THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED

Related Directorships

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 (DARTFORD) HOLDINGS 2005 LIMITED	Company Secretary	2005-06-23	CURRENT	2005-05-19	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
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 (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 (DARTFORD) HOLDINGS 2005 LIMITED	Director	2018-01-23	CURRENT	2005-05-19	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
CHRISTOPHER JOHN BLUNDELL	COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED	Director	2017-06-12	CURRENT	1998-04-14	Active
CHRISTOPHER JOHN BLUNDELL	COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED	Director	2017-06-12	CURRENT	1997-07-24	Active
CHRISTOPHER JOHN BLUNDELL	SOUTH ESSEX PPP HEALTH SERVICES LIMITED	Director	2017-05-11	CURRENT	2003-02-24	Active
CHRISTOPHER JOHN BLUNDELL	BEXLEY PPP HEALTH SERVICES LIMITED	Director	2017-05-11	CURRENT	1998-05-19	Active
CHRISTOPHER JOHN BLUNDELL	EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED	Director	2017-05-11	CURRENT	2004-10-06	Active
CHRISTOPHER JOHN BLUNDELL	HERTFORD PPP HEALTH SERVICES LIMITED	Director	2017-05-11	CURRENT	2003-01-30	Active
CHRISTOPHER JOHN BLUNDELL	CHIPPING NORTON SCHOOL ACADEMY TRUST	Director	2015-11-20	CURRENT	2012-01-31	Dissolved 2018-06-12
CHRISTOPHER JOHN BLUNDELL	DEBDEN SCHOOLS SERVICES LIMITED	Director	2008-10-01	CURRENT	2000-02-08	Active
CHRISTOPHER JOHN BLUNDELL	THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED	Director	2008-06-30	CURRENT	2005-12-19	Active
CHRISTOPHER JOHN BLUNDELL	THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED	Director	2008-06-30	CURRENT	2006-02-14	Active
CHRISTOPHER JOHN BLUNDELL	THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED	Director	2008-06-30	CURRENT	1999-08-12	Active
CHRISTOPHER JOHN BLUNDELL	BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED	Director	2008-01-02	CURRENT	2001-07-13	Active
CHRISTOPHER JOHN BLUNDELL	BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED	Director	2008-01-02	CURRENT	2001-09-18	Active
IAN RICHARD GETHIN	WHITTINGTON FACILITIES LIMITED	Director	2018-09-12	CURRENT	2001-09-18	In Administration
IAN RICHARD GETHIN	FOOTBALL BEYOND BORDERS	Director	2018-03-22	CURRENT	2013-12-10	Active
IAN RICHARD GETHIN	E.G.CULTURE CIC	Director	2017-07-21	CURRENT	2017-07-21	Active - Proposal to Strike off
IAN RICHARD GETHIN	WORTHSTONE LIMITED	Director	2016-09-15	CURRENT	2010-10-05	Active
IAN RICHARD GETHIN	OCHRE SOLUTIONS (HOLDINGS) LIMITED	Director	2015-09-09	CURRENT	2004-10-25	Active
IAN RICHARD GETHIN	OCHRE SOLUTIONS LIMITED	Director	2015-09-09	CURRENT	2004-10-25	Active
IAN RICHARD GETHIN	OAK ROOM EIS LIMITED	Director	2014-03-10	CURRENT	2013-11-28	Liquidation
IAN RICHARD GETHIN	RAGLAN FINANCIAL SERVICES GROUP LIMITED	Director	2013-11-26	CURRENT	2013-11-26	Active
IAN RICHARD GETHIN	RAGLAN FSH LIMITED	Director	2013-11-25	CURRENT	2013-11-25	Active
IAN RICHARD GETHIN	RAGLAN FINANCIAL SERVICES LIMITED	Director	2013-11-21	CURRENT	2013-11-21	Active
IAN RICHARD GETHIN	INSPIRE FINANCIAL PARTNERS LIMITED	Director	2012-10-12	CURRENT	2012-10-12	Dissolved 2017-07-25
