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Home > England & Wales Companies > HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITED
Company Information for

HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITED

BASINGSTOKE AND NORTH HAMPSHIRE HOSPITAL, ALDERMASTON ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9NA,
Company Registration Number
08570544
Private Limited Company
Active

Company Overview

About Hampshire Hospitals Contract Services Ltd
HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITED was founded on 2013-06-14 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Hampshire Hospitals Contract Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITED
 
Legal Registered Office
BASINGSTOKE AND NORTH HAMPSHIRE HOSPITAL
ALDERMASTON ROAD
BASINGSTOKE
HAMPSHIRE
RG24 9NA
Other companies in RG24
 
Filing Information
Company Number 08570544
Company ID Number 08570544
Date formed 2013-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB179034983  
Last Datalog update: 2023-12-07 01:33:15
Primary Source:Companies House
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Company Officers of HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LAUREN WAGNER
 Company Secretary 2015-02-27
ROBERT TRACEY HOUSTON
 Director 2016-01-29
GARY MCRAE
 Director 2015-12-01
ELIZABETH JANE PADMORE
 Director 2014-05-30
LAUREN WAGNER
 Director 2015-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA KARINA CHRISTINA HORLICK
 Director 2014-05-30 2016-12-31
ARNOLD MARC LUSTMAN
 Director 2014-05-30 2016-11-28
DAVID FRENCH
 Director 2013-06-14 2016-01-29
ROBERT JAMES BEVERIDGE
 Director 2014-05-30 2015-10-31
TIMOTHY GRIMES
 Company Secretary 2014-05-30 2015-02-27
TIMOTHY NICHOLAS GRIMES
 Director 2014-05-30 2015-02-16
CAMILLE CHRISTINE AGNES THIRIET
 Company Secretary 2013-06-14 2014-03-17
CAMILLE CHRISTINE AGNES THIRIET
 Director 2013-06-14 2014-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY MCRAE THE WILLIAM HARVEY RESEARCH FOUNDATION Director 2017-05-10 CURRENT 1990-02-22 Active
GARY MCRAE SAS HOLDINGS LIMITED Director 2015-08-01 CURRENT 1983-02-07 Active
ELIZABETH JANE PADMORE DITCHLEY FOUNDATION(THE) Director 2016-07-09 CURRENT 1958-02-24 Active
ELIZABETH JANE PADMORE PADMORE ASSOCIATES LIMITED Director 2006-09-26 CURRENT 2006-09-26 Dissolved 2015-04-07
ELIZABETH JANE PADMORE ACCENTURE DEVELOPMENT PARTNERSHIPS Director 2004-03-03 CURRENT 2004-03-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-29FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-11CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-04-21DIRECTOR APPOINTED MR JOHN EDWIN DEVERILL
2023-01-05FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-05AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-11-29AP01DIRECTOR APPOINTED MR JOHN CHRISTOPHER HAYNES
2022-11-09DIRECTOR APPOINTED MR STEVEN ROGER WEST
2022-11-09AP01DIRECTOR APPOINTED MR STEVEN ROGER WEST
2022-11-08CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-09-30APPOINTMENT TERMINATED, DIRECTOR MALCOLM JAMES ACE
2022-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM JAMES ACE
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-03-04AP03Appointment of Mr Owen Floodgate as company secretary on 2022-03-03
2022-03-04AP01DIRECTOR APPOINTED MR SIMON ANDREW VAUGHTON HOLMES
2021-12-23FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-16APPOINTMENT TERMINATED, DIRECTOR GARY MCRAE
2021-12-16TM01APPOINTMENT TERMINATED, DIRECTOR GARY MCRAE
2021-09-20TM02Termination of appointment of Lauren Wagner on 2021-09-20
2021-09-20TM01APPOINTMENT TERMINATED, DIRECTOR LAUREN WAGNER
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2020-03-27AP01DIRECTOR APPOINTED MR MALCOLM JAMES ACE
2020-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TRACEY HOUSTON
2019-12-23AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-01-08AP01DIRECTOR APPOINTED MR STEVE ERSKINE
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JANE PADMORE
2019-01-02AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 10890000
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2018-01-05AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 10890100
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-01-30TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA KARINA CHRISTINA HORLICK
2016-12-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ARNOLD MARC LUSTMAN
2016-08-17RP04SH01Second filing of capital allotment of shares GBP10,890,100
2016-08-17ANNOTATIONClarification
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 10890100
2016-06-21AR0114/06/16 ANNUAL RETURN FULL LIST
2016-03-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 10490100
2016-02-09SH0109/02/16 STATEMENT OF CAPITAL GBP 10490100
2016-02-09SH0109/02/16 STATEMENT OF CAPITAL GBP 10490100
2016-02-03AP01DIRECTOR APPOINTED MR ROBERT TRACEY HOUSTON
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FRENCH
2015-12-01AP01DIRECTOR APPOINTED MR GARY MCRAE
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES BEVERIDGE
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 10490100
2015-06-26AR0114/06/15 ANNUAL RETURN FULL LIST
2015-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2015-03-04AA01Previous accounting period shortened from 30/06/14 TO 31/03/14
2015-03-02TM02Termination of appointment of Timothy Grimes on 2015-02-27
2015-03-02AP03Appointment of Miss Lauren Wagner as company secretary on 2015-02-27
2015-03-02AP01DIRECTOR APPOINTED MISS LAUREN WAGNER
2015-02-19TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRIMES
2014-08-15RES01ALTER ARTICLES 27/06/2014
2014-08-05AP01DIRECTOR APPOINTED TIMOTHY GRIMES
2014-08-01MEM/ARTSARTICLES OF ASSOCIATION
2014-08-01AR0114/06/14 FULL LIST
2014-07-28AP01DIRECTOR APPOINTED MR ROBERT JAMES BEVERIDGE
2014-07-22SH0127/06/14 STATEMENT OF CAPITAL GBP 10490100
2014-07-14AP01DIRECTOR APPOINTED ARNOLD MARC LUSTMAN
2014-06-30AP01DIRECTOR APPOINTED MS ELIZABETH JANE PADMORE
2014-06-26AP01DIRECTOR APPOINTED MS NICOLA KARINA CHRISTINA HORLICK
2014-06-25AP03SECRETARY APPOINTED TIMOTHY GRIMES
2014-03-26TM02APPOINTMENT TERMINATED, SECRETARY CAMILLE THIRIET
2014-03-26TM01APPOINTMENT TERMINATED, DIRECTOR CAMILLE THIRIET
2013-06-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities

86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities


Licences & Regulatory approval
We could not find any licences issued to HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86101 - Hospital activities

Filed Financial Reports
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITED
Trademarks
We have not found any records of HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode RG24 9NA