WH SMITH HOSPITALS LIMITED - WILTSHIRE


Company Profile Company Filings

Overview

WH SMITH HOSPITALS LIMITED is a Private Limited Company from WILTSHIRE and has the status: Active.
WH SMITH HOSPITALS LIMITED was incorporated 23 years ago on 27/04/2000 and has the registered number: 03981392. The accounts status is FULL and accounts are next due on 31/05/2024.

WH SMITH HOSPITALS LIMITED - WILTSHIRE

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

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 HOSPITALS LIMITED (until 13/09/2010)

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 IAN HOUGHTON Dec 1965 British Director 2008-03-18 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 STEPHEN JAMES DOUGHTY May 1951 British Director 2008-12-01 UNTIL 2009-01-31 RESIGNED
MR ROBERT NEIL FEARNLEY Mar 1979 British Director 2006-06-01 UNTIL 2008-12-01 RESIGNED
MR STEPHEN JAMES DOUGHTY May 1951 British Secretary 2000-09-25 UNTIL 2006-06-01 RESIGNED
JOHN RICHARD HUMPHRIES Feb 1961 British Secretary 2006-06-01 UNTIL 2008-03-18 RESIGNED
KATE ELIZABETH SWANN Dec 1964 British Director 2008-03-18 UNTIL 2013-06-30 RESIGNED
MR ROGER JOHN SWIFT Oct 1949 British Director 2008-12-01 UNTIL 2009-01-31 RESIGNED
MR ALAN JAMES STEWART Apr 1960 British Director 2008-03-18 UNTIL 2008-11-28 RESIGNED
MR NEIL RICHARD MCCORMICK Jan 1963 British Director 2000-09-25 UNTIL 2003-02-05 RESIGNED
PHILIP LEVINE Oct 1965 British Director 2006-06-01 UNTIL 2008-12-01 RESIGNED
MR STEPHEN FEARNLEY Oct 1945 British Director 2000-09-25 UNTIL 2008-12-01 RESIGNED
MR STEPHEN JAMES DOUGHTY May 1951 British Director 2000-09-25 UNTIL 2008-12-01 RESIGNED
MR STEPHEN CLARKE Sep 1967 British,Irish Director 2013-09-06 UNTIL 2019-10-31 RESIGNED
ANDREW PETER BELL Jun 1963 British Director 2006-06-01 UNTIL 2008-12-01 RESIGNED
MR PAUL PHILIP APPELL Sep 1946 British Director 2000-09-25 UNTIL 2008-12-01 RESIGNED
MR ROGER JOHN SWIFT Oct 1949 British Director 2000-09-25 UNTIL 2008-12-01 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2000-04-27 UNTIL 2000-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wh Smith Hospitals Holdings 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
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
WH SMITH PENSION TRUSTEES LIMITED SWINDON Active DORMANT 65300 - Pension funding
WH SMITH PROMOTIONS LIMITED WILTSHIRE Active AUDIT EXEMPTION SUBSI 47620 - Retail sale of newspapers and stationery in specialised stores
W H SMITH RETIREMENT SAVINGS PLAN LIMITED SWINDON,WILTSHIRE Active DORMANT 65300 - Pension funding
WDFG UK HOLDINGS LIMITED FELTHAM ENGLAND Active FULL 47250 - Retail sale of beverages in specialised stores
WH SMITH HOSPITALS HOLDINGS LIMITED WILTSHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WH SMITH PLC WILTSHIRE Active GROUP 70100 - Activities of head offices
WH SMITH TRAVEL HOLDINGS LIMITED WILTSHIRE Active FULL 70100 - Activities of head offices
FUNKYPIGEON.COM LIMITED SWINDON Active FULL 47990 - Other retail sale not in stores, stalls or markets
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
BOOKS & STATIONERS LIMITED SWINDON Active AUDIT EXEMPTION SUBSI 47620 - Retail sale of newspapers and stationery in specialised stores
SUSSEX STATIONERS LIMITED SWINDON Active DORMANT 99999 - Dormant Company
MODELZONE LIMITED SWINDON Active DORMANT 99999 - Dormant Company
CARD MARKET LIMITED SWINDON Active AUDIT EXEMPTION SUBSI 47190 - Other retail sale in non-specialised stores
SWIFT AND SWIFT LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 82920 - Packaging activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SQL WORKSHOP LIMITED WILTSHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
THE CARD GALLERY (UK) LIMITED SWINDON ENGLAND Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
FUNKYPIGEON.COM LIMITED SWINDON Active FULL 47990 - Other retail sale not in stores, stalls or markets
SUSSEX STATIONERS LIMITED SWINDON Active DORMANT 99999 - Dormant Company
MODELZONE LIMITED SWINDON Active DORMANT 99999 - Dormant Company
DOTTY ABOUT PAPER LIMITED SWINDON ENGLAND Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
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
ACRAMAN (679) LIMITED SWINDON UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
ACRAMAN (680) LIMITED SWINDON UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices