SPIRE THAMES VALLEY HOSPITAL LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 8EN

Company number 06526032
Status Active
Incorporation Date 6 March 2008
Company Type Private Limited Company
Address 3 DORSET RISE, LONDON, EC4Y 8EN
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Appointment of Catherine Lois Mason as a director on 6 February 2017; Appointment of Andrew Warren Newton White as a director on 1 July 2016. The most likely internet sites of SPIRE THAMES VALLEY HOSPITAL LIMITED are www.spirethamesvalleyhospital.co.uk, and www.spire-thames-valley-hospital.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spire Thames Valley Hospital Limited is a Private Limited Company. The company registration number is 06526032. Spire Thames Valley Hospital Limited has been working since 06 March 2008. The present status of the company is Active. The registered address of Spire Thames Valley Hospital Limited is 3 Dorset Rise London Ec4y 8en. . TONER, Daniel Francis is a Secretary of the company. DE GORTER, Jean Jacques, Dr is a Director of the company. GORDON, Simon is a Director of the company. MASON, Catherine Lois is a Director of the company. TONER, Daniel Francis is a Director of the company. WHITE, Andrew Warren Newton is a Director of the company. Director GIBSON, Rebecca has been resigned. Director HEBERLING, Pascal has been resigned. Director JONES, Richard James Edward has been resigned. Director ROGER, Robert has been resigned. Director ROWLANDS, Simon Nicholas has been resigned. Director WISE, Robert Jeffrey has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
TONER, Daniel Francis
Appointed Date: 06 March 2008
Director
DE GORTER, Jean Jacques, Dr
Appointed Date: 06 March 2008
57 years old
Director
GORDON, Simon
Appointed Date: 20 July 2011
55 years old
Director
MASON, Catherine Lois
Appointed Date: 06 February 2017
64 years old
Director
TONER, Daniel Francis
Appointed Date: 26 November 2009
57 years old
Director
WHITE, Andrew Warren Newton
Appointed Date: 01 July 2016
59 years old

Resigned Directors

Director
GIBSON, Rebecca
Resigned: 24 July 2008
Appointed Date: 06 March 2008
50 years old
Director
HEBERLING, Pascal
Resigned: 24 July 2008
Appointed Date: 06 March 2008
53 years old
Director
JONES, Richard James Edward
Resigned: 24 November 2009
Appointed Date: 06 March 2008
64 years old
Director
ROGER, Robert
Resigned: 30 June 2016
Appointed Date: 06 March 2008
64 years old
Director
ROWLANDS, Simon Nicholas
Resigned: 24 September 2008
Appointed Date: 06 March 2008
68 years old
Director
WISE, Robert Jeffrey
Resigned: 30 April 2011
Appointed Date: 06 March 2008
67 years old

Persons With Significant Control

Spire Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPIRE THAMES VALLEY HOSPITAL LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
08 Feb 2017
Appointment of Catherine Lois Mason as a director on 6 February 2017
05 Jul 2016
Appointment of Andrew Warren Newton White as a director on 1 July 2016
01 Jul 2016
Termination of appointment of Robert Roger as a director on 30 June 2016
16 Jun 2016
Registration of a charge with Charles court order to extend. Charge code 065260320002, created on 23 July 2014
...
... and 52 more events
05 Aug 2008
Appointment terminated director pascal heberling
12 May 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
29 Apr 2008
Registered office changed on 29/04/2008 from, warwick court paternoster square, london, EC4M 7AG
06 Mar 2008
Incorporation

SPIRE THAMES VALLEY HOSPITAL LIMITED Charges

23 July 2014
Charge code 0652 6032 0002
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
Description: Contains fixed charge…
30 October 2009
Security accession deed
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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