Active
Company Information for THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC
Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ,
|
Company Registration Number
04674786
Public Limited Company
Active |
Company Name | |
---|---|
THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC | |
Legal Registered Office | |
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ Other companies in BS1 | |
Company Number | 04674786 | |
---|---|---|
Company ID Number | 04674786 | |
Date formed | 2003-02-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2025-03-31 | |
Latest return | 2024-04-29 | |
Return next due | 2025-05-13 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-10 12:00:21 |
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Officer | Role | Date Appointed |
---|---|---|
SPC MANAGEMENT LIMITED |
||
PHILLIP JOSEPH DODD |
||
JOHN GRAHAM |
||
ALASTAIR JAMES WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN MERVYN SEMPLE |
Director | ||
GRAHAM MAURICE BEAZLEY-LONG |
Director | ||
JOHN WICKERSON |
Director | ||
PAUL MCCULLOCH |
Director | ||
JAMES WILLIAM WARD |
Director | ||
ANDREW ANDREOU |
Director | ||
IAN RICHARD GETHIN |
Director | ||
ANDREA FINEGAN |
Director | ||
MOURANT & CO CAPITAL SECRETARIES LIMITED |
Company Secretary | ||
OLIVER FRANK JOHN PRITCHARD |
Director | ||
VINCENT MICHAEL RAPLEY |
Director | ||
SOPHIE MARIE ALLEN |
Director | ||
JONATHAN DAVID RIGBY |
Director | ||
NIGEL CHARLES BRADLEY |
Director | ||
JONATHAN CLEMSON WALKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED | Company Secretary | 2006-02-21 | CURRENT | 2005-12-19 | Active | |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED | Company Secretary | 2006-02-21 | CURRENT | 2006-02-14 | Active | |
THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-05-09 | Active | |
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-05-19 | Active | |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED | Company Secretary | 2005-03-18 | CURRENT | 1999-08-13 | Active | |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED | Company Secretary | 2005-03-18 | CURRENT | 1999-08-12 | Active | |
ALBION HEALTHCARE (DONCASTER) LIMITED | Company Secretary | 2005-03-10 | CURRENT | 2002-07-25 | Active | |
ALBION HEALTHCARE (OXFORD) LIMITED | Company Secretary | 2005-03-10 | CURRENT | 2001-08-28 | Active | |
ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED | Company Secretary | 2005-03-10 | CURRENT | 2002-07-25 | Active | |
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED | Company Secretary | 2005-03-10 | CURRENT | 2001-07-16 | Active | |
UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED | Company Secretary | 2004-02-26 | CURRENT | 2004-02-26 | Active | |
UNITED HEALTHCARE (BROMLEY) GROUP LIMITED | Company Secretary | 2004-01-22 | CURRENT | 2004-01-22 | Active | |
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED | Company Secretary | 2003-02-28 | CURRENT | 2002-12-06 | Active | |
THE HOSPITAL COMPANY (DARTFORD) LIMITED | Company Secretary | 2001-01-18 | CURRENT | 1996-10-29 | Active | |
THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED | Company Secretary | 2001-01-18 | CURRENT | 1996-10-29 | Active | |
UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED | Company Secretary | 1998-11-27 | CURRENT | 1998-03-24 | Active | |
UNITED HEALTHCARE (BROMLEY) LIMITED | Company Secretary | 1998-11-27 | CURRENT | 1998-07-01 | Active | |
ALBION HEALTHCARE (OXFORD) LIMITED | Director | 2017-01-31 | CURRENT | 2001-08-28 | Active | |
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED | Director | 2017-01-31 | CURRENT | 2001-07-16 | Active | |
MERCIA HEALTHCARE LIMITED | Director | 2015-07-07 | CURRENT | 1999-01-11 | Active | |
THE HOSPITAL COMPANY (DARTFORD) LIMITED | Director | 2013-05-01 | CURRENT | 1996-10-29 | Active | |
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED | Director | 2013-05-01 | CURRENT | 2002-12-06 | Active | |
THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED | Director | 2013-05-01 | CURRENT | 2005-05-09 | Active | |
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED | Director | 2013-05-01 | CURRENT | 2005-05-19 | Active | |
THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED | Director | 2013-05-01 | CURRENT | 1996-10-29 | Active | |
MERCIA HEALTHCARE (HOLDINGS) LIMITED | Director | 2012-09-13 | CURRENT | 1999-01-11 | Active | |
NEWSCHOOLS (MERTON) LIMITED | Director | 2008-05-01 | CURRENT | 2002-06-27 | Active | |
NEWSCHOOLS (LEYTON) HOLDINGS LIMITED | Director | 2008-05-01 | CURRENT | 1999-11-29 | Active | |
NEWSCHOOLS (LEYTON) LIMITED | Director | 2008-05-01 | CURRENT | 1999-11-29 | Active | |
NEWSCHOOLS (SWANSCOMBE) LIMITED | Director | 2008-05-01 | CURRENT | 2001-02-23 | Active | |
NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED | Director | 2008-05-01 | CURRENT | 2001-02-23 | Active | |
NEWSCHOOLS (MERTON) HOLDINGS LIMITED | Director | 2008-05-01 | CURRENT | 2002-06-27 | Active | |
UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED | Director | 2016-05-09 | CURRENT | 1998-03-24 | Active | |
UNITED HEALTHCARE (BROMLEY) LIMITED | Director | 2016-05-09 | CURRENT | 1998-07-01 | Active | |
UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED | Director | 2016-05-09 | CURRENT | 2004-02-26 | Active | |
UNITED HEALTHCARE (BROMLEY) GROUP LIMITED | Director | 2016-05-09 | CURRENT | 2004-01-22 | Active | |
FALCON SUPPORT SERVICES LIMITED | Director | 2016-05-03 | CURRENT | 2003-12-01 | Active | |
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED | Director | 2016-05-03 | CURRENT | 2003-12-05 | Active | |
