THE WALSALL HOSPITAL COMPANY PLC - SWANLEY


Company Profile Company Filings

Overview

THE WALSALL HOSPITAL COMPANY PLC is a Public Limited Company from SWANLEY and has the status: Active.
THE WALSALL HOSPITAL COMPANY PLC was incorporated 16 years ago on 31/08/2007 and has the registered number: 06358056. The accounts status is FULL and accounts are next due on 30/06/2024.

THE WALSALL HOSPITAL COMPANY PLC - SWANLEY

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

8 WHITE OAK SQUARE, LONDON ROAD
SWANLEY
KENT
BR8 7AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSH CALLUM BOND May 1991 British Director 2024-03-22 CURRENT
MR DAVID JOHN BROOKING Jan 1967 British Director 2018-10-01 CURRENT
MR MICHAEL EDWARD FRY Jan 1958 British Director 2018-01-19 CURRENT
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED Corporate Secretary 2014-02-03 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
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2007-08-31 UNTIL 2007-10-11 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Director 2007-08-31 UNTIL 2007-10-11 RESIGNED
MR JULIAN KIERON DESAI Jan 1967 British Director 2011-01-12 UNTIL 2012-10-10 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
MRS JULIE KAREN ACRED Jan 1958 British Director 2017-05-17 UNTIL 2017-10-17 RESIGNED
MR NESTOR AUGUSTO CASTILLO BORRERO Mar 1973 British Director 2013-11-01 UNTIL 2015-09-04 RESIGNED
JOHN ROBERT PEDRETTI Apr 1964 Australian Director 2007-10-11 UNTIL 2009-10-01 RESIGNED
BRYAN MICHAEL ACUTT Oct 1979 British Director 2016-02-09 UNTIL 2024-03-22 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 DIRECTORS LIMITED Corporate Nominee Director 2007-08-31 UNTIL 2007-10-11 RESIGNED
MRS MARTINE CAROLINE GAGNON Jan 1963 French Director 2009-10-01 UNTIL 2011-06-01 RESIGNED
MR IAN DAVID HUDSON Mar 1964 British Director 2010-11-12 UNTIL 2012-01-20 RESIGNED
MRS GAYNOR BIRLEY-SMITH Jul 1966 British Director 2007-10-11 UNTIL 2018-10-01 RESIGNED
MR PAUL ALAN BANNISTER Jul 1959 United Kingdom Director 2011-06-01 UNTIL 2012-10-10 RESIGNED
MR. TIMOTHY JAMES ROWBURY Secretary 2010-08-01 UNTIL 2012-02-10 RESIGNED
MR JAMES ANDREW MCDONELL Aug 1948 British Secretary 2007-10-11 UNTIL 2010-08-01 RESIGNED
MR PAUL CHRISTOPHER BEARDSMORE Secretary 2013-09-02 UNTIL 2014-02-03 RESIGNED
MRS CLAIRE ANDERS Secretary 2012-02-10 UNTIL 2013-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Walsall Hospital Company (Holdings) Limited 2016-04-06 Swanley   Kent, England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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