SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED - LONDON


Company Profile Company Filings

Overview

SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED was incorporated 16 years ago on 22/01/2008 and has the registered number: 06480375. The accounts status is FULL and accounts are next due on 30/09/2024.

SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 DORSET RISE
LONDON
EC4Y 8EN

This Company Originates in : United Kingdom
Previous trading names include:
GHG 2008 5A PROPCO LIMITED (until 22/11/2009)

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JAMES CORFIELD Sep 1971 British Director 2018-03-22 CURRENT
PHILIP WILLIAM DAVIES Secretary 2020-03-31 CURRENT
MR JUSTINIAN JOSEPH ASH Jan 1965 British Director 2017-10-30 CURRENT
MR HARBANT SINGH SAMRA Aug 1979 British Director 2022-03-30 CURRENT
MR JITESH HIMATLAL SODHA Jan 1968 British Director 2019-01-14 CURRENT
DAVID MARKS Jun 1969 British Director 2008-01-22 UNTIL 2008-04-30 RESIGNED
ROBERT JEFFREY WISE Jun 1958 Australian Director 2008-04-30 UNTIL 2011-04-30 RESIGNED
MR DANIEL FRANCIS TONER Jan 1968 British Secretary 2008-04-30 UNTIL 2020-03-31 RESIGNED
MS CATHERINE MARY JANE VICKERY Jun 1975 British Secretary 2008-01-22 UNTIL 2008-04-30 RESIGNED
MR CHRISTOPHER KING Jul 1966 British Director 2008-01-22 UNTIL 2008-04-30 RESIGNED
ANDREW WARREN NEWTON WHITE Sep 1966 British Director 2016-07-01 UNTIL 2017-07-22 RESIGNED
PETER WARRENER Mar 1961 British Director 2008-01-22 UNTIL 2008-04-29 RESIGNED
MR DANIEL FRANCIS TONER Jan 1968 British Director 2009-11-26 UNTIL 2020-03-31 RESIGNED
MICHAEL IVAN SACKS Feb 1943 South African Director 2008-01-22 UNTIL 2008-04-30 RESIGNED
MR ROBERT ROGER Dec 1960 British Director 2008-04-30 UNTIL 2016-06-30 RESIGNED
PETER NELSON Jul 1954 South African Director 2008-01-22 UNTIL 2008-04-30 RESIGNED
MRS CATHERINE LOIS MASON Jun 1961 British Director 2017-02-06 UNTIL 2017-10-13 RESIGNED
MUHAMMAD KHAWAR AMIN MANN Oct 1967 British Director 2008-01-22 UNTIL 2008-04-30 RESIGNED
HYMIE REUVIN LEVIN Apr 1945 South African Director 2008-01-22 UNTIL 2008-04-30 RESIGNED
MR IAN MARTIN LLOYD JONES Dec 1960 Director 2008-01-22 UNTIL 2008-04-30 RESIGNED
MR RICHARD JAMES EDWARD JONES Feb 1961 British Director 2008-04-30 UNTIL 2009-11-24 RESIGNED
MR SIMON GORDON Apr 1970 British Director 2011-07-20 UNTIL 2018-03-01 RESIGNED
MR ANDREW CLINTON GOLDSMITH Aug 1979 British Director 2017-06-27 UNTIL 2017-10-27 RESIGNED
DR RICHARD FRIEDLAND Oct 1961 South African Director 2008-01-22 UNTIL 2008-04-30 RESIGNED
DR JEAN JACQUES DE GORTER Jun 1968 French Director 2008-04-30 UNTIL 2009-10-12 RESIGNED
DR JEAN JACQUES DE GORTER Jun 1968 French Director 2011-07-20 UNTIL 2012-02-01 RESIGNED
INGRID MARION DAVIS Apr 1953 South African Director 2008-01-22 UNTIL 2008-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spire Uk Holdco 4 Limited 2021-09-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Spire Healthcare Limited 2021-09-06 - 2021-09-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Spire Thames Valley Hospital Limited 2016-04-08 - 2021-09-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPIRE HEALTHCARE PROPERTIES LIMITED LONDON Active FULL 41201 - Construction of commercial buildings
SPIRE HEALTHCARE (HOLDINGS) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SHC HOLDINGS LIMITED LONDON ... FULL 86101 - Hospital activities
CLASSIC HOSPITALS LIMITED LONDON ... FULL 86101 - Hospital activities
SPIRE HEALTHCARE HOLDINGS 3 LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
SPIRE HEALTHCARE HOLDINGS 2 LIMITED LONDON ... FULL 70100 - Activities of head offices
SPIRE HEALTHCARE HOLDINGS 1 LONDON ... FULL 70100 - Activities of head offices
SPIRE PROPERTY 1 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SPIRE PROPERTY 2 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SPIRE PROPERTY 13 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SPIRE PROPERTY 16 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
NWI CHESHIRE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SPIRE PROPERTY 18 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SPIRE PROPERTY 19 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SPIRE PROPERTY 23 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
FOX HEALTHCARE ACQUISITIONS LIMITED LONDON Active FULL 70100 - Activities of head offices
FOX HEALTHCARE HOLDCO 2 LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SPIRE HEALTHCARE GROUP UK LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
SPIRE FERTILITY (DISPOSAL) LIMITED LONDON ... DORMANT 99999 - Dormant Company
LEAP SKILLS LIMITED BURNHAM Dissolved... DORMANT 74990 - Non-trading company

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