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Spencer Private Hospitals Limited (No: 03130118)

Address: 1 & 3 ALMOND HOUSE BETTESHANGER ROAD, BETTESHANGER, DEAL, CT14 0EN, ENGLAND

Status: Active

Incorporated: 23-Nov-1995

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 12-Jun-2024

Industry Class: 86101 - Hospital activities

Current Director: ANDREW ANDREOU ( DOB: Mar-1959   From: Oct-2016  )

Current Director: ANDREAS ANDREOU ( DOB: Mar-1959   From: Oct-2016  )

Current Director: GEOFFREY DAVID BAILEY ( DOB: Mar-1959   From: Nov-2022  )

Current Director: ANDREW HESELWOOD ( DOB: Oct-1967   From: Feb-2024  )

Current Director: JOANNE JENNER ( DOB: Aug-1972   From: Sep-2021  )

Current Director: KEITH NICHOLAS PALMER ( DOB: Jul-1947   From: Dec-2017  )

Current Director: HUGH FRANCIS RISEBROW ( DOB: May-1962   From: Apr-2020  )

Current Director: HUGH FRANCIS RISEBROW ( DOB: May-1962   From: Apr-2020  )

Current Director: HUGH FRANCIS RISEBROW ( DOB: May-1962   From: Apr-2020  )

Current Director: JULIE ANN YANNI ( DOB: May-1965   From: Dec-2022  )

Resigned Director: STUART ALEXANDER JAMES BAIN ( DOB: Apr-1953   From: Dec-2012   To: Sep-2015  )

Resigned Director: DAVID RICHARD BAINES ( DOB: Nov-1964   From: Jan-2015   To: Oct-2016  )

Resigned Director: STEWART JOHN BAIRD ( DOB: Jun-1971   From: Nov-2021   To: Feb-2024  )

Resigned Director: LOUISE BARKER (   From: May-2010   To: Mar-2016  )

Resigned Director: GEOFFREY RICHARD BENN ( DOB: Oct-1954   From: Oct-2016   To: Mar-2019  )

Resigned Director: JONATHON FENTON BOOTH ( DOB: Jan-1953   From: Mar-1997   To: Mar-2008  )

Resigned Director: NICHOLAS JONATHAN BOOTH (   From: Apr-2007   To: Mar-2008  )

Resigned Director: JEFF BUGGLE ( DOB: May-1965   From: Dec-2012   To: Dec-2014  )

Resigned Director: NICOLA SUSAN COLE ( DOB: Dec-1958   From: Sep-2015   To: Oct-2017  )

Resigned Director: ELIZABETH MARY CRAWFORD COLES ( DOB: Apr-1961   From: Sep-2021   To: Aug-2022  )

Resigned Director: DAVID ALUN DAVIES ( DOB: Oct-1957   From: Jul-2008   To: Jan-2012  )

Resigned Director: DIANA DAW ( DOB: Nov-1957   From: Jan-2009   To: Oct-2022  )

Resigned Director: ROGER BARRY DENNIS (   From: Jan-1996   To: Mar-1997  )

Resigned Director: RUPERT EGGINTON (   From: Jul-2008   To: Dec-2010  )

Resigned Director: NICHOLAS MARK GOODGER ( DOB: May-1962   From: Sep-2015   To: Nov-2022  )

Resigned Director: CHRISTOPHER HOLME ( DOB: Dec-1958   From: Sep-2011   To: Dec-2012  )

Resigned Director: WILLIAM HUNTER ( DOB: Apr-1945   From: Jun-1997   To: Mar-2008  )

Resigned Director: MATTHEW DAVID KERSHAW ( DOB: Jul-1970   From: Mar-2008   To: Jul-2008  )

Resigned Director: SANDRA CECILIA LE BLANC (   From: Oct-2014   To: Apr-2017  )

Resigned Director: TIMOTHY JOHN LINTON ( DOB: Jan-1945   From: Jan-1996   To: Apr-1996  )

Resigned Director: NEIL DAVID TAIT MARTIN ( DOB: Aug-1952   From: Dec-2012   To: Jul-2013  )

Resigned Director: HEATHER MUNRO ( DOB: Jan-1965   From: Oct-2016   To: Sep-2021  )

Resigned Director: PETER JOHN MURPHEY (   From: Dec-2012   To: Oct-2014  )

Resigned Director: FINBARR MURRAY ( DOB: Sep-1971   From: Nov-2013   To: Jun-2016  )

Resigned Director: FRANCIS EAMON NELSON ( DOB: Aug-1951   From: Mar-1997   To: Jul-2001  )

Resigned Director: DAVID ANDREW OSBORNE (   From: Mar-2012   To: Jan-2018  )

