THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED - BRISTOL


Company Profile Company Filings

Overview

THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED was incorporated 27 years ago on 29/10/1996 and has the registered number: 03270672. The accounts status is FULL and accounts are next due on 31/12/2024.

THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED - BRISTOL

This company is listed in the following categories:
41201 - Construction of commercial buildings
86102 - Medical nursing home activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SPC MANAGEMENT LIMITED Corporate Secretary 2001-01-18 CURRENT
MR SIMON RICHARD THORPE BEAUCHAMP Jun 1973 British Director 2019-09-27 CURRENT
MR ALAN EDWARD BIRCH Mar 1970 British Director 2021-09-15 CURRENT
MR DANIEL NORTH Apr 1988 British Director 2020-07-15 CURRENT
MR ALASTAIR JAMES WATSON Jan 1974 British Director 2016-04-28 CURRENT
MR DAVID CYRIL STEELE Sep 1941 British Director 1996-10-29 UNTIL 1997-05-30 RESIGNED
PENELOPE CAROLINE OSBORNE May 1961 Secretary 1996-10-29 UNTIL 1997-07-24 RESIGNED
MR MARTIN JOHN SMOUT Feb 1953 British Director 1999-03-22 UNTIL 1999-08-19 RESIGNED
BRYAN ROBIN GEOFFREY GILBERT SMITH May 1944 British Director 1997-08-12 UNTIL 2002-06-30 RESIGNED
GRAHAM RICHARD JOHNSON Dec 1946 British Director 1996-10-29 UNTIL 1997-08-12 RESIGNED
TIMOTHY RICHARD PEARSON Apr 1962 British Director 1998-02-13 UNTIL 1999-08-19 RESIGNED
MR BRIAN MERVYN SEMPLE Oct 1946 British Director 2012-06-01 UNTIL 2016-04-28 RESIGNED
MR JAMES SIDNEY EDWARD MILLS-WEBB Aug 1950 British Director 1996-10-29 UNTIL 1998-11-01 RESIGNED
NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2002-12-01 UNTIL 2005-12-22 RESIGNED
PAUL MCCULLOCH May 1965 British Director 2005-12-22 UNTIL 2006-12-18 RESIGNED
PAUL MCCULLOCH May 1965 British Director 2007-06-19 UNTIL 2013-05-01 RESIGNED
ROBERT SEAN MCCLATCHEY Feb 1965 British Director 1998-04-09 UNTIL 1999-08-19 RESIGNED
MR DAVID FRANCIS LINDESAY Jan 1960 British Director 2008-05-02 UNTIL 2008-10-01 RESIGNED
MR PAUL NICHOLSON Apr 1951 British Director 1997-07-24 UNTIL 1998-11-01 RESIGNED
SIR JOHN WICKERSON Sep 1937 British Director 2000-06-14 UNTIL 2014-09-30 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1996-10-29 UNTIL 1996-10-29 RESIGNED
ANTHONY ALEC SWIFT Nov 1942 Secretary 1999-05-13 UNTIL 2001-08-31 RESIGNED
MISS KAREN MARIA DEAL Jan 1966 Secretary 1997-07-24 UNTIL 1999-05-13 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-10-29 UNTIL 1996-10-29 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2018-01-23 UNTIL 2018-08-07 RESIGNED
MR DAVID ROBERT HARDINGHAM Nov 1974 British Director 2017-03-22 UNTIL 2018-01-23 RESIGNED
MR DAVID ROBERT HARDINGHAM Nov 1974 British Director 2018-08-07 UNTIL 2020-07-15 RESIGNED
MR DAVID ROBERT HARDINGHAM Nov 1974 British Director 2021-01-29 UNTIL 2021-09-15 RESIGNED
MR JOHN GRAHAM May 1953 British Director 2015-10-26 UNTIL 2018-05-23 RESIGNED
HANNAH GILBEY Apr 1971 British Director 2003-02-28 UNTIL 2003-11-23 RESIGNED
MR IAN RICHARD GETHIN Nov 1971 British Director 2005-12-22 UNTIL 2008-05-02 RESIGNED
ANDREA FINEGAN Apr 1969 German Director 2004-07-20 UNTIL 2007-11-27 RESIGNED
MR PHILLIP JOSEPH DODD Sep 1955 British Director 2013-05-01 UNTIL 2019-10-17 RESIGNED
MR CHRISTOPHER JOHN BLUNDELL Dec 1966 British Director 2008-10-01 UNTIL 2017-03-22 RESIGNED
MRS RACHEL LOUISE TURNBULL Jun 1978 British Director 2019-10-17 UNTIL 2021-01-29 RESIGNED
MR GRAHAM MAURICE BEAZLEY-LONG Feb 1960 British Director 2008-09-09 UNTIL 2015-10-26 RESIGNED
MR ANDREW ANDREOU Mar 1959 British Director 2002-02-20 UNTIL 2008-06-30 RESIGNED
MR FRANCIS ROBIN HERZBERG Dec 1956 British Director 1996-10-29 UNTIL 2003-02-28 RESIGNED
MR CHRISTOPHER JAMES Jan 1968 British Director 2018-10-24 UNTIL 2019-09-27 RESIGNED
ALAN HAYWARD Nov 1945 British Director 1999-08-19 UNTIL 2002-02-20 RESIGNED
MR MATTHEW JAMES WEBBER May 1963 British Director 1997-08-12 UNTIL 2005-02-23 RESIGNED
MR MICHAEL JOHN LAVERS Jun 1943 British Director 1998-02-13 UNTIL 1999-03-22 RESIGNED
MR JAMES WILLIAM WARD Apr 1952 British Director 2007-11-27 UNTIL 2008-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Hospital Company (Dartford) Holdings Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED LEAVESDEN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
THE HOSPITAL COMPANY (DARTFORD) LIMITED BRISTOL Active FULL 41201 - Construction of commercial buildings
MODERN COURTS (HUMBERSIDE) LIMITED LONDON UNITED KINGDOM Active FULL 81100 - Combined facilities support activities
MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED LONDON UNITED KINGDOM Active FULL 81100 - Combined facilities support activities
PROSPECT HEALTHCARE (READING) LIMITED SWANLEY Active SMALL 81100 - Combined facilities support activities
SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED SWANLEY Active SMALL 82990 - Other business support service activities n.e.c.
PYRAMID SCHOOLS (SHEFFIELD) LIMITED SWANLEY Active SMALL 82990 - Other business support service activities n.e.c.
PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED SWANLEY Active SMALL 70100 - Activities of head offices
MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED LONDON Active FULL 81100 - Combined facilities support activities
SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED LEAVESDEN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC BRISTOL Active FULL 82990 - Other business support service activities n.e.c.
QED (CLACTON) LIMITED SWANLEY Active SMALL 81100 - Combined facilities support activities
QED (CLACTON) HOLDINGS LIMITED SWANLEY Active SMALL 64209 - Activities of other holding companies n.e.c.
ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED SWANLEY Active SMALL 81100 - Combined facilities support activities
CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED SWANLEY Active GROUP 64209 - Activities of other holding companies n.e.c.
CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC SWANLEY Active FULL 86101 - Hospital activities
NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED SWANLEY Active FULL 86101 - Hospital activities
NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED SWANLEY Active GROUP 70100 - Activities of head offices
NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED SWANLEY Active SMALL 70100 - Activities of head offices

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