Spire Thames Valley Hospital Propco Limited
06480375
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 22/01/2026
Due 05/02/2027
Industry
Officers
secretary · Since 21/05/2025
Former
director · Resigned 29/04/2008
director · Resigned 30/04/2008
secretary · Resigned 30/04/2008
director · Resigned 30/04/2008
director · Resigned 30/04/2008
director · Resigned 30/04/2008
director · Resigned 30/04/2008
director · Resigned 30/04/2008
director · Resigned 30/04/2008
director · Resigned 30/04/2008
director · Resigned 30/04/2008
director · Resigned 12/10/2009
director · Resigned 24/11/2009
director · Resigned 30/04/2011
director · Resigned 01/02/2012
director · Resigned 30/06/2016
director · Resigned 22/07/2017
director · Resigned 13/10/2017
director · Resigned 27/10/2017
director · Resigned 01/03/2018
secretary · Resigned 31/03/2020
director · Resigned 31/03/2020
director · Resigned 09/05/2024
director · Resigned 09/05/2024
secretary · Resigned 21/05/2025
Persons with Significant Control
Spire Uk Holdco 4 Limited
3, Dorset Rise, London, EC4Y 8EN
Reg: 06342689 · Companies House (England And Wales) · Limited By Shares
Notified 07/09/2021
Former PSCs
Spire Thames Valley Hospital Limited
Ceased 06/09/2021
Spire Healthcare Limited
Ceased 07/09/2021
Charges0 outstanding
THE ROYAL BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES (THE SECURITY TRUSTEE)
Change History
Active
Private Limited Company
3 DORSET RISE
LONDON