed Date: 20 July 2011
57 years old
Director
GORDON, Simon
Appointed Date: 20 July 2011
55 years old
Director
MASON, Catherine Lois
Appointed Date: 06 February 2017
64 years old
Director
TONER, Daniel Francis
Appointed Date: 26 November 2009
58 years old
Director
WHITE, Andrew Warren Newton
Appointed Date: 01 July 2016
59 years old

Resigned Directors

Secretary
ABRAHAM, Richard John
Resigned: 23 September 1994
Secretary
BEAZLEY, Nicholas Tetley
Resigned: 31 August 2007
Appointed Date: 01 September 2005
Secretary
KEE, Fergus Alexander
Resigned: 04 February 1999
Appointed Date: 23 September 1994
Secretary
WALFORD, Arthur David
Resigned: 01 September 2005
Appointed Date: 04 February 1999
Director
ABRAHAM, Richard John
Resigned: 23 September 1994
72 years old
Director
BAILEY, Alan Richard, Doctor
Resigned: 30 September 1993
84 years old
Director
BARKER, Hilary Jane
Resigned: 03 March 2000
Appointed Date: 04 February 1999
68 years old
Director
BARKER, James
Resigned: 17 May 1993
85 years old
Director
BEAZLEY, Nicholas Tetley
Resigned: 31 August 2007
Appointed Date: 01 September 2005
66 years old
Director
BIDDLESTONE, Keith
Resigned: 17 October 1994
70 years old
Director
BURNS, Robert Ian
Resigned: 30 September 1999
Appointed Date: 17 November 1995
74 years old
Director
BURNS, Robert Ian
Resigned: 23 October 1995
Appointed Date: 06 October 1993
74 years old
Director
DAVIES, Julian Peter
Resigned: 31 August 2007
Appointed Date: 21 November 1996
69 years old
Director
DONALD, Alan Charles
Resigned: 04 February 1999
Appointed Date: 27 March 1998
62 years old
Director
DUGDALE, Michael Ian
Resigned: 15 September 2005
Appointed Date: 13 December 2001
63 years old
Director
ELLEN, Susan Caroline
Resigned: 29 September 1995
77 years old
Director
ELLERBY, Mark
Resigned: 27 March 1998
Appointed Date: 12 September 1996
64 years old
Director
GIBSON, Rebecca Fleur
Resigned: 20 March 2008
Appointed Date: 26 October 2007
51 years old
Director
GRAY, Duncan Archibald
Resigned: 15 March 2005
Appointed Date: 03 March 2000
72 years old
Director
GREGORY, Fraser David
Resigned: 08 October 2007
Appointed Date: 01 August 2005
66 years old
Director
HALL, Michael Andrew
Resigned: 17 November 1995
Appointed Date: 06 October 1993
71 years old
Director
HEBERLING, Pascal
Resigned: 20 March 2008
Appointed Date: 31 August 2007
53 years old
Director
HOLDEN, Dean Allan
Resigned: 31 December 2001
Appointed Date: 04 February 1999
67 years old
Director
HOLLINGSWORTH, Clare Margaret
Resigned: 02 April 2008
Appointed Date: 04 February 1999
65 years old
Director
JONES, Richard James Edward
Resigned: 24 November 2009
Appointed Date: 08 October 2007
64 years old
Director
KEE, Fergus Alexander
Resigned: 04 February 1999
Appointed Date: 23 September 1994
65 years old
Director
KENT, Benjamin David Jemphrey
Resigned: 31 August 2007
Appointed Date: 01 September 2005
60 years old
Director
KING, Raymond
Resigned: 31 August 2007
Appointed Date: 01 August 2001
72 years old
Director
LEA, Edward William
Resigned: 13 September 2001
Appointed Date: 21 November 1996
84 years old
Director
OWEN, Elizabeth
Resigned: 21 November 1996
Appointed Date: 18 October 1995
71 years old
Director
ROGER, Robert
Resigned: 30 June 2016
Appointed Date: 08 October 2007
65 years old
Director
ROWLANDS, Simon Nicholas
Resigned: 20 March 2008
Appointed Date: 31 August 2007
68 years old
Director
WALFORD, Arthur David
Resigned: 01 September 2005
Appointed Date: 21 November 1996
80 years old
Director
WATSON, Robert Ian
Resigned: 21 November 1996
Appointed Date: 17 October 1994
71 years old
Director
WISE, Robert Jeffrey
Resigned: 30 April 2011
Appointed Date: 26 October 2007
67 years old

