SPIRE HEALTHCARE PROPERTIES LIMITED

Company summary

Company number: 01829406
Status: ACTIVE
Incorporated / age: 3 July 198442 years
Registered office: 3 Dorset Rise, London, EC4Y 8EN
Accounts due: 30 September 2026
Confirmation statement due: 5 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 05:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Dorset Rise, London, EC4Y 8EN
Nature of business
Construction of commercial buildings
Previous company names
BHL PROPERTIES LIMITED
NME PROPERTIES (UK) LIMITED
NEATHUNT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOLNAR, Judit ACTIVE	Secretary	21 May 2025				3, Dorset Rise, London, EC4Y 8EN
BUDHDEV, Mantraraj Dipak ACTIVE	Director	09 May 2024		United Kingdom	August 1986	3, Dorset Rise, London, EC4Y 8EN
CORFIELD, Peter James ACTIVE	Director	22 Mar 2018		United Kingdom	September 1971	3, Dorset Rise, London, EC4Y 8EN
SAMRA, Harbant Singh ACTIVE	Director	30 Mar 2022		United Kingdom	August 1973	3, Dorset Rise, London, EC4Y 8EN
ABRAHAM, Richard John RESIGNED	Secretary		23 Sep 1994			Well Cottage, Eggington, North Leighton Buzzard, Bedfordshire, LU7 9PD
DAVIES, Philip William RESIGNED	Secretary	31 Mar 2020	21 May 2025			3, Dorset Rise, London, EC4Y 8EN, United Kingdom
KEE, Fergus Alexander RESIGNED	Secretary	23 Sep 1994	04 Feb 1999			The Old Cottage, Howe Green, Hertford, SG13 8LH
TONER, Daniel Francis RESIGNED	Secretary	31 Aug 2007	31 Mar 2020			3, Dorset Rise, London, EC4Y 8EN
WALFORD, Arthur David RESIGNED	Secretary	04 Feb 1999	30 Jun 2005			94 London Road, Stanmore, Middlesex, HA7 4NS
BUPA SECRETARIES LIMITED RESIGNED	Secretary	30 Jun 2005	31 Aug 2007			Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA
ABRAHAM, Richard John RESIGNED	Director		23 Sep 1994		September 1953	Well Cottage, Eggington, North Leighton Buzzard, Bedfordshire, LU7 9PD
ASH, Justinian Joseph RESIGNED	Director	30 Oct 2017	09 May 2024	United Kingdom	January 1965	3, Dorset Rise, London, EC4Y 8EN
BAILEY, Alan Richard, Doctor RESIGNED	Director		30 Sep 1993		April 1941	26 Regency House, Osnaburgh Street, London, NW1 3NB
BARKER, Hilary Jane RESIGNED	Director	04 Feb 1999	03 Mar 2000		January 1958	Flat B22 Herbal Hill Gardens, 9 Herbal Hill, London, EC1R 5EJ
BARKER, James RESIGNED	Director		17 May 1993		January 1941	Hillside Lye Green, Crowborough, East Sussex, TN6 1UU
BEAZLEY, Nicholas Tetley RESIGNED	Director	01 Sep 2005	31 Aug 2007	United Kingdom	January 1960	The Dower House, Westmill, Buntingford, Hertfordshire, SG9 9LY
BIDDLESTONE, Keith RESIGNED	Director		06 Oct 1993		June 1955	9 Aldenham Road, Radlett, Hertfordshire, WD7 8AU
DAVIES, Julian Peter RESIGNED	Director	18 Oct 1995	31 Aug 2007	United Kingdom	February 1956	Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
DE GORTER, Jean Jacques, Dr RESIGNED	Director	20 Jul 2011	01 Feb 2012	United Kingdom	June 1968	120, Holborn, London, EC1N 2TD
