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SPIRE HEALTHCARE HOLDINGS 2 LIMITED

Private limited company (Ltd.) Inactive

Registration No.
06342684
Incorporation Date
2007-08-14
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.spirehealthcare.com/
Source: Companies House

SPIRE HEALTHCARE HOLDINGS 2 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06342684, and its current status with Companies House is inactive. The company was incorporated on 14 August 2007 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for SPIRE HEALTHCARE HOLDINGS 2 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of SPIRE HEALTHCARE HOLDINGS 2 LIMITED

One shareholder is currently on record for SPIRE HEALTHCARE HOLDINGS 2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SPIRE HEALTHCARE HOLDINGS 1, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
SPIRE HEALTHCARE HOLDINGS 1 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of SPIRE HEALTHCARE HOLDINGS 2 LIMITED

No current officer appointment is recorded for SPIRE HEALTHCARE HOLDINGS 2 LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at SPIRE HEALTHCARE HOLDINGS 2 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 34 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

PH
Pascal Heberling RESIGNED

Appointed
2007-08-14
Resigned
2008-03-20
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Simon Rowlands RESIGNED

Appointed
2007-08-14
Resigned
2008-03-20
Residence
🇬🇧 United Kingdom
Occupation
Director

FG
Fraser Gregory RESIGNED

Appointed
2007-09-06
Resigned
2007-10-08
Residence
🇬🇧 United Kingdom
Occupation
Director

RR
Robert Roger RESIGNED

Appointed
2007-10-08
Resigned
2016-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Catherine Mason RESIGNED

Appointed
2017-02-06
Resigned
2017-10-13
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of SPIRE HEALTHCARE HOLDINGS 2 LIMITED

SPIRE HEALTHCARE HOLDINGS 2 LIMITED sits 2 levels below its ultimate parent, SPIRE HEALTHCARE GROUP PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to SPIRE HEALTHCARE GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SPIRE HEALTHCARE HOLDINGS 2 LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • SPIRE HEALTHCARE LIMITED (United Kingdom)
  • FOX HEALTHCARE ACQUISITIONS LIMITED (United Kingdom)

Data availability

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
SPIRE HEALTHCARE GROUP PLC
United Kingdom
SPIRE HEALTHCARE LIMITED+ subsidiaries
United KingdomGB 01522532

FOX HEALTHCARE ACQUISITIONS LIMITED+ subsidiaries
United KingdomGB 06487777

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Frequently Asked Questions

Who owns SPIRE HEALTHCARE HOLDINGS 2 LIMITED?

One shareholder is currently on record for SPIRE HEALTHCARE HOLDINGS 2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SPIRE HEALTHCARE HOLDINGS 1, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SPIRE HEALTHCARE HOLDINGS 2 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SPIRE HEALTHCARE HOLDINGS 2 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SPIRE HEALTHCARE HOLDINGS 2 LIMITED have on record?

1 shareholder is shown on record for SPIRE HEALTHCARE HOLDINGS 2 LIMITED.

What is SPIRE HEALTHCARE HOLDINGS 2 LIMITED's company registration number?

SPIRE HEALTHCARE HOLDINGS 2 LIMITED's registration number is 06342684, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is SPIRE HEALTHCARE HOLDINGS 2 LIMITED still an active company?

SPIRE HEALTHCARE HOLDINGS 2 LIMITED's status on Companies House is listed as inactive, not currently active.

When was SPIRE HEALTHCARE HOLDINGS 2 LIMITED incorporated?

SPIRE HEALTHCARE HOLDINGS 2 LIMITED was incorporated on 14 August 2007, according to Companies House.

What is SPIRE HEALTHCARE HOLDINGS 2 LIMITED's registered address?

The registered address on file for SPIRE HEALTHCARE HOLDINGS 2 LIMITED is LONDON, United Kingdom.

What legal structure is SPIRE HEALTHCARE HOLDINGS 2 LIMITED registered as?

SPIRE HEALTHCARE HOLDINGS 2 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SPIRE HEALTHCARE HOLDINGS 2 LIMITED?

No current officer appointment is recorded for SPIRE HEALTHCARE HOLDINGS 2 LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at SPIRE HEALTHCARE HOLDINGS 2 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SPIRE HEALTHCARE HOLDINGS 2 LIMITED have a parent company or subsidiaries?

SPIRE HEALTHCARE HOLDINGS 2 LIMITED sits 2 levels below its ultimate parent, SPIRE HEALTHCARE GROUP PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to SPIRE HEALTHCARE HOLDINGS 2 LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SPIRE HEALTHCARE HOLDINGS 2 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SPIRE HEALTHCARE HOLDINGS 2 LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SPIRE HEALTHCARE HOLDINGS 2 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 30 September 2026.

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