Spire Thames Valley Hospital Propco Limited
- Company number
- 06480375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jan 2008
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Orthteam (Didsbury) Limited (46 companies)
Registered office
Previous names
- GHG 2008 5a Propco Limited (until 22 Nov 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOLNAR, Judit | Secretary | 21 May 2025 | |
| BUDHDEV, Mantraraj Dipak | Director | 9 May 2024 | |
| SAMRA, Harbant Singh | Director | 30 Mar 2022 | |
| CORFIELD, Peter James | Director | 22 Mar 2018 | |
| DAVIES, Philip William | Secretary | 31 Mar 2020 | 21 May 2025 |
| SODHA, Jitesh Himatlal | Director | 14 Jan 2019 | 9 May 2024 |
| ASH, Justinian Joseph | Director | 30 Oct 2017 | 9 May 2024 |
| TONER, Daniel Francis | Director | 26 Nov 2009 | 31 Mar 2020 |
| TONER, Daniel Francis | Secretary | 30 Apr 2008 | 31 Mar 2020 |
| GORDON, Simon | Director | 20 Jul 2011 | 1 Mar 2018 |
| GOLDSMITH, Andrew Clinton | Director | 27 Jun 2017 | 27 Oct 2017 |
| MASON, Catherine Lois | Director | 6 Feb 2017 | 13 Oct 2017 |
| WHITE, Andrew Warren Newton | Director | 1 Jul 2016 | 22 Jul 2017 |
| ROGER, Robert | Director | 30 Apr 2008 | 30 Jun 2016 |
| DE GORTER, Jean Jacques, Dr | Director | 20 Jul 2011 | 1 Feb 2012 |
| WISE, Robert Jeffrey | Director | 30 Apr 2008 | 30 Apr 2011 |
| JONES, Richard James Edward | Director | 30 Apr 2008 | 24 Nov 2009 |
| DE GORTER, Jean Jacques, Dr | Director | 30 Apr 2008 | 12 Oct 2009 |
| FRIEDLAND, Richard Harold, Dr | Director | 22 Jan 2008 | 30 Apr 2008 |
| JONES, Ian Martin Lloyd | Director | 22 Jan 2008 | 30 Apr 2008 |
| KING, Christopher | Director | 22 Jan 2008 | 30 Apr 2008 |
| MARKS, David | Director | 22 Jan 2008 | 30 Apr 2008 |
| SACKS, Michael Ivan | Director | 22 Jan 2008 | 30 Apr 2008 |
| LEVIN, Hymie Reuvin | Director | 22 Jan 2008 | 30 Apr 2008 |
| NELSON, Peter | Director | 22 Jan 2008 | 30 Apr 2008 |
| DAVIS, Ingrid Marion | Director | 22 Jan 2008 | 30 Apr 2008 |
| MANN, Muhammad Khawar Amin | Director | 22 Jan 2008 | 30 Apr 2008 |
| VICKERY, Catherine Mary Jane | Secretary | 22 Jan 2008 | 30 Apr 2008 |
| WARRENER, Peter | Director | 22 Jan 2008 | 29 Apr 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Spire Uk Holdco 4 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Sep 2021 | |
| Spire Healthcare Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2021 | 7 Sep 2021 |
| Spire Thames Valley Hospital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Apr 2016 | 6 Sep 2021 |
Accounts
Connections
Owned by
Spire Thames Valley Hospital Propco Limited → Spire UK Holdco 4 Limited → Spire Healthcare Finance Limited → Spire Healthcare Group PLC
Directors’ other companies
- BUDHDEV, Mantraraj Dipak - Director at Spire Property 16 Limited
- BUDHDEV, Mantraraj Dipak - Director at Spire Property 13 Limited
- BUDHDEV, Mantraraj Dipak - Director at Spire Property 5 Limited
- BUDHDEV, Mantraraj Dipak - Director at Spire Property 19 Limited
- BUDHDEV, Mantraraj Dipak - Director at Spire Property 1 Limited
- BUDHDEV, Mantraraj Dipak - Director at Spire Healthcare (Holdings) Limited
- BUDHDEV, Mantraraj Dipak - Director at Spire Property 23 Limited
- BUDHDEV, Mantraraj Dipak - Director at Spire Property 6 Limited
- BUDHDEV, Mantraraj Dipak - Director at Spire Property 18 Limited
- BUDHDEV, Mantraraj Dipak - Director at Spire Property 4 Limited
Companies at the same address
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- Beneficium Bidco Limited (15544568)
- Beneficium Midco Limited (15544440)
- Beneficium Topco Limited (15544230)
- Chronos North Ltd (13707255)
- Claremont Hospital Holdings Limited (08534235)
- Claremont Hospital LLP (OC385492)
- Classic Hospitals Property Limited (05389607)
- Crystal Palace Physio Holdings Limited (09464308)
- Danderhall Diagnostics Limited (17360605)