DONALD, Alan Charles RESIGNED	Director	27 Mar 1998	04 Feb 1999		August 1963	13 Craven Gardens, Wimbledon, London, SW19 8LU
DUGDALE, Michael Ian RESIGNED	Director	01 Jan 2002	15 Sep 2005		June 1962	29 Magnolia Dene, Hazlemere, Buckinghamshire, HP15 7QE
ELLEN, Susan Caroline RESIGNED	Director		29 Sep 1995	England	December 1948	47 Ennerdale Road, Kew, Richmond, Surrey, TW9 2DN
ELLERBY, Mark RESIGNED	Director	18 Oct 1995	27 Mar 1998		August 1961	82 Nelson Road, London, N8 9RT
GOLDSMITH, Andrew Clinton RESIGNED	Director	27 Jun 2017	27 Oct 2017	England	August 1979	3, Dorset Rise, London, EC4Y 8EN, United Kingdom
GORDON, Simon RESIGNED	Director	20 Jul 2011	01 Mar 2018	England	April 1970	3, Dorset Rise, London, EC4Y 8EN
GRAY, Duncan Archibald RESIGNED	Director	03 Mar 2000	15 Mar 2005	England	November 1953	51 Exchange Building, 132 Commercial Street, London, E1 6NG
GREGORY, Fraser David RESIGNED	Director	01 Aug 2005	08 Oct 2007	United Kingdom	September 1959	9 Nightingale Shott, Egham, Berkshire, TW20 9SU
HOLDEN, Dean Allan RESIGNED	Director	04 Feb 1999	31 Dec 2001		July 1958	Spring House, Spring Hill Fordcombe, Tunbridge Wells, Kent, TN3 0SE
HOLLINGSWORTH, Clare Margaret RESIGNED	Director	12 Apr 2002	13 Feb 2008	United Kingdom	April 1960	Mansion, House Farm, Crowhurst Lane Crowhurst, Lingfield, Surrey, RH7 6LR
JONES, Richard James Edward RESIGNED	Director	01 Feb 2008	24 Nov 2009	England	February 1961	120, Holborn, London, EC1N 2TD
KEE, Fergus Alexander RESIGNED	Director	23 Sep 1994	04 Feb 1999	United Kingdom	April 1960	The Old Cottage, Howe Green, Hertford, SG13 8LH
KENT, Benjamin David Jemphrey RESIGNED	Director	01 Sep 2005	31 Aug 2007	United Kingdom	September 1965	Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
KING, Raymond RESIGNED	Director	01 Aug 2001	31 Aug 2007		May 1953	Westlands House, Cowfold Road West Grinstead, Horsham, West Sussex, RH13 8LZ
LEA, Edward William RESIGNED	Director	06 Oct 1993	13 Sep 2001		September 1941	81 Castle Road, St. Albans, Hertfordshire, AL1 5DQ
MASON, Catherine Lois RESIGNED	Director	06 Feb 2017	13 Oct 2017	England	June 1961	3, Dorset Rise, London, EC4Y 8EN, United Kingdom
ROGER, Robert RESIGNED	Director	08 Oct 2007	30 Jun 2016	United Kingdom	December 1960	3, Dorset Rise, London, EC4Y 8EN
SODHA, Jitesh Himatlal RESIGNED	Director	14 Jan 2019	09 May 2024	England	January 1968	3, Dorset Rise, London, EC4Y 8EN
TONER, Daniel Francis RESIGNED	Director	26 Nov 2009	31 Mar 2020	United Kingdom	January 1968	3, Dorset Rise, London, EC4Y 8EN
WALFORD, Arthur David RESIGNED	Director	18 Oct 1995	01 Sep 2005	United Kingdom	September 1945	94 London Road, Stanmore, Middlesex, HA7 4NS
WHITE, Andrew Warren Newton RESIGNED	Director	01 Jul 2016	22 Jul 2017	United Kingdom	September 1966	3, Dorset Rise, London, EC4Y 8EN, United Kingdom
WISE, Robert Jeffrey RESIGNED	Director	01 Feb 2008	30 Apr 2011	United Kingdom	June 1958	120, Holborn, London, EC1N 2TD