IAN RICHARD GETHIN	THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED	Director	2006-02-21	CURRENT	2005-12-19	Active
IAN RICHARD GETHIN	THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED	Director	2006-02-21	CURRENT	2006-02-14	Active
IAN RICHARD GETHIN	THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED	Director	2005-12-22	CURRENT	1999-08-12	Active
RICHARD LITTLE	STC (MILTON KEYNES) LIMITED	Director	2017-08-09	CURRENT	2002-08-12	Active
RICHARD LITTLE	STC (MILTON KEYNES) HOLDINGS LIMITED	Director	2017-08-09	CURRENT	2002-08-12	Active
RICHARD LITTLE	PARKING GLASGOW LIMITED	Director	2017-07-14	CURRENT	2002-09-11	Liquidation
RICHARD LITTLE	SEMPERIAN (GLASGOW) LIMITED	Director	2017-06-28	CURRENT	2017-06-28	Liquidation
RICHARD LITTLE	BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED	Director	2017-05-11	CURRENT	1999-08-10	Active
RICHARD LITTLE	UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED	Director	2017-04-24	CURRENT	1998-03-24	Active
RICHARD LITTLE	UNITED HEALTHCARE (BROMLEY) LIMITED	Director	2017-04-24	CURRENT	1998-07-01	Active
RICHARD LITTLE	UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED	Director	2017-04-24	CURRENT	2004-02-26	Active
RICHARD LITTLE	UNITED HEALTHCARE (BROMLEY) GROUP LIMITED	Director	2017-04-24	CURRENT	2004-01-22	Active
RICHARD LITTLE	ALBION HEALTHCARE (OXFORD) LIMITED	Director	2017-03-22	CURRENT	2001-08-28	Active
RICHARD LITTLE	ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED	Director	2017-03-22	CURRENT	2001-07-16	Active
RICHARD LITTLE	MARLBOROUGH FACILITIES LIMITED	Director	2016-11-24	CURRENT	2003-07-10	Active
RICHARD LITTLE	BLACK COUNTRY PPP HEALTH SERVICES LIMITED	Director	2016-06-01	CURRENT	1998-09-15	Active
RICHARD LITTLE	GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED	Director	2016-06-01	CURRENT	2001-12-17	Active
RICHARD LITTLE	ROAD MANAGEMENT SERVICES (FINANCE) PLC	Director	2016-06-01	CURRENT	2002-12-04	Active
RICHARD LITTLE	ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED	Director	2016-06-01	CURRENT	2002-12-09	Active
RICHARD LITTLE	ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED	Director	2016-06-01	CURRENT	2002-12-09	Active
RICHARD LITTLE	BEXLEY PPP HEALTH SERVICES LIMITED	Director	2016-06-01	CURRENT	1998-05-19	Active
RICHARD LITTLE	HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED	Director	2016-06-01	CURRENT	2001-12-17	Active
RICHARD LITTLE	API HOLDCO LIMITED	Director	2016-06-01	CURRENT	2004-10-13	Active
RICHARD LITTLE	AGECROFT PROPERTIES (NO.2) LIMITED	Director	2016-06-01	CURRENT	2001-02-23	Active
RICHARD LITTLE	HERTFORD PPP HEALTH SERVICES LIMITED	Director	2016-06-01	CURRENT	2003-01-30	Active
RICHARD LITTLE	FIRST PRIORITIES PPP HEALTH SERVICES LIMITED	Director	2016-05-05	CURRENT	2003-09-02	Active
RICHARD LITTLE	EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED	Director	2016-05-05	CURRENT	2004-10-06	Active
RICHARD LITTLE	NEW FOREST PPP HEALTH SERVICES LIMITED	Director	2016-05-05	CURRENT	2004-05-21	Active
RICHARD LITTLE	KENTON SCHOOL SERVICES LIMITED	Director	2016-04-08	CURRENT	1999-07-16	Active
RICHARD LITTLE	CRUCIFORM SERVICES LIMITED	Director	2016-04-08	CURRENT	1997-05-23	Active
