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The Hospital Company (swindon & Marlborough) 2006 Limited BRISTOL

The Hospital Company (swindon & Marlborough) 2006 started in year 2005 as Private Limited Company with registration number 05657351. The The Hospital Company (swindon & Marlborough) 2006 company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Bristol at Third Floor Broad Quay House. Postal code: BS1 4DJ. Since 2006/04/12 The Hospital Company (swindon & Marlborough) 2006 Limited is no longer carrying the name Intercede 2095.

The firm has 3 directors, namely Louis F., Christopher B. and Richard L.. Of them, Richard L. has been with the company the longest, being appointed on 7 May 2013 and Louis F. has been with the company for the least time - from 14 December 2022. As of 7 May 2024, there were 10 ex directors - Terence R., Alan B. and others listed below. There were no ex secretaries.

The Hospital Company (swindon & Marlborough) 2006 Limited Address / Contact

Office Address Third Floor Broad Quay House
Office Address2 Prince Street
Town Bristol
Post code BS1 4DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05657351
Date of Incorporation Mon, 19th Dec 2005
Industry Medical nursing home activities
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Louis F.

Position: Director

Appointed: 14 December 2022

Christopher B.

Position: Director

Appointed: 26 November 2018

Richard L.

Position: Director

Appointed: 07 May 2013

Spc Management Limited

Position: Corporate Secretary

Appointed: 21 February 2006

Terence R.

Position: Director

Appointed: 11 September 2018

Resigned: 14 December 2022

Alan B.

Position: Director

Appointed: 23 January 2018

Resigned: 11 September 2018

Andrew K.

Position: Director

Appointed: 01 April 2015

Resigned: 23 January 2018

Aart D.

Position: Director

Appointed: 04 November 2014

Resigned: 01 April 2015

Christopher B.

Position: Director

Appointed: 30 June 2008

Resigned: 11 September 2018

Kim C.

Position: Director

Appointed: 30 June 2008

Resigned: 31 March 2013

Ian G.

Position: Director

Appointed: 21 February 2006

Resigned: 11 September 2018

Graham F.

Position: Director

Appointed: 21 February 2006

Resigned: 21 January 2008

Andrew A.

Position: Director

Appointed: 21 February 2006

Resigned: 30 June 2008

John W.

Position: Director

Appointed: 21 February 2006

Resigned: 26 May 2011

Mitre Secretaries Limited

Position: Corporate Nominee Director

Appointed: 19 December 2005

Resigned: 21 February 2006

Mitre Directors Limited

Position: Corporate Nominee Director

Appointed: 19 December 2005

Resigned: 21 February 2006

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 2005

Resigned: 21 February 2006

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is The Hospital Company (Swindon & Marlborough) Holdings Limited from Bristol, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is The Hospital Company (Swindon & Marlborough) Limited that entered Bristol, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

The Hospital Company (Swindon & Marlborough) Holdings Limited

Third Floor Broad Quay House, Prince St, Bristol, BS1 4DJ, England

Legal authority Uk (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Compnaies House
Registration number 03825266
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

The Hospital Company (Swindon & Marlborough) Limited

Third Floor Broad Quay House, Prince St, Bristol, BS1 4DJ, England

Legal authority Uk (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 03824242
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Intercede 2095 April 12, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/03/31
filed on: 15th, December 2023 		Free Download (20 pages)

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