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Home > England & Wales Companies > FOX HEALTHCARE ACQUISITIONS LIMITED
Company Information for

FOX HEALTHCARE ACQUISITIONS LIMITED

3 DORSET RISE, LONDON, EC4Y 8EN,
Company Registration Number
06487777
Private Limited Company
Active

Company Overview

About Fox Healthcare Acquisitions Ltd
FOX HEALTHCARE ACQUISITIONS LIMITED was founded on 2008-01-29 and has its registered office in London. The organisation's status is listed as "Active". Fox Healthcare Acquisitions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FOX HEALTHCARE ACQUISITIONS LIMITED
 
Legal Registered Office
3 DORSET RISE
LONDON
EC4Y 8EN
Other companies in EC4Y
 
Filing Information
Company Number 06487777
Company ID Number 06487777
Date formed 2008-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts FULL
Last Datalog update: 2024-02-07 00:43:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOX HEALTHCARE ACQUISITIONS LIMITED
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Company Officers of FOX HEALTHCARE ACQUISITIONS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL FRANCIS TONER
 Company Secretary 2008-01-29
JUSTINIAN JOSEPH ASH
 Director 2017-10-30
PETER JAMES CORFIELD
 Director 2018-03-22
DANIEL FRANCIS TONER
 Director 2009-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON GORDON
 Director 2011-07-20 2018-03-01
ANDREW CLINTON GOLDSMITH
 Director 2017-06-27 2017-10-27
CATHERINE LOIS MASON
 Director 2017-02-06 2017-10-13
ANDREW WARREN NEWTON WHITE
 Director 2016-07-01 2017-07-22
ROBERT ROGER
 Director 2008-03-14 2016-06-30
JEAN JACQUES DE GORTER
 Director 2008-03-14 2012-02-01
ROBERT JEFFREY WISE
 Director 2008-03-14 2011-04-30
RICHARD JAMES EDWARD JONES
 Director 2008-03-14 2009-11-24
REBECCA GIBSON
 Director 2008-01-29 2008-07-24
PASCAL HEBERLING
 Director 2008-01-29 2008-07-24
SIMON NICHOLAS ROWLANDS
 Director 2008-01-29 2008-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL FRANCIS TONER SPIRE HEALTHCARE GROUP UK LIMITED Company Secretary 2008-09-04 CURRENT 2008-09-04 Liquidation
DANIEL FRANCIS TONER SPIRE UK HOLDCO 2A LIMITED Company Secretary 2008-08-13 CURRENT 2008-08-13 Liquidation
DANIEL FRANCIS TONER SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED Company Secretary 2008-04-30 CURRENT 2008-01-22 Active
DANIEL FRANCIS TONER GX HOLDCO LIMITED Company Secretary 2008-04-02 CURRENT 2008-04-02 Dissolved 2016-03-15
DANIEL FRANCIS TONER CLASSIC HOSPITALS LIMITED Company Secretary 2008-03-17 CURRENT 2005-03-07 Liquidation
DANIEL FRANCIS TONER CLASSIC HOSPITALS PROPERTY LIMITED Company Secretary 2008-03-17 CURRENT 2005-03-11 Active
DANIEL FRANCIS TONER CLASSIC HOSPITALS GROUP LIMITED Company Secretary 2008-03-17 CURRENT 2005-03-14 Liquidation
DANIEL FRANCIS TONER FOX HEALTHCARE HOLDCO 2 LIMITED Company Secretary 2008-03-06 CURRENT 2008-03-06 Liquidation
DANIEL FRANCIS TONER SPIRE THAMES VALLEY HOSPITAL LIMITED Company Secretary 2008-03-06 CURRENT 2008-03-06 Liquidation
DANIEL FRANCIS TONER GX ACQUISITIONS LIMITED Company Secretary 2008-03-05 CURRENT 2008-03-05 Dissolved 2016-03-15
DANIEL FRANCIS TONER FOX HEALTHCARE HOLDCO 1 LIMITED Company Secretary 2008-03-05 CURRENT 2008-03-05 Dissolved 2017-01-03
DANIEL FRANCIS TONER SPIRE PROPERTY 2 LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-25 Dissolved 2017-11-21
