THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED
BRISTOL INTERCEDE 2095 LIMITED

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Company number 05657351
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 31,246,150 . The most likely internet sites of THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED are www.thehospitalcompanyswindonmarlborough2006.co.uk, and www.the-hospital-company-swindon-marlborough-2006.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The Hospital Company Swindon Marlborough 2006 Limited is a Private Limited Company. The company registration number is 05657351. The Hospital Company Swindon Marlborough 2006 Limited has been working since 19 December 2005. The present status of the company is Active. The registered address of The Hospital Company Swindon Marlborough 2006 Limited is Third Floor Broad Quay House Prince Street Bristol Bs1 4dj. . SPC MANAGEMENT LIMITED is a Secretary of the company. BLUNDELL, Christopher John is a Director of the company. GETHIN, Ian Richard is a Director of the company. KERSHAW, Andrew Richard is a Director of the company. LITTLE, Richard is a Director of the company. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director ANDREOU, Andrew has been resigned. Director CLEAR, Kim Michele has been resigned. Director DANE, Aart has been resigned. Director FARLEY, Graham has been resigned. Director WICKERSON, John, Sir has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
SPC MANAGEMENT LIMITED
Appointed Date: 21 February 2006
Director
BLUNDELL, Christopher John
Appointed Date: 30 June 2008
58 years old
Director
GETHIN, Ian Richard
Appointed Date: 21 February 2006
54 years old
Director
KERSHAW, Andrew Richard
Appointed Date: 01 April 2015
60 years old
Director
LITTLE, Richard
Appointed Date: 07 May 2013
46 years old

Resigned Directors

Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 21 February 2006
Appointed Date: 19 December 2005
Director
ANDREOU, Andrew
Resigned: 30 June 2008
Appointed Date: 21 February 2006
66 years old
Director
CLEAR, Kim Michele
Resigned: 31 March 2013
Appointed Date: 30 June 2008
50 years old
Director
DANE, Aart
Resigned: 01 April 2015
Appointed Date: 04 November 2014
53 years old
Director
FARLEY, Graham
Resigned: 21 January 2008
Appointed Date: 21 February 2006
76 years old
Director
WICKERSON, John, Sir
Resigned: 26 May 2011
Appointed Date: 21 February 2006
88 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 21 February 2006
Appointed Date: 19 December 2005
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 21 February 2006
Appointed Date: 19 December 2005

THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
25 Jul 2016
Full accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 31,246,150
30 Sep 2015
Director's details changed for Mr Ian Richard Gethin on 21 August 2015
12 Aug 2015
Full accounts made up to 31 March 2015
...
... and 62 more events
05 May 2006
New director appointed
05 May 2006
New director appointed
05 May 2006
Registered office changed on 05/05/06 from: mitre house 160 aldersgate street london EC1A 4DD
12 Apr 2006
Company name changed intercede 2095 LIMITED\certificate issued on 12/04/06
19 Dec 2005
Incorporation

THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED Charges

19 January 2010
Debenture
Delivered: 26 January 2010
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: By way of first fixed charge all goodwill, assigns right…
14 September 2006
Debenture
Delivered: 18 September 2006
Status: Outstanding
Persons entitled: Citigroup Trustee Company Limited
Description: All goodwill,all rights and claims in relation to all…

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