WH SMITH HOSPITALS HOLDINGS LIMITED

Overview

Company Name	WH SMITH HOSPITALS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03806896
Jurisdiction	England/Wales
Date of Creation	Jul 14, 1999

Summary

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

What is the purpose of WH SMITH HOSPITALS HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WH SMITH HOSPITALS HOLDINGS LIMITED located?

Registered Office Address	c/o WH SMITH PLC Greenbridge Road Swindon SN3 3RX Wiltshire
Undeliverable Registered Office Address	No

What were the previous names of WH SMITH HOSPITALS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
UNS GROUP LIMITED	Aug 18, 1999	Aug 18, 1999
PINCO 1254 LIMITED	Jul 14, 1999	Jul 14, 1999

What are the latest accounts for WH SMITH HOSPITALS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for WH SMITH HOSPITALS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2026
Next Confirmation Statement Due	Jun 20, 2026
Next Confirmation Statement Made Up To	Jun 06, 2025
Overdue	No

What are the latest filings for WH SMITH HOSPITALS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 24, 2025	Termination of appointment of Carl David Cowling as a director on Nov 19, 2025	1 pages	TM01

Jun 06, 2025	Confirmation statement made on Jun 06, 2025 with no updates	3 pages	CS01

Mar 07, 2025	Audit exemption subsidiary accounts made up to Aug 31, 2024	19 pages	AA

Mar 07, 2025	legacy	188 pages	PARENT_ACC

Mar 07, 2025	legacy	3 pages	GUARANTEE2

Mar 07, 2025	legacy	1 pages	AGREEMENT2

Nov 29, 2024	Termination of appointment of Robert James Moorhead as a director on Nov 19, 2024	1 pages	TM01

Nov 27, 2024	Appointment of Mr Maxwell Leslie James Izzard as a director on Nov 19, 2024	2 pages	AP01

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

May 14, 2024	Audit exemption subsidiary accounts made up to Aug 31, 2023	19 pages	AA

May 14, 2024	legacy	182 pages	PARENT_ACC

Apr 25, 2024	legacy	1 pages	AGREEMENT2

Apr 25, 2024	legacy	3 pages	GUARANTEE2

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

May 09, 2023	Audit exemption subsidiary accounts made up to Aug 31, 2022	19 pages	AA

May 09, 2023	legacy	187 pages	PARENT_ACC

May 09, 2023	legacy	3 pages	GUARANTEE2

May 09, 2023	legacy	1 pages	AGREEMENT2

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

Mar 24, 2022	Audit exemption subsidiary accounts made up to Aug 31, 2021	18 pages	AA

Mar 24, 2022	legacy	168 pages	PARENT_ACC

Mar 24, 2022	legacy	1 pages	AGREEMENT2

Mar 24, 2022	legacy	3 pages	GUARANTEE2

Jun 10, 2021	Audit exemption subsidiary accounts made up to Aug 31, 2020	22 pages	AA

