Spire Thames Valley Hospital Limited

Company Name	Spire Thames Valley Hospital Limited
Company Status	Liquidation
Company Number	06526032
Category	Private Limited Company
Incorporation Date	6 March 2008(16 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 86101	Hospital activities

Directors

Director Name	Mr Justinian Joseph Ash
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 October 2017(9 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Director Name	Mr Peter James Corfield
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 March 2018(10 years after company formation)
Appointment Duration	6 years, 1 month
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Director Name	Mr Jitesh Himatlal Sodha
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 January 2019(10 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Director Name	Pascal Heberling
Date of Birth	July 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	06 March 2008(same day as company formation)
Role	Investment Manager
Correspondence Address	93 Goldhurst Terrace London NW6 3HA

Director Name	Mr Richard James Edward Jones
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Holborn London EC1N 2TD

Director Name	Mr Simon Nicholas Rowlands
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(same day as company formation)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	27 Hyde Park Gate London SW7 5DJ

Director Name	Robert Jeffrey Wise
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Holborn London EC1N 2TD

Director Name	Mr Robert Roger
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Rebecca Gibson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(same day as company formation)
Role	Financier
Country of Residence	England
Correspondence Address	Flat 5 42 Blenheim Crescent London W11 1NY

Director Name	Dr Jean Jacques De Gorter
Date of Birth	June 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	06 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Secretary Name	Mr Daniel Francis Toner
Nationality	British
Status	Resigned
Appointed	06 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Mr Daniel Francis Toner
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(1 year, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 March 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Mr Simon Gordon
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2011(3 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 March 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Andrew Warren Newton White
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(8 years, 3 months after company formation)
Appointment Duration	1 year (resigned 22 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Mrs Catherine Lois Mason
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2017(8 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 October 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Mr Andrew Clinton Goldsmith
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2017(9 years, 3 months after company formation)
Appointment Duration	4 months (resigned 27 October 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Secretary Name	Philip William Davies
Status	Resigned
Appointed	31 March 2020(12 years after company formation)
Appointment Duration	1 year, 1 month (resigned 19 May 2021)
Role	Company Director
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Contact

Website	spirehealthcare.com
Telephone	020 74279000
Telephone region	London

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

3m at £1	Spire Healthcare LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,970,126
Net Worth	£824,134
Cash	£549,293
Current Liabilities	£33,544,654

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 March 2021 (3 years, 1 month ago)
Next Return Due	20 March 2022 (overdue)

Charges

23 July 2014	Delivered on: 16 June 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent) Classification: A registered charge Outstanding
30 October 2009	Delivered on: 10 November 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Security accession deed Secured details: All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

23 July 2014

Delivered on: 16 June 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)

Classification: A registered charge
Outstanding

30 October 2009

Delivered on: 10 November 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Security accession deed
Secured details: All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

