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 - BRISTOL

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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AMEY ROADS NI HOLDINGS LIMITED BELFAST Active GROUP 64209 - Activities of other holding companies n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABERGAVENNY FACILITIES LIMITED BRISTOL Active FULL 68320 - Management of real estate on a fee or contract basis
TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED BRISTOL Active FULL 86102 - Medical nursing home activities
TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED BRISTOL Active FULL 86102 - Medical nursing home activities
AGECROFT PROPERTIES (NO.2) LIMITED BRISTOL Active FULL 64910 - Financial leasing
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED BRISTOL Active SMALL 68320 - Management of real estate on a fee or contract basis
ALBION HEALTHCARE (OXFORD) LIMITED BRISTOL Active SMALL 86101 - Hospital activities
ALBION HEALTHCARE (DONCASTER) LIMITED BRISTOL Active SMALL 86102 - Medical nursing home activities
ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED BRISTOL Active FULL 86102 - Medical nursing home activities
A1 PPP INFRASTRUCTURE HOLDINGS LIMITED BRISTOL Active FULL 70100 - Activities of head offices
MAMG INFRASTRUCTURE MANAGEMENT LIMITED BRISTOL UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.