Active
Company Information for THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG,
|
Company Registration Number
07080009
Private Limited Company
Active |
Company Name | |
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THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED | |
Legal Registered Office | |
8 WHITE OAK SQUARE, LONDON ROAD SWANLEY BR8 7AG Other companies in WV1 | |
Company Number | 07080009 | |
---|---|---|
Company ID Number | 07080009 | |
Date formed | 2009-11-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB974850576 |
Last Datalog update: | 2023-12-05 15:44:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED | 8 WHITE OAK SQUARE LONDON ROAD SWANLEY BR8 7AG | Active | Company formed on the 2009-11-19 |
Officer | Role | Date Appointed |
---|---|---|
HCP MANAGEMENT SERVICES LIMITED |
||
NICHOLAS TOMMY COLE |
||
ANDREW BRIAN DEACON |
||
CHARLES GEORGE ALEXANDER MCLEOD |
||
MARK CHRISTOPHER WAYMENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOHAMMED SAMEER AMIN |
Director | ||
JANE ELIZABETH MACKRETH |
Company Secretary | ||
ANNE CATHERINE RAMSAY |
Company Secretary | ||
JAMES ANTHONY O'HALLORAN |
Director | ||
WILLIAM JAMES HAUGHEY |
Director | ||
LYNN BRIDGET OLIVER |
Director | ||
MARTYN ANDREW TRODD |
Director | ||
YANN CHARLES OTTENWAELDER |
Director | ||
GRAHAM FARLEY |
Director | ||
TIMOTHY FRANCIS GEORGE |
Company Secretary | ||
TIMOTHY FRANCIS GEORGE |
Director | ||
LEE JAMES MILLS |
Director |
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TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED | Company Secretary | 2014-02-06 | CURRENT | 2005-02-03 | Active | |
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AFFINITY (READING) HOLDINGS LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2003-07-30 | Active | |
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NEWSCHOOLS (MERTON) HOLDINGS LIMITED | Company Secretary | 2013-12-12 | CURRENT | 2002-06-27 | Active | |
QED (CLACTON) HOLDINGS LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2003-05-14 | Active | |
QED (CLACTON) LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2003-05-14 | Active | |
ACADEMY SERVICES (TENDRING) LIMITED | Company Secretary | 2013-11-25 | CURRENT | 2001-05-16 | Active | |
ACADEMY SERVICES (HOLDINGS) LIMITED | Company Secretary | 2013-11-25 | CURRENT | 2001-05-16 | Active | |
AWRP HOLDING CO LIMITED | Director | 2017-12-06 | CURRENT | 2013-10-03 | Active | |
AWRP SPV LIMITED | Director | 2017-12-06 | CURRENT | 2013-10-03 | Active | |
WEST LONDON ENERGY RECOVERY HOLDINGS LTD | Director | 2017-12-06 | CURRENT | 2013-06-26 | Active | |
WEST LONDON ENERGY RECOVERY LTD | Director | 2017-12-06 | CURRENT | 2013-06-27 | Active | |
PIP INFRASTRUCTURE MANAGERS LIMITED | Director | 2017-12-06 | CURRENT | 2007-07-04 | Active | |
CORNWALL ENERGY RECOVERY LTD | Director | 2017-12-06 | CURRENT | 2006-02-02 | Active | |
CORNWALL ENERGY RECOVERY HOLDINGS LTD | Director | 2017-12-06 | CURRENT | 2006-02-15 | Active | |
THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED | Director | 2017-12-06 | CURRENT | 2009-11-19 | Active | |
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED | Director | 2017-12-05 | CURRENT | 2007-10-15 | Active | |
PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED | Director | 2017-12-05 | CURRENT | 2012-05-09 | Active | |
PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED | Director | 2017-12-05 | CURRENT | 2012-05-09 | Active | |
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED | Director | 2017-02-14 | CURRENT | 2007-10-15 | Active | |
THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED | Director | 2016-11-07 | CURRENT | 2009-11-19 | Active | |
PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED | Director | 2016-06-27 | CURRENT | 2007-01-15 | Active | |
PETERBOROUGH (PROGRESS HEALTH) PLC | Director | 2016-06-27 | CURRENT | 2007-01-16 | Active | |
PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED | Director | 2016-06-27 | CURRENT | 2007-01-15 | Active | |
PETERBOROUGH HOSPITAL INVESTMENTS LIMITED | Director | 2016-06-20 | CURRENT | 2007-04-20 | Active | |
VISUCIUS (CONSTRUCTION) LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
GRACE FACILITIES MANAGEMENT LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active - Proposal to Strike off | |
EDUCATION FUTURES PSDP LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active - Proposal to Strike off | |
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WEST LONDON ENERGY RECOVERY HOLDINGS LTD | Director | 2016-08-12 | CURRENT | 2013-06-26 | Active | |
WEST LONDON ENERGY RECOVERY LTD | Director | 2016-08-12 | CURRENT | 2013-06-27 | Active | |
BIRMINGHAM HIGHWAYS HOLDINGS LIMITED | Director | 2015-08-12 | CURRENT | 2009-11-02 | In Administration | |
BIRMINGHAM HIGHWAYS LIMITED | Director | 2015-08-12 | CURRENT | 2009-11-02 | Active | |
AMEY HALLAM HIGHWAYS LIMITED | Director | 2015-08-12 | CURRENT | 2012-06-27 | Active | |
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED | Director | 2015-08-12 | CURRENT | 2012-06-27 | Active | |
THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED | Director | 2015-07-22 | CURRENT | 2009-11-19 | Active | |
