THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED - SWANLEY


Company Profile Company Filings

Overview

THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED was incorporated 17 years ago on 10/07/2007 and has the registered number: 06307693. The accounts status is GROUP and accounts are next due on 30/09/2024.

THE WALSALL HOSPITAL COMPANY (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, LONDON ROAD
SWANLEY
KENT
BR8 7AG

This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2200 LIMITED (until 31/08/2007)

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED Corporate Secretary 2014-02-03 CURRENT
MR DAVID JOHN BROOKING Jan 1967 British Director 2018-10-01 CURRENT
MR BENJAMIN CHRISTOPHER JACOB DEAN Nov 1979 British Director 2012-05-25 CURRENT
MR MATTHEW JAMES EDWARDS Feb 1985 British Director 2020-07-01 CURRENT
MR JOSH CALLUM BOND May 1991 British Director 2024-03-22 CURRENT
BRYAN MICHAEL ACUTT Oct 1979 British Director 2016-02-09 UNTIL 2024-03-22 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Director 2007-07-10 UNTIL 2007-10-11 RESIGNED
MR PAUL CHRISTOPHER BEARDSMORE Secretary 2013-09-02 UNTIL 2014-02-03 RESIGNED
MR JAMES ANDREW MCDONELL Aug 1948 British Secretary 2007-10-11 UNTIL 2010-08-01 RESIGNED
MR JULIAN KIERON DESAI Jan 1967 British Director 2011-01-12 UNTIL 2012-10-10 RESIGNED
CLAIRE ANDERS Secretary 2012-02-10 UNTIL 2013-09-02 RESIGNED
MR. TIMOTHY JAMES ROWBURY Secretary 2010-08-01 UNTIL 2012-02-10 RESIGNED
MRS GAYNOR BIRLEY-SMITH Jul 1966 British Director 2007-10-11 UNTIL 2018-10-01 RESIGNED
MR NESTOR AUGUSTO CASTILLO BORRERO Mar 1973 British Director 2013-11-01 UNTIL 2015-09-04 RESIGNED
MRS MARTINE CAROLINE GAGNON Jan 1963 French Director 2009-10-01 UNTIL 2011-06-01 RESIGNED
MR. ANDREW DAVID CLAPP Mar 1975 British Director 2012-10-10 UNTIL 2013-11-01 RESIGNED
MR JOHN IVOR CAVILL Oct 1972 British Director 2012-10-10 UNTIL 2020-07-01 RESIGNED
MITRE DIRECTORS LIMITED Corporate Nominee Director 2007-07-10 UNTIL 2007-10-11 RESIGNED
MR PAUL ALAN BANNISTER Jul 1959 United Kingdom Director 2011-06-01 UNTIL 2012-10-10 RESIGNED
JOHN ROBERT PEDRETTI Apr 1964 Australian Director 2007-10-11 UNTIL 2009-10-01 RESIGNED
MR JOHN WRINN Aug 1962 British Director 2007-10-11 UNTIL 2011-01-12 RESIGNED
SHEILA JAMIESON Oct 1973 British Director 2007-10-11 UNTIL 2010-11-12 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2007-07-10 UNTIL 2007-10-11 RESIGNED
MR IAN DAVID HUDSON Mar 1964 British Director 2010-11-12 UNTIL 2012-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biif Hold Co Iii Limited 2016-04-06 London   England Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Innisfree Secondary Partners 2 Llp 2016-04-06 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm

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