DANIEL FRANCIS TONER SPIRE PROPERTY 18 LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 16 LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER NWI CHESHIRE LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 23 LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 4 LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 5 LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 13 LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 19 LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 1 LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 6 LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY TRUSTEE LIMITED Company Secretary 2007-10-23 CURRENT 2007-10-23 Dissolved 2016-03-15
DANIEL FRANCIS TONER SPIRE HEALTHCARE PROPERTY HOLDINGS LIMITED Company Secretary 2007-10-23 CURRENT 2007-10-23 Dissolved 2016-04-19
DANIEL FRANCIS TONER SPIRE HEALTHCARE HOLDINGS 1 Company Secretary 2007-09-11 CURRENT 2007-08-14 Liquidation
DANIEL FRANCIS TONER SPIRE UK HOLDCO 4 LIMITED Company Secretary 2007-09-11 CURRENT 2007-08-14 Active
DANIEL FRANCIS TONER SPIRE HEALTHCARE HOLDINGS 2 LIMITED Company Secretary 2007-09-07 CURRENT 2007-08-14 Liquidation
DANIEL FRANCIS TONER SPIRE HEALTHCARE HOLDINGS 3 LIMITED Company Secretary 2007-09-07 CURRENT 2007-06-07 Liquidation
DANIEL FRANCIS TONER TUNBRIDGE WELLS INDEPENDENT HOSPITAL LIMITED Company Secretary 2007-08-31 CURRENT 1989-02-08 Dissolved 2016-03-15
DANIEL FRANCIS TONER SPIRE REDWOOD HOSPITAL LIMITED Company Secretary 2007-08-31 CURRENT 1995-01-25 Dissolved 2016-04-12
DANIEL FRANCIS TONER SPIRE WASHINGTON HOSPITAL LIMITED Company Secretary 2007-08-31 CURRENT 1985-01-22 Dissolved 2017-01-03
DANIEL FRANCIS TONER SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED Company Secretary 2007-08-31 CURRENT 1989-03-30 Dissolved 2017-01-03
DANIEL FRANCIS TONER SHC MEDICAL SUPPLIES LIMITED Company Secretary 2007-08-31 CURRENT 1982-04-28 Dissolved 2017-01-03
DANIEL FRANCIS TONER SPIRE HEALTHCARE (HOLDINGS) LIMITED Company Secretary 2007-08-31 CURRENT 2001-10-31 Active
DANIEL FRANCIS TONER SPIRE CAMBRIDGE (DISPOSAL) LIMITED Company Secretary 2007-08-31 CURRENT 2006-08-25 Liquidation
DANIEL FRANCIS TONER SPIRE HEALTHCARE LIMITED Company Secretary 2007-08-31 CURRENT 1980-10-15 Active
DANIEL FRANCIS TONER SPIRE HEALTHCARE PROPERTIES LIMITED Company Secretary 2007-08-31 CURRENT 1984-07-03 Active
DANIEL FRANCIS TONER SHC HOLDINGS LIMITED Company Secretary 2007-08-31 CURRENT 2001-10-31 Liquidation
JUSTINIAN JOSEPH ASH MONTEFIORE HOUSE LIMITED Director 2018-04-10 CURRENT 2010-10-21 Active
JUSTINIAN JOSEPH ASH DIDSBURY MSK LIMITED Director 2018-02-07 CURRENT 2017-10-05 Active
JUSTINIAN JOSEPH ASH FOX HEALTHCARE HOLDCO 2 LIMITED Director 2017-10-30 CURRENT 2008-03-06 Liquidation
JUSTINIAN JOSEPH ASH SPIRE HEALTHCARE (HOLDINGS) LIMITED Director 2017-10-30 CURRENT 2001-10-31 Active
JUSTINIAN JOSEPH ASH SPIRE CAMBRIDGE (DISPOSAL) LIMITED Director 2017-10-30 CURRENT 2006-08-25 Liquidation
JUSTINIAN JOSEPH ASH SPIRE HEALTHCARE HOLDINGS 2 LIMITED Director 2017-10-30 CURRENT 2007-08-14 Liquidation
JUSTINIAN JOSEPH ASH SPIRE HEALTHCARE HOLDINGS 1 Director 2017-10-30 CURRENT 2007-08-14 Liquidation
JUSTINIAN JOSEPH ASH SPIRE PROPERTY 18 LIMITED Director 2017-10-30 CURRENT 2007-10-25 Active
JUSTINIAN JOSEPH ASH SPIRE PROPERTY 16 LIMITED Director 2017-10-30 CURRENT 2007-10-25 Active
JUSTINIAN JOSEPH ASH NWI CHESHIRE LIMITED Director 2017-10-30 CURRENT 2007-10-25 Active
JUSTINIAN JOSEPH ASH SPIRE PROPERTY 23 LIMITED Director 2017-10-30 CURRENT 2007-10-25 Active
JUSTINIAN JOSEPH ASH SPIRE PROPERTY 4 LIMITED Director 2017-10-30 CURRENT 2007-10-25 Active
