opendata.bot
Company number
06526032

SPIRE THAMES VALLEY HOSPITAL LIMITED

Officer · ASH, Justinian Joseph and 16 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2021.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SPIRE THAMES VALLEY HOSPITAL LIMITED
Company number
06526032
Registered office
C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB · 422 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 March 2008
Status
InLiquidation
Age
18 years
Nature of business (SIC)
86101 — Hospital activities
Accounts — next due
30 Sept 2021
Accounts — last made up to
31 Dec 2019
Confirmation statement — next due
20 Mar 2022
Confirmation statement — last
06 Mar 2021

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 14 resigned

director
Appointed 30/10/2017
Active
director
Appointed 22/03/2018
Active
director
Appointed 14/01/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Spire Healthcare Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 15 companies

Serving officers

director Appointed 30/10/2017
director Appointed 22/03/2018
director Appointed 14/01/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/05/2021 Secretary resigned DAVIES, Philip William
31/03/2020 Director resigned TONER, Daniel Francis
31/03/2020 Secretary resigned TONER, Daniel Francis
31/03/2020 Secretary appointed DAVIES, Philip William
14/01/2019 Director resigned DE GORTER, Jean Jacques, Dr
14/01/2019 Director appointed SODHA, Jitesh Himatlal
22/03/2018 Director appointed CORFIELD, Peter James
01/03/2018 Director resigned GORDON, Simon
30/10/2017 Director appointed ASH, Justinian Joseph
27/10/2017 Director resigned GOLDSMITH, Andrew Clinton
13/10/2017 Director resigned MASON, Catherine Lois
22/07/2017 Director resigned WHITE, Andrew Warren Newton
27/06/2017 Director appointed GOLDSMITH, Andrew Clinton
06/02/2017 Director appointed MASON, Catherine Lois
01/07/2016 Director appointed WHITE, Andrew Warren Newton
30/06/2016 Director resigned ROGER, Robert
06/04/2016 Person with significant control added Spire Healthcare Limited
23/07/2014 Charge registered A registered charge
20/07/2011 Director appointed GORDON, Simon
30/04/2011 Director resigned WISE, Robert Jeffrey

Documents for SPIRE THAMES VALLEY HOSPITAL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ13 — liquidation-voluntary-members-return-of-final-meeting
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
LIQ10 — liquidation-voluntary-removal-of-liquidator-by-court
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RESOLUTIONS — resolution
resolution
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
MR04 — mortgage-satisfy-charge-full
mortgage
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-old-address-new-address
address
SH01 — capital-allotment-shares
capital
MA — memorandum-articles
incorporation
TM02 — termination-secretary-company-with-name-termination-date
officers
SH20 — legacy
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
fully-satisfied
Security accession deed — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of SPIRE THAMES VALLEY HOSPITAL LIMITED?
According to the official registry, the company number of SPIRE THAMES VALLEY HOSPITAL LIMITED is 06526032.
Where is SPIRE THAMES VALLEY HOSPITAL LIMITED registered?
The registered office is C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB.
Who runs SPIRE THAMES VALLEY HOSPITAL LIMITED?
ASH, Justinian Joseph is listed among the officers of SPIRE THAMES VALLEY HOSPITAL LIMITED.
What is the SIC code of SPIRE THAMES VALLEY HOSPITAL LIMITED?
The nature of business is recorded under SIC code 86101 — Hospital activities.
Who controls SPIRE THAMES VALLEY HOSPITAL LIMITED?
Spire Healthcare Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SPIRE THAMES VALLEY HOSPITAL LIMITED due?
The next annual accounts are due by 30 September 2021, and the last accounts were made up to 31 December 2019.

About SPIRE THAMES VALLEY HOSPITAL LIMITED (06526032)

SPIRE THAMES VALLEY HOSPITAL LIMITED is a private limited company incorporated on 6 March 2008 and registered in the United Kingdom under company number 06526032. Its registered office is at C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB. The recorded nature of business is hospital activities (SIC 86101). The company is currently inliquidation , with statutory accounts last made up to 31 December 2019. 17 active officers are on record , and the person with significant control is Spire Healthcare Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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