6 November 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
7 April 2020	Termination of appointment of Daniel Francis Toner as a secretary on 31 March 2020 (1 page)
7 April 2020	Appointment of Philip William Davies as a secretary on 31 March 2020 (2 pages)
7 April 2020	Termination of appointment of Daniel Francis Toner as a director on 31 March 2020 (1 page)
6 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
12 August 2019	Full accounts made up to 31 December 2018 (17 pages)
12 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
16 January 2019	Appointment of Mr Jitesh Himatlal Sodha as a director on 14 January 2019 (2 pages)
14 January 2019	Termination of appointment of Jean Jacques De Gorter as a director on 14 January 2019 (1 page)
19 November 2018	Register(s) moved to registered inspection location Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (22 pages)
21 August 2018	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS (1 page)
20 August 2018	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
23 March 2018	Appointment of Mr Peter James Corfield as a director on 22 March 2018 (2 pages)
6 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
5 March 2018	Termination of appointment of Simon Gordon as a director on 1 March 2018 (1 page)
6 December 2017	Termination of appointment of Andrew Clinton Goldsmith as a director on 27 October 2017 (1 page)
6 December 2017	Termination of appointment of Andrew Clinton Goldsmith as a director on 27 October 2017 (1 page)
6 November 2017	Appointment of Mr Justinian Joseph Ash as a director on 30 October 2017 (2 pages)
6 November 2017	Appointment of Mr Justinian Joseph Ash as a director on 30 October 2017 (2 pages)
17 October 2017	Termination of appointment of Catherine Lois Mason as a director on 13 October 2017 (1 page)
17 October 2017	Termination of appointment of Catherine Lois Mason as a director on 13 October 2017 (1 page)
25 September 2017	Full accounts made up to 31 December 2016 (21 pages)
25 September 2017	Full accounts made up to 31 December 2016 (21 pages)
4 August 2017	Termination of appointment of Andrew Warren Newton White as a director on 22 July 2017 (1 page)
4 August 2017	Termination of appointment of Andrew Warren Newton White as a director on 22 July 2017 (1 page)
4 July 2017	Appointment of Mr Andrew Clinton Goldsmith as a director on 27 June 2017 (2 pages)
4 July 2017	Appointment of Mr Andrew Clinton Goldsmith as a director on 27 June 2017 (2 pages)
6 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
8 February 2017	Appointment of Catherine Lois Mason as a director on 6 February 2017 (2 pages)
8 February 2017	Appointment of Catherine Lois Mason as a director on 6 February 2017 (2 pages)
5 July 2016	Appointment of Andrew Warren Newton White as a director on 1 July 2016 (2 pages)
5 July 2016	Appointment of Andrew Warren Newton White as a director on 1 July 2016 (2 pages)
1 July 2016	Termination of appointment of Robert Roger as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Robert Roger as a director on 30 June 2016 (1 page)
16 June 2016	Registration of a charge with Charles court order to extend. Charge code 065260320002, created on 23 July 2014 (33 pages)
16 June 2016	Registration of a charge with Charles court order to extend. Charge code 065260320002, created on 23 July 2014 (33 pages)
3 June 2016	Director's details changed for Mr Daniel Francis Toner on 6 June 2014 (2 pages)
3 June 2016	Director's details changed for Mr Daniel Francis Toner on 6 June 2014 (2 pages)
10 May 2016	Full accounts made up to 31 December 2015 (28 pages)
10 May 2016	Full accounts made up to 31 December 2015 (28 pages)
7 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 3,000,001 (6 pages)
7 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 3,000,001 (6 pages)
15 January 2016	Director's details changed for Mr Simon Gordon on 9 November 2011 (2 pages)
15 January 2016	Director's details changed for Mr Simon Gordon on 9 November 2011 (2 pages)
3 October 2015	Full accounts made up to 31 December 2014 (23 pages)
3 October 2015	Full accounts made up to 31 December 2014 (23 pages)
7 July 2015	Director's details changed for Mr Simon Gordon on 1 June 2015 (2 pages)
7 July 2015	Director's details changed for Mr Robert Roger on 1 June 2015 (2 pages)
7 July 2015	Director's details changed for Mr Simon Gordon on 1 June 2015 (2 pages)
7 July 2015	Director's details changed for Mr Robert Roger on 1 June 2015 (2 pages)
7 July 2015	Director's details changed for Mr Simon Gordon on 1 June 2015 (2 pages)
7 July 2015	Director's details changed for Mr Robert Roger on 1 June 2015 (2 pages)
1 July 2015	Director's details changed for Mr Simon Gordon on 1 July 2015 (2 pages)
1 July 2015	Director's details changed for Mr Robert Roger on 1 July 2015 (2 pages)
1 July 2015	Director's details changed for Mr Robert Roger on 1 July 2015 (2 pages)
1 July 2015	Director's details changed for Mr Simon Gordon on 1 July 2015 (2 pages)
1 July 2015	Director's details changed for Mr Simon Gordon on 1 July 2015 (2 pages)
1 July 2015	Director's details changed for Mr Robert Roger on 1 July 2015 (2 pages)
13 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 3,000,001 (7 pages)
13 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 3,000,001 (7 pages)
13 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 3,000,001 (7 pages)
23 March 2015	Director's details changed for Dr Jean Jacques De Gorter on 5 March 2015 (2 pages)
23 March 2015	Director's details changed for Dr Jean Jacques De Gorter on 5 March 2015 (2 pages)
23 March 2015	Director's details changed for Dr Jean Jacques De Gorter on 5 March 2015 (2 pages)
18 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
18 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
25 September 2014	Full accounts made up to 31 December 2013 (22 pages)
25 September 2014	Full accounts made up to 31 December 2013 (22 pages)
20 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 3,000,001 (5 pages)
20 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 3,000,001 (5 pages)
20 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 3,000,001 (5 pages)
12 December 2013	Registered office address changed from 120 Holborn London EC1N 2TD on 12 December 2013 (1 page)
12 December 2013	Registered office address changed from 120 Holborn London EC1N 2TD on 12 December 2013 (1 page)
18 September 2013	Full accounts made up to 31 December 2012 (21 pages)