RICHARD LITTLE	ARTEOS GP LIMITED	Director	2015-05-26	CURRENT	2006-11-15	Active
RICHARD LITTLE	SEMPERIAN OMEGA LIMITED	Director	2014-12-09	CURRENT	2007-06-08	Active
RICHARD LITTLE	SEMPERIAN (ST.DAVID'S) LIMITED	Director	2014-10-09	CURRENT	2004-09-16	Active
RICHARD LITTLE	GROSVENOR PPP HOLDINGS LIMITED	Director	2014-09-24	CURRENT	2005-03-29	Active
RICHARD LITTLE	GH CLAYHILL LIMITED	Director	2014-06-30	CURRENT	2001-09-20	Active
RICHARD LITTLE	GH CLAYHILL HOLDINGS LIMITED	Director	2014-06-30	CURRENT	2001-09-20	Active
RICHARD LITTLE	GH STONE HOUSE LIMITED	Director	2014-06-30	CURRENT	2004-10-20	Active
RICHARD LITTLE	GH STONE HOUSE HOLDINGS LIMITED	Director	2014-06-30	CURRENT	2004-10-20	Active
RICHARD LITTLE	GH GRAVESHAM LIMITED	Director	2014-06-30	CURRENT	2003-10-01	Active
RICHARD LITTLE	GH GRAVESHAM HOLDINGS LIMITED	Director	2014-06-30	CURRENT	2003-10-02	Active
RICHARD LITTLE	DANETRE PFI HOLDING COMPANY LIMITED	Director	2014-04-30	CURRENT	2004-06-25	Active
RICHARD LITTLE	DANETRE PFI PROJECT COMPANY LIMITED	Director	2014-04-30	CURRENT	2004-06-24	Active
RICHARD LITTLE	BAGLAN MOOR HEALTHCARE PLC	Director	2014-02-12	CURRENT	1999-03-01	Active
RICHARD LITTLE	TORBAY SCHOOLS SERVICES LIMITED	Director	2014-02-12	CURRENT	2000-02-15	Active
RICHARD LITTLE	STAFFORD EDUCATION FACILITIES LIMITED	Director	2014-02-06	CURRENT	2002-12-18	Active
RICHARD LITTLE	STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED	Director	2014-02-06	CURRENT	2002-07-15	Active
RICHARD LITTLE	COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED	Director	2014-02-06	CURRENT	1998-04-14	Active
RICHARD LITTLE	COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED	Director	2014-02-06	CURRENT	1997-07-24	Active
RICHARD LITTLE	WIRRAL SCHOOLS SERVICES LIMITED	Director	2014-02-04	CURRENT	2000-11-28	Active
RICHARD LITTLE	XJ4 HOLDING COMPANY LIMITED	Director	2014-02-04	CURRENT	2006-12-04	Active
RICHARD LITTLE	LIVERPOOL SCHOOLS SERVICES LIMITED	Director	2014-02-04	CURRENT	2001-01-26	Active
RICHARD LITTLE	KIRKLEES SCHOOLS SERVICES LIMITED	Director	2014-02-04	CURRENT	2000-06-05	Active
RICHARD LITTLE	ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED	Director	2014-02-04	CURRENT	2002-12-11	Active
RICHARD LITTLE	IMC ST.DAVID'S LTD	Director	2013-09-18	CURRENT	2000-02-21	Active
RICHARD LITTLE	THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED	Director	2013-05-07	CURRENT	2005-12-19	Active
RICHARD LITTLE	THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED	Director	2013-05-07	CURRENT	2006-02-14	Active
RICHARD LITTLE	THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED	Director	2013-05-07	CURRENT	1999-08-12	Active
RICHARD LITTLE	SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED	Director	2013-03-14	CURRENT	1998-02-02	Active
RICHARD LITTLE	SOUTH MANCHESTER HEALTHCARE LIMITED	Director	2013-03-14	CURRENT	1998-02-02	Active
RICHARD LITTLE	PRIORGATE LIMITED	Director	2013-03-11	CURRENT	2003-06-17	Active
RICHARD LITTLE	PRIORGATE HOLDINGS LIMITED	Director	2013-03-11	CURRENT	2003-06-16	Active
RICHARD LITTLE	SEMPERIAN (WOLVERHAMPTON) LIMITED	Director	2010-05-06	CURRENT	2005-05-16	Active

