1
INSURANCE ADVISORY SERVICES PLC - 2004-04-08
ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 1997-06-19
ASPEN INSURANCE BROKERS LIMITED - 1995-06-30
INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16
ORALPLAN LIMITED - 1980-12-31
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Active Corporate (56 parents, 2 offsprings)
Officer
2012-02-02 ~ 2015-10-01
IIF 42 - Director → ME
2
NUMBERONECORP LIMITED - 2006-03-10
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Dissolved Corporate (30 parents, 1 offspring)
Officer
2012-02-02 ~ 2015-10-01
IIF 41 - Director → ME
3
CLASSIC HOSPITALS GROUP LIMITED
- now 05391459INTERCEDE 2026 LIMITED - 2005-08-16
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2018-03-22 ~ dissolved
IIF 33 - Director → ME
4
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (20 parents)
Officer
2018-03-22 ~ now
IIF 36 - Director → ME
5
CLASSIC HOSPITALS PROPERTY LIMITED
- now 05389607INTERCEDE 2027 LIMITED - 2005-08-16
3 Dorset Rise, London
Active Corporate (25 parents, 1 offspring)
Officer
2018-03-22 ~ now
IIF 9 - Director → ME
6
3 Dorset Rise, London, United Kingdom
Active Corporate (19 parents)
Officer
2018-12-05 ~ now
IIF 29 - Director → ME
7
FOX HEALTHCARE ACQUISITIONS LIMITED
06487777 3 Dorset Rise, London
Active Corporate (21 parents, 2 offsprings)
Officer
2018-03-22 ~ now
IIF 13 - Director → ME
8
FOX HEALTHCARE HOLDCO 2 LIMITED
06526186 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2018-03-22 ~ dissolved
IIF 37 - Director → ME
9
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2018-03-22 ~ dissolved
IIF 32 - Director → ME
10
3 Dorset Rise, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-05-21 ~ now
IIF 30 - Director → ME
11
3 Dorset Rise, London
Active Corporate (30 parents)
Officer
2023-05-05 ~ now
IIF 12 - Director → ME
12
NWI CHESHIRE LIMITED - now
SPIRE PROPERTY 17 LIMITED
- 2022-01-18
06409113 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (29 parents)
Officer
2018-03-22 ~ 2021-12-21
IIF 39 - Director → ME
13
Lower Coombe Farm Plaster Hill, Churt Road, Churt, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-03 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-04
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
14
BUPA HOSPITALS (HOLDINGS) LIMITED - 2007-10-12
ELITEPLAIN LIMITED - 2001-11-19
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2018-03-22 ~ dissolved
IIF 3 - Director → ME
15
3 Dorset Rise, London, England
Active Corporate (14 parents)
Officer
2022-12-16 ~ now
IIF 40 - Director → ME
16
SPIRE CAMBRIDGE (DISPOSAL) LIMITED
- now 05916824THE RICHARD VILLAR PRACTICE LIMITED - 2015-04-02
SPIRE HEALTHCARE DIAGNOSTICS LIMITED - 2010-07-01
BHS DIAGNOSTICS LIMITED - 2007-10-12
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2018-03-22 ~ dissolved
IIF 4 - Director → ME
17
SPIRE FERTILITY (DISPOSAL) LIMITED
- now 07092971LONDON FERTILITY CENTRE LIMITED - 2014-08-19
MEDSUBONE LTD - 2010-03-29
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2018-03-22 ~ dissolved
IIF 6 - Director → ME
18
SPIRE HEALTHCARE (HOLDINGS) LIMITED
- now 04313887BHS (HOLDINGS) LIMITED - 2007-10-12
DELTASCOOP LIMITED - 2001-11-19
3 Dorset Rise, London
Active Corporate (38 parents, 6 offsprings)
Officer
2018-03-22 ~ now
IIF 24 - Director → ME
19
SPIRE HEALTHCARE FINANCE LIMITED
09080180 3 Dorset Rise, London
Active Corporate (14 parents, 8 offsprings)
Officer
2018-03-22 ~ now
IIF 11 - Director → ME
20
SPIRE HEALTHCARE GROUP UK LIMITED
- now 06689538SPIRE UK HOLDCO 7 LIMITED - 2008-10-20
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2018-03-22 ~ dissolved
IIF 5 - Director → ME
21