Jun 10, 2021	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of WH SMITH HOSPITALS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOUGHTON, Ian c/o Wh Smith Plc Swindon SN3 3RX Wiltshire Greenbridge Road	Mar 18, 2008		Secretary	c/o Wh Smith Plc Swindon SN3 3RX Wiltshire Greenbridge Road		British		48991070007
HOUGHTON, Ian c/o Wh Smith Plc Swindon SN3 3RX Wiltshire Greenbridge Road	Mar 18, 2008		Director	c/o Wh Smith Plc Swindon SN3 3RX Wiltshire Greenbridge Road	Wales	British	1965-12	48991070007
IZZARD, Maxwell Leslie James c/o Wh Smith Plc Swindon SN3 3RX Wiltshire Greenbridge Road	Nov 19, 2024		Director	c/o Wh Smith Plc Swindon SN3 3RX Wiltshire Greenbridge Road	England	British	1980-1	329571160001
DOUGHTY, Stephen James 41 Alwoodley Lane Alwoodley LS17 7PU Leeds West Yorkshire	Sep 02, 1999	Mar 18, 2008	Secretary	41 Alwoodley Lane Alwoodley LS17 7PU Leeds West Yorkshire		British		29926360001
PINSENT MASONS SECRETARIAL LIMITED 41 Park Square LS1 2NS Leeds	Jul 14, 1999	Sep 02, 1999	Nominee Secretary	41 Park Square LS1 2NS Leeds				900013300001
APPELL, Paul Philip The Barn 167 Alwoodley Lane LS17 7PG Leeds West Yorkshire	Sep 02, 1999	Mar 18, 2008	Director	The Barn 167 Alwoodley Lane LS17 7PG Leeds West Yorkshire		British	1946-9	7717320001
CLARKE, Stephen Martin c/o Wh Smith Plc Swindon SN3 3RX Wiltshire Greenbridge Road	Sep 06, 2013	Oct 31, 2019	Director	c/o Wh Smith Plc Swindon SN3 3RX Wiltshire Greenbridge Road	United Kingdom	British,Irish	1967-9	181165960002
CONROY, Peter David Clareswood House 93 Silverdale Avenue KT12 1EJ Walton On Thames Surrey	Nov 02, 1999	Mar 18, 2008	Director	Clareswood House 93 Silverdale Avenue KT12 1EJ Walton On Thames Surrey	United Kingdom	British	1961-6	35089490002
COWLING, Carl David c/o Wh Smith Plc Swindon SN3 3RX Wiltshire Greenbridge Road	Sep 19, 2019	Nov 19, 2025	Director	c/o Wh Smith Plc Swindon SN3 3RX Wiltshire Greenbridge Road	England	British	1973-10	262541730001
DOUGHTY, Stephen James 41 Alwoodley Lane Alwoodley LS17 7PU Leeds West Yorkshire	Dec 01, 2008	Jan 31, 2009	Director	41 Alwoodley Lane Alwoodley LS17 7PU Leeds West Yorkshire		British	1951-5	29926360001
DOUGHTY, Stephen James 41 Alwoodley Lane Alwoodley LS17 7PU Leeds West Yorkshire	Sep 02, 1999	Dec 01, 2008	Director	41 Alwoodley Lane Alwoodley LS17 7PU Leeds West Yorkshire		British	1951-5	29926360001
FEARNLEY, Stephen Wigton Lodge 42 Wigton Lane LS17 8SJ Leeds West Yorkshire	Sep 02, 1999	Mar 18, 2008	Director	Wigton Lodge 42 Wigton Lane LS17 8SJ Leeds West Yorkshire	England	British	1945-10	7717330001
MCCORMICK, Neil Richard 15 Harley Road S11 9SD Sheffield South Yorkshire	Sep 30, 1999	Feb 05, 2003	Director	15 Harley Road S11 9SD Sheffield South Yorkshire		British	1963-1	50451690001
MOORHEAD, Robert James c/o Wh Smith Plc Swindon SN3 3RX Wiltshire Greenbridge Road	Nov 28, 2008	Nov 19, 2024	Director	c/o Wh Smith Plc Swindon SN3 3RX Wiltshire Greenbridge Road	England	British	1964-11	105039790002
REED, David Pickforde Pickforde Lane TN5 7BN Ticehurst East Sussex	Sep 30, 1999	Mar 18, 2008	Director	Pickforde Pickforde Lane TN5 7BN Ticehurst East Sussex	United Kingdom	British	1947-7	64500920001
STEWART, Alan James 19 Culmington Road Ealing W13 9NJ London	Mar 18, 2008	Nov 28, 2008	Director	19 Culmington Road Ealing W13 9NJ London	United Kingdom	British	1960-4	149206970001
SWANN, Kate Elizabeth Greenbridge Road SN3 3RX Swindon W H Smith Plc Wiltshire	Mar 18, 2008	Jun 30, 2013	Director	Greenbridge Road SN3 3RX Swindon W H Smith Plc Wiltshire	United Kingdom	British	1964-12	129397750001
SWIFT, Roger John 58 Flats Lane Barwick In Elmet LS15 4LL Leeds West Yorkshire	Dec 01, 2008	Jan 31, 2009	Director	58 Flats Lane Barwick In Elmet LS15 4LL Leeds West Yorkshire	United Kingdom	British	1949-10	11418870001
SWIFT, Roger John 58 Flats Lane Barwick In Elmet LS15 4LL Leeds West Yorkshire	Sep 30, 1999	Dec 01, 2008	Director	58 Flats Lane Barwick In Elmet LS15 4LL Leeds West Yorkshire	United Kingdom	British	1949-10	11418870001
PINSENT MASONS DIRECTOR LIMITED 41 Park Square LS1 2NS Leeds	Jul 14, 1999	Sep 02, 1999	Nominee Director	41 Park Square LS1 2NS Leeds				900013290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WH SMITH HOSPITALS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wh Smith Travel 2008 Limited

Apr 06, 2016

Greenbridge Road

SN3 3RX Swindon

C/O Wh Smith Plc

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	6560390

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

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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