MOLNAR, Judit ACTIVE
Role: Secretary
Appointed on: 21 May 2025
Address: 3, Dorset Rise, London, EC4Y 8EN

BUDHDEV, Mantraraj Dipak ACTIVE
Role: Director
Appointed on: 09 May 2024
Country of Residence: United Kingdom
Date of birth: August 1986
Address: 3, Dorset Rise, London, EC4Y 8EN

CORFIELD, Peter James ACTIVE
Role: Director
Appointed on: 22 Mar 2018
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 3, Dorset Rise, London, EC4Y 8EN

SAMRA, Harbant Singh ACTIVE
Role: Director
Appointed on: 30 Mar 2022
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 3, Dorset Rise, London, EC4Y 8EN

ABRAHAM, Richard John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Sep 1994
Address: Well Cottage, Eggington, North Leighton Buzzard, Bedfordshire, LU7 9PD

DAVIES, Philip William RESIGNED
Role: Secretary
Appointed on: 31 Mar 2020
Resigned on: 21 May 2025
Address: 3, Dorset Rise, London, EC4Y 8EN, United Kingdom

KEE, Fergus Alexander RESIGNED
Role: Secretary
Appointed on: 23 Sep 1994
Resigned on: 04 Feb 1999
Address: The Old Cottage, Howe Green, Hertford, SG13 8LH

TONER, Daniel Francis RESIGNED
Role: Secretary
Appointed on: 31 Aug 2007
Resigned on: 31 Mar 2020
Address: 3, Dorset Rise, London, EC4Y 8EN

WALFORD, Arthur David RESIGNED
Role: Secretary
Appointed on: 04 Feb 1999
Resigned on: 30 Jun 2005
Address: 94 London Road, Stanmore, Middlesex, HA7 4NS

BUPA SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2005
Resigned on: 31 Aug 2007
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA

ABRAHAM, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1994
Date of birth: September 1953
Address: Well Cottage, Eggington, North Leighton Buzzard, Bedfordshire, LU7 9PD

ASH, Justinian Joseph RESIGNED
Role: Director
Appointed on: 30 Oct 2017
Resigned on: 09 May 2024
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 3, Dorset Rise, London, EC4Y 8EN

BAILEY, Alan Richard, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: April 1941
Address: 26 Regency House, Osnaburgh Street, London, NW1 3NB

BARKER, Hilary Jane RESIGNED
Role: Director
Appointed on: 04 Feb 1999
Resigned on: 03 Mar 2000
Date of birth: January 1958
Address: Flat B22 Herbal Hill Gardens, 9 Herbal Hill, London, EC1R 5EJ

BARKER, James RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1993
Date of birth: January 1941
Address: Hillside Lye Green, Crowborough, East Sussex, TN6 1UU

BEAZLEY, Nicholas Tetley RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: January 1960
Address: The Dower House, Westmill, Buntingford, Hertfordshire, SG9 9LY

BIDDLESTONE, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1993
Date of birth: June 1955
Address: 9 Aldenham Road, Radlett, Hertfordshire, WD7 8AU

DAVIES, Julian Peter RESIGNED
Role: Director
Appointed on: 18 Oct 1995
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW

DE GORTER, Jean Jacques, Dr RESIGNED
Role: Director
Appointed on: 20 Jul 2011
Resigned on: 01 Feb 2012
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 120, Holborn, London, EC1N 2TD

DONALD, Alan Charles RESIGNED
Role: Director
Appointed on: 27 Mar 1998
Resigned on: 04 Feb 1999
Date of birth: August 1963
Address: 13 Craven Gardens, Wimbledon, London, SW19 8LU

DUGDALE, Michael Ian RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 15 Sep 2005
Date of birth: June 1962
Address: 29 Magnolia Dene, Hazlemere, Buckinghamshire, HP15 7QE

ELLEN, Susan Caroline RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1995
Country of Residence: England
Date of birth: December 1948
Address: 47 Ennerdale Road, Kew, Richmond, Surrey, TW9 2DN

