Spire Thames Valley Hospital Limited

In liquidation06526032 Private limited company
Incorporated
6 March 2008 (18 years)
Industry
Hospital activities (86101)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
C/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB

Filing status

Accounts due
30 September 2021
Last accounts
31 December 2019
Conf. stmt due
20 March 2022
Last conf. stmt
6 March 2021

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2019
Also at Mencap Limited, Royal Mencap Society · more companies
British
Born January 1968 (58)
Director · Appointed 22 March 2018
Also at Spire Property 19 Limited, Spire Property 16 Limited, Spire Property 13 Limited · more companies
British
Born September 1971 (55)
Director · Appointed 30 October 2017
British
Born January 1965 (61)
Officer history (14 former)
19 May 2021
Resigned Davies, Philip William as Secretary
31 March 2020
Resigned Toner, Daniel Francis as Secretary
31 March 2020
Appointed Davies, Philip William as Secretary
31 March 2020
Resigned Toner, Daniel Francis as Director
14 January 2019
Appointed Sodha, Jitesh Himatlal as Director
14 January 2019
Resigned De Gorter, Jean Jacques, Dr as Director
22 March 2018
Appointed Corfield, Peter James as Director
1 March 2018
Resigned Gordon, Simon as Director
30 October 2017
Appointed Ash, Justinian Joseph as Director
27 October 2017
Resigned Goldsmith, Andrew Clinton as Director
13 October 2017
Resigned Mason, Catherine Lois as Director
22 July 2017
Resigned White, Andrew Warren Newton as Director
27 June 2017
Appointed Goldsmith, Andrew Clinton as Director
6 February 2017
Appointed Mason, Catherine Lois as Director
1 July 2016
Appointed White, Andrew Warren Newton as Director
30 June 2016
Resigned Roger, Robert as Director
20 July 2011
Appointed Gordon, Simon as Director
30 April 2011
Resigned Wise, Robert Jeffrey as Director
26 November 2009
Appointed Toner, Daniel Francis as Director
24 November 2009
Resigned Jones, Richard James Edward as Director
24 September 2008
Resigned Rowlands, Simon Nicholas as Director
24 July 2008
Resigned Heberling, Pascal as Director
24 July 2008
Resigned Gibson, Rebecca as Director
6 March 2008
Appointed Jones, Richard James Edward as Director
6 March 2008
Appointed Rowlands, Simon Nicholas as Director
6 March 2008
Appointed Wise, Robert Jeffrey as Director
6 March 2008
Appointed Roger, Robert as Director
6 March 2008
Appointed Heberling, Pascal as Director
6 March 2008
Appointed De Gorter, Jean Jacques, Dr as Director
6 March 2008
Appointed Toner, Daniel Francis as Secretary
6 March 2008
Appointed Gibson, Rebecca as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1522532

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Return of final meeting in a members' voluntary winding up

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