THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED was incorporated 18 years ago on 19/05/2005 and has the registered number: 05456392. The accounts status is FULL and accounts are next due on 31/12/2024.
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED was incorporated 18 years ago on 19/05/2005 and has the registered number: 05456392. The accounts status is FULL and accounts are next due on 31/12/2024.
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
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
Previous trading names include:
DIALWOOD LIMITED (until 23/06/2005)
DIALWOOD LIMITED (until 23/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2021-09-15 | CURRENT |
SPC MANAGEMENT LIMITED | Corporate Secretary | 2005-06-23 | CURRENT | ||
MR SIMON RICHARD THORPE BEAUCHAMP | Jun 1973 | British | Director | 2019-09-27 | CURRENT |
MR ALASTAIR JAMES WATSON | Jan 1974 | British | Director | 2016-04-28 | CURRENT |
MR DANIEL NORTH | Apr 1988 | British | Director | 2020-07-15 | CURRENT |
MR DAVID FRANCIS LINDESAY | Jan 1960 | British | Director | 2008-05-02 UNTIL 2008-10-01 | RESIGNED |
MR DAVID ROBERT HARDINGHAM | Nov 1974 | British | Director | 2021-01-29 UNTIL 2021-09-15 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2005-05-19 UNTIL 2005-06-23 | RESIGNED |
PAUL MCCULLOCH | May 1965 | British | Director | 2005-12-22 UNTIL 2006-12-18 | RESIGNED |
PAUL MCCULLOCH | May 1965 | British | Director | 2007-06-19 UNTIL 2013-05-01 | RESIGNED |
NIGEL WYTHEN MIDDLETON | Nov 1956 | British | Director | 2005-06-23 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 JAMES WILLIAM WARD | Apr 1952 | British | Director | 2007-11-27 UNTIL 2008-09-09 | RESIGNED |
MR DAVID ROBERT HARDINGHAM | Nov 1974 | British | Director | 2018-08-07 UNTIL 2020-07-15 | RESIGNED |
SIR JOHN WICKERSON | Sep 1937 | British | Director | 2008-05-02 UNTIL 2014-09-30 | RESIGNED |
DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2005-05-19 UNTIL 2005-06-23 | 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 |
ANDREA FINEGAN | Apr 1969 | German | Director | 2005-06-23 UNTIL 2007-11-27 | RESIGNED |
MR IAN RICHARD GETHIN | Nov 1971 | British | Director | 2005-12-22 UNTIL 2008-05-02 | RESIGNED |
MR ANDREW ANDREOU | Mar 1959 | British | Director | 2005-06-23 UNTIL 2008-06-30 | RESIGNED |
MR GRAHAM MAURICE BEAZLEY-LONG | Feb 1960 | British | Director | 2008-09-09 UNTIL 2015-10-26 | RESIGNED |
MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2018-01-23 UNTIL 2018-08-07 | RESIGNED |
MR CHRISTOPHER JOHN BLUNDELL | Dec 1966 | British | Director | 2008-10-01 UNTIL 2017-03-22 | RESIGNED |
MR PHILLIP JOSEPH DODD | Sep 1955 | British | Director | 2013-05-01 UNTIL 2019-10-17 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-05-19 UNTIL 2005-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Semperian Ppp Investment Partners No.2 Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Innisfree M&G Ppp Llp | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |