THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED
Overview
| Company Name | THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05446533 |
| 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 THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THE HOSPITAL COMPANY (DARTFORD) 2005 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) 2005 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRIMSONCLOSE LIMITED | May 09, 2005 | May 09, 2005 |
What are the latest accounts for THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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) 2005 LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||
Termination of appointment of Alan Edward Birch as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alastair James Watson on Jun 30, 2020 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||
Appointment of Mr Alan Edward Birch as a director on Sep 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Robert Hardingham as a director on Sep 15, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||
Appointment of David Robert Hardingham as a director on Jan 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of Rachel Louise Turnbull as a director on Jan 29, 2021 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Jul 22, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel North as a director on Jul 15, 2020 | 2 pages | AP01 | ||
Termination of appointment of David Robert Hardingham as a director on Jul 15, 2020 | 1 pages | TM01 | ||
Director's details changed for David Robert Hardingham on Jul 15, 2020 | 2 pages | CH01 | ||
Termination of appointment of Phillip Joseph Dodd as a director on Oct 17, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Rachel Louise Turnbull as a director on Oct 17, 2019 | 2 pages | AP01 | ||
Termination of appointment of Christopher James as a director on Sep 27, 2019 | 1 pages | TM01 | ||
Appointment of Mr Simon Richard Thorpe Beauchamp as a director on Sep 27, 2019 | 2 pages | AP01 | ||
Who are the officers of THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPC MANAGEMENT LIMITED | Secretary | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | 74151170006 | |||||||
| BEAUCHAMP, Simon Richard Thorpe | Director | 91/93 Boundary House Charterhouse Street EC1M 6HR London Innisfree Limited England England | United Kingdom | British | Company Director | 262269230001 | ||||
| BROWN, Gary Nelson Robert Honeyman | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | Scotland | British | Engineer | 138887400003 | ||||
| NORTH, Daniel Geoffrey | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor | England | British | Investment Manager | 259587080001 | ||||
| WATSON, Alastair James | Director | Boundary House 91-93 Charterhouse Street EC1M 6HR London Innisfree Limited United Kingdom | United Kingdom | British | Investment Director | 164639450002 | ||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| ANDREOU, Andrew | Director | 3 Stormont Road N6 4NS London | United Kingdom | British | Director | 75380960003 | ||||
| BEAZLEY-LONG, Graham Maurice | Director | 91-93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom | United Kingdom | British | Company Director | 133537840001 | ||||
| BIRCH, Alan Edward | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | England | British | Company Director | 90700330002 | ||||
| BIRCH, Alan Edward | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | England | British | Company Director | 90700330002 | ||||
| BLUNDELL, Christopher John | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | Regional Director | 126524790002 | ||||
| DODD, Phillip Joseph | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | Company Director | 77844000001 | ||||
| FINEGAN, Andrea | Director | 45 Boyne Road Lewisham SE13 5AL London | German | Fund Manager | 65514200008 | |||||
| GETHIN, Ian Richard | Director | 3 Lyncroft Gardens NW6 1LB London | Uk | British | Banker | 91224510002 | ||||
| GRAHAM, John | Director | Gutter Lane EC2V 8AS London 33 England England | United Kingdom | British | Investment Director | 116875070001 | ||||
| HARDINGHAM, David Robert | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | England | British | Commercial Manager | 254132020001 | ||||
| HARDINGHAM, David Robert | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | England | British | Commercial Manager | 254132020001 | ||||
| HARDINGHAM, David Robert | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | England | British | Commercial Manager | 254132020001 | ||||
| JAMES, Christopher | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor | England | British | Company Director | 146543930001 | ||||
| LEVY, Adrian Joseph Morris | Director | 2 Carlisle Gardens HA3 0JX Harrow Middlesex | United Kingdom | British | Solicitor | 147682410001 | ||||
| LINDESAY, David Francis | Director | 6 Oaklands Drive SL5 7NE Ascot Berkshire | United Kingdom | British | Director | 305642580001 | ||||
| MCCULLOCH, Paul | Director | Strettington Lane Strettington PO18 0LA Nr Chichester The Old House W Sussex | British | Fund Manager | 101810930002 | |||||
| MCCULLOCH, Paul | Director | 33 Southwood Avenue Highgate N6 5SA London | British | Fund Manager | 101810930001 | |||||
| MIDDLETON, Nigel Wythen | Director | The Cottage 198 High Molewood SG14 2PJ Hertford | United Kingdom | British | Fund Manager | 85320540001 | ||||
| PUDGE, David John | Nominee Director | 20 Herondale Avenue SW18 3JL London | British | 900028170001 | ||||||
| SEMPLE, Brian Mervyn | Director | The Street Finglesham CT14 0NE Deal Elster Cottage Kent United Kingdom | United Kingdom | British | Regional Director | 109877350001 | ||||
| TURNBULL, Rachel Louise | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | Company Director | 263860790001 | ||||
| WARD, James William | Director | 4 Rosewood GU22 7LE Woking Surrey | England | British | Portfolio Director | 612190002 | ||||
| WICKERSON, John, Sir | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | Solicitor | 35998160002 |
Who are the persons with significant control of THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Hospital Company (Dartford) Group Limited | Apr 06, 2016 | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | No | ||||||||||
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Natures of Control
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| The Hospital Company (Dartford) Limited | Apr 06, 2016 | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | 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