WH SMITH HOSPITALS LIMITED
Overview
| Company Name | WH SMITH HOSPITALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03981392 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WH SMITH HOSPITALS 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNS HOSPITALS LIMITED | Sep 18, 2000 | Sep 18, 2000 |
| PINCO 1416 LIMITED | Apr 27, 2000 | Apr 27, 2000 |
What are the latest accounts for WH SMITH HOSPITALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for WH SMITH HOSPITALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Carl David Cowling as a director on Nov 19, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2024 | 33 pages | AA | ||||||||||
Termination of appointment of Robert James Moorhead as a director on Nov 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Maxwell Leslie James Izzard as a director on Nov 19, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2023 | 34 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2021 | 34 pages | AA | ||||||||||
Full accounts made up to Aug 31, 2020 | 38 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2019 | 28 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Martin Clarke as a director on Oct 31, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Carl David Cowling as a director on Sep 19, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2018 | 28 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2017 | 28 pages | AA | ||||||||||
Director's details changed for Mr Stephen Martin Clarke on Dec 01, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2016 | 29 pages | AA | ||||||||||
Annual return made up to Jun 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WH SMITH HOSPITALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOUGHTON, Ian | Secretary | c/o Wh Smith Plc Swindon SN3 3RX Wiltshire Greenbridge Road | British | 48991070007 | ||||||
| HOUGHTON, Ian | Director | c/o Wh Smith Plc Swindon SN3 3RX Wiltshire Greenbridge Road | Wales | British | 48991070007 | |||||
| IZZARD, Maxwell Leslie James | Director | c/o Wh Smith Plc Swindon SN3 3RX Wiltshire Greenbridge Road | England | British | 329571160001 | |||||
| DOUGHTY, Stephen James | Secretary | 41 Alwoodley Lane Alwoodley LS17 7PU Leeds West Yorkshire | British | 29926360001 | ||||||
| HUMPHRIES, John Richard | Secretary | 55 Priory Way Battyeford WF14 9EB Mirfield West Yorkshire | British | 113676940001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| APPELL, Paul Philip | Director | The Barn 167 Alwoodley Lane LS17 7PG Leeds West Yorkshire | British | 7717320001 | ||||||
| BELL, Andrew Peter | Director | 250 Westlake Avenue Hampton Vale Peterborough Cambs | British | 113684500001 | ||||||
| CLARKE, Stephen Martin | Director | c/o Wh Smith Plc Swindon SN3 3RX Wiltshire Greenbridge Road | United Kingdom | British,Irish | 181165960002 | |||||
| COWLING, Carl David | Director | c/o Wh Smith Plc Swindon SN3 3RX Wiltshire Greenbridge Road | England | British | 262541730001 | |||||
| DOUGHTY, Stephen James | Director | 41 Alwoodley Lane Alwoodley LS17 7PU Leeds West Yorkshire | British | 29926360001 | ||||||
| DOUGHTY, Stephen James | Director | 41 Alwoodley Lane Alwoodley LS17 7PU Leeds West Yorkshire | British | 29926360001 | ||||||
| FEARNLEY, Robert Neil | Director | The Church House Church Lane, Harewood LS17 9LJ Leeds West Yorkshire | England | British | 113685390002 | |||||
| FEARNLEY, Stephen | Director | Wigton Lodge 42 Wigton Lane LS17 8SJ Leeds West Yorkshire | England | British | 7717330001 | |||||
| LEVINE, Philip | Director | 1 Old Brandon Lane Shadwell LS17 8HW Leeds West Yorkshire | British | 92271540001 | ||||||
| MCCORMICK, Neil Richard | Director | 15 Harley Road S11 9SD Sheffield South Yorkshire | British | 50451690001 | ||||||
| MOORHEAD, Robert James | Director | c/o Wh Smith Plc Swindon SN3 3RX Wiltshire Greenbridge Road | England | British | 105039790002 | |||||
| STEWART, Alan James | Director | 19 Culmington Road Ealing W13 9NJ London | United Kingdom | British | 149206970001 | |||||
| SWANN, Kate Elizabeth | Director | Greenbridge Road SN3 3RX Swindon W H Smith Plc Wiltshire | United Kingdom | British | 129397750001 | |||||
| SWIFT, Roger John | Director | 58 Flats Lane Barwick In Elmet LS15 4LL Leeds West Yorkshire | United Kingdom | British | 11418870001 | |||||
| SWIFT, Roger John | Director | 58 Flats Lane Barwick In Elmet LS15 4LL Leeds West Yorkshire | United Kingdom | British | 11418870001 |
Who are the persons with significant control of WH SMITH HOSPITALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wh Smith Hospitals Holdings Limited | Apr 06, 2016 | Greenbridge Road SN3 3RX Swindon C/O Wh Smith Plc England | No | ||||||||||
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Natures of Control
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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. - license: CC0