THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED

Overview

Company Name	THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03270672
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED?

Construction of commercial buildings (41201) / Construction
Medical nursing home activities (86102) / Human health and social work activities

Where is THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED located?

Registered Office Address	Third Floor Broad Quay House Prince Street BS1 4DJ Bristol
Undeliverable Registered Office Address	No

What were the previous names of THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED?

Previous Company Names
Company Name	From	Until
THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED	Oct 29, 1996	Oct 29, 1996

What are the latest accounts for THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2025
Next Confirmation Statement Due	Dec 20, 2025
Next Confirmation Statement Made Up To	Dec 06, 2024
Overdue	No

What are the latest filings for THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2025	Full accounts made up to Mar 31, 2024	21 pages	AA

Dec 18, 2024	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

Oct 07, 2024	Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on Sep 30, 2024	2 pages	AP01

Oct 07, 2024	Termination of appointment of Alan Edward Birch as a director on Sep 30, 2024	1 pages	TM01

Dec 12, 2023	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Nov 06, 2023	Director's details changed for Mr Alastair James Watson on Jun 30, 2020	2 pages	CH01

Aug 08, 2023	Full accounts made up to Mar 31, 2023	22 pages	AA

Dec 16, 2022	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Aug 03, 2022	Full accounts made up to Mar 31, 2022	21 pages	AA

Dec 06, 2021	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Oct 07, 2021	Full accounts made up to Mar 31, 2021	21 pages	AA

Sep 20, 2021	Appointment of Mr Alan Edward Birch as a director on Sep 15, 2021	2 pages	AP01

Sep 20, 2021	Termination of appointment of David Robert Hardingham as a director on Sep 15, 2021	1 pages	TM01

Feb 02, 2021	Appointment of David Robert Hardingham as a director on Jan 29, 2021	2 pages	AP01

Feb 02, 2021	Termination of appointment of Rachel Louise Turnbull as a director on Jan 29, 2021	1 pages	TM01

Dec 04, 2020	Confirmation statement made on Dec 04, 2020 with no updates	3 pages	CS01

Sep 03, 2020	Full accounts made up to Mar 31, 2020	21 pages	AA

Jul 22, 2020	Appointment of Mr Daniel North as a director on Jul 15, 2020	2 pages	AP01

Jul 22, 2020	Termination of appointment of David Robert Hardingham as a director on Jul 15, 2020	1 pages	TM01

Jul 22, 2020	Director's details changed for David Robert Hardingham on Jul 15, 2020	2 pages	CH01

Dec 09, 2019	Confirmation statement made on Dec 04, 2019 with no updates	3 pages	CS01

Oct 29, 2019	Appointment of Mrs Rachel Louise Turnbull as a director on Oct 17, 2019	2 pages	AP01

Oct 29, 2019	Termination of appointment of Phillip Joseph Dodd as a director on Oct 17, 2019	1 pages	TM01

Oct 01, 2019	Appointment of Mr Simon Richard Thorpe Beauchamp as a director on Sep 27, 2019	2 pages	AP01

Oct 01, 2019	Termination of appointment of Christopher James as a director on Sep 27, 2019	1 pages	TM01