Resigned Director: SIMON HARTSHORN PARKER ( DOB: Dec-1959   From: Jan-2009   To: Apr-2011  )

Resigned Director: TOBY SEBASTIAN PEARCE (   From: Jan-1996   To: Jan-1996  )

Resigned Director: VANESSA CATHERINE PURDAY ( DOB: Dec-1970   From: Dec-2022   To: May-2023  )

Resigned Director: BARBARA REEVES ( DOB: Oct-1962   From: Nov-1995   To: Jan-1996  )

Resigned Director: SEAN KEITH PAUL REYNOLDS ( DOB: Sep-1964   From: May-2019   To: Oct-2022  )

Resigned Director: ELIZABETH ANN SHUTLER ( DOB: Mar-1968   From: Dec-2012   To: Nov-2013  )

Resigned Director: KORRON MARIA SPENCE ( DOB: Jul-1963   From: May-2022   To: Jul-2023  )

Resigned Director: IAN BRUCE MURRAY STEPHEN ( DOB: Nov-1944   From: May-2010   To: Oct-2016  )

Resigned Director: PAUL EDWARD STEVENS (   From: Jul-2013   To: Sep-2015  )

Resigned Director: MICHAEL FRANCIS JOSEPH WHEELER ( DOB: Jan-1944   From: Nov-1998   To: Jul-2001  )

Resigned Director: MICHAEL FRANCIS JOSEPH WHEELER ( DOB: Jan-1944   From: Jan-2004   To: Mar-2007  )

Resigned Director: ROBERT JOHN WINDMILL ( DOB: Oct-1941   From: Nov-1995   To: Jan-1996  )

Resigned Director: KEITH TERENCE ZETTER ( DOB: Jun-1956   From: Mar-1997   To: Nov-1998  )

Resigned Secretary: BISHOP & SEWELL SECRETARIES LIMITED (   From: Mar-2008   To: Mar-2010  )

Resigned Secretary: JONATHON FENTON BOOTH ( DOB: Jan-1953   From: Mar-1997   To: Dec-2000  )

Resigned Secretary: CURZON CORPORATE SECRETARIES LTD (   From: Dec-2000   To: Jul-2007  )

Resigned Secretary: ALISON FOX (   From: Apr-2015   To: Jul-2021  )

Resigned Secretary: ALISON FOX (   From: May-2022   To: Feb-2023  )

Resigned Secretary: CHRISTOPHER HOLME (   From: Apr-2010   To: Dec-2012  )

Resigned Secretary: MITRE SECRETARIES LIMITED (   From: Nov-1995   To: Mar-1997  )

Resigned Secretary: DOROTHY OTITE (   From: Aug-2021   To: Jan-2022  )

Resigned Secretary: SIMON HARTSHORN PARKER ( DOB: Dec-1959   From: Jul-2007   To: Mar-2008  )

Resigned Secretary: STEVEN JOSEPH POMPEUS (   From: Dec-2012   To: Apr-2016  )

Persons of Significant Control:

Healthex Ltd, The Spencer Wing Ramsgate Road, Margate, Kent, CT9 4BG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2017-03 2021-03 2022-03 2023-03 Chart
Fixed assets 2,749,242 4,270,621 4,331,792 2749242.0,0.0,4270621.0,4331792.0
Fixed assets / Intangible assets 2,590 4,546 2,871 2590.0,0.0,4546.0,2871.0
Fixed assets / Property, plant and equipment 2,746,652 4,266,075 4,328,921 2746652.0,0.0,4266075.0,4328921.0
Current assets 2,028,603 7,086,430 5,748,609 2028603.0,0.0,7086430.0,5748609.0
Current assets / Debtors / Trade debtors / trade receivables 1,465,803 1465803.0,0.0,0.0,0.0
Current assets / Debtors / Prepayments and accrued income 157,825 157825.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 404,975 5,433,930 1,743,613 404975.0,0.0,5433930.0,1743613.0
Net current assets (liabilities) 121,772 1,621,032 1,825,047 121772.0,0.0,1621032.0,1825047.0
Total assets less current liabilities 2,871,014 5,891,653 6,156,839 2871014.0,0.0,5891653.0,6156839.0
Creditors / Debentures in issue 66,275 450 450 66275.0,0.0,450.0,450.0
Provisions for liabilities, balance sheet subtotal 104,086 184,739 172,511 104086.0,0.0,184739.0,172511.0
Net assets (liabilities) 1,944,023 4,811,772 5,094,864 1944023.0,0.0,4811772.0,5094864.0
Equity / share capital and reserves 1,944,023 4,682,712 4,811,772 5,094,864 1944023.0,4682712.0,4811772.0,5094864.0
History Chart

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