THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED

Overview

Company Name	THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03825266
Jurisdiction	England/Wales
Date of Creation	Aug 13, 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 THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED?

Medical nursing home activities (86102) / Human health and social work activities

Where is THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED located?

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

What are the latest accounts for THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2026
Next Confirmation Statement Due	Jul 16, 2026
Next Confirmation Statement Made Up To	Jul 02, 2025
Overdue	No

What are the latest filings for THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Sep 04, 2025	Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on Aug 29, 2025	2 pages	AP01

Sep 03, 2025	Full accounts made up to Mar 31, 2025	25 pages	AA

Sep 02, 2025	Termination of appointment of Christopher John Blundell as a director on Aug 29, 2025	1 pages	TM01

Jul 02, 2025	Confirmation statement made on Jul 02, 2025 with no updates	3 pages	CS01

Aug 19, 2024	Full accounts made up to Mar 31, 2024	22 pages	AA

Jul 16, 2024	Confirmation statement made on Jul 02, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Full accounts made up to Mar 31, 2023	22 pages	AA

Jul 03, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Appointment of Mr Louis Javier Falero as a director on Dec 14, 2022	2 pages	AP01

Dec 20, 2022	Termination of appointment of Terence Ryan as a director on Dec 14, 2022	1 pages	TM01

Sep 02, 2022	Full accounts made up to Mar 31, 2022	23 pages	AA

Jul 04, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

Nov 01, 2021	Full accounts made up to Mar 31, 2021	23 pages	AA

Jul 02, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Oct 05, 2020	Full accounts made up to Mar 31, 2020	22 pages	AA

Jul 02, 2020	Confirmation statement made on Jul 02, 2020 with no updates	3 pages	CS01

Oct 21, 2019	Full accounts made up to Mar 31, 2019	22 pages	AA

Jul 02, 2019	Confirmation statement made on Jul 02, 2019 with no updates	3 pages	CS01

Dec 04, 2018	Appointment of Mr Christopher John Blundell as a director on Nov 26, 2018	2 pages	AP01

Oct 02, 2018	Full accounts made up to Mar 31, 2018	21 pages	AA

Sep 26, 2018	Termination of appointment of Ian Richard Gethin as a director on Sep 11, 2018	1 pages	TM01

Sep 26, 2018	Appointment of Mr Terence Ryan as a director on Sep 11, 2018	2 pages	AP01

Sep 26, 2018	Termination of appointment of Christopher John Blundell as a director on Sep 11, 2018	1 pages	TM01

Sep 26, 2018	Termination of appointment of Alan Edward Birch as a director on Sep 11, 2018	1 pages	TM01

