Active
Company Information for THE HOSPITAL COMPANY (DARTFORD) LIMITED
Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ,
|
Company Registration Number
03270346
Private Limited Company
Active |
Company Name | |
---|---|
THE HOSPITAL COMPANY (DARTFORD) LIMITED | |
Legal Registered Office | |
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ Other companies in BS1 | |
Company Number | 03270346 | |
---|---|---|
Company ID Number | 03270346 | |
Date formed | 1996-10-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2025-03-31 | |
Latest return | 2024-12-06 | |
Return next due | 2025-12-20 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB687902682 |
Last Datalog update: | 2024-12-18 13:24:18 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED | Third Floor Broad Quay House Prince Street Bristol BS1 4DJ | Active | Company formed on the 2005-05-09 | |
THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED | Third Floor Broad Quay House Prince Street Bristol BS1 4DJ | Active | Company formed on the 1996-10-29 | |
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED | Third Floor Broad Quay House Prince Street Bristol BS1 4DJ | Active | Company formed on the 2005-05-19 | |
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED | Third Floor Broad Quay House Prince Street Bristol BS1 4DJ | Active | Company formed on the 2002-12-06 | |
THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC | Third Floor Broad Quay House Prince Street Bristol BS1 4DJ | Active | Company formed on the 2003-02-21 |
Officer | Role | Date Appointed |
---|---|---|
SPC MANAGEMENT LIMITED |
||
ALAN EDWARD BIRCH |
||
PHILLIP JOSEPH DODD |
||
ALASTAIR JAMES WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN GRAHAM |
Director | ||
DAVID ROBERT HARDINGHAM |
Director | ||
CHRISTOPHER JOHN BLUNDELL |
Director | ||
BRIAN MERVYN SEMPLE |
Director | ||
GRAHAM MAURICE BEAZLEY-LONG |
Director | ||
PAUL MCCULLOCH |
Director | ||
DAVID FRANCIS LINDESAY |
Director | ||
ANDREW ANDREOU |
Director | ||
IAN RICHARD GETHIN |
Director | ||
ANDREA FINEGAN |
Director | ||
PAUL MCCULLOCH |
Director | ||
NIGEL WYTHEN MIDDLETON |
Director | ||
HANNAH GILBEY |
Director | ||
FRANCIS ROBIN HERZBERG |
Director | ||
BRYAN ROBIN GEOFFREY GILBERT SMITH |
Director | ||
ALAN HAYWARD |
Director | ||
ANDREW ANDREOU |
Director | ||
ANTHONY ALEC SWIFT |
Company Secretary | ||
ROBERT SEAN MCCLATCHEY |
Director | ||
TIMOTHY RICHARD PEARSON |
Director | ||
MARTIN JOHN SMOUT |
Director | ||
KAREN MARIA DEAL |
Company Secretary | ||
FRANCIS ROBIN HERZBERG |
Director | ||
MICHAEL JOHN LAVERS |
Director | ||
JAMES SYDNEY EDWARD MILLS-WEBB |
Director | ||
PAUL NICHOLSON |
Director | ||
GRAHAM RICHARD JOHNSON |
Director | ||
PENELOPE CAROLINE OSBORNE |
Company Secretary | ||
DAVID CYRIL STEELE |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC | Company Secretary | 2007-06-05 | CURRENT | 2003-02-21 | Active | |
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) 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 | |
UK HIGHWAYS M40 (HOLDINGS) LIMITED | Director | 2018-01-24 | CURRENT | 1994-06-16 | Active | |
UK HIGHWAYS M40 LIMITED | Director | 2018-01-24 | CURRENT | 1995-04-12 | Active | |
TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED | Director | 2018-01-23 | CURRENT | 1998-12-04 | Active | |
TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD | Director | 2018-01-23 | CURRENT | 1999-06-03 | Active | |
TOWN HOSPITALS (SOUTHERN GENERAL) LTD | Director | 2018-01-23 | CURRENT | 1999-06-02 | Active | |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED | Director | 2018-01-23 | CURRENT | 1999-08-13 | Active | |
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED | Director | 2018-01-23 | CURRENT | 2002-12-06 | Active | |
THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED | Director | 2018-01-23 | CURRENT | 2005-05-09 | Active | |
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED | Director | 2018-01-23 | CURRENT | 2005-05-19 | Active | |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED | Director | 2018-01-23 | CURRENT | 2005-12-19 | Active | |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED | Director | 2018-01-23 | CURRENT | 2006-02-14 | Active | |
