Spire Thames Valley Hospital Limited
- Company number
- 06526032
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 6 Mar 2008
- Nature of business
- Hospital activities
- Corporate group
- Orthteam (Didsbury) Limited (46 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SODHA, Jitesh Himatlal | Director | 14 Jan 2019 | |
| CORFIELD, Peter James | Director | 22 Mar 2018 | |
| ASH, Justinian Joseph | Director | 30 Oct 2017 | |
| DAVIES, Philip William | Secretary | 31 Mar 2020 | 19 May 2021 |
| TONER, Daniel Francis | Director | 26 Nov 2009 | 31 Mar 2020 |
| TONER, Daniel Francis | Secretary | 6 Mar 2008 | 31 Mar 2020 |
| DE GORTER, Jean Jacques, Dr | Director | 6 Mar 2008 | 14 Jan 2019 |
| 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 | 6 Mar 2008 | 30 Jun 2016 |
| WISE, Robert Jeffrey | Director | 6 Mar 2008 | 30 Apr 2011 |
| JONES, Richard James Edward | Director | 6 Mar 2008 | 24 Nov 2009 |
| ROWLANDS, Simon Nicholas | Director | 6 Mar 2008 | 24 Sep 2008 |
| HEBERLING, Pascal | Director | 6 Mar 2008 | 24 Jul 2008 |
| GIBSON, Rebecca | Director | 6 Mar 2008 | 24 Jul 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Spire Healthcare Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Spire Thames Valley Hospital Limited → Spire Healthcare Limited → Spire Healthcare (Holdings) Limited → Spire Healthcare Finance Limited → Spire Healthcare Group PLC
Directors’ other companies
- ASH, Justinian Joseph - Director at Classic Hospitals Limited
- CORFIELD, Peter James - Director at Spire Property 13 Limited
- CORFIELD, Peter James - Director at Spire Property 23 Limited
- CORFIELD, Peter James - Director at Classic Hospitals Limited
- CORFIELD, Peter James - Director at The London Doctors Clinic Ltd
- CORFIELD, Peter James - Director at Spire Property 6 Limited
- CORFIELD, Peter James - Director at Spire Property 1 Limited
- CORFIELD, Peter James - Director at Spire Property 18 Limited
- CORFIELD, Peter James - Director at Spire Property 19 Limited
- CORFIELD, Peter James - Director at Spire Occupational Health Limited
Registered address
257 companies are registered at this address - likely a registration agent.