THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED was incorporated 24 years ago on 13/08/1999 and has the registered number: 03825266. The accounts status is FULL and accounts are next due on 31/12/2024.
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED was incorporated 24 years ago on 13/08/1999 and has the registered number: 03825266. The accounts status is FULL and accounts are next due on 31/12/2024.
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED - BRISTOL
This company is listed in the following categories:
86102 - Medical nursing home activities
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 |
---|---|
02/07/2023 | 16/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SPC MANAGEMENT LIMITED | Corporate Secretary | 2005-03-18 | CURRENT | ||
MR LOUIS JAVIER FALERO | Feb 1977 | British | Director | 2022-12-14 | CURRENT |
MR RICHARD LITTLE | Oct 1979 | British | Director | 2013-05-07 | CURRENT |
MR CHRISTOPHER JOHN BLUNDELL | Dec 1966 | British | Director | 2018-11-26 | CURRENT |
MR ANDREW MATTHEWS | Sep 1962 | British | Director | 2003-07-15 UNTIL 2005-12-22 | RESIGNED |
MR TERENCE RYAN | Mar 1957 | British | Director | 2018-09-11 UNTIL 2022-12-14 | RESIGNED |
ROBERT CHARLES OSBORNE | Feb 1961 | British | Director | 1999-08-13 UNTIL 1999-11-16 | RESIGNED |
MR JAMES GOWANS | Sep 1981 | English | Director | 2014-06-19 UNTIL 2014-11-04 | RESIGNED |
JOHN MCDONAGH | May 1969 | British | Director | 2003-12-01 UNTIL 2005-03-11 | RESIGNED |
DAVID JASON MCEVEDY | Jan 1965 | British | Director | 2005-12-22 UNTIL 2006-04-26 | RESIGNED |
DAVID BOYD LINDSAY | Feb 1959 | British | Director | 1999-08-13 UNTIL 2005-01-31 | RESIGNED |
MR ANDREW RICHARD KERSHAW | Apr 1965 | British | Director | 2015-04-01 UNTIL 2018-01-23 | RESIGNED |
JOHN LAWRENCE JACKSON | Jun 1946 | British | Director | 1999-08-13 UNTIL 2001-05-17 | RESIGNED |
ALAN HAYWARD | Nov 1945 | British | Director | 1999-08-13 UNTIL 2005-04-05 | RESIGNED |
MR FRANCIS ROBIN HERZBERG | Dec 1956 | British | Director | 2002-03-22 UNTIL 2003-02-28 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1999-08-13 UNTIL 1999-08-13 | RESIGNED | ||
SIR JOHN WICKERSON | Sep 1937 | British | Director | 2002-05-16 UNTIL 2011-05-26 | RESIGNED |
ANTHONY ALEC SWIFT | Nov 1942 | Secretary | 2000-06-05 UNTIL 2002-11-21 | RESIGNED | |
MR FRANCIS ROBIN HERZBERG | Dec 1956 | British | Secretary | 1999-08-13 UNTIL 2000-06-05 | RESIGNED |
BRYAN ROBIN GEOFFREY GILBERT SMITH | May 1944 | British | Director | 1999-08-13 UNTIL 2002-06-30 | RESIGNED |
MR MARTIN JOHN SMOUT | Feb 1953 | British | Director | 1999-08-13 UNTIL 2003-03-26 | RESIGNED |
MRS GLORIA JUNE POPE | Oct 1950 | British | Secretary | 2002-11-21 UNTIL 2005-01-26 | RESIGNED |
MR IAN RICHARD GETHIN | Nov 1971 | British | Director | 2005-12-22 UNTIL 2018-09-11 | RESIGNED |
HANNAH GILBEY | Apr 1971 | British | Director | 2003-02-28 UNTIL 2003-11-30 | RESIGNED |
GRAHAM FARLEY | Sep 1949 | British | Director | 1999-11-16 UNTIL 2002-03-22 | RESIGNED |
MR GRAHAM FARLEY | Sep 1949 | British | Director | 2005-03-11 UNTIL 2008-01-21 | RESIGNED |
CHRISTOPHER JAMES ELLIOTT | May 1950 | British | Director | 2002-07-18 UNTIL 2003-07-15 | RESIGNED |
MR AART DANE | Apr 1972 | Dutch | Director | 2014-11-04 UNTIL 2015-04-01 | RESIGNED |
MRS KIM MICHELE CLEAR | Mar 1975 | British | Director | 2008-06-30 UNTIL 2013-03-31 | RESIGNED |
DR ADRIAN RICHARD BULL | Nov 1957 | British | Director | 2003-03-26 UNTIL 2005-01-31 | RESIGNED |
MR CHRISTOPHER JOHN BLUNDELL | Dec 1966 | British | Director | 2008-06-30 UNTIL 2018-09-11 | RESIGNED |
MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2018-01-23 UNTIL 2018-09-11 | RESIGNED |
MR ANDREW ANDREOU | Mar 1959 | British | Director | 2001-05-17 UNTIL 2008-06-30 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-08-13 UNTIL 1999-08-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Hospital Company (Swindon & Marlborough) Group Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |