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Home > England & Wales Companies > THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED
Company Information for

THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,
Company Registration Number
05708252
Private Limited Company
Active

Company Overview

About The Hospital Company (swindon & Marlborough) Group Ltd
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED was founded on 2006-02-14 and has its registered office in Bristol. The organisation's status is listed as "Active". The Hospital Company (swindon & Marlborough) Group 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 (SWINDON & MARLBOROUGH) GROUP LIMITED
 
Legal Registered Office
THIRD FLOOR BROAD QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4DJ
Other companies in BS1
 
Filing Information
Company Number 05708252
Company ID Number 05708252
Date formed 2006-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-05 14:01:00
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 (SWINDON & MARLBOROUGH) GROUP LIMITED
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Company Officers of THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED

Current Directors
Officer Role Date Appointed
SPC MANAGEMENT LIMITED
 Company Secretary 2006-02-21
ALAN EDWARD BIRCH
 Director 2018-01-23
CHRISTOPHER JOHN BLUNDELL
 Director 2008-06-30
IAN RICHARD GETHIN
 Director 2006-02-21
RICHARD LITTLE
 Director 2013-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW RICHARD KERSHAW
 Director 2015-04-01 2018-01-23
AART DANE
 Director 2014-11-04 2015-04-01
KIM MICHELE CLEAR
 Director 2008-06-30 2013-03-31
JOHN WICKERSON
 Director 2006-02-21 2011-05-26
ANDREW ANDREOU
 Director 2006-02-21 2008-06-30
GRAHAM FARLEY
 Director 2006-02-21 2008-01-21
MITRE SECRETARIES LIMITED
 Nominated Secretary 2006-02-14 2006-02-21
MITRE DIRECTORS LIMITED
 Nominated Director 2006-02-14 2006-02-21
MITRE SECRETARIES LIMITED
 Nominated Director 2006-02-14 2006-02-21

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 (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) 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 (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 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) HOLDINGS LIMITED Director 2008-06-30 CURRENT 1999-08-13 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) 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) HOLDINGS LIMITED Director 2005-12-22 CURRENT 1999-08-13 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) HOLDINGS LIMITED Director 2013-05-07 CURRENT 1999-08-13 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) 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

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
2024-02-27CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-12-15FULL ACCOUNTS MADE UP TO 31/03/23
2023-02-27CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2023-01-06DIRECTOR APPOINTED MR LOUIS JAVIER FALERO
2022-12-19APPOINTMENT TERMINATED, DIRECTOR TERENCE RYAN
2022-09-02FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-02AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-11-01AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-10-05AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES
2019-10-21AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-12-04AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BLUNDELL
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-26AP01DIRECTOR APPOINTED MR TERENCE RYAN
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARD BIRCH
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 2022015.96
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD KERSHAW
2018-01-23AP01DIRECTOR APPOINTED MR ALAN EDWARD BIRCH
2017-12-19PSC09Withdrawal of a person with significant control statement on 2017-12-19
2017-12-19PSC02Notification of Semperian Ppp Investment Partners No.2 Limited as a person with significant control on 2016-04-06
2017-07-26AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 2022015.96
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-07-25AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-15AR0114/02/16 ANNUAL RETURN FULL LIST
2015-09-30CH01Director's details changed for Mr Ian Richard Gethin on 2015-08-21
2015-08-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-07AP01DIRECTOR APPOINTED MR ANDREW RICHARD KERSHAW
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR AART DANE
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 2022015.96
2015-02-19AR0114/02/15 ANNUAL RETURN FULL LIST
2014-11-20AP01DIRECTOR APPOINTED MR AART DANE
2014-09-02AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-30CH01Director's details changed for Mr Richard Little on 2014-07-28
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 2022015.96
2014-02-20AR0114/02/14 FULL LIST
2013-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LITTLE / 16/10/2013
2013-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BLUNDELL / 14/10/2013
2013-09-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPC MANAGEMENT LIMITED / 16/09/2013
2013-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX
2013-07-12AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-03AP01DIRECTOR APPOINTED MR RICHARD LITTLE
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR KIM CLEAR
2013-02-18AR0114/02/13 FULL LIST
2012-08-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-23CH01CHANGE PERSON AS DIRECTOR
2012-02-16AR0114/02/12 FULL LIST
2011-08-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WICKERSON
2011-06-08AUDAUDITOR'S RESIGNATION
2011-05-23MISCSECTION 519
2011-05-03AUDAUDITOR'S RESIGNATION
2011-02-14AR0114/02/11 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
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GETHIN / 17/11/2010
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GETHIN / 16/11/2010
2010-10-21CH01CHANGE PERSON AS DIRECTOR
2010-09-09AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-16AR0114/02/10 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 / SIR JOHN WICKERSON / 01/10/2009
2009-09-18AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-17363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-11-27225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-08-12288aDIRECTOR APPOINTED KIM MICHELE CLEAR
2008-08-04288aDIRECTOR APPOINTED CHRISTOPHER JOHN BLUNDELL
2008-08-01288bAPPOINTMENT TERMINATED DIRECTOR ANDREW ANDREOU
2008-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-02-15363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-01-30288bDIRECTOR RESIGNED
2007-12-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-08-07288cSECRETARY'S PARTICULARS CHANGED
2007-08-07287REGISTERED OFFICE CHANGED ON 07/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB
2007-02-21363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-02-21288cDIRECTOR'S PARTICULARS CHANGED
2006-09-2588(2)RAD 01/09/06--------- £ SI 1997@1.01=2016 £ IC 1/2017
2006-09-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-05288bDIRECTOR RESIGNED
2006-05-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-05288aNEW DIRECTOR APPOINTED
2006-05-05288aNEW DIRECTOR APPOINTED
2006-05-05288aNEW DIRECTOR APPOINTED
2006-05-05288aNEW SECRETARY APPOINTED
2006-05-05288aNEW DIRECTOR APPOINTED
2006-05-05287REGISTERED OFFICE CHANGED ON 05/05/06 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
2006-05-05225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2006-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86102 - Medical nursing home activities




Licences & Regulatory approval
We could not find any licences issued to THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP 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 (SWINDON & MARLBOROUGH) GROUP 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 (SWINDON & MARLBOROUGH) GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.689
MortgagesNumMortOutstanding0.939
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.759

This shows the max and average number of mortgages for companies with the same SIC code of 86102 - Medical nursing home activities

Intangible Assets
Patents
We have not found any records of THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED
Trademarks
We have not found any records of THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP 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) GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP 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 (SWINDON & MARLBOROUGH) GROUP 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 (SWINDON & MARLBOROUGH) GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS1 4DJ