SPIRE HEALTHCARE LIMITED Events

08 Feb 2017
Appointment of Catherine Lois Mason as a director on 6 February 2017
05 Jul 2016
Appointment of Andrew Warren Newton White as a director on 1 July 2016
02 Jul 2016
Satisfaction of charge 6 in full
02 Jul 2016
Satisfaction of charge 4 in full
01 Jul 2016
Termination of appointment of Robert Roger as a director on 30 June 2016
...
... and 240 more events
11 Jul 1991
Statement of affairs
11 Jul 1991
Statement of affairs
11 Jul 1991
Statement of affairs
11 Jul 1991
Statement of affairs
29 May 1991
Ad 19/12/90--------- £ si 3854@1=3854 £ ic 37545/41399

SPIRE HEALTHCARE LIMITED Charges

23 July 2014
Charge code 0152 2532 0034
Delivered: 28 July 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
Description: Contains fixed charge…
15 March 2013
Restated call option charge
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Links Bidco S.A.R.L. Propco 1
Description: Rights, title and interest from time to time in and to all…
15 March 2013
Restated call option charge
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Links Bidco S.A.R.L. Propco 2
Description: Rights, title and interest from time to time in and to all…
15 March 2013
Restated call option charge
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Links Bidco S.A.R.L. Propco 3
Description: Rights, title and interest from time to time in and to all…
15 March 2013
Restated call option charge
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Links Bidco S.A.R.L. Propco 4
Description: Rights, title and interest from time to time in and to all…
15 March 2013
Restated call option charge
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Links Bidco S.A.R.L. Propco 5
Description: Rights, title and interest from time to time in and to all…
15 March 2013
Restated call option charge
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Links Bidco S.A.R.L. Propco 6
Description: Rights, title and interest from time to time in and to all…
15 March 2013
Restated call option charge
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Links Bidco S.A.R.L. Propco 7
Description: Rights, title and interest from time to time in and to all…
15 March 2013
Restated call option charge
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Links Bidco S.A.R.L. Propco 8
Description: Rights, title and interest from time to time in and to all…
15 March 2013
Restated call option charge
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Links Bidco S.A.R.L. Propco 9
Description: Rights, title and interest from time to time in and to all…
15 March 2013
Restated call option charge
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Links Bidco S.A.R.L. Propco 10
Description: Rights, title and interest from time to time in and to all…
15 March 2013
Restated call option charge
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Links Bidco S.A.R.L. Propco 11
Description: Rights, title and interest from time to time in and to all…
15 March 2013
Restated call option charge
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Links Bidco S.A.R.L. Propco 12
Description: Rights, title and interest from time to time in and to all…
21 January 2013
Supplemental legal charge
Delivered: 31 January 2013
Status: Satisfied on 22 October 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The "Security Agent")
Description: F/H 85 whalley road, whalley range, manchester t/no…
21 January 2013
Supplemental legal charge
Delivered: 31 January 2013
Status: Satisfied on 30 October 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The "Security Agent")
Description: Land adjoining spire leicester hospital, gartree road…
17 January 2013
Restated call option charge
Delivered: 25 January 2013
Status: Satisfied on 20 March 2013
Persons entitled: Spire Property 24 Limited
Description: Rights, title and interest from time to time in and to all…
17 January 2013
Restated call option charge
Delivered: 25 January 2013
Status: Satisfied on 20 March 2013
Persons entitled: Spire Property 22 Limited