JUSTINIAN JOSEPH ASH SPIRE PROPERTY 5 LIMITED Director 2017-10-30 CURRENT 2007-10-25 Active
JUSTINIAN JOSEPH ASH SPIRE PROPERTY 13 LIMITED Director 2017-10-30 CURRENT 2007-10-25 Active
JUSTINIAN JOSEPH ASH SPIRE PROPERTY 19 LIMITED Director 2017-10-30 CURRENT 2007-10-25 Active
JUSTINIAN JOSEPH ASH SPIRE THAMES VALLEY HOSPITAL LIMITED Director 2017-10-30 CURRENT 2008-03-06 Liquidation
JUSTINIAN JOSEPH ASH SPIRE UK HOLDCO 2A LIMITED Director 2017-10-30 CURRENT 2008-08-13 Liquidation
JUSTINIAN JOSEPH ASH SPIRE HEALTHCARE GROUP UK LIMITED Director 2017-10-30 CURRENT 2008-09-04 Liquidation
JUSTINIAN JOSEPH ASH SPIRE FERTILITY (DISPOSAL) LIMITED Director 2017-10-30 CURRENT 2009-12-02 Liquidation
JUSTINIAN JOSEPH ASH SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED Director 2017-10-30 CURRENT 2014-04-14 Active
JUSTINIAN JOSEPH ASH SPIRE HEALTHCARE FINANCE LIMITED Director 2017-10-30 CURRENT 2014-06-10 Active
JUSTINIAN JOSEPH ASH SPIRE HEALTHCARE GROUP PLC Director 2017-10-30 CURRENT 2014-06-12 Active
JUSTINIAN JOSEPH ASH CLASSIC HOSPITALS LIMITED Director 2017-10-30 CURRENT 2005-03-07 Liquidation
JUSTINIAN JOSEPH ASH CLASSIC HOSPITALS PROPERTY LIMITED Director 2017-10-30 CURRENT 2005-03-11 Active
JUSTINIAN JOSEPH ASH CLASSIC HOSPITALS GROUP LIMITED Director 2017-10-30 CURRENT 2005-03-14 Liquidation
JUSTINIAN JOSEPH ASH SPIRE HEALTHCARE LIMITED Director 2017-10-30 CURRENT 1980-10-15 Active
JUSTINIAN JOSEPH ASH SPIRE HEALTHCARE PROPERTIES LIMITED Director 2017-10-30 CURRENT 1984-07-03 Active
JUSTINIAN JOSEPH ASH SHC HOLDINGS LIMITED Director 2017-10-30 CURRENT 2001-10-31 Liquidation
JUSTINIAN JOSEPH ASH SPIRE HEALTHCARE HOLDINGS 3 LIMITED Director 2017-10-30 CURRENT 2007-06-07 Liquidation
JUSTINIAN JOSEPH ASH SPIRE UK HOLDCO 4 LIMITED Director 2017-10-30 CURRENT 2007-08-14 Active
JUSTINIAN JOSEPH ASH SPIRE PROPERTY 1 LIMITED Director 2017-10-30 CURRENT 2007-10-25 Active
JUSTINIAN JOSEPH ASH SPIRE PROPERTY 6 LIMITED Director 2017-10-30 CURRENT 2007-10-25 Active
PETER JAMES CORFIELD FOX HEALTHCARE HOLDCO 2 LIMITED Director 2018-03-22 CURRENT 2008-03-06 Liquidation
PETER JAMES CORFIELD SPIRE HEALTHCARE (HOLDINGS) LIMITED Director 2018-03-22 CURRENT 2001-10-31 Active
PETER JAMES CORFIELD SPIRE CAMBRIDGE (DISPOSAL) LIMITED Director 2018-03-22 CURRENT 2006-08-25 Liquidation
PETER JAMES CORFIELD SPIRE HEALTHCARE HOLDINGS 2 LIMITED Director 2018-03-22 CURRENT 2007-08-14 Liquidation
PETER JAMES CORFIELD SPIRE HEALTHCARE HOLDINGS 1 Director 2018-03-22 CURRENT 2007-08-14 Liquidation
PETER JAMES CORFIELD SPIRE PROPERTY 18 LIMITED Director 2018-03-22 CURRENT 2007-10-25 Active
PETER JAMES CORFIELD SPIRE PROPERTY 16 LIMITED Director 2018-03-22 CURRENT 2007-10-25 Active
PETER JAMES CORFIELD NWI CHESHIRE LIMITED Director 2018-03-22 CURRENT 2007-10-25 Active
PETER JAMES CORFIELD SPIRE PROPERTY 23 LIMITED Director 2018-03-22 CURRENT 2007-10-25 Active
PETER JAMES CORFIELD SPIRE PROPERTY 4 LIMITED Director 2018-03-22 CURRENT 2007-10-25 Active
PETER JAMES CORFIELD SPIRE PROPERTY 5 LIMITED Director 2018-03-22 CURRENT 2007-10-25 Active
PETER JAMES CORFIELD SPIRE PROPERTY 13 LIMITED Director 2018-03-22 CURRENT 2007-10-25 Active
PETER JAMES CORFIELD SPIRE PROPERTY 19 LIMITED Director 2018-03-22 CURRENT 2007-10-25 Active
PETER JAMES CORFIELD SPIRE THAMES VALLEY HOSPITAL LIMITED Director 2018-03-22 CURRENT 2008-03-06 Liquidation
PETER JAMES CORFIELD SPIRE UK HOLDCO 2A LIMITED Director 2018-03-22 CURRENT 2008-08-13 Liquidation
