THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED - BRISTOL


Company Profile Company Filings

Overview

THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED was incorporated 21 years ago on 06/12/2002 and has the registered number: 04610622. The accounts status is FULL and accounts are next due on 31/12/2024.

THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED - BRISTOL

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 / 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
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
SPC MANAGEMENT LIMITED Corporate Secretary 2003-02-28 CURRENT
MR SIMON RICHARD THORPE BEAUCHAMP Jun 1973 British Director 2019-09-27 CURRENT
MR JAMES WILLIAM WARD Apr 1952 British Director 2007-11-27 UNTIL 2008-09-09 RESIGNED
MR DAVID FRANCIS LINDESAY Jan 1960 British Director 2008-05-02 UNTIL 2008-10-01 RESIGNED
PAUL MCCULLOCH May 1965 British Director 2007-06-19 UNTIL 2013-05-01 RESIGNED
PAUL MCCULLOCH May 1965 British Director 2005-12-22 UNTIL 2006-12-18 RESIGNED
NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2003-02-28 UNTIL 2005-12-22 RESIGNED
MR BRIAN MERVYN SEMPLE Oct 1946 British Director 2012-06-01 UNTIL 2016-04-28 RESIGNED
MRS RACHEL LOUISE TURNBULL Jun 1978 British Director 2019-10-17 UNTIL 2021-01-29 RESIGNED
MR DAVID ROBERT HARDINGHAM Nov 1974 British Director 2021-01-29 UNTIL 2021-09-15 RESIGNED
MR MATTHEW JAMES WEBBER May 1963 British Director 2003-02-28 UNTIL 2005-02-23 RESIGNED
MR DAVID ROBERT HARDINGHAM Nov 1974 British Director 2018-08-07 UNTIL 2020-07-15 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2002-12-06 UNTIL 2003-02-28 RESIGNED
SIR JOHN WICKERSON Sep 1937 British Director 2003-02-28 UNTIL 2014-09-30 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2002-12-06 UNTIL 2003-02-28 RESIGNED
MR CHRISTOPHER JAMES Jan 1968 British Director 2018-10-24 UNTIL 2019-09-27 RESIGNED
MR DAVID ROBERT HARDINGHAM Nov 1974 British Director 2017-03-22 UNTIL 2018-01-23 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 2003-11-21 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
MR ALAN EDWARD BIRCH Mar 1970 British Director 2018-01-23 UNTIL 2018-08-07 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 2003-02-28 UNTIL 2008-06-30 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2002-12-06 UNTIL 2003-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Hospital Company (Dartford) Holdings 2005 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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