Company Information for

THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED

Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ,

Company Registration Number

05456392

Private Limited Company

Active

About The Hospital Company (dartford) Holdings 2005 Ltd

THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED was founded on 2005-05-19 and has its registered office in Bristol. The organisation's status is listed as "Active". The Hospital Company (dartford) Holdings 2005 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

THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED

Legal Registered Office

Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
Other companies in BS1

Previous Names

DIALWOOD LIMITED

23/06/2005

Filing Information

Company Number	05456392
Date formed	2005-05-19
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2023-03-31
Account next due	2025-03-31
Latest filing return	2024-07-05
Filing return next due	2025-07-19
Type of accounts	FULL

Last Datalog update:

2024-12-18 13:22:20

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Spc Management Limited	Company Secretary		2005-06-23
Alan Edward Birch	Director	COMPANY DIRECTOR	2018-01-23	UNITED KINGDOM
Phillip Joseph Dodd	Director	COMPANY DIRECTOR	2013-05-01	UNITED KINGDOM
Alastair James Watson	Director	INVESTMENT DIRECTOR	2016-04-28	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Graham	Director	2015-10-26	2018-05-23
David Robert Hardingham	Director	2017-03-22	2018-01-23
Christopher John Blundell	Director	2008-10-01	2017-03-22
Brian Mervyn Semple	Director	2012-06-01	2016-04-28
Graham Maurice Beazley-long	Director	2008-09-09	2015-10-26
John Wickerson	Director	2008-05-02	2014-09-30
Paul Mcculloch	Director	2007-06-19	2013-05-01
David Francis Lindesay	Director	2008-05-02	2008-10-01
James William Ward	Director	2007-11-27	2008-09-09
Andrew Andreou	Director	2005-06-23	2008-06-30
Ian Richard Gethin	Director	2005-12-22	2008-05-02
Andrea Finegan	Director	2005-06-23	2007-11-27
Paul Mcculloch	Director	2005-12-22	2006-12-18
Nigel Wythen Middleton	Director	2005-06-23	2005-12-22
Clifford Chance Secretaries Limited	Nominated Secretary	2005-05-19	2005-06-23
Adrian Joseph Morris Levy	Director	2005-05-19	2005-06-23
David John Pudge	Nominated Director	2005-05-19	2005-06-23

Related Directorships for Spc Management Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Spc Management Limited	THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC	Company Secretary	2007-06-05	CURRENT	2003-02-21	Active
Spc Management Limited	THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED	Company Secretary	2006-02-21	CURRENT	2005-12-19	Active
Spc Management Limited	THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED	Company Secretary	2006-02-21	CURRENT	2006-02-14	Active
Spc Management Limited	THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED	Company Secretary	2005-06-23	CURRENT	2005-05-09	Active
Spc Management Limited	THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED	Company Secretary	2005-03-18	CURRENT	1999-08-13	Active
Spc Management Limited	THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED	Company Secretary	2005-03-18	CURRENT	1999-08-12	Active
Spc Management Limited	ALBION HEALTHCARE (DONCASTER) LIMITED	Company Secretary	2005-03-10	CURRENT	2002-07-25	Active
Spc Management Limited	ALBION HEALTHCARE (OXFORD) LIMITED	Company Secretary	2005-03-10	CURRENT	2001-08-28	Active
Spc Management Limited	ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED	Company Secretary	2005-03-10	CURRENT	2002-07-25	Active
Spc Management Limited	ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED	Company Secretary	2005-03-10	CURRENT	2001-07-16	Active
Spc Management Limited	UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED	Company Secretary	2004-02-26	CURRENT	2004-02-26	Active
Spc Management Limited	UNITED HEALTHCARE (BROMLEY) GROUP LIMITED	Company Secretary	2004-01-22	CURRENT	2004-01-22	Active
Spc Management Limited	THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED	Company Secretary	2003-02-28	CURRENT	2002-12-06	Active
Spc Management Limited	THE HOSPITAL COMPANY (DARTFORD) LIMITED	Company Secretary	2001-01-18	CURRENT	1996-10-29	Active
Spc Management Limited	THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED	Company Secretary	2001-01-18	CURRENT	1996-10-29	Active
Spc Management Limited	UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED	Company Secretary	1998-11-27	CURRENT	1998-03-24	Active
Spc Management Limited	UNITED HEALTHCARE (BROMLEY) LIMITED	Company Secretary	1998-11-27	CURRENT	1998-07-01	Active