HEALTHCARE SUPPORT (NEWCASTLE) LIMITED | Director | 2016-04-29 | CURRENT | 2002-03-22 | Active | |
EQUION HEALTH (NEWCASTLE) LIMITED | Director | 2016-04-29 | CURRENT | 2004-12-15 | Active | |
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC | Director | 2016-04-29 | CURRENT | 2004-12-15 | Active | |
THE HOSPITAL COMPANY (DARTFORD) LIMITED | Director | 2016-04-28 | CURRENT | 1996-10-29 | Active | |
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED | Director | 2016-04-28 | CURRENT | 2002-12-06 | Active | |
THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED | Director | 2016-04-28 | CURRENT | 2005-05-09 | Active | |
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED | Director | 2016-04-28 | CURRENT | 2005-05-19 | Active | |
THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED | Director | 2016-04-28 | CURRENT | 1996-10-29 | Active | |
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED | Director | 2016-04-19 | CURRENT | 1997-02-27 | Active | |
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED | Director | 2016-04-19 | CURRENT | 1997-08-28 | Active | |
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED | Director | 2016-04-19 | CURRENT | 2001-06-04 | Active | |
QED (LEEDS) LIMITED | Director | 2016-04-19 | CURRENT | 2003-12-19 | Active | |
MODERN SCHOOLS (BARNSLEY) LIMITED | Director | 2016-04-19 | CURRENT | 2004-10-14 | Active | |
ENDEAVOUR SCH HOLDINGS LIMITED | Director | 2016-04-19 | CURRENT | 1998-11-23 | Active | |
ENDEAVOUR SCH PLC | Director | 2016-04-19 | CURRENT | 1998-11-23 | Active | |
PYRAMID SCHOOLS (SHEFFIELD) LIMITED | Director | 2016-04-19 | CURRENT | 2000-02-17 | Active | |
ACADEMY SERVICES (WALTHAM FOREST) LIMITED | Director | 2016-04-19 | CURRENT | 2003-11-05 | Active | |
MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED | Director | 2016-04-19 | CURRENT | 2004-10-14 | Active | |
SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED | Director | 2016-04-19 | CURRENT | 1998-02-02 | Active | |
SOUTH MANCHESTER HEALTHCARE LIMITED | Director | 2016-04-19 | CURRENT | 1998-02-02 | Active | |
SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED | Director | 2016-04-19 | CURRENT | 2000-02-17 | Active | |
ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED | Director | 2016-04-19 | CURRENT | 2003-11-05 | Active | |
QED (LEEDS) HOLDINGS LIMITED | Director | 2016-04-19 | CURRENT | 2003-12-19 | Active | |
FHW MANAGEMENT LIMITED | Director | 2015-05-13 | CURRENT | 2013-07-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARD BIRCH | ||
DIRECTOR APPOINTED MR GARY NELSON ROBERT HONEYMAN BROWN | ||
DIRECTOR APPOINTED MR DANIEL GEOFFREY NORTH | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR ALAN EDWARD BIRCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT HARDINGHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DAVID ROBERT HARDINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL LOUISE TURNBULL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOSEPH DODD | |
AP01 | DIRECTOR APPOINTED MRS RACHEL LOUISE TURNBULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD THORPE BEAUCHAMP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-12-19 | |
PSC02 | Notification of The Hospital Company (Dartford) Group Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MERVYN SEMPLE | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR JAMES WATSON | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MAURICE BEAZLEY-LONG | |
CH01 | Director's details changed for Mr Graham Maurice Beazley-Long on 2015-08-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WICKERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 21/02/14 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPC MANAGEMENT LIMITED / 16/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM ST MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN WICKERSON / 14/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOSEPH DODD / 11/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AP01 | DIRECTOR APPOINTED PHILLIP JOSEPH DODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCULLOCH | |
AR01 | 21/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR BRIAN MERVYN SEMPLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN WICKERSON / 14/10/2010 | |
AR01 | 21/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 21/02/11 FULL LIST | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 21/02/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPC MANAGEMENT LIMITED / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WICKERSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MAURICE BEAZLEY-LONG / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
288a | DIRECTOR APPOINTED GRAHAM MAURICE BEAZLEY-LONG | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES WARD | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW ANDREOU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED PAUL MCCULLOCH | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN GETHIN | |
363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SPC MANAGEMENT LIMITED / 01/09/2007 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: 140 LONDON WALL LONDON EC2Y 5DN | |
287 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 8TH FLOOR 68 KING WILLIAM STREET LONDON EC4N 7DZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 6TH FLOOR 69 PARK LANE CROYDON SURREY CR9 1TQ | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BNP PARIBAS TRUST CORPORATION UK LIMITEDAS SECURITY TRUSTEE FOR THE CREDITORS |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |