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THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED

THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06307693
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED?

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

    Where is THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED located?

    Registered Office Address
    8 White Oak Square, London Road
    BR8 7AG Swanley
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERCEDE 2200 LIMITEDJul 10, 2007Jul 10, 2007

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJul 12, 2026
    Next Confirmation Statement DueJul 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 12, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		37 pagesAA

    Director's details changed for Mr Matthew James Edwards on Jun 01, 2024

    		2 pagesCH01

    Confirmation statement made on Jul 12, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		38 pagesAA

    Appointment of Mr Josh Callum Bond as a director on Mar 22, 2024

    		2 pagesAP01

    Termination of appointment of Bryan Michael Acutt as a director on Mar 22, 2024

    		1 pagesTM01

    Auditor's resignation

    		1 pagesAUD

    Director's details changed for Bryan Michael Acutt on Apr 25, 2023

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2022

    		32 pagesAA

    Confirmation statement made on Jul 12, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Matthew James Edwards on Aug 01, 2022

    		2 pagesCH01

    Confirmation statement made on Jul 12, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		33 pagesAA

    Confirmation statement made on Jun 28, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		34 pagesAA

    Secretary's details changed for Hcp Social Infrastructure (Uk) Limited on Apr 23, 2021

    		1 pagesCH04

    Director's details changed for Mr Benjamin Christopher Jacob Dean on Dec 09, 2020

    		2 pagesCH01

    Appointment of Mr Matthew James Edwards as a director on Jul 01, 2020

    		2 pagesAP01

    Termination of appointment of John Ivor Cavill as a director on Jul 01, 2020

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2019

    		32 pagesAA

    Confirmation statement made on Jun 28, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		30 pagesAA

    Confirmation statement made on Jun 28, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Gaynor Birley-Smith as a director on Oct 01, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
    White Oak Square
    London Road
    BR8 7AG Swanley
    8
    Kent
    England
    		Secretary
    White Oak Square
    London Road
    BR8 7AG Swanley
    8
    Kent
    England
    Identification TypeUK Limited Company
    Registration Number02658304
    		137166280005
    BOND, Josh Callum
    Drum Suite, Saltire Court
    20 Castle Street
    EH1 2EN Edinburgh
    Infrastructure Managers Limited
    United Kingdom
    		Director
    Drum Suite, Saltire Court
    20 Castle Street
    EH1 2EN Edinburgh
    Infrastructure Managers Limited
    United Kingdom
    		United KingdomBritish257016670001
    BROOKING, David John
    91-93 Charterhouse Street
    EC1M 6HR London
    Boundary House
    United Kingdom
    		Director
    91-93 Charterhouse Street
    EC1M 6HR London
    Boundary House
    United Kingdom
    		EnglandBritish170729550003
    DEAN, Benjamin Christopher Jacob
    EC1M 6HR London
    Boundary House 91-93 Charterhouse Street
    United Kingdom
    		Director
    EC1M 6HR London
    Boundary House 91-93 Charterhouse Street
    United Kingdom
    		United KingdomBritish225247590002
    EDWARDS, Matthew James
    6 Kean Street
    WC2B 4AS London
    Alba Infra Partners
    United Kingdom
    		Director
    6 Kean Street
    WC2B 4AS London
    Alba Infra Partners
    United Kingdom
    		United KingdomBritish222288660002
    ANDERS, Claire
    White Oak Square, London Road
    BR8 7AG Swanley
    8
    Kent
    United Kingdom
    		Secretary
    White Oak Square, London Road
    BR8 7AG Swanley
    8
    Kent
    United Kingdom
    		169919100001
    BEARDSMORE, Paul Christopher
    White Oak Square, London Road
    BR8 7AG Swanley
    8
    Kent
    United Kingdom
    		Secretary
    White Oak Square, London Road
    BR8 7AG Swanley
    8
    Kent
    United Kingdom
    		181452640001
    MCDONELL, James Andrew
    Clapgate Farm Morley Lane
    NR18 9BT Wymondham
    Norfolk
    		Secretary
    Clapgate Farm Morley Lane
    NR18 9BT Wymondham
    Norfolk
    		British53941100001
    ROWBURY, Timothy James, Mr.
    White Oak Square, London Road
    BR8 7AG Swanley
    8
    Kent
    United Kingdom
    		Secretary
    White Oak Square, London Road
    BR8 7AG Swanley
    8
    Kent
    United Kingdom
    		153117350001
    MITRE SECRETARIES LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		Nominee Secretary
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		900004680001
    ACUTT, Bryan Michael
    Palace Street
    SW1E 5JD London
    16
    England
    		Director
    Palace Street
    SW1E 5JD London
    16
    England
    		United KingdomBritish205077570001
    BANNISTER, Paul Alan
    c/o Skanska Infrastructure Development
    10 St. Paul's Churchyard
    EC4M 8AL London
    Condor House
    United Kingdom
    		Director
    c/o Skanska Infrastructure Development
    10 St. Paul's Churchyard
    EC4M 8AL London
    Condor House
    United Kingdom
    		United KingdomUnited Kingdom55857010001
    BIRLEY-SMITH, Gaynor
    EC1M 6HR London
    Boundary House 91-93 Charterhouse Street
    United Kingdom
    		Director
    EC1M 6HR London
    Boundary House 91-93 Charterhouse Street
    United Kingdom
    		United KingdomBritish126862310004
    CASTILLO BORRERO, Nestor Augusto
    White Oak Square, London Road
    BR8 7AG Swanley
    8
    Kent
    United Kingdom
    		Director
    White Oak Square, London Road
    BR8 7AG Swanley
    8
    Kent
    United Kingdom
    		EnglandBritish182601420001
    CAVILL, John Ivor
    South Colonnade
    Canary Wharf
    E14 4PU London
    10
    England
    		Director
    South Colonnade
    Canary Wharf
    E14 4PU London
    10
    England
    		EnglandBritish152521640002
    CLAPP, Andrew David, Mr.
    Thistle Street
    EH2 1DF Edinburgh
    Second Floor 11
    Scotland
    		Director
    Thistle Street
    EH2 1DF Edinburgh
    Second Floor 11
    Scotland
    		United KingdomBritish152309440002
    DESAI, Julian Kieron
    c/o C/O Skanska Infrastructure Development
    10 St Paul's Churchyard
    EC1M 5SX London
    Condor House
    United Kingdom
    		Director
    c/o C/O Skanska Infrastructure Development
    10 St Paul's Churchyard
    EC1M 5SX London
    Condor House
    United Kingdom
    		EnglandBritish150144160001
    GAGNON, Martine Caroline
    c/o Skanska Infrastructure Development
    10 St.Pauls Churchyard
    EC4M 8AL London
    Condor House
    England
    England
    		Director
    c/o Skanska Infrastructure Development
    10 St.Pauls Churchyard
    EC4M 8AL London
    Condor House
    England
    England
    		EnglandFrench127105280001
    HUDSON, Ian David
    7th Floor
    33 Gutter Lane
    EC2V 8AS London
    Abacus House
    London
    United Kingdom
    		Director
    7th Floor
    33 Gutter Lane
    EC2V 8AS London
    Abacus House
    London
    United Kingdom
    		EnglandBritish126636920001
    JAMIESON, Sheila
    3 White Oak Square
    London Road
    BR8 7AG Swanley
    Kent
    		Director
    3 White Oak Square
    London Road
    BR8 7AG Swanley
    Kent
    		EnglandBritish125134450001
    PEDRETTI, John Robert
    15 Taylors Field
    Dullingham
    CB8 9XS Newmarket
    Suffolk
    		Director
    15 Taylors Field
    Dullingham
    CB8 9XS Newmarket
    Suffolk
    		United KingdomAustralian86949770001
    WRINN, John
    c/o Skanska Infrastructure Development
    10 St Pauls Churchyard
    EC4M 8AL London
    Condor House
    England
    England
    		Director
    c/o Skanska Infrastructure Development
    10 St Pauls Churchyard
    EC4M 8AL London
    Condor House
    England
    England
    		United KingdomBritish121837270001
    MITRE DIRECTORS LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		Nominee Director
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		900024450001
    MITRE SECRETARIES LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		Nominee Director
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		900027570001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    England
    		Apr 06, 2016
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number08232095
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    91/93 Charterhouse Street
    EC1M 6HR London
    Boundary House
    United Kingdom
    		Apr 06, 2016
    91/93 Charterhouse Street
    EC1M 6HR London
    Boundary House
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration NumberOc391974
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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

    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