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Spire Thames Valley Hospital Limited

06526032

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

C/O INTERPATH LTD, LONDON, EC4M 7RB
Incorporated 06/03/2008

Compliance

Last accounts

31/12/2019

dormant

Next accounts due

30/09/2021

Overdue

Confirmation statement

Last: 06/03/2021

Due 20/03/2022

Overdue

Industry

86101
Hospital activities

Officers

Mr Justinian Joseph Ash

director · Since 30/10/2017

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 13 other boards

Peter James Corfield

director · Since 22/03/2018

CHIEF COMMERCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 35 other boards

Mr Jitesh Himatlal Sodha

director · Since 14/01/2019

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 58

Also on 15 other boards

Persons with Significant Control

Spire Healthcare Limited

75–100% shares
75–100% votes
Appoint directors

3, Dorset Rise, London, EC4Y 8EN

Reg: 1522532 · Companies House (England And Wales) · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Security accession deed
fully satisfied

The Royal Bank of Scotland PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge

Created 30/10/2009Registered 10/11/2009Satisfied 03/03/2021

Insolvency History1 case

members voluntary liquidation16/09/2021

Stephen John Absolom (practitioner) · Nicholas James Timpson (practitioner) · Howard Smith (practitioner)