This company is commonly known as Spire Thames Valley Hospital Propco Limited. The company was founded 16 years ago and was given the registration number 06480375. The firm's registered office is in LONDON. You can find them at 3 Dorset Rise, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED |
|---|---|---|
| Company Number | : | 06480375 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Dorset Rise, London, EC4Y 8EN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Dorset Rise, London, United Kingdom, EC4Y 8EN | Secretary | 31 March 2020 | Active |
| 3, Dorset Rise, London, EC4Y 8EN | Director | 30 October 2017 | Active |
| 3, Dorset Rise, London, EC4Y 8EN | Director | 22 March 2018 | Active |
| 3, Dorset Rise, London, EC4Y 8EN | Director | 30 March 2022 | Active |
| 3, Dorset Rise, London, EC4Y 8EN | Director | 14 January 2019 | Active |
| 3, Dorset Rise, London, EC4Y 8EN | Secretary | 30 April 2008 | Active |
| 142, Clarence Road, London, SW19 8QD | Secretary | 22 January 2008 | Active |
| 35 Lotus Street,, Gallo Manor, Sandton, South Africa, | Director | 22 January 2008 | Active |
| 120, Holborn, London, EC1N 2TD | Director | 20 July 2011 | Active |
| Miloch House 7 High Street, North Crawley, Newport Pagnell, MK16 9LH | Director | 30 April 2008 | Active |
| 10 Campbell Street, Waverly, South Africa, | Director | 22 January 2008 | Active |
| 3, Dorset Rise, London, United Kingdom, EC4Y 8EN | Director | 27 June 2017 | Active |
| 3, Dorset Rise, London, EC4Y 8EN | Director | 20 July 2011 | Active |
| Hewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS | Director | 22 January 2008 | Active |
| 120, Holborn, London, EC1N 2TD | Director | 30 April 2008 | Active |
| 53 Kings Road, Richmond, TW10 6EG | Director | 22 January 2008 | Active |
| Kentgate, 64 Kent Road,, Cor Oxford & Kent Roads, Dunkeld, South Africa, FOREIGN | Director | 22 January 2008 | Active |
| 64 Lillieshall Road, London, SW4 0LP | Director | 22 January 2008 | Active |
| 10 Stratford Road, London, W8 6QD | Director | 22 January 2008 | Active |
| 3, Dorset Rise, London, United Kingdom, EC4Y 8EN | Director | 06 February 2017 | Active |
| 7 Bedford Avenue, Craighall Park, Johannesburg, South Africa, | Director | 22 January 2008 | Active |
| 3, Dorset Rise, London, EC4Y 8EN | Director | 30 April 2008 | Active |
| 312 Park Manor,, Corlett Drive, Illovo, South Africa, FOREIGN | Director | 22 January 2008 | Active |
| 3, Dorset Rise, London, EC4Y 8EN | Director | 26 November 2009 | Active |
| 20 Mount Royal, Kopje Street Morningside, Johannesburg, South Africa, | Director | 22 January 2008 | Active |
| 3, Dorset Rise, London, United Kingdom, EC4Y 8EN | Director | 01 July 2016 | Active |
| 120, Holborn, London, EC1N 2TD | Director | 30 April 2008 | Active |
| Spire Uk Holdco 4 Limited | ||
| Notified on | : | 07 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3, Dorset Rise, London, United Kingdom, EC4Y 8EN |
| Nature of control | : |
|
| Spire Healthcare Limited | ||
| Notified on | : | 06 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3, Dorset Rise, London, United Kingdom, EC4Y 8EN |
| Nature of control | : |
|
| Spire Thames Valley Hospital Limited | ||
| Notified on | : | 08 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3, Dorset Rise, London, United Kingdom, EC4Y 8EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-28 | Officers | Appoint person director company with name date. | Download |
| 2024-05-10 | Officers | Termination director company with name termination date. | Download |
| 2024-05-09 | Officers | Termination director company with name termination date. | Download |
| 2024-05-09 | Officers | Change person director company with change date. | Download |
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-31 | Officers | Appoint person director company with name date. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-07 | Address | Move registers to sail company with new address. | Download |
| 2021-06-02 | Address | Change sail address company with old address new address. | Download |
| 2021-03-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-07 | Officers | Termination director company with name termination date. | Download |
| 2020-04-07 | Officers | Appoint person secretary company with name date. | Download |
| 2020-04-07 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
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