Jul 03, 2018	Confirmation statement made on Jul 03, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPC MANAGEMENT LIMITED Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Mar 18, 2005		Secretary	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom				74151170006
BROWN, Gary Nelson Robert Honeyman Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Aug 29, 2025		Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Scotland	British	1975-8	138887400003
FALERO, Louis Javier 1 Gresham Street EC2V 7BX London 4th Floor United Kingdom	Dec 14, 2022		Director	1 Gresham Street EC2V 7BX London 4th Floor United Kingdom	England	British	1977-2	301858300001
LITTLE, Richard Geoffrey, Mr. Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	May 07, 2013		Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	England	British	1979-10	151062990002
HERZBERG, Francis Robin Connaught Gardens HP4 1SF Berkhamsted 6 Hertfordshire	Aug 13, 1999	Jun 05, 2000	Secretary	Connaught Gardens HP4 1SF Berkhamsted 6 Hertfordshire		British		52429400001
POPE, Gloria June 39 Plumer Road HP11 2SS High Wycombe Buckinghamshire	Nov 21, 2002	Jan 26, 2005	Secretary	39 Plumer Road HP11 2SS High Wycombe Buckinghamshire		British		74800230001
SWIFT, Anthony Alec 7 Roughley Farm Road Four Oaks B75 5TY Sutton Coldfield West Midlands	Jun 05, 2000	Nov 21, 2002	Secretary	7 Roughley Farm Road Four Oaks B75 5TY Sutton Coldfield West Midlands		Other		31352540002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 13, 1999	Aug 13, 1999	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
ANDREOU, Andrew 3 Stormont Road N6 4NS London	May 17, 2001	Jun 30, 2008	Director	3 Stormont Road N6 4NS London	United Kingdom	British	1959-3	75380960003
BIRCH, Alan Edward Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Jan 23, 2018	Sep 11, 2018	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	England	English	1970-3	90700330002
BLUNDELL, Christopher John Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Nov 26, 2018	Aug 29, 2025	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	England	British	1966-12	126524790002
BLUNDELL, Christopher John Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Jun 30, 2008	Sep 11, 2018	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	England	British	1966-12	126524790002
BULL, Adrian Richard, Dr 19 Ashburnham Gardens BN21 2NA Eastbourne East Sussex	Mar 26, 2003	Jan 31, 2005	Director	19 Ashburnham Gardens BN21 2NA Eastbourne East Sussex	United Kingdom	British	1957-11	48341700002
CLEAR, Kim Michele 34 Chalkdown LU2 7FH Luton Bedfordshire	Jun 30, 2008	Mar 31, 2013	Director	34 Chalkdown LU2 7FH Luton Bedfordshire	United Kingdom	British	1975-3	90828960002
DANE, Aart Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Nov 04, 2014	Apr 01, 2015	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	Dutch	1972-4	189113020001
ELLIOTT, Christopher James 29 Kippington Road TN13 2LJ Sevenoaks Kent	Jul 18, 2002	Jul 15, 2003	Director	29 Kippington Road TN13 2LJ Sevenoaks Kent		British	1950-5	31541950001
FARLEY, Graham 9 Manor Close Hinstock TF9 2TZ Market Drayton Salop	Mar 11, 2005	Jan 21, 2008	Director	9 Manor Close Hinstock TF9 2TZ Market Drayton Salop	United Kingdom	British	1949-9	183764380001
FARLEY, Graham 1 Pennywell SY3 8BY Shrewsbury Shropshire	Nov 16, 1999	Mar 22, 2002	Director	1 Pennywell SY3 8BY Shrewsbury Shropshire		British	1949-9	53225960001
GETHIN, Ian Richard Broad Quay House Prince Street BS1 4DJ Bristol Third Floor	Dec 22, 2005	Sep 11, 2018	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor	United Kingdom	British	1971-11	91224510003
GILBEY, Hannah 14 Dane Park CM23 2PR Bishops Stortford Hertfordshire	Feb 28, 2003	Nov 30, 2003	Director	14 Dane Park CM23 2PR Bishops Stortford Hertfordshire		British	1971-4	78180430001
GOWANS, James Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Jun 19, 2014	Nov 04, 2014	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	English	1981-9	188846380001
HAYWARD, Alan 48 Christ Church Street Chelsea SW3 4AR London	Aug 13, 1999	Apr 05, 2005	Director	48 Christ Church Street Chelsea SW3 4AR London	United Kingdom	British	1945-11	36416850002
HERZBERG, Francis Robin Connaught Gardens HP4 1SF Berkhamsted 6 Hertfordshire	Mar 22, 2002	Feb 28, 2003	Director	Connaught Gardens HP4 1SF Berkhamsted 6 Hertfordshire	England	British	1956-12	52429400001
JACKSON, John Lawrence The Old Farmhouse Tunstead Milton Whaley Bridge SK23 7ES High Peak Derbyshire	Aug 13, 1999	May 17, 2001	Director	The Old Farmhouse Tunstead Milton Whaley Bridge SK23 7ES High Peak Derbyshire		British	1946-6	32329090002
KERSHAW, Andrew Richard Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Apr 01, 2015	Jan 23, 2018	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	England	British	1965-4	188971580001
LINDSAY, David Boyd 1 Currie Hill Close Wimbledon SW19 7DX London	Aug 13, 1999	Jan 31, 2005	Director	1 Currie Hill Close Wimbledon SW19 7DX London	England	British	1959-2	117809630001
MATTHEWS, Andrew Ravenscroft Gannock Park LL31 9PJ Deganwy Conwy North Wales	Jul 15, 2003	Dec 22, 2005	Director	Ravenscroft Gannock Park LL31 9PJ Deganwy Conwy North Wales		British	1962-9	82358860001
MCDONAGH, John 7 Brocklebank Road SW18 3AP London	Dec 01, 2003	Mar 11, 2005	Director	7 Brocklebank Road SW18 3AP London		British	1969-5	94012300001
MCEVEDY, David Jason Cotswold House Bannerdown Road BA1 7LA Bath Avon	Dec 22, 2005	Apr 26, 2006	Director	Cotswold House Bannerdown Road BA1 7LA Bath Avon	United Kingdom	British	1965-1	110323750001
OSBORNE, Robert Charles Heath View Bromstead Common TF10 9DG Newport Shropshire	Aug 13, 1999	Nov 16, 1999	Director	Heath View Bromstead Common TF10 9DG Newport Shropshire		British	1961-2	68448420001
RYAN, Terence Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Sep 11, 2018	Dec 14, 2022	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1957-3	134839730001
SMITH, Bryan Robin Geoffrey Gilbert Queen Annes TN17 1BN Goudhurst Kent	Aug 13, 1999	Jun 30, 2002	Director	Queen Annes TN17 1BN Goudhurst Kent		British	1944-5	34819420002
SMOUT, Martin John Greatfield Isington GU34 4PJ Near Alton Hampshire	Aug 13, 1999	Mar 26, 2003	Director	Greatfield Isington GU34 4PJ Near Alton Hampshire	United Kingdom	British	1953-2	117017210001
WICKERSON, John, Sir Green Dragon House 64/70 High Street CR0 9XN Croydon Ormerods United Kingdom	May 16, 2002	May 26, 2011	Director	Green Dragon House 64/70 High Street CR0 9XN Croydon Ormerods United Kingdom	England	British	1937-9	35998160006
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 13, 1999	Aug 13, 1999	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Hospital Company (Swindon & Marlborough) Group 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	05708252

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 (SWINDON & MARLBOROUGH) HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 23, 2017	Jun 24, 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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