Description: Rights, title and interest from time to time in and to all…
17 January 2013
Restated call option charge
Delivered: 25 January 2013
Status: Satisfied on 20 March 2013
Persons entitled: Spire Property 21 Limited
Description: Rights, title and interest from time to time in and to all…
17 January 2013
Restated call option charge
Delivered: 25 January 2013
Status: Satisfied on 20 March 2013
Persons entitled: Spire Property 20 Limited
Description: Rights, title and interest from time to time in and to all…
17 January 2013
Restated call option charge
Delivered: 25 January 2013
Status: Satisfied on 20 March 2013
Persons entitled: Spire Property 15 Limited
Description: Rights, title and interest from time to time in and to all…
17 January 2013
Restated call option charge
Delivered: 25 January 2013
Status: Satisfied on 20 March 2013
Persons entitled: Spire Property 14 Limited
Description: Rights, title and interest from time to time in and to all…
17 January 2013
Restated call option charge
Delivered: 25 January 2013
Status: Satisfied on 20 March 2013
Persons entitled: Spire Property 12 Limited
Description: Rights, title and interest from time to time in and to all…
17 January 2013
Restated call option charge
Delivered: 25 January 2013
Status: Satisfied on 20 March 2013
Persons entitled: Spire Property 11 Limited
Description: Rights, title and interest from time to time in and to all…
17 January 2013
Restated call option charge
Delivered: 25 January 2013
Status: Satisfied on 20 March 2013
Persons entitled: Spire Property 10 Limited
Description: Rights, title and interest from time to time in and to all…
17 January 2013
Restated call option charge
Delivered: 25 January 2013
Status: Satisfied on 20 March 2013
Persons entitled: Spire Property 8 Limited
Description: Rights, title and interest from time to time in and to all…
17 January 2013
Restated call option charge
Delivered: 25 January 2013
Status: Satisfied on 20 March 2013
Persons entitled: Spire Property 7 Limited
Description: Rights, title and interest from time to time in and to all…
17 January 2013
Restated call option charge
Delivered: 25 January 2013
Status: Satisfied on 20 March 2013
Persons entitled: Spire Property 3 Limited
Description: Rights, title and interest from time to time in and to all…
7 April 2009
Supplemental legal charge
Delivered: 9 April 2009
Status: Satisfied on 22 October 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: L/H land and buildings k/a unit SC101, stonebridge cross…
24 October 2008
Standard security
Delivered: 28 October 2008
Status: Satisfied on 2 July 2016
Persons entitled: The Royal Bank of Scotland as Secruity Trustee for Itself and the Other Secured Parties
Description: All and whole the tenants interest in the lease subjects…
22 October 2008
Call option charge
Delivered: 29 October 2008
Status: Satisfied on 2 July 2016
Persons entitled: Rozier No.2 Limited Partnership (As Security Trustee for the Landlords)
Description: Fixed charge all rights title and interest in and to each…
22 October 2008
Security accession deed
Delivered: 29 October 2008
Status: Satisfied on 22 October 2014
Persons entitled: The Royal Bank of Scotland (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
31 May 2007
Supplemental debenture
Delivered: 4 June 2007
Status: Satisfied on 29 August 2007
Persons entitled: Hsbc Trustee (C.I.) Limited as Borrower Security Trustee
Description: Fixed and floating charges over the undertaking and all…
17 July 2002
A standard security which was presented for registration in scotland on 7 august 2002
Delivered: 15 August 2002
Status: Satisfied on 29 August 2007
Persons entitled: Hsbc Trustee (C.I.) Limited as Borrower Security Trustee
Description: The subjects generally known as and forming the murrayfield…
17 July 2002
Debenture
Delivered: 31 July 2002
Status: Satisfied on 29 August 2007
Persons entitled: Hsbc Trustee (C.I.) Limited as Borrower Security Trustee (as Defined Therein)
Description: Fixed and floating charges over the undertaking and all…

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