Related Directorships for Alan Edward Birch

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan Edward Birch	UK HIGHWAYS M40 (HOLDINGS) LIMITED	Director	2018-01-24	CURRENT	1994-06-16	Active
Alan Edward Birch	UK HIGHWAYS M40 LIMITED	Director	2018-01-24	CURRENT	1995-04-12	Active
Alan Edward Birch	THE HOSPITAL COMPANY (DARTFORD) LIMITED	Director	2018-01-23	CURRENT	1996-10-29	Active
Alan Edward Birch	TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED	Director	2018-01-23	CURRENT	1998-12-04	Active
Alan Edward Birch	TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD	Director	2018-01-23	CURRENT	1999-06-03	Active
Alan Edward Birch	TOWN HOSPITALS (SOUTHERN GENERAL) LTD	Director	2018-01-23	CURRENT	1999-06-02	Active
Alan Edward Birch	THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED	Director	2018-01-23	CURRENT	1999-08-13	Active
Alan Edward Birch	THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED	Director	2018-01-23	CURRENT	2002-12-06	Active
Alan Edward Birch	THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED	Director	2018-01-23	CURRENT	2005-05-09	Active
Alan Edward Birch	THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED	Director	2018-01-23	CURRENT	2005-12-19	Active
Alan Edward Birch	THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED	Director	2018-01-23	CURRENT	2006-02-14	Active
Alan Edward Birch	SEMPERIAN (FAZAKERLEY) LIMITED	Director	2018-01-23	CURRENT	1994-10-05	Active
Alan Edward Birch	FAZAKERLEY PRISON SERVICES LIMITED	Director	2018-01-23	CURRENT	1994-10-31	Active
Alan Edward Birch	ENDEAVOUR SCH HOLDINGS LIMITED	Director	2018-01-23	CURRENT	1998-11-23	Active
Alan Edward Birch	ENDEAVOUR SCH PLC	Director	2018-01-23	CURRENT	1998-11-23	Active
Alan Edward Birch	ONLEY PRISON SERVICES LIMITED	Director	2018-01-23	CURRENT	1998-12-14	Active
Alan Edward Birch	SEMPERIAN (ONLEY) LIMITED	Director	2018-01-23	CURRENT	1998-12-16	Active
Alan Edward Birch	TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED	Director	2018-01-23	CURRENT	1998-12-04	Active
Alan Edward Birch	THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED	Director	2018-01-23	CURRENT	1999-08-12	Active
Alan Edward Birch	SEMPERIAN GROUP SERVICES LIMITED	Director	2017-04-01	CURRENT	2008-12-02	Active
Alan Edward Birch	SEMPERIAN INFRASTRUCTURE GROUP LIMITED	Director	2016-03-21	CURRENT	2008-11-11	Active
Alan Edward Birch	CORLA LIMITED	Director	2015-11-17	CURRENT	2001-08-01	Active
Alan Edward Birch	MAMG GROUP SERVICES LIMITED	Director	2015-11-17	CURRENT	2004-10-13	Active