SEMPERIAN (FAZAKERLEY) LIMITED | Director | 2018-01-23 | CURRENT | 1994-10-05 | Active | |
FAZAKERLEY PRISON SERVICES LIMITED | Director | 2018-01-23 | CURRENT | 1994-10-31 | Active | |
ENDEAVOUR SCH HOLDINGS LIMITED | Director | 2018-01-23 | CURRENT | 1998-11-23 | Active | |
ENDEAVOUR SCH PLC | Director | 2018-01-23 | CURRENT | 1998-11-23 | Active | |
ONLEY PRISON SERVICES LIMITED | Director | 2018-01-23 | CURRENT | 1998-12-14 | Active | |
SEMPERIAN (ONLEY) LIMITED | Director | 2018-01-23 | CURRENT | 1998-12-16 | Active | |
TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED | Director | 2018-01-23 | CURRENT | 1998-12-04 | Active | |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED | Director | 2018-01-23 | CURRENT | 1999-08-12 | Active | |
SEMPERIAN GROUP SERVICES LIMITED | Director | 2017-04-01 | CURRENT | 2008-12-02 | Active | |
SEMPERIAN INFRASTRUCTURE GROUP LIMITED | Director | 2016-03-21 | CURRENT | 2008-11-11 | Active | |
CORLA LIMITED | Director | 2015-11-17 | CURRENT | 2001-08-01 | Active | |
MAMG GROUP SERVICES LIMITED | Director | 2015-11-17 | CURRENT | 2004-10-13 | Active | |
MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED | Director | 2015-11-17 | CURRENT | 2006-01-20 | Active | |
MAMG (AUSTRALIA) LIMITED | Director | 2015-11-17 | CURRENT | 2012-06-27 | Active | |
MAMG ASSET MANAGEMENT SERVICES LIMITED | Director | 2015-11-17 | CURRENT | 1994-02-15 | Active | |
MAMG PROPERTIES LTD | Director | 2015-11-17 | CURRENT | 1994-03-03 | Active | |
MAMG SERVICES LIMITED | Director | 2015-11-17 | CURRENT | 2001-07-19 | Active | |
MAMG 2 LIMITED | Director | 2015-11-17 | CURRENT | 2003-01-13 | Active | |
MAMG HEALTHCARE LIMITED | Director | 2015-11-17 | CURRENT | 2003-03-28 | Active | |
MAMG ASSET MANAGEMENT LIMITED | Director | 2015-11-17 | CURRENT | 2005-10-20 | Active | |
MAMG ASSET MANAGEMENT GROUP LTD | Director | 2015-11-17 | CURRENT | 2009-03-04 | Active | |
MAMG LIMITED | Director | 2015-11-17 | CURRENT | 2011-09-21 | Active | |
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED | Director | 2015-11-17 | CURRENT | 2012-05-22 | Active | |
MAMG INFRASTRUCTURE MANAGEMENT LIMITED | Director | 2015-11-09 | CURRENT | 2015-10-23 | Active | |
SEMPERIAN LIMITED | Director | 2010-07-14 | CURRENT | 2009-01-08 | Active | |
SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED | Director | 2009-09-04 | CURRENT | 2009-09-04 | Active | |
SEMPERIAN BUSINESS SUPPORT LIMITED | Director | 2008-12-31 | CURRENT | 2006-11-08 | Active | |
SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED | Director | 2008-12-31 | CURRENT | 2007-08-01 | Active | |
SEMPERIAN PPP INVESTMENT PARTNERS LIMITED | Director | 2008-12-31 | CURRENT | 2007-08-07 | Active | |
SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED | Director | 2008-12-31 | CURRENT | 2007-05-17 | Active | |
SEMPERIAN JOINT VENTURES LIMITED | Director | 2008-04-25 | CURRENT | 2000-07-11 | Active | |
SEMPERIAN INVESTMENTS LIMITED | Director | 2008-04-25 | CURRENT | 2005-09-26 | Active | |
SEMPERIAN IP GP LIMITED | Director | 2007-12-01 | CURRENT | 2005-06-21 | Active | |
CHILTERN SECURITIES LIMITED | Director | 2007-12-01 | CURRENT | 1995-03-20 | Active | |
WITHERNSEA FACILITIES LIMITED | Director | 2007-12-01 | CURRENT | 1997-04-25 | Active | |
PPP NOMINEE DIRECTORS LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-30 | Active | |
SEMPERIAN IP 2 LIMITED | Director | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED | Director | 2007-09-05 | CURRENT | 2002-12-18 | 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) ISSUER PLC | Director | 2013-05-01 | CURRENT | 2003-02-21 | 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 | |
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) ISSUER PLC | Director | 2016-04-28 | CURRENT | 2003-02-21 | 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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/12/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR GARY NELSON ROBERT HONEYMAN BROWN | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARD BIRCH | ||
CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, 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 | |
