Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED
Company Information for

THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED

8 White Oak Square, London Road, Swanley, BR8 7AG,
Company Registration Number
07080964
Private Limited Company
Active

Company Overview

About The Hospital Company (southmead) Holdings Ltd
THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED was founded on 2009-11-19 and has its registered office in Swanley. The organisation's status is listed as "Active". The Hospital Company (southmead) Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED
 
Legal Registered Office
8 White Oak Square
London Road
Swanley
BR8 7AG
Other companies in WV1
 
Filing Information
Company Number 07080964
Company ID Number 07080964
Date formed 2009-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-11-26
Return next due 2025-12-10
Type of accounts GROUP
Last Datalog update: 2024-11-26 13:50:09
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 (SOUTHMEAD) HOLDINGS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HCP MANAGEMENT SERVICES LIMITED
 Company Secretary 2017-08-01
NICHOLAS TOMMY COLE
 Director 2017-12-06
ANDREW BRIAN DEACON
 Director 2016-11-07
CHARLES GEORGE ALEXANDER MCLEOD
 Director 2015-07-22
MARK CHRISTOPHER WAYMENT
 Director 2015-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED SAMEER AMIN
 Director 2010-02-11 2017-12-06
JANE ELIZABETH MACKRETH
 Company Secretary 2010-02-11 2017-08-01
ANNE CATHERINE RAMSAY
 Company Secretary 2010-02-11 2017-08-01
JAMES ANTHONY O'HALLORAN
 Director 2015-07-07 2016-11-07
WILLIAM JAMES HAUGHEY
 Director 2014-09-05 2015-07-22
LYNN BRIDGET OLIVER
 Director 2010-02-11 2015-07-07
MARTYN ANDREW TRODD
 Director 2013-03-25 2015-07-07
YANN CHARLES OTTENWAELDER
 Director 2010-02-11 2014-09-05
GRAHAM FARLEY
 Director 2010-02-11 2013-03-25
TIMOTHY FRANCIS GEORGE
 Company Secretary 2009-11-19 2010-02-11
TIMOTHY FRANCIS GEORGE
 Director 2009-11-19 2010-02-11
LEE JAMES MILLS
 Director 2009-11-19 2010-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HCP MANAGEMENT SERVICES LIMITED PFI CAMDEN (HOLDINGS) LIMITED Company Secretary 2018-05-02 CURRENT 2006-03-22 Liquidation
HCP MANAGEMENT SERVICES LIMITED PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED Company Secretary 2018-05-02 CURRENT 2001-04-18 Liquidation
HCP MANAGEMENT SERVICES LIMITED GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED Company Secretary 2018-02-16 CURRENT 2013-02-21 Active
HCP MANAGEMENT SERVICES LIMITED GLASGOW LEARNING QUARTER LIMITED Company Secretary 2018-02-16 CURRENT 2013-02-21 Active
HCP MANAGEMENT SERVICES LIMITED AGP (2) LIMITED Company Secretary 2017-09-01 CURRENT 2001-02-05 Active
HCP MANAGEMENT SERVICES LIMITED AGP HOLDINGS (1) LIMITED Company Secretary 2017-09-01 CURRENT 2001-02-01 Active
HCP MANAGEMENT SERVICES LIMITED THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED Company Secretary 2017-08-01 CURRENT 2009-11-18 Active
HCP MANAGEMENT SERVICES LIMITED EASTBURY PARK LIMITED Company Secretary 2017-07-28 CURRENT 2006-06-07 Active
HCP MANAGEMENT SERVICES LIMITED EASTBURY PARK (HOLDINGS) LIMITED Company Secretary 2017-07-28 CURRENT 2006-06-07 Active
HCP MANAGEMENT SERVICES LIMITED UK HIGHWAYS LIMITED Company Secretary 2017-07-05 CURRENT 1997-01-31 Active
HCP MANAGEMENT SERVICES LIMITED UK HIGHWAYS MANAGEMENT SERVICES LIMITED Company Secretary 2017-07-05 CURRENT 1997-01-31 Active
HCP MANAGEMENT SERVICES LIMITED TRICOMM HOUSING (PORTSMOUTH) LIMITED Company Secretary 2017-07-01 CURRENT 2005-05-18 Active
HCP MANAGEMENT SERVICES LIMITED TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED Company Secretary 2017-07-01 CURRENT 2005-05-18 Active
HCP MANAGEMENT SERVICES LIMITED PKA WLWF HOLDING (UK) LIMITED Company Secretary 2017-06-22 CURRENT 2017-06-19 Active
HCP MANAGEMENT SERVICES LIMITED ANNO 2017 JOINT HOLDING (UK) LIMITED Company Secretary 2017-06-22 CURRENT 2017-06-20 Active
HCP MANAGEMENT SERVICES LIMITED PFA NEPTUNE HOLDING (UK) LIMITED Company Secretary 2017-06-22 CURRENT 2017-06-19 Active
HCP MANAGEMENT SERVICES LIMITED BYWEST (HOLDINGS) LIMITED Company Secretary 2017-06-07 CURRENT 2000-09-22 Active
HCP MANAGEMENT SERVICES LIMITED BYCENTRAL LIMITED Company Secretary 2017-06-07 CURRENT 2003-03-10 Active
HCP MANAGEMENT SERVICES LIMITED BYWEST LIMITED Company Secretary 2017-06-07 CURRENT 2000-09-25 Active
HCP MANAGEMENT SERVICES LIMITED BYCENTRAL HOLDINGS LIMITED Company Secretary 2017-06-07 CURRENT 2003-03-10 Active
HCP MANAGEMENT SERVICES LIMITED BY CHELMER (HOLDINGS) LIMITED Company Secretary 2017-06-06 CURRENT 2005-06-29 Active
HCP MANAGEMENT SERVICES LIMITED BY NOM LIMITED Company Secretary 2017-06-06 CURRENT 2005-06-30 Active
HCP MANAGEMENT SERVICES LIMITED BYNORTH LIMITED Company Secretary 2017-06-06 CURRENT 2007-05-03 Active
HCP MANAGEMENT SERVICES LIMITED BYNORTH (HOLDINGS) LIMITED Company Secretary 2017-06-06 CURRENT 2007-05-03 Active
HCP MANAGEMENT SERVICES LIMITED FIREBOLT RB HOLDINGS LIMITED Company Secretary 2017-04-01 CURRENT 2016-09-19 Active
HCP MANAGEMENT SERVICES LIMITED YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED Company Secretary 2016-09-01 CURRENT 2004-02-18 Active
HCP MANAGEMENT SERVICES LIMITED YORKSHIRE TRANSFORMATIONS LIMITED Company Secretary 2016-09-01 CURRENT 2003-05-18 Active
HCP MANAGEMENT SERVICES LIMITED CHAPTRE HOLDINGS LIMITED Company Secretary 2016-08-10 CURRENT 2015-12-11 Active
HCP MANAGEMENT SERVICES LIMITED CHAPTRE FINANCE PLC Company Secretary 2016-08-10 CURRENT 2015-12-23 Active
HCP MANAGEMENT SERVICES LIMITED MGT TEESSIDE LIMITED Company Secretary 2016-08-10 CURRENT 2008-04-23 Active
HCP MANAGEMENT SERVICES LIMITED ELLENBROOK HOLDINGS LIMITED Company Secretary 2015-11-01 CURRENT 2001-11-07 Active
HCP MANAGEMENT SERVICES LIMITED CHRYSALIS (STANHOPE) HOLDINGS LIMITED Company Secretary 2015-11-01 CURRENT 2006-10-12 Active
HCP MANAGEMENT SERVICES LIMITED CHRYSALIS (STANHOPE) LIMITED Company Secretary 2015-11-01 CURRENT 2006-10-16 Active
HCP MANAGEMENT SERVICES LIMITED ELLENBROOK DEVELOPMENTS PLC Company Secretary 2015-11-01 CURRENT 2001-11-07 Active
HCP MANAGEMENT SERVICES LIMITED CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED Company Secretary 2015-02-17 CURRENT 2006-11-21 Active
HCP MANAGEMENT SERVICES LIMITED CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED Company Secretary 2015-02-17 CURRENT 2006-12-12 Active
HCP MANAGEMENT SERVICES LIMITED CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED Company Secretary 2015-02-17 CURRENT 2006-11-21 Active
HCP MANAGEMENT SERVICES LIMITED CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC Company Secretary 2015-02-17 CURRENT 2006-11-21 Active
HCP MANAGEMENT SERVICES LIMITED TRANSFORM SCHOOLS (STOKE) LIMITED Company Secretary 2014-02-14 CURRENT 2000-09-22 Active