PETER JAMES CORFIELD SPIRE HEALTHCARE GROUP UK LIMITED Director 2018-03-22 CURRENT 2008-09-04 Liquidation
PETER JAMES CORFIELD SPIRE FERTILITY (DISPOSAL) LIMITED Director 2018-03-22 CURRENT 2009-12-02 Liquidation
PETER JAMES CORFIELD SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED Director 2018-03-22 CURRENT 2014-04-14 Active
PETER JAMES CORFIELD SPIRE HEALTHCARE FINANCE LIMITED Director 2018-03-22 CURRENT 2014-06-10 Active
PETER JAMES CORFIELD CLASSIC HOSPITALS LIMITED Director 2018-03-22 CURRENT 2005-03-07 Liquidation
PETER JAMES CORFIELD CLASSIC HOSPITALS PROPERTY LIMITED Director 2018-03-22 CURRENT 2005-03-11 Active
PETER JAMES CORFIELD CLASSIC HOSPITALS GROUP LIMITED Director 2018-03-22 CURRENT 2005-03-14 Liquidation
PETER JAMES CORFIELD SPIRE HEALTHCARE LIMITED Director 2018-03-22 CURRENT 1980-10-15 Active
PETER JAMES CORFIELD SPIRE HEALTHCARE PROPERTIES LIMITED Director 2018-03-22 CURRENT 1984-07-03 Active
PETER JAMES CORFIELD SHC HOLDINGS LIMITED Director 2018-03-22 CURRENT 2001-10-31 Liquidation
PETER JAMES CORFIELD SPIRE HEALTHCARE HOLDINGS 3 LIMITED Director 2018-03-22 CURRENT 2007-06-07 Liquidation
PETER JAMES CORFIELD SPIRE UK HOLDCO 4 LIMITED Director 2018-03-22 CURRENT 2007-08-14 Active
PETER JAMES CORFIELD SPIRE PROPERTY 1 LIMITED Director 2018-03-22 CURRENT 2007-10-25 Active
PETER JAMES CORFIELD SPIRE PROPERTY 6 LIMITED Director 2018-03-22 CURRENT 2007-10-25 Active
PETER JAMES CORFIELD PRAESENT LIMITED Director 2011-10-03 CURRENT 2011-10-03 Active - Proposal to Strike off
DANIEL FRANCIS TONER MEDICAINSURE LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
DANIEL FRANCIS TONER LIFESCAN LIMITED Director 2016-08-09 CURRENT 2002-04-29 Liquidation
DANIEL FRANCIS TONER 2PEDALZ LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active
DANIEL FRANCIS TONER SPIRE HEALTHCARE GROUP UK LIMITED Director 2014-07-23 CURRENT 2008-09-04 Liquidation
DANIEL FRANCIS TONER SPIRE HEALTHCARE FINANCE LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
DANIEL FRANCIS TONER SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
DANIEL FRANCIS TONER FOX HEALTHCARE HOLDCO 1 LIMITED Director 2014-03-10 CURRENT 2008-03-05 Dissolved 2017-01-03
DANIEL FRANCIS TONER MEDICAINSURE LIMITED Director 2012-11-08 CURRENT 2012-11-08 Dissolved 2017-11-21
DANIEL FRANCIS TONER SPIRE LINKS 2 LIMITED Director 2012-11-08 CURRENT 2012-11-08 Dissolved 2017-11-21
DANIEL FRANCIS TONER SPIRE FERTILITY (DISPOSAL) LIMITED Director 2010-03-29 CURRENT 2009-12-02 Liquidation
DANIEL FRANCIS TONER SPIRE WASHINGTON HOSPITAL LIMITED Director 2009-11-26 CURRENT 1985-01-22 Dissolved 2017-01-03
DANIEL FRANCIS TONER SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED Director 2009-11-26 CURRENT 1989-03-30 Dissolved 2017-01-03
DANIEL FRANCIS TONER SHC MEDICAL SUPPLIES LIMITED Director 2009-11-26 CURRENT 1982-04-28 Dissolved 2017-01-03
DANIEL FRANCIS TONER SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED Director 2009-11-26 CURRENT 2008-01-22 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 2 LIMITED Director 2009-11-26 CURRENT 2007-10-25 Dissolved 2017-11-21
DANIEL FRANCIS TONER FOX HEALTHCARE HOLDCO 2 LIMITED Director 2009-11-26 CURRENT 2008-03-06 Liquidation
DANIEL FRANCIS TONER SPIRE HEALTHCARE (HOLDINGS) LIMITED Director 2009-11-26 CURRENT 2001-10-31 Active
DANIEL FRANCIS TONER SPIRE CAMBRIDGE (DISPOSAL) LIMITED Director 2009-11-26 CURRENT 2006-08-25 Liquidation