ELLERBY, Mark RESIGNED
Role: Director
Appointed on: 18 Oct 1995
Resigned on: 27 Mar 1998
Date of birth: August 1961
Address: 82 Nelson Road, London, N8 9RT

GOLDSMITH, Andrew Clinton RESIGNED
Role: Director
Appointed on: 27 Jun 2017
Resigned on: 27 Oct 2017
Country of Residence: England
Date of birth: August 1979
Address: 3, Dorset Rise, London, EC4Y 8EN, United Kingdom

GORDON, Simon RESIGNED
Role: Director
Appointed on: 20 Jul 2011
Resigned on: 01 Mar 2018
Country of Residence: England
Date of birth: April 1970
Address: 3, Dorset Rise, London, EC4Y 8EN

GRAY, Duncan Archibald RESIGNED
Role: Director
Appointed on: 03 Mar 2000
Resigned on: 15 Mar 2005
Country of Residence: England
Date of birth: November 1953
Address: 51 Exchange Building, 132 Commercial Street, London, E1 6NG

GREGORY, Fraser David RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 08 Oct 2007
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 9 Nightingale Shott, Egham, Berkshire, TW20 9SU

HOLDEN, Dean Allan RESIGNED
Role: Director
Appointed on: 04 Feb 1999
Resigned on: 31 Dec 2001
Date of birth: July 1958
Address: Spring House, Spring Hill Fordcombe, Tunbridge Wells, Kent, TN3 0SE

HOLLINGSWORTH, Clare Margaret RESIGNED
Role: Director
Appointed on: 12 Apr 2002
Resigned on: 13 Feb 2008
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Mansion, House Farm, Crowhurst Lane Crowhurst, Lingfield, Surrey, RH7 6LR

JONES, Richard James Edward RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 24 Nov 2009
Country of Residence: England
Date of birth: February 1961
Address: 120, Holborn, London, EC1N 2TD

KEE, Fergus Alexander RESIGNED
Role: Director
Appointed on: 23 Sep 1994
Resigned on: 04 Feb 1999
Country of Residence: United Kingdom
Date of birth: April 1960
Address: The Old Cottage, Howe Green, Hertford, SG13 8LH

KENT, Benjamin David Jemphrey RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR

KING, Raymond RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 31 Aug 2007
Date of birth: May 1953
Address: Westlands House, Cowfold Road West Grinstead, Horsham, West Sussex, RH13 8LZ

LEA, Edward William RESIGNED
Role: Director
Appointed on: 06 Oct 1993
Resigned on: 13 Sep 2001
Date of birth: September 1941
Address: 81 Castle Road, St. Albans, Hertfordshire, AL1 5DQ

MASON, Catherine Lois RESIGNED
Role: Director
Appointed on: 06 Feb 2017
Resigned on: 13 Oct 2017
Country of Residence: England
Date of birth: June 1961
Address: 3, Dorset Rise, London, EC4Y 8EN, United Kingdom

ROGER, Robert RESIGNED
Role: Director
Appointed on: 08 Oct 2007
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 3, Dorset Rise, London, EC4Y 8EN

SODHA, Jitesh Himatlal RESIGNED
Role: Director
Appointed on: 14 Jan 2019
Resigned on: 09 May 2024
Country of Residence: England
Date of birth: January 1968
Address: 3, Dorset Rise, London, EC4Y 8EN

TONER, Daniel Francis RESIGNED
Role: Director
Appointed on: 26 Nov 2009
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 3, Dorset Rise, London, EC4Y 8EN

WALFORD, Arthur David RESIGNED
Role: Director
Appointed on: 18 Oct 1995
Resigned on: 01 Sep 2005
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 94 London Road, Stanmore, Middlesex, HA7 4NS

WHITE, Andrew Warren Newton RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 22 Jul 2017
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 3, Dorset Rise, London, EC4Y 8EN, United Kingdom

WISE, Robert Jeffrey RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 30 Apr 2011
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 120, Holborn, London, EC1N 2TD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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