THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED was incorporated 18 years ago on 19/12/2005 and has the registered number: 05657351. The accounts status is FULL and accounts are next due on 31/12/2024.
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED was incorporated 18 years ago on 19/12/2005 and has the registered number: 05657351. The accounts status is FULL and accounts are next due on 31/12/2024.
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 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
Previous trading names include:
INTERCEDE 2095 LIMITED (until 12/04/2006)
INTERCEDE 2095 LIMITED (until 12/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2024 | 20/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD LITTLE | Oct 1979 | British | Director | 2013-05-07 | CURRENT |
SPC MANAGEMENT LIMITED | Corporate Secretary | 2006-02-21 | CURRENT | ||
MR LOUIS JAVIER FALERO | Feb 1977 | British | Director | 2022-12-14 | CURRENT |
MR CHRISTOPHER JOHN BLUNDELL | Dec 1966 | British | Director | 2018-11-26 | CURRENT |
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 |
MR TERENCE RYAN | Mar 1957 | British | Director | 2018-09-11 UNTIL 2022-12-14 | RESIGNED |
SIR JOHN WICKERSON | Sep 1937 | British | Director | 2006-02-21 UNTIL 2011-05-26 | RESIGNED |
MR ANDREW ANDREOU | Mar 1959 | British | Director | 2006-02-21 UNTIL 2008-06-30 | RESIGNED |
MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2018-01-23 UNTIL 2018-09-11 | RESIGNED |
MR CHRISTOPHER JOHN BLUNDELL | Dec 1966 | British | Director | 2008-06-30 UNTIL 2018-09-11 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2005-12-19 UNTIL 2006-02-21 | RESIGNED | ||
MR GRAHAM FARLEY | Sep 1949 | British | Director | 2006-02-21 UNTIL 2008-01-21 | RESIGNED |
MR IAN RICHARD GETHIN | Nov 1971 | British | Director | 2006-02-21 UNTIL 2018-09-11 | RESIGNED |
MR ANDREW RICHARD KERSHAW | Apr 1965 | British | Director | 2015-04-01 UNTIL 2018-01-23 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-12-19 UNTIL 2006-02-21 | RESIGNED | ||
MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2005-12-19 UNTIL 2006-02-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Hospital Company (Swindon & Marlborough) Holdings Limited | 2016-04-06 | Bristol |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Hospital Company (Swindon & Marlborough) Limited | 2016-04-06 | Bristol | Ownership of shares 75 to 100 percent |