DANIEL FRANCIS TONER SPIRE HEALTHCARE HOLDINGS 2 LIMITED Director 2009-11-26 CURRENT 2007-08-14 Liquidation
DANIEL FRANCIS TONER SPIRE HEALTHCARE HOLDINGS 1 Director 2009-11-26 CURRENT 2007-08-14 Liquidation
DANIEL FRANCIS TONER SPIRE PROPERTY 18 LIMITED Director 2009-11-26 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 16 LIMITED Director 2009-11-26 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER NWI CHESHIRE LIMITED Director 2009-11-26 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 23 LIMITED Director 2009-11-26 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 4 LIMITED Director 2009-11-26 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 5 LIMITED Director 2009-11-26 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 13 LIMITED Director 2009-11-26 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 19 LIMITED Director 2009-11-26 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE THAMES VALLEY HOSPITAL LIMITED Director 2009-11-26 CURRENT 2008-03-06 Liquidation
DANIEL FRANCIS TONER SPIRE UK HOLDCO 2A LIMITED Director 2009-11-26 CURRENT 2008-08-13 Liquidation
DANIEL FRANCIS TONER CLASSIC HOSPITALS LIMITED Director 2009-11-26 CURRENT 2005-03-07 Liquidation
DANIEL FRANCIS TONER CLASSIC HOSPITALS PROPERTY LIMITED Director 2009-11-26 CURRENT 2005-03-11 Active
DANIEL FRANCIS TONER CLASSIC HOSPITALS GROUP LIMITED Director 2009-11-26 CURRENT 2005-03-14 Liquidation
DANIEL FRANCIS TONER SPIRE HEALTHCARE LIMITED Director 2009-11-26 CURRENT 1980-10-15 Active
DANIEL FRANCIS TONER SPIRE HEALTHCARE PROPERTIES LIMITED Director 2009-11-26 CURRENT 1984-07-03 Active
DANIEL FRANCIS TONER SHC HOLDINGS LIMITED Director 2009-11-26 CURRENT 2001-10-31 Liquidation
DANIEL FRANCIS TONER SPIRE HEALTHCARE HOLDINGS 3 LIMITED Director 2009-11-26 CURRENT 2007-06-07 Liquidation
DANIEL FRANCIS TONER SPIRE UK HOLDCO 4 LIMITED Director 2009-11-26 CURRENT 2007-08-14 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 1 LIMITED Director 2009-11-26 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 6 LIMITED Director 2009-11-26 CURRENT 2007-10-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-15Second filing of director appointment of Mr Harbant Singh Samra
2024-05-28DIRECTOR APPOINTED MR MANTRARAJ DIPAK BUDHDEV
2024-05-10APPOINTMENT TERMINATED, DIRECTOR JUSTINIAN JOSEPH ASH
2024-05-09Director's details changed for Mr Harbant Singh Samra on 2024-05-09
2024-05-09APPOINTMENT TERMINATED, DIRECTOR JITESH HIMATLAL SODHA
2024-02-05CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-06CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-11-11FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064877770005
2022-03-31AP01DIRECTOR APPOINTED MR HARBANT SINGH SAMRA
2022-01-25CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-13MEM/ARTSARTICLES OF ASSOCIATION
2021-09-09SH0106/09/21 STATEMENT OF CAPITAL GBP 4576001
2021-09-07SH19Statement of capital on 2021-09-07 GBP 45,760.01
2021-09-07SH20Statement by Directors
2021-09-07CAP-SSSolvency Statement dated 06/09/21
2021-09-07RES14Resolutions passed:
  • Capitalise £135000000 06/09/2021
  • Resolution passed
  • Resolution memorandum and articles of association
2021-06-07AD03Registers moved to registered inspection location of Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2021-06-07PSC02Notification of Spire Healthcare (Holdings) Limited as a person with significant control on 2021-05-28
