# Spire Thames Valley Hospital Limited

## Details

- **Company number:** [06526032](https://find-and-update.company-information.service.gov.uk/company/06526032)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 6 Mar 2008
- **Registered office:** C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
- **Nature of business:** [86101](/sic/86101) Hospital activities
- **Corporate group:** [Orthteam (Didsbury) Limited](/group/14621) (46 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBSON, Rebecca | director | 6 Mar 2008 | 24 Jul 2008 |
| HEBERLING, Pascal | director | 6 Mar 2008 | 24 Jul 2008 |
| ROWLANDS, Simon Nicholas | director | 6 Mar 2008 | 24 Sep 2008 |
| JONES, Richard James Edward | director | 6 Mar 2008 | 24 Nov 2009 |
| WISE, Robert Jeffrey | director | 6 Mar 2008 | 30 Apr 2011 |
| ROGER, Robert | director | 6 Mar 2008 | 30 Jun 2016 |
| WHITE, Andrew Warren Newton | director | 1 Jul 2016 | 22 Jul 2017 |
| MASON, Catherine Lois | director | 6 Feb 2017 | 13 Oct 2017 |
| GOLDSMITH, Andrew Clinton | director | 27 Jun 2017 | 27 Oct 2017 |
| GORDON, Simon | director | 20 Jul 2011 | 1 Mar 2018 |
| DE GORTER, Jean Jacques, Dr | director | 6 Mar 2008 | 14 Jan 2019 |
| TONER, Daniel Francis | director | 26 Nov 2009 | 31 Mar 2020 |
| TONER, Daniel Francis | secretary | 6 Mar 2008 | 31 Mar 2020 |
| DAVIES, Philip William | secretary | 31 Mar 2020 | 19 May 2021 |
| SODHA, Jitesh Himatlal | director | 14 Jan 2019 |  |
| CORFIELD, Peter James | director | 22 Mar 2018 |  |
| ASH, Justinian Joseph | director | 30 Oct 2017 |  |



## 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 |  |




## Owned by

Spire Thames Valley Hospital Limited → [Spire Healthcare Limited](/company/01522532) → [Spire Healthcare (Holdings) Limited](/company/04313887) → [Spire Healthcare Finance Limited](/company/09080180) → [Spire Healthcare Group PLC](/company/09084066)




## Directors' other companies

- [ASH, Justinian Joseph](/person/7952559) - director at [Classic Hospitals Limited](/company/05384616)
- [CORFIELD, Peter James](/person/7952561) - director at [Classic Hospitals Limited](/company/05384616)
- [CORFIELD, Peter James](/person/7952561) - director at [The London Doctors Clinic Ltd](/company/11715742)
- [SODHA, Jitesh Himatlal](/person/6434090) - director at [Royal Mencap Society](/company/00550457)
- [SODHA, Jitesh Himatlal](/person/6434090) - director at [Classic Hospitals Limited](/company/05384616)
- [SODHA, Jitesh Himatlal](/person/6434090) - director at [Mencap Limited](/company/00889191)



## Registered address

246 companies are registered at this address - likely a registration agent.