Company information:
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 |