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.

Date	Document Type	Document Description
2024-08-19		FULL ACCOUNTS MADE UP TO 31/03/24
2024-07-16		CONFIRMATION STATEMENT MADE ON 02/07/24, WITH NO UPDATES
2023-12-15		FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-03		CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2023-01-06		DIRECTOR APPOINTED MR LOUIS JAVIER FALERO
2022-12-20		APPOINTMENT TERMINATED, DIRECTOR TERENCE RYAN
2022-09-02		FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-02	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-07-04		CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-07-04	CS01	CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2021-11-01	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-07-02	CS01	CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2020-10-05	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-07-02	CS01	CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-10-21	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-07-02	CS01	CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2018-12-04	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JOHN BLUNDELL
2018-10-02	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARD BIRCH
2018-09-26	AP01	DIRECTOR APPOINTED MR TERENCE RYAN
2018-07-03	LATEST SOC	03/07/18 STATEMENT OF CAPITAL;GBP 9999
2018-07-03	CS01	CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD KERSHAW
2018-01-23	AP01	DIRECTOR APPOINTED MR ALAN EDWARD BIRCH
2017-12-19	PSC09	Withdrawal of a person with significant control statement on 2017-12-19
2017-12-19	PSC02	Notification of The Hospital Company (Swindon & Marlborough) Group Limited as a person with significant control on 2016-04-06
2017-07-26	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-06-23	LATEST SOC	23/06/17 STATEMENT OF CAPITAL;GBP 9999
2017-06-23	CS01	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2016-07-25	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 9999
2016-06-22	AR01	22/06/16 ANNUAL RETURN FULL LIST
2015-09-30	CH01	Director's details changed for Mr Ian Richard Gethin on 2015-08-21
2015-08-21	LATEST SOC	21/08/15 STATEMENT OF CAPITAL;GBP 9999
2015-08-21	AR01	12/08/15 ANNUAL RETURN FULL LIST
2015-08-12	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-05-07	AP01	DIRECTOR APPOINTED MR ANDREW RICHARD KERSHAW
2015-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR AART DANE
2014-11-20	AP01	DIRECTOR APPOINTED MR AART DANE
2014-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES GOWANS
2014-09-02	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-08-14	LATEST SOC	14/08/14 STATEMENT OF CAPITAL;GBP 9999
2014-08-14	AR01	12/08/14 FULL LIST
2014-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LITTLE / 28/07/2014
2014-06-25	AP01	DIRECTOR APPOINTED MR JAMES GOWANS
2013-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LITTLE / 16/10/2013
2013-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BLUNDELL / 14/10/2013
2013-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM
2013-09-20	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPC MANAGEMENT LIMITED / 16/09/2013
2013-08-19	AR01	12/08/13 FULL LIST
2013-07-12	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-03	AP01	DIRECTOR APPOINTED MR RICHARD LITTLE
2013-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR KIM CLEAR
2012-08-13	AR01	12/08/12 FULL LIST
2012-08-03	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2011-08-12	AR01	12/08/11 FULL LIST
2011-08-05	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WICKERSON
2011-06-08	AUD	AUDITOR'S RESIGNATION
2011-05-23	MISC	SECTION 519
2011-05-03	AUD	AUDITOR'S RESIGNATION
2011-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BLUNDELL / 01/09/2010
2011-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BLUNDELL / 01/09/2010
2010-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GETHIN / 17/11/2010
2010-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GETHIN / 16/11/2010
2010-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN WICKERSON / 14/10/2010
2010-09-09	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-08-13	AR01	12/08/10 FULL LIST
2010-01-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-12-01	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPC MANAGEMENT LIMITED / 30/11/2009
2009-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN
2009-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN WICKERSON / 01/10/2009
2009-09-18	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-08-13	363a	RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2008-11-27	225	CURREXT FROM 31/12/2008 TO 31/03/2009
2008-08-14	363a	RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-08-12	288a	DIRECTOR APPOINTED KIM MICHELE CLEAR
2008-08-04	288a	DIRECTOR APPOINTED CHRISTOPHER JOHN BLUNDELL
2008-08-01	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW ANDREOU
2008-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-30	288b	DIRECTOR RESIGNED
2007-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-23	288c	SECRETARY'S PARTICULARS CHANGED
2007-08-15	363a	RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB
2006-09-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-25	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-09-25	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-09-25	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-09-25	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-09-18	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-29	363a	RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-05-11	288b	DIRECTOR RESIGNED
2006-05-02	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-13	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-31	288a	NEW DIRECTOR APPOINTED
2006-01-31	288a	NEW DIRECTOR APPOINTED
2006-01-09	288b	DIRECTOR RESIGNED
2005-10-28	363s	RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

We could not find any licences issued to THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-01-26	Outstanding	CITICORP TRUSTEE COMPANY LIMITED
DEBENTURE	2006-09-18	Outstanding	CITIGROUP TRUSTEE COMPANY LIMITED
SECOND HOLDING COMPANY DEBENTURE FIXED AND FLOATING CHARGE DEBENTURE`	2003-10-21	Satisfied	THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE BANK SECURED CREDITORS
FIXED AND FLOATING CHARGE DEBENTURE	1999-10-05	Satisfied	DEUTSCHE BANK AG AS TRUSTEE FOR THE BANK SECURED CREDITORS

We have not found any records of THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED registering or being granted any patents

We do not have the domain name information for THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED

We have not found any records of THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED registering or being granted any trademarks

We have not found government income sources for THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS 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 (86102 - Medical nursing home activities) as THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED are:

No properties were found where THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS 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.

The Technology Strategy Board has not awarded THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED any grants or awards.

We could not find any group structure information

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