MCLEOD PARTNERSHIPS LTD | Director | 2010-10-07 | CURRENT | 2010-10-07 | Active | |
INTEGRATED BRADFORD HOLD CO ONE LIMITED | Director | 2017-11-27 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD SPV ONE LIMITED | Director | 2017-11-27 | CURRENT | 2006-04-27 | Active | |
THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED | Director | 2015-07-07 | CURRENT | 2009-11-19 | Active | |
1ST COMMERCIAL FUNDING LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active | |
HOLDFAST TRAINING SERVICES LIMITED | Director | 2013-12-24 | CURRENT | 2000-10-23 | Active | |
EASTBURY PARK LIMITED | Director | 2013-02-08 | CURRENT | 2006-06-07 | Active | |
EASTBURY PARK (HOLDINGS) LIMITED | Director | 2013-02-08 | CURRENT | 2006-06-07 | Active | |
PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED | Director | 2008-07-08 | CURRENT | 2007-01-15 | Active | |
PETERBOROUGH (PROGRESS HEALTH) PLC | Director | 2008-07-08 | CURRENT | 2007-01-16 | Active | |
PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED | Director | 2008-07-08 | CURRENT | 2007-01-15 | Active | |
TT2 LIMITED | Director | 2008-06-19 | CURRENT | 2007-08-20 | Active | |
TT2 (HOLDINGS) LIMITED | Director | 2008-06-19 | CURRENT | 2007-08-20 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ALEXANDER VICTOR THORNE | ||
APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER WAYMENT | ||
CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR ROY KYLE | ||
APPOINTMENT TERMINATED, DIRECTOR AMIT RISHI JAYSUKH THAKRAR | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
Second filing of director appointment of Amit Rishi Jaysukh Thakrar | ||
RP04AP01 | Second filing of director appointment of Amit Rishi Jaysukh Thakrar | |
DIRECTOR APPOINTED MR AMIT THAKRAR | ||
AP01 | DIRECTOR APPOINTED MR AMIT THAKRAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Christopher Wayment on 2021-11-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID CLAPP | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HCP MANAGEMENT SERVICES LIMITED on 2021-04-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Ms Stephanie Ann Exell on 2020-07-14 | |
CH01 | Director's details changed for Mr Nicholas Tommy Cole on 2018-07-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEORGE ALEXANDER MCLEOD / 04/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TOMMY COLE / 04/05/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SAMEER AMIN | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS COLE | |
LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/17 FROM Carillion House 84 Salop Street Wolverhampton WV3 0SR | |
AP04 | Appointment of Hcp Management Services Limited as company secretary on 2017-08-01 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE MACKRETH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE RAMSAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ANDREW BRIAN DEACON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'HALLORAN | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/11/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY O'HALLORAN / 04/11/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR CHARLES GEORGE ALEXANDER MCLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAUGHEY | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN OLIVER | |
AP01 | DIRECTOR APPOINTED JAMES ANTHONY O'HALLORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN TRODD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ANDREW TRODD / 02/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YANN OTTENWAELDER | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES HAUGHEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YANN CHARLES OTTENWAELDER / 06/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YANN CHARLES OTTENWAELDER / 06/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SAMEER AMIN / 06/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SAMEER AMIN / 06/12/2013 | |
AR01 | 18/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MARTYN ANDREW TRODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARLEY | |
AR01 | 18/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS JANE ELIZABETH MACKRETH / 26/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNE CATHERINE RAMSAY / 01/01/2012 | |
AR01 | 18/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/11/10 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 23/02/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 23/02/10 STATEMENT OF CAPITAL GBP 1000.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MILLS | |
AP03 | SECRETARY APPOINTED MISS JANE ELIZABETH MACKRETH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE | |
AP01 | DIRECTOR APPOINTED MOHAMMED SAMEER AMIN | |
AP01 | DIRECTOR APPOINTED YANN CHARLES OTTENWAELDER | |
AP03 | SECRETARY APPOINTED ANNE CATHERINE RAMSAY | |
AP01 | DIRECTOR APPOINTED LYNN BRIDGET OLIVER | |
AP01 | DIRECTOR APPOINTED MR GRAHAM FARLEY | |
AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BORROWER CHARGE | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (86102 - Medical nursing home activities) as THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED 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. |