2021-06-07PSC07CESSATION OF FOX HEALTHCARE HOLDCO 2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-06-02AD02Register inspection address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-11-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-07TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FRANCIS TONER
2020-04-07TM02Termination of appointment of Daniel Francis Toner on 2020-03-31
2020-04-07AP03Appointment of Philip William Davies as company secretary on 2020-03-31
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-08-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2019-01-16AP01DIRECTOR APPOINTED MR JITESH HIMATLAL SODHA
2018-11-20AD03Registers moved to registered inspection location of Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS
2018-10-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-21AD02Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS
2018-08-20AD03Registers moved to registered inspection location of 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ
2018-03-23AP01DIRECTOR APPOINTED MR PETER JAMES CORFIELD
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GORDON
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CLINTON GOLDSMITH
2017-11-06AP01DIRECTOR APPOINTED MR JUSTINIAN JOSEPH ASH
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE LOIS MASON
2017-09-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WARREN NEWTON WHITE
2017-07-04AP01DIRECTOR APPOINTED MR ANDREW CLINTON GOLDSMITH
2017-02-08AP01DIRECTOR APPOINTED CATHERINE LOIS MASON
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 4576000
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-07-04AP01DIRECTOR APPOINTED ANDREW WARREN NEWTON WHITE
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ROGER
2016-06-03CH01Director's details changed for Mr Daniel Francis Toner on 2014-06-06
2016-05-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 4576000
2016-02-24AR0129/01/16 ANNUAL RETURN FULL LIST
2016-01-15CH01Director's details changed for Mr Simon Gordon on 2011-11-09
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GORDON / 01/06/2015
2015-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROGER / 01/06/2015
2015-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GORDON / 01/07/2015
2015-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROGER / 01/07/2015
2015-03-18AD02SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM
2015-03-18AD02SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM
2015-03-18AD02SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM
2015-03-18AD02SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 4576000
2015-02-09AR0129/01/15 FULL LIST
2014-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064877770004
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 064877770005
2014-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 064877770005
2014-03-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 4576000
2014-02-03AR0129/01/14 FULL LIST
2013-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 064877770004
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 120 HOLBORN LONDON EC1N 2TD
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-29AR0129/01/13 FULL LIST
2012-09-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS TONER / 23/08/2012
2012-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JEAN DE GORTER
2012-01-30AR0129/01/12 FULL LIST
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-02AP01DIRECTOR APPOINTED SIMON GORDON
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WISE
2011-02-04AR0129/01/11 FULL LIST
