THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED
COMPANY NUMBER
07080964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/11/2009
(15years old)
WEBSITE
carillionplc.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SWANLEY
BR8 7AG
8 White Oak Square
London Road
Swanley
BR8 7AG
BR8 7AG
Construction House
24 Birch Street
Wolverhampton
West Midlands
WV1 4HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 05/06/2024 | New Board Member Alexander Victor Thorne (926447651) Appointed |
Credit Risk Overview
Want to learn more about THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
VERCITY MANAGEMENT SERVICES LIMITED 01/08/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 135 Past: 72 |
View Report |
|
04/01/2019 - Present (5 years and 10 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 54 Past: 42 |
View Report |
|
12/08/2019 - Present (5 years and 3 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 14 Past: 14 |
View Report |
|
10/01/2022 - Present (2 years and 10 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/01/2022 - Present (2 years and 10 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 3 Past: 108 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 05/06/2024 | New Board Member Alexander Victor Thorne (926447651) Appointed |
| 25/03/2024 | Mark Christopher Wayment (906299222) has left the board |
| 04/12/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 17/02/2023 | New Board Member Roy Kyle (927725790) Appointed |
| 15/02/2023 | Amit Rishi Jaysukh Thakrar (929269653) has left the board |
| 08/12/2022 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 01/03/2022 | New Board Member Amit Rishi Jaysukh Thakrar (929269653) Appointed |
| 08/02/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 21/01/2022 | New Board Member Amit Rishi Jaysukh Thakrar (929131762) Appointed |
| 14/01/2022 | New Board Member Amit Thakrar (929131763) Appointed |
| 24/11/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 27/11/2019 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 16/08/2019 | Andrew David Clapp (915230944) has left the board |
| 16/08/2019 | New Board Member Andrew David Clapp (925712052) Appointed |
| 15/08/2019 | Andrew Brian Deacon (920958834) has left the board |
| 15/08/2019 | New Board Member Stephanie Ann Exell (926140668) Appointed |
| 09/08/2019 | Edward Arthur Wilson (925392789) has left the board |
| 09/08/2019 | New Board Member Edward Arthur Wilson (921471843) Appointed |
| 03/05/2019 | Nicholas Tommy Cole (923755742) has left the board |
| 03/05/2019 | New Board Member Andrew David Clapp (915230944) Appointed |
| 08/01/2019 | New Board Member Edward Arthur Wilson (925392789) Appointed |
| 14/12/2018 | Charles George Alexander McLeod (913633010) has left the board |
| 30/11/2018 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 11/01/2018 | Nicholas Cole (924157224) has left the board |
| 11/01/2018 | New Board Member Nicholas Tommy Cole (923755742) Appointed |
| 04/01/2018 | Mohammed Sameer Amin (913943235) has left the board |
| 04/01/2018 | New Board Member Nicholas Cole (924157224) Appointed |
| 04/12/2017 | New Confirmation Statement filed |
| 30/08/2017 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 30/08/2017 | HCP MANAGEMENT SERVICES LIMITED (923678447) has left the board |
| 17/08/2017 | Change in Reg. Office |
| 16/08/2017 | Jane Elizabeth MacKreth (914894097) has left the board |
| 16/08/2017 | Anne Catherine Ramsay (914893630) has left the board |
| 16/08/2017 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (923678447) Appointed |
| 12/07/2017 | New Accounts filed |
| 29/11/2016 | New Board Member Andrew Brian Deacon (920958834) Appointed |
| 29/11/2016 | James Anthony O'Halloran (913776128) has left the board |
| 25/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 28/07/2015 | William James Haughey (911270494) has left the board |
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