THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED

Overview

Company Name	THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05456392
Jurisdiction	England/Wales
Date of Creation	May 19, 2005

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) HOLDINGS 2005 LIMITED?

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

Where is THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 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) HOLDINGS 2005 LIMITED?

Previous Company Names
Company Name	From	Until
DIALWOOD LIMITED	May 19, 2005	May 19, 2005

What are the latest accounts for THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 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) HOLDINGS 2005 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2025
Next Confirmation Statement Due	Jul 19, 2025
Next Confirmation Statement Made Up To	Jul 05, 2024
Overdue	No

What are the latest filings for THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2025	Full accounts made up to Mar 31, 2024	20 pages	AA

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

Jul 09, 2024	Confirmation statement made on Jul 05, 2024 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	18 pages	AA

Jul 05, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

Feb 07, 2023	Change of details for Innisfree Nominees Limited as a person with significant control on May 11, 2017	2 pages	PSC05

Aug 03, 2022	Full accounts made up to Mar 31, 2022	20 pages	AA

Jul 05, 2022	Confirmation statement made on Jul 05, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Full accounts made up to Mar 31, 2021	20 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

Jun 21, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

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

Sep 03, 2020	Full accounts made up to Mar 31, 2020	19 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

Jun 23, 2020	Confirmation statement made on Jun 18, 2020 with no updates	3 pages	CS01

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

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

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) HOLDINGS 2005 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	Jun 23, 2005		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
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	May 19, 2005	Jun 23, 2005	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
ANDREOU, Andrew 3 Stormont Road N6 4NS London	Jun 23, 2005	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	Jun 23, 2005	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
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
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
LEVY, Adrian Joseph Morris 2 Carlisle Gardens HA3 0JX Harrow Middlesex	May 19, 2005	Jun 23, 2005	Director	2 Carlisle Gardens HA3 0JX Harrow Middlesex	United Kingdom	British	1970-3	Solicitor	147682410001
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
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	Jun 23, 2005	Dec 22, 2005	Director	The Cottage 198 High Molewood SG14 2PJ Hertford	United Kingdom	British	1956-11	Fund Manager	85320540001
PUDGE, David John 20 Herondale Avenue SW18 3JL London	May 19, 2005	Jun 23, 2005	Nominee Director	20 Herondale Avenue SW18 3JL London		British	1965-8		900028170001
SEMPLE, Brian Mervyn The Street Finglesham CT14 0NE Deal Elster Cottage Kent United Kingdom	Jun 01, 2012	Apr 28, 2016	Director	The Street Finglesham CT14 0NE Deal Elster Cottage Kent United Kingdom	United Kingdom	British	1946-10	Regional Director	109877350001
TURNBULL, Rachel Louise Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Oct 17, 2019	Jan 29, 2021	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1978-6	Company Director	263860790001
WARD, James William 4 Rosewood GU22 7LE Woking Surrey	Nov 27, 2007	Sep 09, 2008	Director	4 Rosewood GU22 7LE Woking Surrey	England	British	1952-4	Portfolio Director	612190002
WICKERSON, John, Sir Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	May 02, 2008	Sep 30, 2014	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	England	British	1937-9	Solicitor	35998160006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Semperian Ppp Investment Partners No.2 Limited

Apr 06, 2016

1 Gresham Street

EC2V 7BX London

4th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06250753

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Innisfree M&G Ppp Llp

Apr 06, 2016

91-93 Charterhouse Street

EC1M 6HR London

Boundary House

United Kingdom

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03565361

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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) HOLDINGS 2005 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 22, 2017	Jun 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
May 22, 2017	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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