SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED

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

This company is commonly known as Spire Thames Valley Hospital Propco Limited. The company was founded 17 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..

Company Information

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	:	82990 - Other business support service activities n.e.c.

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 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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement