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Home > England & Wales Companies > THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED
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

Company Overview

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 LIMITED23/06/2005
Filing Information
Company Number 05456392
Company ID Number 05456392
Date formed 2005-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2025-03-31
Latest return 2024-07-05
Return next due 2025-07-19
Type of accounts FULL
Last Datalog update: 2024-12-18 13:22:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED
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Company Officers of THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED

Current Directors
Officer Role Date Appointed
SPC MANAGEMENT LIMITED
 Company Secretary 2005-06-23
ALAN EDWARD BIRCH
 Director 2018-01-23
PHILLIP JOSEPH DODD
 Director 2013-05-01
ALASTAIR JAMES WATSON
 Director 2016-04-28
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
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

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
2024-10-07DIRECTOR APPOINTED MR GARY NELSON ROBERT HONEYMAN BROWN
2024-10-07APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARD BIRCH
2023-08-08FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-05CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-02-07Change of details for Innisfree Nominees Limited as a person with significant control on 2017-05-11
2022-08-03AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-07-05CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-20AP01DIRECTOR APPOINTED MR ALAN EDWARD BIRCH
2021-09-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT HARDINGHAM
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-02-02AP01DIRECTOR APPOINTED DAVID ROBERT HARDINGHAM
2021-02-02TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL LOUISE TURNBULL
2020-09-03AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-22AP01DIRECTOR APPOINTED MR DANIEL NORTH
2020-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT HARDINGHAM
2020-07-22CH01Director's details changed for David Robert Hardingham on 2020-07-15
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2019-10-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOSEPH DODD
2019-10-29AP01DIRECTOR APPOINTED MRS RACHEL LOUISE TURNBULL
2019-10-01AP01DIRECTOR APPOINTED MR SIMON RICHARD THORPE BEAUCHAMP
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES
2019-09-02AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2018-11-08AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-22TM01APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARD BIRCH
2018-08-22AP01DIRECTOR APPOINTED DAVID ROBERT HARDINGHAM
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT HARDINGHAM
2018-01-23AP01DIRECTOR APPOINTED MR ALAN EDWARD BIRCH
2017-08-10AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 25000.1
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-03-22AP01DIRECTOR APPOINTED DAVID ROBERT HARDINGHAM
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BLUNDELL
2016-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 25000.1
2016-05-20AR0119/05/16 ANNUAL RETURN FULL LIST
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MERVYN SEMPLE
2016-05-05AP01DIRECTOR APPOINTED MR ALASTAIR JAMES WATSON
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MAURICE BEAZLEY-LONG
2015-11-18AP01DIRECTOR APPOINTED MR JOHN GRAHAM
2015-08-26CH01Director's details changed for Mr Graham Maurice Beazley-Long on 2015-08-20
2015-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 25000.1
2015-05-26AR0119/05/15 FULL LIST
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WICKERSON
2014-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 25000.1
2014-05-22AR0119/05/14 FULL LIST
2013-10-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPC MANAGEMENT LIMITED / 16/09/2013
2013-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX
2013-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BLUNDELL / 14/10/2013
2013-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN WICKERSON / 14/10/2013
2013-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOSEPH DODD / 11/10/2013
2013-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN WICKERSON / 05/07/2013
2013-06-17RP04SECOND FILING WITH MUD 19/05/13 FOR FORM AR01
2013-06-17ANNOTATIONClarification
2013-06-11AP01DIRECTOR APPOINTED PHILLIP JOSEPH DODD
2013-06-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCCULLOCH
2013-06-05AR0119/05/13 FULL LIST
2012-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-06-21AP01DIRECTOR APPOINTED MR BRIAN MERVYN SEMPLE
2012-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN WICKERSON / 14/10/2010
2012-05-23AR0119/05/12 FULL LIST
2011-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-05-19AR0119/05/11 FULL LIST
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BLUNDELL / 01/09/2010
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BLUNDELL / 01/09/2010
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN WICKERSON / 14/10/2010
2010-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-05-20AR0119/05/10 FULL LIST
2009-12-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPC MANAGEMENT LIMITED / 30/11/2009
2009-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WICKERSON / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MAURICE BEAZLEY-LONG / 01/10/2009
2009-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-05-19363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2008-11-21225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-10-10288aDIRECTOR APPOINTED CHRISTOPHER JOHN BLUNDELL
2008-10-09288bAPPOINTMENT TERMINATED DIRECTOR DAVID LINDESAY
2008-09-25288aDIRECTOR APPOINTED GRAHAM MAURICE BEAZLEY-LONG
2008-09-16288bAPPOINTMENT TERMINATED DIRECTOR JAMES WARD
2008-08-19ELRESS386 DISP APP AUDS 21/05/2008
2008-08-19ELRESS252 DISP LAYING ACC 21/05/2008
2008-08-01288bAPPOINTMENT TERMINATED DIRECTOR ANDREW ANDREOU
2008-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-19363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-05-16288aDIRECTOR APPOINTED SIR JOHN WICKERSON
2008-05-06288aDIRECTOR APPOINTED DAVID FRANCIS LINDESAY
2008-05-02288bAPPOINTMENT TERMINATED DIRECTOR IAN GETHIN
2008-02-29288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL MCCULLOCH / 29/02/2008
2008-01-07288aNEW DIRECTOR APPOINTED
2007-12-07288bDIRECTOR RESIGNED
2007-08-23288cSECRETARY'S PARTICULARS CHANGED
2007-08-06287REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 17-18 AYLESBURY STREET LONDON E1CR 0DB
2007-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-27288aNEW DIRECTOR APPOINTED
2007-05-25288cDIRECTOR'S PARTICULARS CHANGED
2007-05-21363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2006-12-19288bDIRECTOR RESIGNED
2006-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-07-19363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-04-13288cDIRECTOR'S PARTICULARS CHANGED
2006-01-26288aNEW DIRECTOR APPOINTED
2006-01-26288aNEW DIRECTOR APPOINTED
2006-01-09288bDIRECTOR RESIGNED
2005-08-03MEM/ARTSMEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 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 THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED
Trademarks
We have not found any records of THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 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 (70100 - Activities of head offices) as THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 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 THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 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 THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS1 4DJ