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THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED - 8 White Oak Square, London Road, Swanley, BR8 7AG, United Kingdom
Company Information
- Company registration number
- 07080964
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 White Oak Square
- London Road
- Swanley
- BR8 7AG
- England 8 White Oak Square, London Road, Swanley, BR8 7AG, England UK
Management
- Managing Directors
- CLAPP, Andrew David
- EXELL, Stephanie Ann
- WAYMENT, Mark Christopher
- WILSON, Edward Arthur
- Company secretaries
- HCP MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-19
- Age Of Company 2009-11-19 14 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Aberdeen Infrastructure Investments (Southmead) Limited
- Infrastructure Investments (Health) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-19
- Annual Return
- Due Date: 2021-12-03
- Last Date: 2020-11-19
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THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED Company Description
- THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07080964. Its current trading status is "live". It was registered 2009-11-19. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-19.It can be contacted at 8 White Oak Square .
Get THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Hospital Company (Southmead) Holdings Limited - 8 White Oak Square, London Road, Swanley, BR8 7AG, United Kingdom
- 2009-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-04-30) - PSC05
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-14) - CH01
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confirmation-statement-with-no-updates (2020-11-19) - CS01
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accounts-with-accounts-type-group (2020-08-06) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-11-22) - AA
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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second-filing-of-director-appointment-with-name (2019-08-07) - RP04AP01
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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change-person-director-company-with-change-date (2018-05-04) - CH01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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accounts-with-accounts-type-group (2018-09-19) - AA
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change-person-director-company-with-change-date (2018-08-09) - CH01
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confirmation-statement-with-updates (2018-11-26) - CS01
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-06) - AA
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termination-secretary-company-with-name-termination-date (2017-08-14) - TM02
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confirmation-statement-with-updates (2017-11-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-15) - AD01
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appoint-corporate-secretary-company-with-name-date (2017-08-14) - AP04
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-25) - AP01
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confirmation-statement-with-updates (2016-11-21) - CS01
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accounts-with-accounts-type-group (2016-08-08) - AA
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termination-director-company-with-name-termination-date (2016-11-25) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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change-person-director-company-with-change-date (2015-11-04) - CH01
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accounts-with-accounts-type-group (2015-09-03) - AA
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appoint-person-director-company-with-name-date (2015-07-24) - AP01
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termination-director-company-with-name-termination-date (2015-07-24) - TM01
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
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change-person-director-company-with-change-date (2015-03-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-02) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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appoint-person-director-company-with-name-date (2014-09-11) - AP01
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
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accounts-with-accounts-type-group (2014-06-10) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-26) - TM01
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appoint-person-director-company-with-name (2013-03-26) - AP01
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accounts-with-accounts-type-group (2013-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
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change-person-director-company-with-change-date (2013-12-06) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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accounts-with-accounts-type-group (2012-07-20) - AA
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change-person-secretary-company-with-change-date (2012-01-26) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
keyboard_arrow_right 2010
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legacy (2010-03-30) - MG01
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appoint-person-secretary-company-with-name (2010-02-12) - AP03
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appoint-person-director-company-with-name (2010-02-12) - AP01
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termination-director-company (2010-02-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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termination-secretary-company-with-name (2010-02-12) - TM02
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capital-allotment-shares (2010-02-25) - SH01
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legacy (2010-03-08) - MG01
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resolution (2010-03-22) - RESOLUTIONS
keyboard_arrow_right 2009
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change-account-reference-date-company-current-extended (2009-12-07) - AA01
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incorporation-company (2009-11-19) - NEWINC