THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED - SWANLEY


Company Profile Company Filings

Overview

THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED is a Private Limited Company from SWANLEY ENGLAND and has the status: Active.
THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED was incorporated 14 years ago on 19/11/2009 and has the registered number: 07080964. The accounts status is GROUP and accounts are next due on 30/09/2024.

THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED - SWANLEY

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 / 12 31/12/2022 30/09/2024

Registered Office

8 WHITE OAK SQUARE
SWANLEY
BR8 7AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER VICTOR THORNE Mar 1989 British Director 2024-03-13 CURRENT
VERCITY MANAGEMENT SERVICES LIMITED Corporate Secretary 2017-08-01 CURRENT
MISS STEPHANIE ANN EXELL Aug 1977 British Director 2019-08-12 CURRENT
MR ROY KYLE Feb 1961 British Director 2023-01-27 CURRENT
EDWARD WILSON Dec 1965 British Director 2019-01-04 CURRENT
LYNN BRIDGET OLIVER Mar 1970 British Director 2010-02-11 UNTIL 2015-07-07 RESIGNED
MISS JANE ELIZABETH MACKRETH Secretary 2010-02-11 UNTIL 2017-08-01 RESIGNED
TIMOTHY FRANCIS GEORGE Secretary 2009-11-19 UNTIL 2010-02-11 RESIGNED
ANNE CATHERINE RAMSAY Secretary 2010-02-11 UNTIL 2017-08-01 RESIGNED
MR MARK CHRISTOPHER WAYMENT Dec 1958 British Director 2015-07-07 UNTIL 2024-03-13 RESIGNED
MR WILLIAM JAMES HAUGHEY Nov 1974 British Director 2014-09-05 UNTIL 2015-07-22 RESIGNED
MARTYN ANDREW TRODD Dec 1967 British Director 2013-03-25 UNTIL 2015-07-07 RESIGNED
MR AMIT RISHI JAYSUKH THAKRAR Jul 1987 British Director 2022-01-10 UNTIL 2023-01-27 RESIGNED
YANN CHARLES OTTENWAELDER Sep 1981 French Director 2010-02-11 UNTIL 2014-09-05 RESIGNED
MR MOHAMMED SAMEER AMIN Dec 1973 British Director 2010-02-11 UNTIL 2017-12-06 RESIGNED
JAMES ANTHONY O'HALLORAN Nov 1975 British Director 2015-07-07 UNTIL 2016-11-07 RESIGNED
MR LEE JAMES MILLS Jul 1958 British Director 2009-11-19 UNTIL 2010-02-11 RESIGNED
MR CHARLES GEORGE ALEXANDER MCLEOD Mar 1963 British Director 2015-07-22 UNTIL 2018-11-29 RESIGNED
MR ANDREW BRIAN DEACON Mar 1980 British Director 2016-11-07 UNTIL 2019-08-12 RESIGNED
MR TIMOTHY FRANCIS GEORGE May 1960 British Director 2009-11-19 UNTIL 2010-02-11 RESIGNED
MR GRAHAM FARLEY Sep 1949 British Director 2010-02-11 UNTIL 2013-03-25 RESIGNED
MR NICHOLAS TOMMY COLE May 1978 British Director 2017-12-06 UNTIL 2019-04-26 RESIGNED
MR ANDREW DAVID CLAPP Mar 1975 British Director 2019-04-30 UNTIL 2021-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pip Infrastructure Investments (Southmead) Limited 2016-04-06 London   United Kingdom Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Infrastructure Investments (Health) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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