Company information:
Spire Thames Valley Hospital Propco Limited (No: 06480375)
Address: 3 DORSET RISE, LONDON, EC4Y 8EN
Status: Operating Company
Incorporated: 22-Jan-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-May-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MANTRARAJ DIPAK BUDHDEV ( DOB: Aug-1986 From: May-2024 )
Current Director: PETER JAMES CORFIELD ( DOB: Sep-1971 From: Mar-2018 )
Current Director: HARBANT SINGH SAMRA ( DOB: Aug-1979 From: Mar-2022 )
Current Secretary: PHILIP WILLIAM DAVIES ( From: Mar-2020 )
Resigned Director: JUSTINIAN JOSEPH ASH ( DOB: Jan-1965 From: Oct-2017 To: May-2024 )
Resigned Director: INGRID MARION DAVIS ( From: Jan-2008 To: Apr-2008 )
Resigned Director: JEAN JACQUES DE GORTER ( DOB: Jun-1968 From: Jul-2011 To: Feb-2012 )
Resigned Director: RICHARD HAROLD FRIEDLAND ( DOB: Oct-1961 From: Jan-2008 To: Apr-2008 )
Resigned Director: ANDREW CLINTON GOLDSMITH ( DOB: Aug-1979 From: Jun-2017 To: Oct-2017 )
Resigned Director: SIMON GORDON ( DOB: Apr-1970 From: Jul-2011 To: Mar-2018 )
Resigned Director: IAN MARTIN LLOYD JONES ( DOB: Dec-1960 From: Jan-2008 To: Apr-2008 )
Resigned Director: RICHARD JAMES EDWARD JONES ( DOB: Feb-1961 From: Apr-2008 To: Nov-2009 )
Resigned Director: CHRISTOPHER KING ( DOB: Jul-1966 From: Jan-2008 To: Apr-2008 )
Resigned Director: HYMIE REUVIN LEVIN ( From: Jan-2008 To: Apr-2008 )
Resigned Director: MUHAMMAD KHAWAR AMIN MANN ( DOB: Oct-1967 From: Jan-2008 To: Apr-2008 )
Resigned Director: DAVID MARKS ( From: Jan-2008 To: Apr-2008 )
Resigned Director: CATHERINE LOIS MASON ( DOB: Jun-1961 From: Feb-2017 To: Oct-2017 )
Resigned Director: PETER NELSON ( From: Jan-2008 To: Apr-2008 )
Resigned Director: ROBERT ROGER ( DOB: Dec-1960 From: Apr-2008 To: Jun-2016 )
Resigned Director: MICHAEL IVAN SACKS ( From: Jan-2008 To: Apr-2008 )
Resigned Director: JITESH HIMATLAL SODHA ( DOB: Jan-1968 From: Jan-2019 To: May-2024 )
Resigned Director: DANIEL FRANCIS TONER ( DOB: Jan-1968 From: Nov-2009 To: Mar-2020 )
Resigned Director: PETER WARRENER ( From: Jan-2008 To: Apr-2008 )
Resigned Director: ANDREW WARREN NEWTON WHITE ( DOB: Sep-1966 From: Jul-2016 To: Jul-2017 )
Resigned Director: ROBERT JEFFREY WISE ( DOB: Jun-1958 From: Apr-2008 To: Apr-2011 )
Resigned Secretary: DANIEL FRANCIS TONER ( DOB: Jan-1968 From: Apr-2008 To: Mar-2020 )
Resigned Secretary: CATHERINE MARY JANE VICKERY ( DOB: Jun-1975 From: Jan-2008 To: Apr-2008 )
Persons of Significant Control:
Spire Thames Valley Hospital Limited, 3 Dorset Rise, London, EC4Y 8EN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-08, Ceased: 2021-09-06)
Spire Healthcare Limited, 3 Dorset Rise, London, EC4Y 8EN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-06, Ceased: 2021-09-07)
Spire Uk Holdco 4 Limited, 3 Dorset Rise, London, EC4Y 8EN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-07)