THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 4DJ

Company number 03824242
Status Active
Incorporation Date 12 August 1999
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 one hundred and forty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 9,999 ; Director's details changed for Mr Ian Richard Gethin on 21 August 2015. The most likely internet sites of THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED are www.thehospitalcompanyswindonmarlborough.co.uk, and www.the-hospital-company-swindon-marlborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The Hospital Company Swindon Marlborough Limited is a Private Limited Company. The company registration number is 03824242. The Hospital Company Swindon Marlborough Limited has been working since 12 August 1999. The present status of the company is Active. The registered address of The Hospital Company Swindon Marlborough 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. Secretary HERZBERG, Francis Robin has been resigned. Secretary POPE, Gloria June has been resigned. Secretary SWIFT, Anthony Alec has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ANDREOU, Andrew has been resigned. Director BULL, Adrian Richard, Dr has been resigned. Director CLEAR, Kim Michele has been resigned. Director DANE, Aart has been resigned. Director ELLIOTT, Christopher James has been resigned. Director FARLEY, Graham has been resigned. Director FARLEY, Graham has been resigned. Director GILBEY, Hannah has been resigned. Director GOWANS, James has been resigned. Director HAYWARD, Alan has been resigned. Director HERZBERG, Francis Robin has been resigned. Director JACKSON, John Lawrence has been resigned. Director LINDSAY, David Boyd has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MATTHEWS, Andrew has been resigned. Director MCDONAGH, John has been resigned. Director MCEVEDY, David Jason has been resigned. Director OSBORNE, Robert Charles has been resigned. Director REES, Robert Hugh Corrie has been resigned. Director SMITH, Bryan Robin Geoffrey Gilbert has been resigned. Director SMOUT, Martin John has been resigned. Director WICKERSON, John, Sir has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
SPC MANAGEMENT LIMITED
Appointed Date: 18 March 2005
Director
BLUNDELL, Christopher John
Appointed Date: 30 June 2008
58 years old
Director
GETHIN, Ian Richard
Appointed Date: 22 December 2005
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

Secretary
HERZBERG, Francis Robin
Resigned: 05 June 2000
Appointed Date: 12 August 1999
Secretary
POPE, Gloria June
Resigned: 26 January 2005
Appointed Date: 21 November 2002
Secretary
SWIFT, Anthony Alec
Resigned: 21 November 2002
Appointed Date: 05 June 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 August 1999
Appointed Date: 12 August 1999
Director
ANDREOU, Andrew
Resigned: 30 June 2008
Appointed Date: 17 May 2001
66 years old
Director
BULL, Adrian Richard, Dr
Resigned: 31 January 2005
Appointed Date: 26 March 2003
68 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
ELLIOTT, Christopher James
Resigned: 15 July 2003
Appointed Date: 18 July 2002
75 years old
Director
FARLEY, Graham
Resigned: 21 January 2008
Appointed Date: 11 March 2005
76 years old
Director
FARLEY, Graham
Resigned: 22 March 2002
Appointed Date: 16 November 1999
76 years old
Director
GILBEY, Hannah
Resigned: 30 November 2003
Appointed Date: 28 February 2003
54 years old
Director
GOWANS, James
Resigned: 04 November 2014
Appointed Date: 19 June 2014
44 years old
Director
HAYWARD, Alan
Resigned: 05 April 2005
Appointed Date: 12 August 1999
80 years old
Director
HERZBERG, Francis Robin
Resigned: 28 February 2003
Appointed Date: 22 March 2002
68 years old
Director
JACKSON, John Lawrence
Resigned: 17 May 2001
Appointed Date: 12 August 1999
79 years old
Director
LINDSAY, David Boyd
Resigned: 31 January 2005
Appointed Date: 13 August 1999
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 August 1999
Appointed Date: 12 August 1999
Director
MATTHEWS, Andrew
Resigned: 22 December 2005
Appointed Date: 15 July 2003
63 years old
Director
MCDONAGH, John
Resigned: 11 March 2005
Appointed Date: 01 December 2003
56 years old
Director
MCEVEDY, David Jason
Resigned: 26 April 2006
Appointed Date: 22 December 2005
60 years old
Director
OSBORNE, Robert Charles
Resigned: 16 November 1999
Appointed Date: 12 August 1999
64 years old
Director
REES, Robert Hugh Corrie
Resigned: 21 July 2009
Appointed Date: 27 March 2007
64 years old
Director
SMITH, Bryan Robin Geoffrey Gilbert
Resigned: 30 June 2002
Appointed Date: 12 August 1999
81 years old
Director
SMOUT, Martin John
Resigned: 26 March 2003
Appointed Date: 12 August 1999
72 years old
Director
WICKERSON, John, Sir
Resigned: 26 May 2011
Appointed Date: 16 May 2002
88 years old

THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED Events

05 Aug 2016
Full accounts made up to 31 March 2016
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 9,999
30 Sep 2015
Director's details changed for Mr Ian Richard Gethin on 21 August 2015
21 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 9,999
12 Aug 2015
Full accounts made up to 31 March 2015
...
... and 137 more events
08 Sep 1999
New director appointed
08 Sep 1999
New director appointed
08 Sep 1999
New secretary appointed
08 Sep 1999
Registered office changed on 08/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Aug 1999
Incorporation

THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED Charges

19 January 2010
Mortgage
Delivered: 26 January 2010
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Right title and interest in the property comprised in a…
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
Mortgage
Delivered: 18 September 2006
Status: Outstanding
Persons entitled: Citigroup Trustee Company Limited
Description: All the company's right,title and interest from time to…
14 September 2006
Debenture
Delivered: 18 September 2006
Status: Outstanding
Persons entitled: Citigroup Trustee Company Limited
Description: All the real property,goodwill,the sisterco preference…
21 October 2003
Second junior debenture
Delivered: 4 November 2003
Status: Satisfied on 28 September 2006
Persons entitled: The Hospital Company (Swindon and Marlborough) Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
21 October 2003
Second borrowers debenture fixed and floating charge debenture
Delivered: 31 October 2003
Status: Satisfied on 28 September 2006
Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Bank Secured Creditors
Description: Fixed and floating charges over the undertaking and all…
5 October 1999
Debenture
Delivered: 26 October 1999
Status: Satisfied on 28 September 2006
Persons entitled: The Hospital Company (Swindon and Marlborough) Holdings Limited
Description: L/H property at commonhead swindon .. fixed and floating…
5 October 1999
Fixed and floating charge debenture
Delivered: 6 October 1999
Status: Satisfied on 28 September 2006
Persons entitled: Deutsche Bank Ag as Trustee for the Bank Secured Creditors
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED THE HOSPITAL FOR COSMETIC DENTISTRY LIMITED THE HOSPITAL GROUP (IRELAND) LIMITED THE HOSPITAL GROUP COSMETIC SURGERY LIMITED THE HOSPITAL GROUP DUBLIN LIMITED THE HOSPITAL GROUP HEALTHCARE LIMITED