18 September 2013	Full accounts made up to 31 December 2012 (21 pages)
6 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
21 September 2012	Full accounts made up to 31 December 2011 (21 pages)
21 September 2012	Full accounts made up to 31 December 2011 (21 pages)
20 September 2012	Director's details changed for Mr Daniel Francis Toner on 23 August 2012 (2 pages)
20 September 2012	Director's details changed for Mr Daniel Francis Toner on 23 August 2012 (2 pages)
6 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
22 September 2011	Full accounts made up to 31 December 2010 (22 pages)
22 September 2011	Full accounts made up to 31 December 2010 (22 pages)
3 August 2011	Appointment of Simon Gordon as a director (2 pages)
3 August 2011	Appointment of Simon Gordon as a director (2 pages)
6 May 2011	Termination of appointment of Robert Wise as a director (1 page)
6 May 2011	Termination of appointment of Robert Wise as a director (1 page)
8 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
23 December 2010	Resolutions RES13 ‐ Director authorisation 15/12/2010 (2 pages)
23 December 2010	Resolutions RES13 ‐ Director authorisation 15/12/2010 (2 pages)
24 September 2010	Full accounts made up to 31 December 2009 (23 pages)
24 September 2010	Full accounts made up to 31 December 2009 (23 pages)
19 March 2010	Director's details changed for Robert Jeffrey Wise on 18 March 2010 (2 pages)
19 March 2010	Director's details changed for Robert Jeffrey Wise on 18 March 2010 (2 pages)
8 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
8 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
8 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
5 March 2010	Director's details changed for Robert Jeffrey Wise on 4 March 2010 (2 pages)
5 March 2010	Director's details changed for Robert Jeffrey Wise on 4 March 2010 (2 pages)
5 March 2010	Director's details changed for Robert Jeffrey Wise on 4 March 2010 (2 pages)
3 December 2009	Appointment of Mr Daniel Francis Toner as a director (2 pages)
3 December 2009	Appointment of Mr Daniel Francis Toner as a director (2 pages)
30 November 2009	Termination of appointment of Richard Jones as a director (1 page)
30 November 2009	Termination of appointment of Richard Jones as a director (1 page)
13 November 2009	Director's details changed for Robert Roger on 1 October 2009 (3 pages)
13 November 2009	Director's details changed for Robert Roger on 1 October 2009 (3 pages)
13 November 2009	Director's details changed for Robert Jeffrey Wise on 1 October 2009 (3 pages)
13 November 2009	Director's details changed for Robert Roger on 1 October 2009 (3 pages)
13 November 2009	Director's details changed for Robert Jeffrey Wise on 1 October 2009 (3 pages)
13 November 2009	Director's details changed for Robert Jeffrey Wise on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Dr Jean Jacques De Gorter on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Richard James Edward Jones on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Dr Jean Jacques De Gorter on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Richard James Edward Jones on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Dr Jean Jacques De Gorter on 1 October 2009 (3 pages)
11 November 2009	Secretary's details changed for Daniel Francis Toner on 1 October 2009 (3 pages)
11 November 2009	Secretary's details changed for Daniel Francis Toner on 1 October 2009 (3 pages)
11 November 2009	Secretary's details changed for Daniel Francis Toner on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Richard James Edward Jones on 1 October 2009 (3 pages)
10 November 2009	Particulars of a mortgage or charge / charge no: 1 (13 pages)
10 November 2009	Particulars of a mortgage or charge / charge no: 1 (13 pages)
31 October 2009	Resolutions RES13 ‐ Section 550 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 October 2009	Memorandum and Articles of Association (18 pages)
31 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 October 2009	Memorandum and Articles of Association (18 pages)
31 October 2009	Statement of capital following an allotment of shares on 28 October 2009 GBP 3,000,001 (5 pages)
31 October 2009	Resolutions RES13 ‐ Section 550 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 October 2009	Statement of capital following an allotment of shares on 28 October 2009 GBP 3,000,001 (5 pages)
29 October 2009	Full accounts made up to 31 December 2008 (19 pages)
29 October 2009	Full accounts made up to 31 December 2008 (19 pages)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom (1 page)
14 October 2009	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
5 October 2009	Register inspection address has been changed (1 page)
5 October 2009	Register inspection address has been changed (1 page)
6 March 2009	Return made up to 06/03/09; full list of members (4 pages)
6 March 2009	Return made up to 06/03/09; full list of members (4 pages)
23 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
23 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
2 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
2 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
30 October 2008	Location of register of members (non legible) (1 page)
30 October 2008	Location of register of members (non legible) (1 page)
17 October 2008	Appointment terminated director simon rowlands (1 page)
17 October 2008	Appointment terminated director simon rowlands (1 page)
4 September 2008	Secretary's change of particulars / daniel toner / 27/05/2008 (1 page)
4 September 2008	Secretary's change of particulars / daniel toner / 27/05/2008 (1 page)
5 August 2008	Appointment terminated director rebecca gibson (1 page)
5 August 2008	Appointment terminated director pascal heberling (1 page)
5 August 2008	Appointment terminated director rebecca gibson (1 page)
5 August 2008	Appointment terminated director pascal heberling (1 page)
12 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
6 May 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
6 May 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
29 April 2008	Registered office changed on 29/04/2008 from, warwick court paternoster square, london, EC4M 7AG (1 page)
29 April 2008	Registered office changed on 29/04/2008 from, warwick court paternoster square, london, EC4M 7AG (1 page)
6 March 2008	Incorporation (21 pages)
6 March 2008	Incorporation (21 pages)