SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED
3 DORSET RISE, LONDON EC4Y 8EN- Active
- Private Limited Company
- Company No. 06480375
- Last Updated: 01 Mar 2024
Company Profile
SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED was incorporated on Tuesday, January 22, 2008 as a Private Limited Company with registered address in LONDON. SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 1 month and 1 day.
| Name | SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED |
|---|---|
| Company number | 06480375 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Spire Uk Holdco 4 Limited Dorset Rise, EC4Y 8EN |
Dates: Tuesday, September 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Spire Healthcare Limited Dorset Rise, EC4Y 8EN |
Dates: Monday, September 6, 2021 - Tuesday, September 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Spire Thames Valley Hospital Limited Dorset Rise, EC4Y 8EN |
Dates: Friday, April 8, 2016 - Monday, September 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED | 22 Jan 2008 |
| GHG 2008 5A PROPCO LIMITED | 22 Nov 2009 |