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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Rosengarten, James Alexander, Dr
    Born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Risebrow, Hugh Francis
    Born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Heselwood, Andrew
    Born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Bailey, Geoffrey David
    Born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-14 ~ now
    OF - Director → CIF 0
  • 5
    Stevens, Michelle
    Born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-21 ~ now
    OF - Director → CIF 0
  • 6
    HEALTHEX LIMITED
    icon of addressThe Spencer Wing, Ramsgate Road, Margate, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -88,590 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 48
  • 1
    Pearce, Toby Sebastian
    Trainee Solicitor born in October 1970
    Individual
    Officer
    icon of calendar 1996-01-23 ~ 1996-01-23
    OF - Director → CIF 0
  • 2
    Dennis, Roger Barry
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar 1996-01-23 ~ 1997-03-13
    OF - Director → CIF 0
  • 3
    Munro, Heather
    Divisional Head Of Nursing born in January 1965
    Individual
    Officer
    icon of calendar 2016-10-20 ~ 2021-09-01
    OF - Director → CIF 0
  • 4
    Fox, Alison
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2021-07-31
    OF - Secretary → CIF 0
    icon of calendar 2022-05-01 ~ 2023-02-03
    OF - Secretary → CIF 0
  • 5
    Davies, David Alun
    Nhs General Manager born in October 1957
    Individual
    Officer
    icon of calendar 2008-07-09 ~ 2012-01-23
    OF - Director → CIF 0
  • 6
    Linton, Timothy John
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 1996-01-23 ~ 1996-04-02
    OF - Director → CIF 0
  • 7
    Le Blanc, Sandra Cecilia
    Born in April 1964
    Individual
    Officer
    icon of calendar 2014-10-06 ~ 2017-04-24
    OF - Director → CIF 0
  • 8
    Spence, Korron Maria
    Director Of Operations born in July 1963
    Individual
    Officer
    icon of calendar 2022-05-10 ~ 2023-07-07
    OF - Director → CIF 0
  • 9
    Booth, Nicholas Jonathan
    Born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Kershaw, Matthew David
    Nhs Chief Operating Officer born in July 1970
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 11
    Benn, Geoffrey Richard
    Non-Executive Director born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ 2019-03-15
    OF - Director → CIF 0
  • 12
    Nelson, Francis Eamon
    Management Accountant born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-13 ~ 2001-07-09
    OF - Director → CIF 0
  • 13
    Murray, Finbarr
    Born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Coles, Elizabeth Mary Crawford
    Deputy Director Quality Governance/Patient Safety born in April 1961
    Individual
    Officer
    icon of calendar 2021-09-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 15
    Barker, Louise
    Born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-11 ~ 2016-03-31
    OF - Director → CIF 0
  • 16
    Holme, Christopher
    Solicitor born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-12 ~ 2012-12-03
    OF - Director → CIF 0
    Holme, Christopher
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2012-12-03
    OF - Secretary → CIF 0
  • 17
    Osborne, David Andrew
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2011-12-06 ~ 2012-04-01
    OF - Director → CIF 0
    Osborne, David Andrew
    Business Development born in February 1967
    Individual
    icon of calendar 2012-03-15 ~ 2018-01-31
    OF - Director → CIF 0
  • 18
    Pompeus, Steven Joseph
    Individual
    Officer
    icon of calendar 2012-12-03 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 19
    Hunter, William
    Director born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 20
    Reynolds, Sean Keith Paul
    Chairman born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ 2022-10-31
    OF - Director → CIF 0
  • 21
    Martin, Neil David Tait, Dr
    Born in August 1952
    Individual
    Officer
    icon of calendar 2012-12-03 ~ 2013-07-18
    OF - Director → CIF 0
  • 22
    Otite, Dorothy
    Individual
    Officer
    icon of calendar 2021-08-02 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 23
    Baines, David Richard
    Born in November 1964
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2016-10-20
    OF - Director → CIF 0
  • 24
    Bain, Stuart Alexander James
    Chief Executive born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2010-05-11
    OF - Director → CIF 0
    Bain, Stuart Alexander James
    Born in April 1953
    Individual (2 offsprings)
    icon of calendar 2012-12-03 ~ 2015-09-01
    OF - Director → CIF 0
  • 25
    Stevens, Paul Edward
    Born in July 1956
    Individual
    Officer
    icon of calendar 2013-07-18 ~ 2015-09-01
    OF - Director → CIF 0
  • 26
    Murphey, Peter John
    England born in February 1958