HCP MANAGEMENT SERVICES LIMITED TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED Company Secretary 2014-02-14 CURRENT 2005-09-12 Active
HCP MANAGEMENT SERVICES LIMITED TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED Company Secretary 2014-02-14 CURRENT 2005-09-12 Active
HCP MANAGEMENT SERVICES LIMITED TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED Company Secretary 2014-02-14 CURRENT 2000-09-22 Active
HCP MANAGEMENT SERVICES LIMITED QED (LEEDS) HOLDINGS LIMITED Company Secretary 2014-02-13 CURRENT 2003-12-19 Active
HCP MANAGEMENT SERVICES LIMITED TRANSFORM SCHOOLS (ROTHERHAM) LIMITED Company Secretary 2014-02-06 CURRENT 2003-03-25 Active
HCP MANAGEMENT SERVICES LIMITED TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED Company Secretary 2014-02-06 CURRENT 2003-03-25 Active
HCP MANAGEMENT SERVICES LIMITED TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED Company Secretary 2014-02-06 CURRENT 2005-02-03 Active
HCP MANAGEMENT SERVICES LIMITED MODERN SCHOOLS (EXETER) LIMITED Company Secretary 2014-01-31 CURRENT 2004-02-18 Active
HCP MANAGEMENT SERVICES LIMITED MODERN SCHOOLS (EXETER) HOLDINGS LIMITED Company Secretary 2014-01-31 CURRENT 2004-02-17 Active
HCP MANAGEMENT SERVICES LIMITED AFFINITY (READING) HOLDINGS LIMITED Company Secretary 2014-01-31 CURRENT 2003-07-30 Active
HCP MANAGEMENT SERVICES LIMITED AFFINITY (READING) LIMITED Company Secretary 2014-01-31 CURRENT 2003-07-30 Active
HCP MANAGEMENT SERVICES LIMITED NEWSCHOOLS (MERTON) LIMITED Company Secretary 2013-12-12 CURRENT 2002-06-27 Active
HCP MANAGEMENT SERVICES LIMITED NEWSCHOOLS (LEYTON) HOLDINGS LIMITED Company Secretary 2013-12-12 CURRENT 1999-11-29 Active
HCP MANAGEMENT SERVICES LIMITED NEWSCHOOLS (LEYTON) LIMITED Company Secretary 2013-12-12 CURRENT 1999-11-29 Active
HCP MANAGEMENT SERVICES LIMITED NEWSCHOOLS (SWANSCOMBE) LIMITED Company Secretary 2013-12-12 CURRENT 2001-02-23 Active
HCP MANAGEMENT SERVICES LIMITED NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED Company Secretary 2013-12-12 CURRENT 2001-02-23 Active
HCP MANAGEMENT SERVICES LIMITED NEWSCHOOLS (MERTON) HOLDINGS LIMITED Company Secretary 2013-12-12 CURRENT 2002-06-27 Active
HCP MANAGEMENT SERVICES LIMITED QED (CLACTON) HOLDINGS LIMITED Company Secretary 2013-12-09 CURRENT 2003-05-14 Active
HCP MANAGEMENT SERVICES LIMITED QED (CLACTON) LIMITED Company Secretary 2013-12-09 CURRENT 2003-05-14 Active
HCP MANAGEMENT SERVICES LIMITED ACADEMY SERVICES (TENDRING) LIMITED Company Secretary 2013-11-25 CURRENT 2001-05-16 Active
HCP MANAGEMENT SERVICES LIMITED ACADEMY SERVICES (HOLDINGS) LIMITED Company Secretary 2013-11-25 CURRENT 2001-05-16 Active
NICHOLAS TOMMY COLE AWRP HOLDING CO LIMITED Director 2017-12-06 CURRENT 2013-10-03 Active
NICHOLAS TOMMY COLE AWRP SPV LIMITED Director 2017-12-06 CURRENT 2013-10-03 Active
NICHOLAS TOMMY COLE THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED Director 2017-12-06 CURRENT 2009-11-18 Active
NICHOLAS TOMMY COLE WEST LONDON ENERGY RECOVERY HOLDINGS LTD Director 2017-12-06 CURRENT 2013-06-26 Active
NICHOLAS TOMMY COLE WEST LONDON ENERGY RECOVERY LTD Director 2017-12-06 CURRENT 2013-06-27 Active
NICHOLAS TOMMY COLE PIP INFRASTRUCTURE MANAGERS LIMITED Director 2017-12-06 CURRENT 2007-07-04 Active
NICHOLAS TOMMY COLE CORNWALL ENERGY RECOVERY LTD Director 2017-12-06 CURRENT 2006-02-02 Active
NICHOLAS TOMMY COLE CORNWALL ENERGY RECOVERY HOLDINGS LTD Director 2017-12-06 CURRENT 2006-02-15 Active
NICHOLAS TOMMY COLE PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED Director 2017-12-05 CURRENT 2007-10-15 Active
NICHOLAS TOMMY COLE PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED Director 2017-12-05 CURRENT 2012-05-09 Active
NICHOLAS TOMMY COLE PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED Director 2017-12-05 CURRENT 2012-05-09 Active
ANDREW BRIAN DEACON PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED Director 2017-02-14 CURRENT 2007-10-15 Active
ANDREW BRIAN DEACON THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED Director 2016-11-07 CURRENT 2009-11-18 Active
ANDREW BRIAN DEACON PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED Director 2016-06-27 CURRENT 2007-01-15 Active
ANDREW BRIAN DEACON PETERBOROUGH (PROGRESS HEALTH) PLC Director 2016-06-27 CURRENT 2007-01-16 Active
ANDREW BRIAN DEACON PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED Director 2016-06-27 CURRENT 2007-01-15 Active
ANDREW BRIAN DEACON PETERBOROUGH HOSPITAL INVESTMENTS LIMITED Director 2016-06-20 CURRENT 2007-04-20 Active
CHARLES GEORGE ALEXANDER MCLEOD VISUCIUS (CONSTRUCTION) LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off
CHARLES GEORGE ALEXANDER MCLEOD GRACE FACILITIES MANAGEMENT LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active - Proposal to Strike off
CHARLES GEORGE ALEXANDER MCLEOD EDUCATION FUTURES PSDP LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active - Proposal to Strike off
CHARLES GEORGE ALEXANDER MCLEOD THREE VALLEYS HEALTHCARE LIMITED Director 2017-09-11 CURRENT 2007-11-02 Liquidation
CHARLES GEORGE ALEXANDER MCLEOD WEST LONDON ENERGY RECOVERY HOLDINGS LTD Director 2016-08-12 CURRENT 2013-06-26 Active
CHARLES GEORGE ALEXANDER MCLEOD WEST LONDON ENERGY RECOVERY LTD Director 2016-08-12 CURRENT 2013-06-27 Active
CHARLES GEORGE ALEXANDER MCLEOD BIRMINGHAM HIGHWAYS HOLDINGS LIMITED Director 2015-08-12 CURRENT 2009-11-02 In Administration
CHARLES GEORGE ALEXANDER MCLEOD BIRMINGHAM HIGHWAYS LIMITED Director 2015-08-12 CURRENT 2009-11-02 Active
CHARLES GEORGE ALEXANDER MCLEOD AMEY HALLAM HIGHWAYS LIMITED Director 2015-08-12 CURRENT 2012-06-27 Active
CHARLES GEORGE ALEXANDER MCLEOD AMEY HALLAM HIGHWAYS HOLDINGS LIMITED Director 2015-08-12 CURRENT 2012-06-27 Active
CHARLES GEORGE ALEXANDER MCLEOD THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED Director 2015-07-22 CURRENT 2009-11-18 Active
CHARLES GEORGE ALEXANDER MCLEOD MCLEOD PARTNERSHIPS LTD Director 2010-10-07 CURRENT 2010-10-07 Active
MARK CHRISTOPHER WAYMENT INTEGRATED BRADFORD HOLD CO ONE LIMITED Director 2017-11-27 CURRENT 2006-04-27 Active
MARK CHRISTOPHER WAYMENT INTEGRATED BRADFORD SPV ONE LIMITED Director 2017-11-27 CURRENT 2006-04-27 Active
MARK CHRISTOPHER WAYMENT THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED Director 2015-07-07 CURRENT 2009-11-18 Active
CHRISTOPHER THOMAS 1ST COMMERCIAL FUNDING LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active
MARK CHRISTOPHER WAYMENT HOLDFAST TRAINING SERVICES LIMITED Director 2013-12-24 CURRENT 2000-10-23 Active
MARK CHRISTOPHER WAYMENT EASTBURY PARK LIMITED Director 2013-02-08 CURRENT 2006-06-07 Active
MARK CHRISTOPHER WAYMENT EASTBURY PARK (HOLDINGS) LIMITED Director 2013-02-08 CURRENT 2006-06-07 Active
MARK CHRISTOPHER WAYMENT PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED Director 2008-07-08 CURRENT 2007-01-15 Active
MARK CHRISTOPHER WAYMENT PETERBOROUGH (PROGRESS HEALTH) PLC Director 2008-07-08 CURRENT 2007-01-16 Active
MARK CHRISTOPHER WAYMENT PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED Director 2008-07-08 CURRENT 2007-01-15 Active
MARK CHRISTOPHER WAYMENT TT2 LIMITED Director 2008-06-19 CURRENT 2007-08-20 Active
MARK CHRISTOPHER WAYMENT TT2 (HOLDINGS) LIMITED Director 2008-06-19 CURRENT 2007-08-20 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
2024-11-26CONFIRMATION STATEMENT MADE ON 26/11/24, WITH NO UPDATES
2024-08-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-03-18DIRECTOR APPOINTED MR ALEXANDER VICTOR THORNE
2024-03-15APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER WAYMENT
2023-11-27CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES
2023-08-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-15DIRECTOR APPOINTED MR ROY KYLE
2023-02-13APPOINTMENT TERMINATED, DIRECTOR AMIT RISHI JAYSUKH THAKRAR
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-12-02PSC05Change of details for Aberdeen Infrastructure Investments (Southmead) Limited as a person with significant control on 2018-05-03
2022-11-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-01-19Second filing of director appointment of Amit Rishi Jaysukh Thakrar
2022-01-19RP04AP01Second filing of director appointment of Amit Rishi Jaysukh Thakrar
2022-01-12DIRECTOR APPOINTED MR AMIT THAKRAR
2022-01-12AP01DIRECTOR APPOINTED MR AMIT THAKRAR
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-12-02CH01Director's details changed for Mr Mark Christopher Wayment on 2021-11-18
2021-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID CLAPP
2021-05-10CH04SECRETARY'S DETAILS CHNAGED FOR HCP MANAGEMENT SERVICES LIMITED on 2021-04-23
2021-04-30PSC05Change of details for Infrastructure Investments (Health) Limited as a person with significant control on 2020-07-13
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-14CH01Director's details changed for Ms Stephanie Ann Exell on 2020-07-14
2019-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIAN DEACON
2019-08-13AP01DIRECTOR APPOINTED MS STEPHANIE ANN EXELL
2019-08-07RP04AP01Second filing of director appointment of Edward Arthur Wilson
2019-05-01AP01DIRECTOR APPOINTED MR ANDREW DAVID CLAPP
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOMMY COLE
2019-01-04AP01DIRECTOR APPOINTED MR EDWARD ARTHUR WILSON
2018-12-12TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES GEORGE ALEXANDER MCLEOD
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2018-11-26Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/11/2024
2018-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-09CH01Director's details changed for Mr Nicholas Tommy Cole on 2018-07-06
2018-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TOMMY COLE / 04/05/2018
2018-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEORGE ALEXANDER MCLEOD / 04/05/2018
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SAMEER AMIN
2018-01-02AP01DIRECTOR APPOINTED MR NICHOLAS COLE
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2017-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/17 FROM Carillion House 84 Salop Street Wolverhampton WV3 0SR
2017-08-14AP04Appointment of Hcp Management Services Limited as company secretary on 2017-08-01
2017-08-14TM02APPOINTMENT TERMINATED, SECRETARY ANNE RAMSAY
2017-08-14TM02APPOINTMENT TERMINATED, SECRETARY JANE MACKRETH
2017-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-11-25AP01DIRECTOR APPOINTED MR ANDREW BRIAN DEACON
