HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITED

COMPANY NUMBER
08570544

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86101 - Hospital activities

INCORPORATION DATE
14/06/2013 (11 years and 6 months old)

WEBSITE
www.hampshirehospitals.nhs.uk

CONFIRMATION STATEMENT MADE UP TO
30/09/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BASINGSTOKE AND NORTH HAMPSHIRE, ALDERMASTON ROAD, BASINGSTOKE
HAMPSHIRE
RG24 9NA

Telephone: 01962863535
TPS: No

TRADING ADDRESSES

Basingstoke and North Hampshire
Aldermaston Road
Basingstoke
Hampshire
RG24 9NA

Telephone: 360400

Credit Risk Overview

Want to learn more about HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.3M

14.96%

NET WORTH

£12.4M

1.91%

TOTAL LIABILITIES

£2.9M

32.97%

NET ASSETS

£12.4M

1.86%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HAMPSHIRE HOSPITALS NHS FOUNDATION TRUST	N/A	N/A
HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/12/2024	Event: New Accounts filed
Date: 27/11/2024	Event: New Board Member Charlotte Prior (932967844) Appointed
Date: 26/11/2024	Event: Simon Andrew Vaughton Holmes (924243522) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.3M

14.96%

NET WORTH

£12.4M

1.91%

TOTAL LIABILITIES

£2.9M

32.97%

NET ASSETS

£12.4M

1.86%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HAMPSHIRE HOSPITALS NHS FOUNDATION TRUST	Owned: 100.00 %	Shares: 10,890,100	Price per share: £1.00	Total Value: £10,890,100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Steve Erskine 01/01/2019 - Present (5 years and 11 months) Born in Dec 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Malcolm James Ace 26/03/2020 - Present (4 years and 9 months) Born in Jul 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Owen Floodgate 03/03/2022 - Present (2 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Simon Andrew Vaughton Holmes 03/03/2022 - Present (2 years and 9 months) Born in Nov 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Steven Roger West 02/11/2022 - Present (2 years and 1 months) Born in Aug 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HAMPSHIRE HOSPITALS NHS FOUNDATION TRUST	N/A	N/A
HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/12/2024	Event: New Accounts filed
Date: 27/11/2024	Event: New Board Member Charlotte Prior (932967844) Appointed
Date: 26/11/2024	Event: Simon Andrew Vaughton Holmes (924243522) has left the board
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 03/12/2023	Event: New Accounts filed
Date: 15/10/2023	Event: New Confirmation Statement filed
Date: 25/04/2023	Event: New Board Member John Edwin Deverill (912556631) Appointed
Date: 10/01/2023	Event: New Accounts filed
Date: 01/12/2022	Event: New Board Member John Christopher Haynes (930279005) Appointed
Date: 12/11/2022	Event: New Confirmation Statement filed
Date: 11/11/2022	Event: New Board Member Steven Roger West (928394165) Appointed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 04/10/2022	Event: Malcolm James Ace (910324613) has left the board
Date: 20/07/2022	Event: New Board Member Malcolm James Ace (910324613) Appointed
Date: 15/03/2022	Event: New Board Member Simon Andrew Vaughton Holmes (924243522) Appointed
Date: 08/03/2022	Event: New Board Member Simon Andrew Vaughton Holmes (929319495) Appointed
Date: 08/03/2022	Event: New Company Secretary Owen Floodgate (929319505) Appointed
Date: 30/12/2021	Event: New Accounts filed
Date: 30/12/2021	Event: New Confirmation Statement filed
Date: 20/12/2021	Event: Gary McRae (903473056) has left the board
Date: 22/09/2021	Event: Lauren Wagner (919545208) has left the board
Date: 22/09/2021	Event: Lauren Wagner (919545223) has left the board
Date: 22/09/2021	Event: Lauren Wagner (919545208) has left the board
Date: 22/09/2021	Event: Lauren Wagner (919545223) has left the board
Date: 17/01/2021	Event: New Accounts filed
Date: 05/09/2020	Event: New Confirmation Statement filed
Date: 31/03/2020	Event: Robert Tracey Houston (920478589) has left the board
Date: 31/03/2020	Event: New Board Member Malcolm James Ace (926848929) Appointed
Date: 31/12/2019	Event: New Accounts filed
Date: 03/09/2019	Event: New Confirmation Statement filed
Date: 10/01/2019	Event: Elizabeth Jane Padmore (909613643) has left the board
Date: 10/01/2019	Event: New Board Member Steve Erskine (925404643) Appointed
Date: 06/01/2019	Event: New Accounts filed
Date: 01/09/2018	Event: New Confirmation Statement filed
Date: 22/06/2018	Event: New Confirmation Statement filed
Date: 11/01/2018	Event: New Accounts filed
Date: 13/06/2017	Event: New Annual Return filed
Date: 01/02/2017	Event: Nicola Karina Christina Horlick (917986626) has left the board
Date: 25/12/2016	Event: New Accounts filed
Date: 01/12/2016	Event: Arnold Marc Lustman (911213105) has left the board
Date: 25/06/2016	Event: New Annual Return filed
Date: 23/06/2016	Event: New Accounts filed
Date: 05/02/2016	Event: New Board Member Robert Tracey Houston (920478589) Appointed
Date: 05/02/2016	Event: New Board Member Robert Tracey Houston (920478589) Appointed
Date: 03/02/2016	Event: David French (917905275) has left the board
Date: 03/02/2016	Event: David French (917905275) has left the board
Date: 03/12/2015	Event: New Board Member Gary McRae (903473056) Appointed
Date: 03/12/2015	Event: Robert James Beveridge (906245209) has left the board
Date: 01/07/2015	Event: New Annual Return filed
Date: 06/05/2015	Event: New Accounts filed

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HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3M

£12.4M

£2.9M

£12.4M

People Overview

7

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.3M

£12.4M

£2.9M

£12.4M

Accounts

People Overview

7

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™