Alan Edward Birch	MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED	Director	2015-11-17	CURRENT	2006-01-20	Active
Alan Edward Birch	MAMG (AUSTRALIA) LIMITED	Director	2015-11-17	CURRENT	2012-06-27	Active
Alan Edward Birch	MAMG ASSET MANAGEMENT SERVICES LIMITED	Director	2015-11-17	CURRENT	1994-02-15	Active
Alan Edward Birch	MAMG PROPERTIES LTD	Director	2015-11-17	CURRENT	1994-03-03	Active
Alan Edward Birch	MAMG SERVICES LIMITED	Director	2015-11-17	CURRENT	2001-07-19	Active
Alan Edward Birch	MAMG 2 LIMITED	Director	2015-11-17	CURRENT	2003-01-13	Active
Alan Edward Birch	MAMG HEALTHCARE LIMITED	Director	2015-11-17	CURRENT	2003-03-28	Active
Alan Edward Birch	MAMG ASSET MANAGEMENT LIMITED	Director	2015-11-17	CURRENT	2005-10-20	Active
Alan Edward Birch	MAMG ASSET MANAGEMENT GROUP LTD	Director	2015-11-17	CURRENT	2009-03-04	Active
Alan Edward Birch	MAMG LIMITED	Director	2015-11-17	CURRENT	2011-09-21	Active
Alan Edward Birch	SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED	Director	2015-11-17	CURRENT	2012-05-22	Active
Alan Edward Birch	MAMG INFRASTRUCTURE MANAGEMENT LIMITED	Director	2015-11-09	CURRENT	2015-10-23	Active
Alan Edward Birch	SEMPERIAN LIMITED	Director	2010-07-14	CURRENT	2009-01-08	Active
Alan Edward Birch	SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED	Director	2009-09-04	CURRENT	2009-09-04	Active
Alan Edward Birch	SEMPERIAN BUSINESS SUPPORT LIMITED	Director	2008-12-31	CURRENT	2006-11-08	Active
Alan Edward Birch	SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED	Director	2008-12-31	CURRENT	2007-08-01	Active
Alan Edward Birch	SEMPERIAN PPP INVESTMENT PARTNERS LIMITED	Director	2008-12-31	CURRENT	2007-08-07	Active
Alan Edward Birch	SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED	Director	2008-12-31	CURRENT	2007-05-17	Active
Alan Edward Birch	SEMPERIAN JOINT VENTURES LIMITED	Director	2008-04-25	CURRENT	2000-07-11	Active
Alan Edward Birch	SEMPERIAN INVESTMENTS LIMITED	Director	2008-04-25	CURRENT	2005-09-26	Active
Alan Edward Birch	SEMPERIAN IP GP LIMITED	Director	2007-12-01	CURRENT	2005-06-21	Active
Alan Edward Birch	CHILTERN SECURITIES LIMITED	Director	2007-12-01	CURRENT	1995-03-20	Active
Alan Edward Birch	WITHERNSEA FACILITIES LIMITED	Director	2007-12-01	CURRENT	1997-04-25	Active
Alan Edward Birch	PPP NOMINEE DIRECTORS LIMITED	Director	2007-10-31	CURRENT	2007-10-30	Active
Alan Edward Birch	SEMPERIAN IP 2 LIMITED	Director	2007-10-16	CURRENT	2007-10-16	Active
Alan Edward Birch	ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED	Director	2007-09-05	CURRENT	2002-12-18	Active

