HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITED
Overview
| Company Name | HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08570544 |
| 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 HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITED?
- Hospital activities (86101) / Human health and social work activities
- Specialists medical practice activities (86220) / Human health and social work activities
- Other human health activities (86900) / Human health and social work activities
Where is HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITED located?
| Registered Office Address | Basingstoke And North Hampshire Hospital Aldermaston Road RG24 9NA Basingstoke Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 22 pages | AA | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steve Erskine as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||
Appointment of Charlotte Prior as a director on Nov 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon Andrew Vaughton Holmes as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Edwin Deverill as a director on Apr 21, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||
Appointment of Mr John Christopher Haynes as a director on Nov 28, 2022 | 2 pages | AP01 | ||
Appointment of Mr Steven Roger West as a director on Nov 02, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Malcolm James Ace as a director on Jul 02, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Owen Floodgate as a secretary on Mar 03, 2022 | 2 pages | AP03 | ||
Appointment of Mr Simon Andrew Vaughton Holmes as a director on Mar 03, 2022 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||
Termination of appointment of Gary Mcrae as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Lauren Wagner as a secretary on Sep 20, 2021 | 1 pages | TM02 | ||
Termination of appointment of Lauren Wagner as a director on Sep 20, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLOODGATE, Owen | Secretary | Aldermaston Road RG24 9NA Basingstoke Basingstoke And North Hampshire Hospital Hampshire | 293195050001 | |||||||
| DEVERILL, John Edwin | Director | Aldermaston Road RG24 9NA Basingstoke Basingstoke And North Hampshire Hospital Hampshire | England | British | 125566310001 | |||||
| HAYNES, John Christopher | Director | Aldermaston Road RG24 9NA Basingstoke Basingstoke And North Hampshire Hospital Hampshire | England | British | 302790050001 | |||||
| PRIOR, Charlotte | Director | Aldermaston Road RG24 9NA Basingstoke Basingstoke And North Hampshire Hospital Hampshire | England | British | 329678440001 | |||||
| WEST, Steven Roger | Director | Aldermaston Road RG24 9NA Basingstoke Basingstoke And North Hampshire Hospital Hampshire | England | British | 283941650001 | |||||
| GRIMES, Timothy | Secretary | Aldermaston Road RG24 9NA Basingstoke Basingstoke & North Hampshire Hospital Hampshire Uk | British | 188842480001 | ||||||
| THIRIET, Camille Christine Agnes | Secretary | Aldermaston Road RG24 9NA Basingstoke Basingstoke And North Hampshire Hospital Hampshire United Kingdom | 179052740001 | |||||||
| WAGNER, Lauren | Secretary | Aldermaston Road RG24 9NA Basingstoke Basingstoke And North Hampshire Hospital Hampshire | 195452230001 | |||||||
| ACE, Malcolm James | Director | Aldermaston Road RG24 9NA Basingstoke Basingstoke And North Hampshire Hospital Hampshire | England | British | 103246130002 | |||||
| BEVERIDGE, Robert James | Director | Aldermaston Road RG24 9NA Basingstoke Candover Clinic Hampshire England | United Kingdom | British | 62452090001 | |||||
| ERSKINE, Steve | Director | Aldermaston Road RG24 9NA Basingstoke Basingstoke And North Hampshire Hospital Hampshire | England | British | 254046430001 | |||||
| FRENCH, David | Director | Aldermaston Road RG24 9NA Basingstoke Basingstoke And North Hampshire Hospital Hampshire | United Kingdom | British | 179052750001 | |||||
| GRIMES, Timothy Nicholas | Director | Aldermaston Road RG24 9NA Basingstoke Candover Clinic Hampshire England | England | British | 30294250005 | |||||
| HOLMES, Simon Andrew Vaughton | Director | Aldermaston Road RG24 9NA Basingstoke Basingstoke And North Hampshire Hospital Hampshire | England | British | 242435220001 | |||||
| HORLICK, Nicola Karina Christina | Director | Aldermaston Road RG24 9NA Basingstoke Candover Clinic Hampshire England | England | British | 179866260001 | |||||
| HOUSTON, Robert Tracey | Director | Aldermaston Road RG24 9NA Basingstoke Basingstoke And North Hampshire Hospital Hampshire | England | British | 258296410001 | |||||
| LUSTMAN, Arnold Marc | Director | Aldermaston Road RG24 9NA Basingstoke Candover Clinic Hampshire England | England | British | 112131050001 | |||||
| MCRAE, Gary | Director | Aldermaston Road RG24 9NA Basingstoke Basingstoke And North Hampshire Hospital Hampshire | United Kingdom | British | 34730560002 | |||||
| PADMORE, Elizabeth Jane | Director | Aldermaston Road RG24 9NA Basingstoke Candover Clinic Hampshire England | England | British | 96136430001 | |||||
| THIRIET, Camille Christine Agnes | Director | Aldermaston Road RG24 9NA Basingstoke Basingstoke And North Hampshire Hospital Hampshire | England | French | 179052760001 | |||||
| WAGNER, Lauren | Director | Aldermaston Road RG24 9NA Basingstoke Basingstoke And North Hampshire Hospital Hampshire | England | British | 195452080001 |
Who are the persons with significant control of HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hampshire Hospitals Nhs Foundation Trust | Jun 14, 2016 | Aldermaston Road RG24 9NA Basingstoke Basingstoke & North Hampshire Hospital England | No | ||||||||||
| |||||||||||||
Natures of 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