    Individual
    Officer
    icon of calendar 2012-12-03 ~ 2014-10-06
    OF - Director → CIF 0
  • 27
    Palmer, Keith Nicholas
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-08 ~ 2020-07-01
    OF - Director → CIF 0
  • 28
    Shutler, Elizabeth Ann
    Born in March 1968
    Individual
    Officer
    icon of calendar 2012-12-03 ~ 2013-11-01
    OF - Director → CIF 0
  • 29
    Daw, Diana
    Hospital Manager born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-22 ~ 2022-10-31
    OF - Director → CIF 0
  • 30
    Jenner, Joanne
    Commercial And Finance Director born in August 1972
    Individual
    Officer
    icon of calendar 2021-09-01 ~ 2024-11-30
    OF - Director → CIF 0
  • 31
    Booth, Jonathon Fenton
    Director born in January 1953
    Individual
    Officer
    icon of calendar 1997-03-13 ~ 2008-03-31
    OF - Director → CIF 0
    Booth, Jonathon Fenton
    Director
    Individual
    Officer
    icon of calendar 1997-03-13 ~ 2000-12-06
    OF - Secretary → CIF 0
  • 32
    Reeves, Barbara
    Company Secretary born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-23 ~ 1996-01-23
    OF - Director → CIF 0
  • 33
    Yanni, Julie Ann, Dr
    Deputy Chief Nursing Officer born in May 1965
    Individual
    Officer
    icon of calendar 2022-12-01 ~ 2025-05-14
    OF - Director → CIF 0
  • 34
    Stephen, Ian Bruce Murray
    Consultant Orthopaedic Surgeon born in November 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-11 ~ 2016-10-20
    OF - Director → CIF 0
  • 35
    Wheeler, Michael Francis Joseph
    Accountant born in January 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-30 ~ 2001-07-09
    OF - Director → CIF 0
    icon of calendar 2004-01-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 36
    Purday, Vanessa Catherine
    Deputy Cmo, Consultant Anaesthetist born in December 1970
    Individual
    Officer
    icon of calendar 2022-12-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 37
    Goodger, Nicholas Mark
    Born in May 1962
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 38
    Cole, Nicola Susan
    Born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2017-10-23
    OF - Director → CIF 0
  • 39
    Parker, Simon Hartshorn
    Accountant born in December 1959
    Individual
    Officer
    icon of calendar 2009-01-22 ~ 2011-04-21
    OF - Director → CIF 0
    Parker, Simon Hartshorn
    Company Accountant
    Individual
    Officer
    icon of calendar 2007-07-05 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 40
    Zetter, Keith Terence
    Director born in June 1956
    Individual
    Officer
    icon of calendar 1997-03-13 ~ 1998-11-25
    OF - Director → CIF 0
  • 41
    Windmill, Robert John
    Solicitor born in October 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-23 ~ 1996-01-23
    OF - Director → CIF 0
  • 42
    Andreou, Andrew
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ 2024-10-21
    OF - Director → CIF 0
  • 43
    Baird, Stewart John
    Company Director born in June 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 44
    Egginton, Rupert
    Finance Director born in July 1963
    Individual
    Officer
    icon of calendar 2008-07-09 ~ 2010-12-01
    OF - Director → CIF 0
  • 45
    Buggle, Jeff
    Born in May 1965
    Individual
    Officer
    icon of calendar 2012-12-03 ~ 2014-12-22
    OF - Director → CIF 0
  • 46
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1995-11-23 ~ 1997-03-13
    PE - Nominee Secretary → CIF 0
  • 47
    CURZON CORPORATE SECRETARIES LIMITED - now
    BA CORPSEC LIMITED - 2004-08-18
    icon of addressAshford House, Grenadier Road, Exeter, Devon
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2000-12-06 ~ 2007-07-05
    PE - Secretary → CIF 0
  • 48
    BISHOP + SEWELL SECRETARIES LIMITED - 2006-08-22
    icon of address46, Bedford Square, London
    Active Corporate (8 parents, 77 offsprings)
    Officer
    2008-03-31 ~ 2010-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

SPENCER PRIVATE HOSPITALS LIMITED

Previous names
INTERCEDE 1158 LIMITED - 1996-02-01
EAST KENT MEDICAL SERVICES LIMITED - 2019-12-09
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Cost of Sales
-16,878,372 GBP2023-04-01 ~ 2024-03-31
-15,442,213 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-3,388,254 GBP2023-04-01 ~ 2024-03-31
-2,542,191 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
440,920 GBP2023-04-01 ~ 2024-03-31
228,772 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
301,594 GBP2023-04-01 ~ 2024-03-31
166,138 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
209,248 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
301,594 GBP2023-04-01 ~ 2024-03-31
375,386 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other
35,906 GBP2024-03-31
2,871 GBP2023-03-31
Property, Plant & Equipment
4,157,405 GBP2024-03-31
4,328,921 GBP2023-03-31
Fixed Assets
4,193,311 GBP2024-03-31
4,331,792 GBP2023-03-31
Debtors
5,181,184 GBP2024-03-31