Related Directorships for Phillip Joseph Dodd

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Phillip Joseph Dodd	ALBION HEALTHCARE (OXFORD) LIMITED	Director	2017-01-31	CURRENT	2001-08-28	Active
Phillip Joseph Dodd	ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED	Director	2017-01-31	CURRENT	2001-07-16	Active
Phillip Joseph Dodd	MERCIA HEALTHCARE LIMITED	Director	2015-07-07	CURRENT	1999-01-11	Active
Phillip Joseph Dodd	THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC	Director	2013-05-01	CURRENT	2003-02-21	Active
Phillip Joseph Dodd	THE HOSPITAL COMPANY (DARTFORD) LIMITED	Director	2013-05-01	CURRENT	1996-10-29	Active
Phillip Joseph Dodd	THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED	Director	2013-05-01	CURRENT	2002-12-06	Active
Phillip Joseph Dodd	THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED	Director	2013-05-01	CURRENT	2005-05-09	Active
Phillip Joseph Dodd	THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED	Director	2013-05-01	CURRENT	1996-10-29	Active
Phillip Joseph Dodd	MERCIA HEALTHCARE (HOLDINGS) LIMITED	Director	2012-09-13	CURRENT	1999-01-11	Active

Related Directorships for Alastair James Watson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alastair James Watson	UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED	Director	2016-05-09	CURRENT	1998-03-24	Active
Alastair James Watson	UNITED HEALTHCARE (BROMLEY) LIMITED	Director	2016-05-09	CURRENT	1998-07-01	Active
Alastair James Watson	UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED	Director	2016-05-09	CURRENT	2004-02-26	Active
Alastair James Watson	UNITED HEALTHCARE (BROMLEY) GROUP LIMITED	Director	2016-05-09	CURRENT	2004-01-22	Active
Alastair James Watson	FALCON SUPPORT SERVICES LIMITED	Director	2016-05-03	CURRENT	2003-12-01	Active
Alastair James Watson	FALCON SUPPORT SERVICES (HOLDINGS) LIMITED	Director	2016-05-03	CURRENT	2003-12-05	Active
Alastair James Watson	HEALTHCARE SUPPORT (NEWCASTLE) LIMITED	Director	2016-04-29	CURRENT	2002-03-22	Active
Alastair James Watson	EQUION HEALTH (NEWCASTLE) LIMITED	Director	2016-04-29	CURRENT	2004-12-15	Active
Alastair James Watson	HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC	Director	2016-04-29	CURRENT	2004-12-15	Active
Alastair James Watson	THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC	Director	2016-04-28	CURRENT	2003-02-21	Active
Alastair James Watson	THE HOSPITAL COMPANY (DARTFORD) LIMITED	Director	2016-04-28	CURRENT	1996-10-29	Active
Alastair James Watson	THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED	Director	2016-04-28	CURRENT	2002-12-06	Active
Alastair James Watson	THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED	Director	2016-04-28	CURRENT	2005-05-09	Active
Alastair James Watson	THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED	Director	2016-04-28	CURRENT	1996-10-29	Active
Alastair James Watson	UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED	Director	2016-04-19	CURRENT	1997-02-27	Active
Alastair James Watson	UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED	Director	2016-04-19	CURRENT	1997-08-28	Active
Alastair James Watson	UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED	Director	2016-04-19	CURRENT	2001-06-04	Active
Alastair James Watson	QED (LEEDS) LIMITED	Director	2016-04-19	CURRENT	2003-12-19	Active
Alastair James Watson	MODERN SCHOOLS (BARNSLEY) LIMITED	Director	2016-04-19	CURRENT	2004-10-14	Active
Alastair James Watson	ENDEAVOUR SCH HOLDINGS LIMITED	Director	2016-04-19	CURRENT	1998-11-23	Active
Alastair James Watson	ENDEAVOUR SCH PLC	Director	2016-04-19	CURRENT	1998-11-23	Active
Alastair James Watson	PYRAMID SCHOOLS (SHEFFIELD) LIMITED	Director	2016-04-19	CURRENT	2000-02-17	Active
Alastair James Watson	ACADEMY SERVICES (WALTHAM FOREST) LIMITED	Director	2016-04-19	CURRENT	2003-11-05	Active
Alastair James Watson	MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED	Director	2016-04-19	CURRENT	2004-10-14	Active
Alastair James Watson	SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED	Director	2016-04-19	CURRENT	1998-02-02	Active
Alastair James Watson	SOUTH MANCHESTER HEALTHCARE LIMITED	Director	2016-04-19	CURRENT	1998-02-02	Active
Alastair James Watson	SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED	Director	2016-04-19	CURRENT	2000-02-17	Active
Alastair James Watson	ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED	Director	2016-04-19	CURRENT	2003-11-05	Active
Alastair James Watson	QED (LEEDS) HOLDINGS LIMITED	Director	2016-04-19	CURRENT	2003-12-19	Active
Alastair James Watson	FHW MANAGEMENT LIMITED	Director	2015-05-13	CURRENT	2013-07-18	Liquidation