2010-12-23RES13DIRECTOR AUTHORISATION 15/12/2010
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEFFREY WISE / 18/03/2010
2010-01-29AR0129/01/10 FULL LIST
2009-12-03AP01DIRECTOR APPOINTED MR DANIEL FRANCIS TONER
2009-11-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEFFREY WISE / 01/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROGER / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES EDWARD JONES / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JEAN JACQUES DE GORTER / 01/10/2009
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / DANIEL FRANCIS TONER / 01/10/2009
2009-10-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI
2009-10-14AD02SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM
2009-10-05AD02SAIL ADDRESS CREATED
2009-02-24RES01ADOPT ARTICLES 06/02/2009
2009-01-29363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2009-01-2988(2)CAPITALS NOT ROLLED UP
2008-11-03RES01ADOPT ARTICLES 01/10/2008
2008-10-30353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-09-24287REGISTERED OFFICE CHANGED ON 24/09/2008 FROM WARWICK COURT PATERNOSTER SQUARE LONDON EC4M 7AG
2008-09-04288cSECRETARY'S CHANGE OF PARTICULARS / DANIEL TONER / 27/05/2008
2008-08-05288bAPPOINTMENT TERMINATED DIRECTOR REBECCA GIBSON
2008-08-05288bAPPOINTMENT TERMINATED DIRECTOR PASCAL HEBERLING
2008-08-05288bAPPOINTMENT TERMINATED DIRECTOR SIMON ROWLANDS
2008-04-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-25225ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 31/12/2008
2008-03-20RES01ADOPT ARTICLES 14/03/2008
2008-03-20123NC INC ALREADY ADJUSTED 14/03/08
2008-03-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-03-20RES04GBP NC 1000/4576000 14/03/2008
2008-03-20288aDIRECTOR APPOINTED JEAN JACQUES DE GORTER
2008-03-20288aDIRECTOR APPOINTED RICHARD JAMES EDWARD JONES
2008-03-20288aDIRECTOR APPOINTED ROBERT ROGER
2008-03-20288aDIRECTOR APPOINTED ROBERT JEFFREY WISE
2008-03-2088(2)AD 17/03/08 GBP SI 4575999@1=4575999 GBP IC 1/4576000
2008-02-14395PARTICULARS OF MORTGAGE/CHARGE
2008-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FOX HEALTHCARE ACQUISITIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOX HEALTHCARE ACQUISITIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-23 Outstanding HSBC CORPORATE TRUSTEE SERVICES (UK) LIMITED (THE SECURITY AGENT)
2013-12-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
CHARGE OVER CASH DEPOSIT 2008-03-17 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2008-03-17 Satisfied CALYON AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT)
DEBENTURE 2008-02-05 Satisfied CALYON, ACTING AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURITYAGENT")
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOX HEALTHCARE ACQUISITIONS LIMITED

Intangible Assets
Patents
We have not found any records of FOX HEALTHCARE ACQUISITIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOX HEALTHCARE ACQUISITIONS LIMITED
Trademarks
We have not found any records of FOX HEALTHCARE ACQUISITIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOX HEALTHCARE ACQUISITIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FOX HEALTHCARE ACQUISITIONS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where FOX HEALTHCARE ACQUISITIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOX HEALTHCARE ACQUISITIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOX HEALTHCARE ACQUISITIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4Y 8EN