AP01 | DIRECTOR APPOINTED DAVID ROBERT HARDINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL LOUISE TURNBULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT HARDINGHAM | |
AP01 | DIRECTOR APPOINTED MR DANIEL NORTH | |
CH01 | Director's details changed for David Robert Hardingham on 2020-07-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOSEPH DODD | |
AP01 | DIRECTOR APPOINTED MRS RACHEL LOUISE TURNBULL | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD THORPE BEAUCHAMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARD BIRCH | |
AP01 | DIRECTOR APPOINTED DAVID ROBERT HARDINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT HARDINGHAM | |
AP01 | DIRECTOR APPOINTED MR ALAN EDWARD BIRCH | |
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 | |
LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BLUNDELL | |
AP01 | DIRECTOR APPOINTED DAVID ROBERT HARDINGHAM | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, 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 | |
AP01 | DIRECTOR APPOINTED MR JOHN GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BEAZLEY-LONG | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 23/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MAURICE BEAZLEY-LONG / 20/08/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 23/10/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WICKERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 23/10/13 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 UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BLUNDELL / 14/10/2013 | |
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 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN WICKERSON / 05/07/2013 | |
AP01 | DIRECTOR APPOINTED PHILLIP JOSEPH DODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCULLOCH | |
AR01 | 23/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR BRIAN MERVYN SEMPLE | |
AR01 | 23/10/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BLUNDELL / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BLUNDELL / 01/09/2010 | |
AR01 | 23/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN WICKERSON / 14/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 23/10/09 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 / GRAHAM MAURICE BEAZLEY-LONG / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN WICKERSON / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CHRISTOPHER JOHN BLUNDELL | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID LINDESAY | |
288a | DIRECTOR APPOINTED GRAHAM MAURICE BEAZLEY-LONG | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES WARD | |
ELRES | S252 DISP LAYING ACC 21/05/2008 | |
ELRES | S386 DISP APP AUDS 21/05/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW ANDREOU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED DAVID FRANCIS LINDESAY | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN GETHIN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCCULLOCH / 29/02/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 17-18 AYLESBURY STREET LONDON EC1R 0DB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
New director appointed |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
PROJECTCO VARIATION DEBENTURE | Outstanding | BNP PARIBAS TRUST CORPORATION UK LIMITED AS SECURITY TRUSTEE FOR THE CREDITORS (THE SECURITYTRUSTEE) | |
MORTGAGE | Outstanding | BNP PARIBAS TRUST CORPORATION UK LIMITED AS SECURITY TRUSTEE FOR THE CREDITORS | |
DEBENTURE | Outstanding | BNP PARIBAS TRUST CORPORATION UK LIMITED(AS SECURITY TRUSTEE FOR THE CREDITORS) | |
DEED OF SUPPLEMENTAL LEGAL CHARGE (PURSUANT TO A FIXED AND FLOATING CHARGE DEBENTURE DATED 30 JULY 1997) | Satisfied | THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED | |
DEED OF SUPPLEMENTAL LEGAL CHARGE | Satisfied | DEUTSCHE BANK AG LONDON; AS TRUSTEE FOR THE SECURED CREDITORS (AS DEFINED) | |
FIXED AND FLOATING CHARGE DEBENTURE (THE DEBENTURE) | Satisfied | DEUTSCHE BANK AG LONDON | |
FIXED AND FLOATING CHARGE DEBENTURE | Satisfied | THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED |
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as THE HOSPITAL COMPANY (DARTFORD) LIMITED are:
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