Spire Healthcare Group PLC
Spire Healthcare Group PLC
Trading as: Spire Healthcare Limited
#09084066 • Active • Acquired by Ramsay Health Care in 26/05/2021
Founded: 12/06/2014
Industries: Activities of head offices
Website: https://www.spirehealthcare.com
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 June 2025 (1 month)
Cash in Bank £43.7m
↓ -12%
Turnover £1,511.2m
↑ 11%
EBITDA £237.1m
↑ 3%
Gross Profit £795.8m
↑ 26%
Total Liabilities £341.7m
↑ 8%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jill Dawn Anderson | Company Director | 06/03/2025 | British | 61 years |
| David Morgan Sloman | Company Director | 06/03/2025 | British | 64 years |
| Harbant Singh Samra | Chief Financial Officer | 09/05/2024 | British | 51 years |
| Natalie Anna Ceeney | Company Director | 01/05/2023 | British | 53 years |
| Debra Jayne White | Company Director | 01/02/2023 | British | 63 years |
| Paula Tracey Bobbett | Chief Digital Officer | 01/11/2022 | British | 47 years |
| Ian Michael Cheshire | Company Director | 04/03/2021 | British | 65 years |
| Clifford Paul Shearman | Medical Practitioner (surgeon) | 01/10/2020 | British | 70 years |
| Jennifer Mary Kay | Retired Director Of Nursing | 01/06/2019 | British | 66 years |
| Carel Aron Van Der Merwe | Chief Executive Officer | 24/05/2018 | South African | 62 years |
| Justinian Joseph Ash | Chief Executive Officer | 30/10/2017 | British | 60 years |
| Janet Elizabeth Husband | Non-executive Director | 24/06/2014 | British | 85 years |
Role:
Company Director
Appointed:
06/03/2025
Nationality:
British
Age:
61 years
Role:
Company Director
Appointed:
06/03/2025
Nationality:
British
Age:
64 years
Role:
Chief Financial Officer
Appointed:
09/05/2024
Nationality:
British
Age:
51 years
Role:
Company Director
Appointed:
01/05/2023
Nationality:
British
Age:
53 years
Role:
Company Director
Appointed:
01/02/2023
Nationality:
British
Age:
63 years
Role:
Chief Digital Officer
Appointed:
01/11/2022
Nationality:
British
Age:
47 years
Role:
Company Director
Appointed:
04/03/2021
Nationality:
British
Age:
65 years
Role:
Medical Practitioner (surgeon)
Appointed:
01/10/2020
Nationality:
British
Age:
70 years
Role:
Retired Director Of Nursing
Appointed:
01/06/2019
Nationality:
British
Age:
66 years
Role:
Chief Executive Officer
Appointed:
24/05/2018
Nationality:
South African
Age:
62 years
Role:
Chief Executive Officer
Appointed:
30/10/2017
Nationality:
British
Age:
60 years
Role:
Non-executive Director
Appointed:
24/06/2014
Nationality:
British
Age:
85 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec 2024 | Dec 2023 | Dec 2022 | |
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Charges
2 charges registered
National Westminster Bank PLC Outstanding
Created 25/02/2022#090840660002 Negative Pledge
Hsbc Corporate Trustee Company (UK) Limited (the Security Agent) Outstanding
Created 23/07/2014#090840660001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 17/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 14/03/2025 | Capital | Capital Cancellation Shares | View (6 pages) |
| 14/03/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 14/03/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 13/03/2025 | Capital | Capital Cancellation Shares | View (6 pages) |
| 12/03/2025 | Capital | Capital Cancellation Shares | View (6 pages) |