SPIRE HEALTHCARE PROPERTIES LIMITED
LONDON BHL PROPERTIES LIMITED

Hellopages » City of London » City of London » EC4Y 8EN

Company number 01829406
Status Active
Incorporation Date 3 July 1984
Company Type Private Limited Company
Address 3 DORSET RISE, LONDON, EC4Y 8EN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and ninety-nine 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; Termination of appointment of Robert Roger as a director on 30 June 2016. The most likely internet sites of SPIRE HEALTHCARE PROPERTIES LIMITED are www.spirehealthcareproperties.co.uk, and www.spire-healthcare-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five 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 Properties Limited is a Private Limited Company. The company registration number is 01829406. Spire Healthcare Properties Limited has been working since 03 July 1984. The present status of the company is Active. The registered address of Spire Healthcare Properties Limited is 3 Dorset Rise London Ec4y 8en. . TONER, Daniel Francis is a Secretary 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 KEE, Fergus Alexander has been resigned. Secretary WALFORD, Arthur David has been resigned. Secretary BUPA SECRETARIES LIMITED 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 DAVIES, Julian Peter has been resigned. Director DE GORTER, Jean Jacques, Dr 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 GRAY, Duncan Archibald has been resigned. Director GREGORY, Fraser David 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 ROGER, Robert has been resigned. Director WALFORD, Arthur David has been resigned. Director WISE, Robert Jeffrey has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
TONER, Daniel Francis
Appointed Date: 31 August 2007
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
57 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
KEE, Fergus Alexander
Resigned: 04 February 1999
Appointed Date: 23 September 1994
Secretary
WALFORD, Arthur David
Resigned: 30 June 2005
Appointed Date: 04 February 1999
Secretary
BUPA SECRETARIES LIMITED
Resigned: 31 August 2007
Appointed Date: 30 June 2005
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
67 years old
Director
BARKER, James
Resigned: 17 May 1993
84 years old
Director
BEAZLEY, Nicholas Tetley
Resigned: 31 August 2007
Appointed Date: 01 September 2005
65 years old
Director
BIDDLESTONE, Keith
Resigned: 06 October 1993
70 years old
Director
DAVIES, Julian Peter
Resigned: 31 August 2007
Appointed Date: 18 October 1995
69 years old
Director
DE GORTER, Jean Jacques, Dr
Resigned: 01 February 2012
Appointed Date: 20 July 2011
57 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: 01 January 2002
63 years old
Director
ELLEN, Susan Caroline
Resigned: 29 September 1995
76 years old
Director
ELLERBY, Mark
Resigned: 27 March 1998
Appointed Date: 18 October 1995
64 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
HOLDEN, Dean Allan
Resigned: 31 December 2001
Appointed Date: 04 February 1999
67 years old
Director
HOLLINGSWORTH, Clare Margaret
Resigned: 13 February 2008
Appointed Date: 12 April 2002
65 years old
Director
JONES, Richard James Edward
Resigned: 24 November 2009
Appointed Date: 01 February 2008
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: 06 October 1993
84 years old
Director
ROGER, Robert
Resigned: 30 June 2016
Appointed Date: 08 October 2007
64 years old
Director
WALFORD, Arthur David
Resigned: 01 September 2005
Appointed Date: 18 October 1995
80 years old
Director
WISE, Robert Jeffrey
Resigned: 30 April 2011
Appointed Date: 01 February 2008
67 years old

SPIRE HEALTHCARE PROPERTIES 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
01 Jul 2016
Termination of appointment of Robert Roger as a director on 30 June 2016
03 Jun 2016
Director's details changed for Mr Daniel Francis Toner on 6 June 2014
01 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
...
... and 189 more events
15 Oct 1987
Director resigned;new director appointed
15 Oct 1987
Secretary resigned;new secretary appointed
15 Oct 1987
Return made up to 02/03/87; full list of members
12 Feb 1987
Registered office changed on 12/02/87 from: 70 finsbury pavement, london, EC2A 1SX
17 Feb 1986
Accounts made up to 31 May 1985

SPIRE HEALTHCARE PROPERTIES LIMITED Charges

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…
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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