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SPIRE THAMES VALLEY HOSPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spire Thames Valley Hospital Limited. The company was founded 16 years ago and was given the registration number 06526032. The firm's registered office is in LONDON. You can find them at 3 Dorset Rise, , London, . This company's SIC code is 86101 - Hospital activities.

Company Information

Name:SPIRE THAMES VALLEY HOSPITAL LIMITED
Company Number:06526032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2008
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:3 Dorset Rise, London, EC4Y 8EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Director30 October 2017Active
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Director22 March 2018Active
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Director14 January 2019Active
3, Dorset Rise, London, United Kingdom, EC4Y 8EN

Secretary31 March 2020Active
3, Dorset Rise, London, EC4Y 8EN

Secretary06 March 2008Active
3, Dorset Rise, London, EC4Y 8EN

Director06 March 2008Active
Flat 5, 42 Blenheim Crescent, London, W11 1NY

Director06 March 2008Active
3, Dorset Rise, London, United Kingdom, EC4Y 8EN

Director27 June 2017Active
3, Dorset Rise, London, EC4Y 8EN

Director20 July 2011Active
93, Goldhurst Terrace, London, NW6 3HA

Director06 March 2008Active
120, Holborn, London, EC1N 2TD

Director06 March 2008Active
3, Dorset Rise, London, United Kingdom, EC4Y 8EN

Director06 February 2017Active
3, Dorset Rise, London, EC4Y 8EN

Director06 March 2008Active
27 Hyde Park Gate, London, SW7 5DJ

Director06 March 2008Active
3, Dorset Rise, London, EC4Y 8EN

Director26 November 2009Active
3, Dorset Rise, London, United Kingdom, EC4Y 8EN

Director01 July 2016Active
120, Holborn, London, EC1N 2TD

Director06 March 2008Active

People with Significant Control

Spire Healthcare Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3, Dorset Rise, London, United Kingdom, EC4Y 8EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-15Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-15Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-07-04Address

Change registered office address company with date old address new address.

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2021-12-14Address

Change registered office address company with date old address new address.

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2021-10-05Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-04Address

Change registered office address company with date old address new address.

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2021-10-04Resolution

Resolution.

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2021-10-04Insolvency

Liquidation voluntary declaration of solvency.

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2021-09-13Mortgage

Mortgage satisfy charge full.

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2021-06-08Address

Move registers to sail company with new address.

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2021-06-05Address

Change sail address company with old address new address.

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2021-05-25Capital

Capital allotment shares.

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2021-05-21Incorporation

Memorandum articles.

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2021-05-20Officers

Termination secretary company with name termination date.

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2021-05-10Capital

Legacy.

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2021-05-10Capital

Capital statement capital company with date currency figure.

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2021-05-10Insolvency

Legacy.

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2021-05-10Resolution

Resolution.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2021-03-03Mortgage

Mortgage satisfy charge full.

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2020-11-06Accounts

Accounts with accounts type dormant.

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2020-04-07Officers

Termination director company with name termination date.

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2020-04-07Officers

Termination secretary company with name termination date.

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