THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC
BRISTOL

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Company number 04674786
Status Active
Incorporation Date 21 February 2003
Company Type Public Limited Company
Address THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Brian Mervyn Semple as a director on 28 April 2016. The most likely internet sites of THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC are www.thehospitalcompanydartfordissuer.co.uk, and www.the-hospital-company-dartford-issuer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The Hospital Company Dartford Issuer Plc is a Public Limited Company. The company registration number is 04674786. The Hospital Company Dartford Issuer Plc has been working since 21 February 2003. The present status of the company is Active. The registered address of The Hospital Company Dartford Issuer Plc is Third Floor Broad Quay House Prince Street Bristol Bs1 4dj. . SPC MANAGEMENT LIMITED is a Secretary of the company. DODD, Phillip Joseph is a Director of the company. GRAHAM, John is a Director of the company. WATSON, Alastair James is a Director of the company. Secretary MOURANT & CO CAPITAL SECRETARIES LIMITED has been resigned. Director ALLEN, Sophie Marie has been resigned. Director ANDREOU, Andrew has been resigned. Director BEAZLEY-LONG, Graham Maurice has been resigned. Director BRADLEY, Nigel Charles has been resigned. Director FINEGAN, Andrea has been resigned. Director GETHIN, Ian Richard has been resigned. Director MCCULLOCH, Paul has been resigned. Director PRITCHARD, Oliver Frank John has been resigned. Director RAPLEY, Vincent Michael has been resigned. Director RIGBY, Jonathan David has been resigned. Director SEMPLE, Brian Mervyn has been resigned. Director WALKER, Jonathan Clemson has been resigned. Director WARD, James William has been resigned. Director WICKERSON, John, Sir has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SPC MANAGEMENT LIMITED
Appointed Date: 05 June 2007
Director
DODD, Phillip Joseph
Appointed Date: 01 May 2013
70 years old
Director
GRAHAM, John
Appointed Date: 26 October 2015
72 years old
Director
WATSON, Alastair James
Appointed Date: 28 April 2016
51 years old

Resigned Directors

Secretary
MOURANT & CO CAPITAL SECRETARIES LIMITED
Resigned: 05 June 2007
Appointed Date: 21 February 2003
Director
ALLEN, Sophie Marie
Resigned: 24 November 2005
Appointed Date: 13 June 2005
62 years old
Director
ANDREOU, Andrew
Resigned: 30 June 2008
Appointed Date: 05 June 2007
66 years old
Director
BEAZLEY-LONG, Graham Maurice
Resigned: 26 October 2015
Appointed Date: 09 September 2008
65 years old
Director
BRADLEY, Nigel Charles
Resigned: 05 April 2004
Appointed Date: 21 February 2003
72 years old
Director
FINEGAN, Andrea
Resigned: 10 December 2007
Appointed Date: 05 June 2007
56 years old
Director
GETHIN, Ian Richard
Resigned: 02 May 2008
Appointed Date: 05 June 2007
54 years old
Director
MCCULLOCH, Paul
Resigned: 01 May 2013
Appointed Date: 02 May 2008
60 years old
Director
PRITCHARD, Oliver Frank John
Resigned: 05 June 2007
Appointed Date: 24 November 2005
64 years old
Director
RAPLEY, Vincent Michael
Resigned: 05 June 2007
Appointed Date: 17 May 2004
65 years old
Director
RIGBY, Jonathan David
Resigned: 13 June 2005
Appointed Date: 07 April 2003
57 years old
Director
SEMPLE, Brian Mervyn
Resigned: 28 April 2016
Appointed Date: 01 June 2012
79 years old
Director
WALKER, Jonathan Clemson
Resigned: 04 April 2003
Appointed Date: 21 February 2003
64 years old
Director
WARD, James William
Resigned: 09 September 2008
Appointed Date: 10 December 2007
73 years old
Director
WICKERSON, John, Sir
Resigned: 30 September 2014
Appointed Date: 05 June 2007
88 years old

THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
25 Jul 2016
Full accounts made up to 31 March 2016
05 May 2016
Termination of appointment of Brian Mervyn Semple as a director on 28 April 2016
05 May 2016
Appointment of Mr Alastair James Watson as a director on 28 April 2016
22 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 50,000
...
... and 76 more events
04 Apr 2003
Listing of particulars
10 Mar 2003
Certificate of authorisation to commence business and borrow
10 Mar 2003
Application to commence business
10 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2003
Incorporation

THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC Charges

31 March 2003
Debenture
Delivered: 7 April 2003
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limitedas Security Trustee for the Creditors
Description: Fixed and floating charges over the undertaking and all…

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