WH SMITH HOSPITALS HOLDINGS LIMITED - WILTSHIRE


Company Profile Company Filings

Overview

WH SMITH HOSPITALS HOLDINGS LIMITED is a Private Limited Company from WILTSHIRE and has the status: Active.
WH SMITH HOSPITALS HOLDINGS LIMITED was incorporated 24 years ago on 14/07/1999 and has the registered number: 03806896. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.

WH SMITH HOSPITALS HOLDINGS LIMITED - WILTSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

WH SMITH PLC
GREENBRIDGE ROAD
WILTSHIRE
SN3 3RX

This Company Originates in : United Kingdom
Previous trading names include:
UNS GROUP LIMITED (until 16/08/2010)

Confirmation Statements

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

Map

WH SMITH PLC

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JAMES MOORHEAD Nov 1964 British Director 2008-11-28 CURRENT
MR CARL DAVID COWLING Oct 1973 British Director 2019-09-19 CURRENT
MR IAN HOUGHTON Dec 1965 British Secretary 2008-03-18 CURRENT
MR IAN HOUGHTON Dec 1965 British Director 2008-03-18 CURRENT
KATE ELIZABETH SWANN Dec 1964 British Director 2008-03-18 UNTIL 2013-06-30 RESIGNED
MR ROGER JOHN SWIFT Oct 1949 British Director 1999-09-30 UNTIL 2008-12-01 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Director 1999-07-14 UNTIL 1999-09-02 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Nominee Secretary 1999-07-14 UNTIL 1999-09-02 RESIGNED
MR STEPHEN JAMES DOUGHTY May 1951 British Secretary 1999-09-02 UNTIL 2008-03-18 RESIGNED
MR STEPHEN FEARNLEY Oct 1945 British Director 1999-09-02 UNTIL 2008-03-18 RESIGNED
MR ROGER JOHN SWIFT Oct 1949 British Director 2008-12-01 UNTIL 2009-01-31 RESIGNED
MR PAUL PHILIP APPELL Sep 1946 British Director 1999-09-02 UNTIL 2008-03-18 RESIGNED
MR ALAN JAMES STEWART Apr 1960 British Director 2008-03-18 UNTIL 2008-11-28 RESIGNED
DAVID REED Jul 1947 British Director 1999-09-30 UNTIL 2008-03-18 RESIGNED
MR NEIL RICHARD MCCORMICK Jan 1963 British Director 1999-09-30 UNTIL 2003-02-05 RESIGNED
MR STEPHEN JAMES DOUGHTY May 1951 British Director 2008-12-01 UNTIL 2009-01-31 RESIGNED
MR STEPHEN JAMES DOUGHTY May 1951 British Director 1999-09-02 UNTIL 2008-12-01 RESIGNED
MR PETER DAVID CONROY Jun 1961 British Director 1999-11-02 UNTIL 2008-03-18 RESIGNED
MR STEPHEN CLARKE Sep 1967 British,Irish Director 2013-09-06 UNTIL 2019-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wh Smith Travel 2008 Limited 2016-04-06 Swindon   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
BRITISH RETAIL CONSORTIUM LONDON ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
WH SMITH RETAIL HOLDINGS LIMITED WILTSHIRE Active FULL 70100 - Activities of head offices
WH SMITH 1955 LIMITED WILTSHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BEE PROPERTIES LIMITED WALTON-ON-THAMES Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BEE ASSET MANAGEMENT LIMITED WALTON-ON-THAMES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WH SMITH PROMOTIONS LIMITED WILTSHIRE Active AUDIT EXEMPTION SUBSI 47620 - Retail sale of newspapers and stationery in specialised stores
WH SMITH HOSPITALS LIMITED WILTSHIRE Active FULL 47190 - Other retail sale in non-specialised stores
OAKBROOK LODGE MANAGEMENT COMPANY LIMITED BROADSTAIRS Active MICRO ENTITY 98000 - Residents property management
WH SMITH PLC WILTSHIRE Active GROUP 70100 - Activities of head offices
WH SMITH TRAVEL HOLDINGS LIMITED WILTSHIRE Active FULL 70100 - Activities of head offices
TOWN SQUARE (HORSFORTH) LIMITED BISHOP AUCKLAND ENGLAND Active MICRO ENTITY 98000 - Residents property management
WH SMITH HIGH STREET LIMITED SWINDON Active FULL 47610 - Retail sale of books in specialised stores
WH SMITH HIGH STREET HOLDINGS LIMITED SWINDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WH SMITH TRAVEL LIMITED SWINDON Active FULL 47610 - Retail sale of books in specialised stores
WH SMITH TRAVEL 2008 LIMITED SWINDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CARD MARKET LIMITED SWINDON Active AUDIT EXEMPTION SUBSI 47190 - Other retail sale in non-specialised stores
PURE GYM GROUP PLC LONDON Dissolved... FULL 93130 - Fitness facilities
WH SMITH US GROUP HOLDINGS LIMITED SWINDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
WH SMITH US RETAIL HOLDINGS LIMITED SWINDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

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TREE OF HEARTS LIMITED SWINDON ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
WH SMITH GROUP LIMITED SWINDON UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
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