SPIRE HEALTHCARE (HOLDINGS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-18 (in 5mo)
Last made up 2025-10-04
Watchouts
None on the register
Cash
£60K
0% vs 2023
Net assets
£632M
-1.7% vs 2023
Employees
0
Average over period
Profit before tax
-£15M
-29.2% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£11,257,000 | -£14,544,000 | |
| Net profit | -£8,680,000 | -£10,838,000 | |
| Cash | £60,000 | £60,000 | |
| Total assets less current liabilities | £822,201,000 | £824,600,000 | |
| Net assets | £642,411,000 | £631,573,000 | |
| Equity | £642,411,000 | £631,573,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
0%
£60,000 £60,000
-
Net assets
-1.7%
£642,411,000 £631,573,000
-
Employees
—
Not reported
-
Profit before tax
-29.2%
-£11,257,000 -£14,544,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 0.82x | 0.85x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- SPIRE HEALTHCARE (HOLDINGS) LIMITED 2007-10-12 → present
- BHS (HOLDINGS) LIMITED 2001-11-19 → 2007-10-12
- DELTASCOOP LIMITED 2001-10-31 → 2001-11-19
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The group assessed going concern risk for the period through to 31 December 2026. As at 30 June 2025 the group had cash of £20.8m and borrowings of £375m of which £325m is a Senior Loan Facility (SFA) and £50m drawn Revolving Credit Facility (RCF). The Group has access to an undrawn RCF of £50m. The SFA and RCF mature in February 2027. These facilities were refinanced in February 2022 and the one-year extension option was exercised on 3 March 2023.”
Group structure
- SPIRE HEALTHCARE (HOLDINGS) LIMITED · parent
- SHC Holdings Limited 100%
- Spire Healthcare Limited 100%
- Didsbury MSK Limited 51%
- Montefiore House Limited 50.1%
- Medicainsure Limited 100%
- Lifescan Limited 100%
- Spire Fertility (Disposal) Limited 100%
- Spire Cambridge (Disposal) Limited 100%
- Spire Healthcare Properties Limited 100%
- Spire Healthcare Property Developments Limited 100%
- Spire Thames Valley Hospital Limited 100%
- Classic Hospitals Group Limited 100%
- Fox Healthcare Acquisitions Limited 100%
- Fox Healthcare Holdco 2 Limited 100%
- Claremont Hospital Holdings Limited 100%
- Claremont Hospital LLP 88%
- The Doctors Clinic Group Ltd 100%
- The London Doctors Clinic Ltd 100%
- Maitland Medical Service Limited 100%
- Soma Health Limited 100%
- Vita Health Group Limited 100%
- Pennine MSK Partnership Limited 100%
- Physio For All Limited 100%
- Physiotherapy2fit Ltd 100%
- Physiotherapy Specialists Ltd 100%
- The Abbey Clinic Limited 100%
- The Bisham Abbey Knee Clinic Limited 100%
- Vita Health Wellness Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOLNAR, Judit | Secretary | 2025-05-21 | — | — |
| BUDHDEV, Mantraraj Dipak | Director | 2024-05-09 | Aug 1986 | British |
| CORFIELD, Peter James | Director | 2018-03-22 | Sep 1971 | British |
| SAMRA, Harbant Singh | Director | 2022-03-30 | Aug 1973 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Philip William | Secretary | 2020-03-31 | 2025-05-21 |
| TONER, Daniel Francis | Secretary | 2007-08-31 | 2020-03-31 |
| WALFORD, Arthur David | Secretary | 2001-11-12 | 2005-09-01 |
| BUPA SECRETARIES LIMITED | Corporate Secretary | 2005-09-01 | 2007-08-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-10-31 | 2001-11-12 |
| ASH, Justinian Joseph | Director | 2017-10-30 | 2024-05-09 |
| BEAZLEY, Nicholas Tetley | Director | 2005-09-01 | 2007-08-31 |
| DAVIES, Julian Peter | Director | 2001-11-12 | 2007-08-31 |
| DE GORTER, Jean Jacques, Dr | Director | 2011-07-20 | 2012-02-01 |
| DUGDALE, Michael Ian | Director | 2002-01-01 | 2005-09-15 |
| GIBSON, Rebecca Fleur | Director | 2007-10-26 | 2008-03-20 |
| GOLDSMITH, Andrew Clinton | Director | 2017-06-27 | 2017-10-27 |
| GORDON, Simon | Director | 2011-07-20 | 2018-03-01 |
| GRAY, Duncan Archibald | Director | 2001-11-12 | 2005-03-15 |
| GREGORY, Fraser David | Director | 2005-08-01 | 2007-09-26 |
| HEBERLING, Pascal | Director | 2007-08-31 | 2008-03-20 |
| HOLDEN, Dean Allan | Director | 2001-11-12 | 2001-12-31 |
| HOLLINGSWORTH, Clare Margaret | Director | 2001-11-12 | 2008-04-02 |
| JONES, Richard James Edward | Director | 2007-09-26 | 2009-11-24 |
| KENT, Benjamin David Jemphrey | Director | 2005-09-01 | 2007-08-31 |
| KING, Raymond | Director | 2001-11-12 | 2007-08-31 |
| MASFURROLL, Gabriel | Director | 2007-10-26 | 2008-03-20 |
| MASON, Catherine Lois | Director | 2017-02-06 | 2017-10-13 |
| ROGER, Robert | Director | 2007-10-08 | 2016-06-30 |
| ROWLANDS, Simon Nicholas | Director | 2007-08-31 | 2008-03-20 |
| SODHA, Jitesh Himatlal | Director | 2019-01-14 | 2024-05-09 |
| TONER, Daniel Francis | Director | 2009-11-26 | 2020-03-31 |
| WALFORD, Arthur David | Director | 2001-11-12 | 2005-09-01 |
| WHITE, Andrew Warren Newton | Director | 2016-07-01 | 2017-07-22 |
| WISE, Robert Jeffrey | Director | 2007-10-26 | 2011-04-30 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-10-31 | 2001-11-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Spire Healthcare Group Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-05-28 | Ceased 2021-05-28 |
| Spire Healthcare Holdings 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-05-28 | Ceased 2021-05-28 |
| Spire Healthcare Holdings 1 | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-05-28 | Ceased 2021-05-28 |
| Spire Healthcare Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-05-28 | Active |
| Spire Healthcare Holdings 3 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-05-28 |
Filing timeline
Last 20 of 200 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-22 | AA | accounts | Accounts with accounts type full | |
| 2025-05-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-29 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-12-27 | AA | accounts | Accounts with accounts type full | |
| 2024-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-15 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-05-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-09 | CH01 | officers | Change person director company with change date | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-11 | AA | accounts | Accounts with accounts type full | |
| 2022-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-05-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.