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY O'HALLORAN
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-19AR0119/11/15 FULL LIST
2015-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY O'HALLORAN / 04/11/2015
2015-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAUGHEY
2015-07-24AP01DIRECTOR APPOINTED MR CHARLES GEORGE ALEXANDER MCLEOD
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN TRODD
2015-07-14AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR LYNN OLIVER
2015-07-14AP01DIRECTOR APPOINTED JAMES ANTHONY O'HALLORAN
2015-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ANDREW TRODD / 02/03/2015
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-19AR0119/11/14 FULL LIST
2014-09-11TM01APPOINTMENT TERMINATED, DIRECTOR YANN OTTENWAELDER
2014-09-11AP01DIRECTOR APPOINTED MR WILLIAM JAMES HAUGHEY
2014-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / YANN CHARLES OTTENWAELDER / 06/12/2013
2013-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SAMEER AMIN / 06/12/2013
2013-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / YANN CHARLES OTTENWAELDER / 06/12/2013
2013-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SAMEER AMIN / 06/12/2013
2013-11-19AR0119/11/13 FULL LIST
2013-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-26AP01DIRECTOR APPOINTED MARTYN ANDREW TRODD
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARLEY
2012-11-20AR0119/11/12 FULL LIST
2012-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / MISS JANE ELIZABETH MACKRETH / 26/01/2012
2012-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE CATHERINE RAMSAY / 01/01/2012
2011-11-21AR0119/11/11 FULL LIST
2011-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-11-19AR0119/11/10 FULL LIST
2010-03-30MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2010-03-22RES01ALTERATION TO MEMORANDUM AND ARTICLES 23/02/2010
2010-03-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-25SH0123/02/10 STATEMENT OF CAPITAL GBP 1000.00
2010-02-25SH0123/02/10 STATEMENT OF CAPITAL GBP 500.00
2010-02-12AP03SECRETARY APPOINTED MISS JANE ELIZABETH MACKRETH
2010-02-12AP01DIRECTOR APPOINTED YANN CHARLES OTTENWAELDER
2010-02-12TM01TERMINATE DIR APPOINTMENT
2010-02-12TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE
2010-02-12TM01TERMINATE DIR APPOINTMENT
2010-02-12AP01DIRECTOR APPOINTED MOHAMMED SAMEER AMIN
2010-02-12AP01DIRECTOR APPOINTED MR GRAHAM FARLEY
2010-02-12AP01DIRECTOR APPOINTED LYNN BRIDGET OLIVER
2010-02-12AP03SECRETARY APPOINTED ANNE CATHERINE RAMSAY
2009-12-07AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2009-11-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 (SOUTHMEAD) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 (SOUTHMEAD) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
HOLDCO CHARGE 2010-03-08 Outstanding LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED
Trademarks
We have not found any records of THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE HOSPITAL COMPANY (SOUTHMEAD) 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 (70100 - Activities of head offices) as THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS 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 (SOUTHMEAD) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS 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 (SOUTHMEAD) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BR8 7AG