SPIRE HEALTHCARE HOLDINGS 1
- now 06342688SPIRE UK HOLDCO 6 - 2014-06-18
SPIRE UK HOLDCO 6 LIMITED - 2013-01-14
ROZIER UK HOLDCO 6 LIMITED - 2007-10-12
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2018-03-22 ~ dissolved
IIF 2 - Director → ME
22
SPIRE HEALTHCARE HOLDINGS 2 LIMITED
- now 06342684SPIRE UK FINANCE LIMITED - 2014-06-17
ROZIER UK DEBTCO LIMITED - 2007-10-12
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2018-03-22 ~ dissolved
IIF 35 - Director → ME
23
SPIRE HEALTHCARE HOLDINGS 3 LIMITED
- now 06271839SPIRE HEALTHCARE GROUP LIMITED - 2014-06-10
ROZIER ACQUISITIONS LIMITED - 2007-10-12
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2018-03-22 ~ dissolved
IIF 34 - Director → ME
24
BUPA HOSPITALS LIMITED - 2007-10-11
BHSL LIMITED - 1991-05-28
HCA UNITED KINGDOM LIMITED - 1989-09-26
HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
3 Dorset Rise, London
Active Corporate (51 parents, 28 offsprings)
Officer
2018-03-22 ~ now
IIF 8 - Director → ME
25
SPIRE HEALTHCARE PROPERTIES LIMITED
- now 01829406BHL PROPERTIES LIMITED - 2007-10-12
NME PROPERTIES (UK) LIMITED - 1988-12-09
NEATHUNT LIMITED - 1985-02-15
3 Dorset Rise, London
Active Corporate (38 parents)
Officer
2018-03-22 ~ now
IIF 10 - Director → ME
26
SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED
- now 08996103SPIRE ST ANTHONY'S PROPERTY LIMITED - 2015-07-28
3 Dorset Rise, London
Active Corporate (14 parents)
Officer
2018-03-22 ~ now
IIF 7 - Director → ME
27
SPIRE OCCUPATIONAL HEALTH LIMITED
- now 04317901MAITLAND MEDICAL SERVICE LIMITED
- 2023-12-08
04317901 3 Dorset Rise, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2022-12-16 ~ now
IIF 28 - Director → ME
28
3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2018-03-22 ~ now
IIF 18 - Director → ME
29
3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2018-03-22 ~ now
IIF 16 - Director → ME
30
3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2018-03-22 ~ now
IIF 21 - Director → ME
31
3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2018-03-22 ~ now
IIF 23 - Director → ME
32
3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2018-03-22 ~ now
IIF 22 - Director → ME
33
3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2018-03-22 ~ now
IIF 19 - Director → ME
34
3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2018-03-22 ~ now
IIF 14 - Director → ME
35
3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2018-03-22 ~ now
IIF 15 - Director → ME
36
3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2018-03-22 ~ now
IIF 25 - Director → ME
37
SPIRE THAMES VALLEY HOSPITAL LIMITED
06526032 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (17 parents, 1 offspring)
Officer
2018-03-22 ~ now
IIF 38 - Director → ME
38
SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED
- now 06480375GHG 2008 5A PROPCO LIMITED - 2009-11-22
3 Dorset Rise, London
Active Corporate (30 parents)
Officer
2018-03-22 ~ now
IIF 20 - Director → ME
39
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2018-03-22 ~ dissolved
IIF 31 - Director → ME
40
SPIRE UK HOLDCO 4 LIMITED
- now 06342689ROZIER UK HOLDCO 4 LIMITED - 2007-10-12
3 Dorset Rise, London
Active Corporate (22 parents, 12 offsprings)
Officer
2018-03-22 ~ now
IIF 17 - Director → ME
41
THE DOCTORS CLINIC GROUP LTD
- now 08841773LONDON DOCTORS CLINIC LTD - 2019-01-08
3 Dorset Rise, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2022-12-16 ~ now
IIF 27 - Director → ME
42
THE LONDON DOCTORS CLINIC LTD
- now 11715742LONDON DOCTORS CLINIC NEWCO LTD - 2019-01-08
3 Dorset Rise, London, England
Active Corporate (10 parents)
Officer
2022-12-16 ~ now
IIF 26 - Director → ME