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THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED
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THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED: Filings

    • Overview

    Company NameTHE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05657351
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 02, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr. Richard Geoffrey Little on May 22, 2026

    		2 pagesCH01

    Director's details changed for Mr Gary Nelson Robert Honeyman Brown on May 22, 2026

    		2 pagesCH01

    Director's details changed for Mr Louis Javier Falero on May 22, 2026

    		2 pagesCH01

    Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ to Ninth Floor One Redcliff Street Bristol BS1 6NP on May 26, 2026

    		1 pagesAD01

    Full accounts made up to Mar 31, 2025

    		20 pagesAA

    Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on Aug 29, 2025

    		2 pagesAP01

    Termination of appointment of Christopher John Blundell as a director on Aug 29, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 02, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    In accordance with section 239 of the companies act 2006,the conduct of the directors of the company in relation to redeem preference shares of £1.00 each and declare and pay a dividend on the preference shares of £1.00 each and any associated breach of duly committed by the directors of the company as a result of uch non-compliance with the company's articles of association is ratified and approved. 08/11/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		23 pagesMA

    Full accounts made up to Mar 31, 2024

    		21 pagesAA

    Confirmation statement made on Jul 02, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 06, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		20 pagesAA

    Confirmation statement made on Jan 06, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Louis Javier Falero as a director on Dec 14, 2022

    		2 pagesAP01

    Termination of appointment of Terence Ryan as a director on Dec 14, 2022

    		1 pagesTM01

    Full accounts made up to Mar 31, 2022

    		19 pagesAA

    Confirmation statement made on Jan 06, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		19 pagesAA

    Confirmation statement made on Jan 06, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		18 pagesAA

    Confirmation statement made on Jan 15, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		18 pagesAA
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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