SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED

Company number 06480375

Date	Type	Description	View / Download
21 Aug 2018	AD02	Register inspection address has been changed from Equiniti David Venus Limited 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 Aug 2018	AD03	Register(s) moved to registered inspection location Equiniti David Venus Limited 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
23 Mar 2018	AP01	Appointment of Mr Peter James Corfield as a director on 22 March 2018	(2 pages)
05 Mar 2018	TM01	Termination of appointment of Simon Gordon as a director on 1 March 2018	(1 page)
22 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	(3 pages)
06 Dec 2017	TM01	Termination of appointment of Andrew Clinton Goldsmith as a director on 27 October 2017	(1 page)
06 Nov 2017	AP01	Appointment of Mr Justinian Joseph Ash as a director on 30 October 2017	(2 pages)
17 Oct 2017	TM01	Termination of appointment of Catherine Lois Mason as a director on 13 October 2017	(1 page)
04 Aug 2017	TM01	Termination of appointment of Andrew Warren Newton White as a director on 22 July 2017	(1 page)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
04 Jul 2017	AP01	Appointment of Mr Andrew Clinton Goldsmith as a director on 27 June 2017	(2 pages)
08 Feb 2017	AP01	Appointment of Catherine Lois Mason as a director on 6 February 2017	(2 pages)
24 Jan 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(5 pages)
05 Jul 2016	AP01	Appointment of Andrew Warren Newton White as a director on 1 July 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Robert Roger as a director on 30 June 2016	(1 page)
03 Jun 2016	CH01	Director's details changed for Mr Daniel Francis Toner on 6 June 2014	(2 pages)
10 May 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
22 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1	(6 pages)
15 Jan 2016	CH01	Director's details changed for Mr Simon Gordon on 9 November 2011	(2 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
08 Jul 2015	CH01	Director's details changed for Mr Simon Gordon on 1 June 2015	(2 pages)
07 Jul 2015	CH01	Director's details changed for Mr Robert Roger on 1 June 2015	(2 pages)
01 Jul 2015	CH01	Director's details changed for Mr Simon Gordon on 1 July 2015	(2 pages)
01 Jul 2015	CH01	Director's details changed for Mr Robert Roger on 1 July 2015	(2 pages)
19 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Equiniti David Venus Limited 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)