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 - 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
Previous trading names include:
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

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