Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Spire Thames Valley Hospital Propco Limited
- Incorporated
- 22 January 2008 (18 years)
- Previously known as
- GHG 2008 5A Propco Limited (until 22 November 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3 Dorset RiseLondonEC4Y 8EN
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Molnar, Judit
Secretary · Appointed 21 May 2025
Director · Appointed 9 May 2024
British
Born August 1986 (40)
Director · Appointed 30 March 2022
British
Born August 1973 (53)
Director · Appointed 22 March 2018
British
Born September 1971 (55)
Officer history (25 former)
21 May 2025
Appointed Molnar, Judit as Secretary
21 May 2025
Resigned Davies, Philip William as Secretary
9 May 2024
9 May 2024
9 May 2024
30 March 2022
31 March 2020
Appointed Davies, Philip William as Secretary
31 March 2020
31 March 2020
14 January 2019
22 March 2018
1 March 2018
30 October 2017
27 October 2017
13 October 2017
22 July 2017
27 June 2017
6 February 2017
1 July 2016
30 June 2016
1 February 2012
20 July 2011
20 July 2011
30 April 2011
26 November 2009
24 November 2009
12 October 2009
30 April 2008
30 April 2008
30 April 2008
30 April 2008
30 April 2008
30 April 2008
30 April 2008
30 April 2008
30 April 2008
30 April 2008
30 April 2008
30 April 2008
30 April 2008
30 April 2008
30 April 2008
29 April 2008
22 January 2008
22 January 2008
22 January 2008
22 January 2008
22 January 2008
22 January 2008
22 January 2008
22 January 2008
22 January 2008
22 January 2008
22 January 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06342689
Former controllers (2)
7 September 2021
Ceased Spire Healthcare Limited — Owns 75–100% of shares
6 September 2021
Ceased Spire Thames Valley Hospital Limited — Owns 75–100% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Spire Healthcare Finance Limited Owns 75–100% of shares
Spire Healthcare (Holdings) Limited Owns 75–100% of shares
Fox Healthcare Acquisitions Limited Owns 75–100% of shares
Spire Healthcare Limited Owns 75–100% of shares
Spire UK Holdco 4 Limited Owns 75–100% of shares
Classic Hospitals Property Limited Owns 75–100% of shares
Spire Property 1 Limited Owns 75–100% of shares
Spire Property 13 Limited Owns 75–100% of shares
Spire Property 16 Limited Owns 75–100% of shares
Spire Property 18 Limited Owns 75–100% of shares
Spire Property 19 Limited Owns 75–100% of shares
Spire Property 23 Limited Owns 75–100% of shares
Spire Property 4 Limited Owns 75–100% of shares
Spire Property 5 Limited Owns 75–100% of shares
Spire Property 6 Limited Owns 75–100% of shares
Spire Thames Valley Hospital Propco Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 20 September 2026 | Accounts filing | — | ||
| 20 September 2026 | Other filing | — | ||
| 2 February 2026 | Confirmation statement with no updates | 22 January 2026 |
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