View All Filings

Who are the officers of THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPC MANAGEMENT LIMITED Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Jan 18, 2001		Secretary	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom					74151170006
BEAUCHAMP, Simon Richard Thorpe 91/93 Boundary House Charterhouse Street EC1M 6HR London Innisfree Limited England England	Sep 27, 2019		Director	91/93 Boundary House Charterhouse Street EC1M 6HR London Innisfree Limited England England	United Kingdom	British	1973-6	Company Director	262269230001
BROWN, Gary Nelson Robert Honeyman Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Sep 30, 2024		Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Scotland	British	1975-8	Engineer	138887400003
NORTH, Daniel Geoffrey Broad Quay House Prince Street BS1 4DJ Bristol Third Floor	Jul 15, 2020		Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor	United Kingdom	British	1988-4	Investment Manager	259587080001
WATSON, Alastair James Boundary House 91-93 Charterhouse Street EC1M 6HR London Innisfree Limited United Kingdom	Apr 28, 2016		Director	Boundary House 91-93 Charterhouse Street EC1M 6HR London Innisfree Limited United Kingdom	United Kingdom	British	1974-1	Investment Director	164639450002
DEAL, Karen Maria 106 Cavendish Avenue W13 0JN London	Jul 24, 1997	May 13, 1999	Secretary	106 Cavendish Avenue W13 0JN London		British		Accountant	31018390002
OSBORNE, Penelope Caroline Brockton Grange Blymhill TF11 8NN Shifnal Shropshire	Oct 29, 1996	Jul 24, 1997	Secretary	Brockton Grange Blymhill TF11 8NN Shifnal Shropshire		British		Solicitor	46015650001
SWIFT, Anthony Alec 24 Knightswood Close B75 6EA Sutton Coldfield West Midlands	May 13, 1999	Aug 31, 2001	Secretary	24 Knightswood Close B75 6EA Sutton Coldfield West Midlands		British			31352540001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 29, 1996	Oct 29, 1996	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
ANDREOU, Andrew 3 Stormont Road N6 4NS London	Feb 20, 2002	Jun 30, 2008	Director	3 Stormont Road N6 4NS London	United Kingdom	British	1959-3	Director	75380960003
BEAZLEY-LONG, Graham Maurice 91-93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom	Sep 09, 2008	Oct 26, 2015	Director	91-93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom	United Kingdom	British	1960-2	Company Director	133537840001
BIRCH, Alan Edward Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Sep 15, 2021	Sep 30, 2024	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	England	British	1970-3	Company Director	90700330002
BIRCH, Alan Edward Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Jan 23, 2018	Aug 07, 2018	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	England	British	1970-3	Company Director	90700330002
BLUNDELL, Christopher John Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Oct 01, 2008	Mar 22, 2017	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1966-12	Regional Director	126524790002
DODD, Phillip Joseph Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	May 01, 2013	Oct 17, 2019	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1955-9	Company Director	77844000001
FINEGAN, Andrea 45 Boyne Road Lewisham SE13 5AL London	Jul 20, 2004	Nov 27, 2007	Director	45 Boyne Road Lewisham SE13 5AL London		German	1969-4	Fund Manager	65514200008
GETHIN, Ian Richard 3 Lyncroft Gardens NW6 1LB London	Dec 22, 2005	May 02, 2008	Director	3 Lyncroft Gardens NW6 1LB London	Uk	British	1971-11	Banker	91224510002
GILBEY, Hannah 14 Dane Park CM23 2PR Bishops Stortford Hertfordshire	Feb 28, 2003	Nov 23, 2003	Director	14 Dane Park CM23 2PR Bishops Stortford Hertfordshire		British	1971-4	Investment Director	78180430001
GRAHAM, John Gutter Lane EC2V 8AS London 33 England England	Oct 26, 2015	May 23, 2018	Director	Gutter Lane EC2V 8AS London 33 England England	United Kingdom	British	1953-5	Investment Director	116875070001
HARDINGHAM, David Robert Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Jan 29, 2021	Sep 15, 2021	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	England	British	1974-11	Commercial Manager	254132020001
HARDINGHAM, David Robert Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Aug 07, 2018	Jul 15, 2020	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	England	British	1974-11	Commercial Manager	254132020001
HARDINGHAM, David Robert Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Mar 22, 2017	Jan 23, 2018	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	England	British	1974-11	Commercial Manager	254132020001
HAYWARD, Alan 48 Christ Church Street Chelsea SW3 4AR London	Aug 19, 1999	Feb 20, 2002	Director	48 Christ Church Street Chelsea SW3 4AR London	United Kingdom	British	1945-11	Company Director	36416850002
HERZBERG, Francis Robin Connaught Gardens HP4 1SF Berkhamsted 6 Hertfordshire	Oct 29, 1996	Feb 28, 2003	Director	Connaught Gardens HP4 1SF Berkhamsted 6 Hertfordshire	England	British	1956-12	Chartered Accountant	52429400001
JAMES, Christopher Broad Quay House Prince Street BS1 4DJ Bristol Third Floor	Oct 24, 2018	Sep 27, 2019	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor	England	British	1968-1	Company Director	146543930001
JOHNSON, Graham Richard 19 New Road Aston Clinton HP22 5JD Aylesbury Buckinghamshire	Oct 29, 1996	Aug 12, 1997	Director	19 New Road Aston Clinton HP22 5JD Aylesbury Buckinghamshire		British	1946-12	Development Director	50123950001
LAVERS, Michael John 2 Binden Road W12 9RJ London	Feb 13, 1998	Mar 22, 1999	Director	2 Binden Road W12 9RJ London	England	British	1943-6	Financial Executive	3090450001
LINDESAY, David Francis 6 Oaklands Drive SL5 7NE Ascot Berkshire	May 02, 2008	Oct 01, 2008	Director	6 Oaklands Drive SL5 7NE Ascot Berkshire	United Kingdom	British	1960-1	Director	305642580001
MCCLATCHEY, Robert Sean Flat B 23 Holland Road West Kensington W14 8HJ London	Apr 09, 1998	Aug 19, 1999	Director	Flat B 23 Holland Road West Kensington W14 8HJ London		British	1965-2	Venture Capital	52505060001
MCCULLOCH, Paul Strettington Lane Strettington PO18 0LA Nr Chichester The Old House W Sussex	Jun 19, 2007	May 01, 2013	Director	Strettington Lane Strettington PO18 0LA Nr Chichester The Old House W Sussex		British	1965-5	Fund Manager	101810930002
MCCULLOCH, Paul 33 Southwood Avenue Highgate N6 5SA London	Dec 22, 2005	Dec 18, 2006	Director	33 Southwood Avenue Highgate N6 5SA London		British	1965-5	Fund Manager	101810930001
MIDDLETON, Nigel Wythen The Cottage 198 High Molewood SG14 2PJ Hertford	Dec 01, 2002	Dec 22, 2005	Director	The Cottage 198 High Molewood SG14 2PJ Hertford	United Kingdom	British	1956-11	Fund Manager	85320540001
MILLS-WEBB, James Sydney Edward The Orchard 24 Astley Road HP1 1HU Hemel Hempstead Hertfordshire	Oct 29, 1996	Nov 01, 1998	Director	The Orchard 24 Astley Road HP1 1HU Hemel Hempstead Hertfordshire		British	1950-8	Company Director	78967370001
NICHOLSON, Paul 253 Chipstead Way SM7 3JW Banstead Surrey	Jul 24, 1997	Nov 01, 1998	Director	253 Chipstead Way SM7 3JW Banstead Surrey	United Kingdom	British	1951-4	Accountant	62799290001
PEARSON, Timothy Richard 56 Glenluce Road SE3 7SB London	Feb 13, 1998	Aug 19, 1999	Director	56 Glenluce Road SE3 7SB London		British	1962-4	Investment Banker	46889670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Hospital Company (Dartford) Holdings Limited

Apr 06, 2016

Broad Quay House

Prince St

BS1 4DJ Bristol

Third Floor

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	Uk (England & Wales)
Place Registered	Companies House
Registration Number	04610622

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 02, 2016	May 11, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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