3,971,836 GBP2023-03-31
Cash at bank and in hand
2,048,602 GBP2024-03-31
1,743,613 GBP2023-03-31
Current Assets
7,274,362 GBP2024-03-31
5,748,609 GBP2023-03-31
Net Current Assets/Liabilities
2,264,797 GBP2024-03-31
1,825,047 GBP2023-03-31
Total Assets Less Current Liabilities
6,458,108 GBP2024-03-31
6,156,839 GBP2023-03-31
Creditors
Non-current
-889,464 GBP2024-03-31
-889,464 GBP2023-03-31
Net Assets/Liabilities
5,396,458 GBP2024-03-31
5,094,864 GBP2023-03-31
Equity
Called up share capital
560,000 GBP2024-03-31
560,000 GBP2023-03-31
560,000 GBP2022-03-31
Revaluation reserve
2,812,242 GBP2024-03-31
2,812,242 GBP2023-03-31
2,602,994 GBP2022-03-31
Retained earnings (accumulated losses)
2,024,216 GBP2024-03-31
1,722,622 GBP2023-03-31
1,648,778 GBP2022-03-31
Equity
5,396,458 GBP2024-03-31
5,094,864 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
301,594 GBP2023-04-01 ~ 2024-03-31
166,138 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-92,294 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
43,100 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
328,303 GBP2023-04-01 ~ 2024-03-31
366,585 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1442023-04-01 ~ 2024-03-31
1392022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
105,306 GBP2023-04-01 ~ 2024-03-31
97,381 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-325 GBP2023-04-01 ~ 2024-03-31
-12,228 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
37,642 GBP2024-03-31
37,642 GBP2023-03-31
Computer software
82,600 GBP2024-03-31
46,586 GBP2023-03-31
Intangible Assets - Gross Cost
120,242 GBP2024-03-31
84,228 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
37,642 GBP2024-03-31
37,642 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
84,336 GBP2024-03-31
81,357 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
2,979 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
35,906 GBP2024-03-31
2,871 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
4,036,720 GBP2023-03-31
Plant and equipment
938,333 GBP2024-03-31
961,397 GBP2023-03-31
Motor vehicles
17,424 GBP2024-03-31
17,424 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,992,477 GBP2024-03-31
5,015,541 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-54,645 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-54,645 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-03-31
Plant and equipment
686,559 GBP2024-03-31
674,278 GBP2023-03-31
Motor vehicles
15,246 GBP2024-03-31
12,342 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
835,072 GBP2024-03-31
686,620 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
133,267 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
66,926 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
2,904 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
203,097 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-54,645 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-54,645 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
251,774 GBP2024-03-31
287,119 GBP2023-03-31
Motor vehicles
2,178 GBP2024-03-31
5,082 GBP2023-03-31
Finished Goods/Goods for Resale
44,576 GBP2024-03-31
33,160 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,079,025 GBP2024-03-31
2,311,770 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,407,809 GBP2024-03-31
764,835 GBP2023-03-31
Other Debtors
Current
1,661 GBP2024-03-31
1,001 GBP2023-03-31
Prepayments/Accrued Income
Current
1,692,689 GBP2024-03-31
894,230 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
5,181,184 GBP2024-03-31
3,971,836 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
5,678 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,138,243 GBP2024-03-31
1,065,233 GBP2023-03-31
Amounts owed to group undertakings
Current
2,497,772 GBP2024-03-31
1,624,427 GBP2023-03-31
Corporation Tax Payable
Current
143,079 GBP2024-03-31
75,267 GBP2023-03-31
Other Taxation & Social Security Payable
Current
102,262 GBP2024-03-31
87,751 GBP2023-03-31
Other Creditors
Current
40,306 GBP2024-03-31
43,383 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,087,453 GBP2024-03-31
1,021,373 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
5,678 GBP2023-03-31
Total Borrowings
889,914 GBP2024-03-31
889,914 GBP2023-03-31
Current
450 GBP2024-03-31
450 GBP2023-03-31
Non-current
889,464 GBP2024-03-31
889,464 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
146,833 GBP2024-03-31
160,288 GBP2023-03-31
Between two and five year
183,281 GBP2024-03-31
234,395 GBP2023-03-31
More than five year
394,895 GBP2024-03-31
402,144 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
725,009 GBP2024-03-31
796,827 GBP2023-03-31
  • SPENCER PRIVATE HOSPITALS LIMITED
    Info
    INTERCEDE 1158 LIMITED - 1996-02-01
    EAST KENT MEDICAL SERVICES LIMITED - 1996-02-01
    Registered number 03130118
    icon of address1 & 3 Almond House Betteshanger Road, Betteshanger, Deal CT14 0EN
    PRIVATE LIMITED COMPANY incorporated on 1995-11-23 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.