WH SMITH HOSPITALS LIMITED
WILTSHIRE UNS HOSPITALS LIMITED PINCO 1416 LIMITED

Hellopages » Wiltshire » Swindon » SN3 3RX

Company number 03981392
Status Active
Incorporation Date 27 April 2000
Company Type Private Limited Company
Address WH SMITH PLC, GREENBRIDGE ROAD, SWINDON, WILTSHIRE, SN3 3RX
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 31 August 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,000,000 ; Full accounts made up to 31 August 2015. The most likely internet sites of WH SMITH HOSPITALS LIMITED are www.whsmithhospitals.co.uk, and www.wh-smith-hospitals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Wh Smith Hospitals Limited is a Private Limited Company. The company registration number is 03981392. Wh Smith Hospitals Limited has been working since 27 April 2000. The present status of the company is Active. The registered address of Wh Smith Hospitals Limited is Wh Smith Plc Greenbridge Road Swindon Wiltshire Sn3 3rx. . HOUGHTON, Ian is a Secretary of the company. CLARKE, Stephen Martin is a Director of the company. HOUGHTON, Ian is a Director of the company. MOORHEAD, Robert James is a Director of the company. Secretary DOUGHTY, Stephen James has been resigned. Secretary HUMPHRIES, John Richard has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director APPELL, Paul Philip has been resigned. Director BELL, Andrew Peter has been resigned. Director DOUGHTY, Stephen James has been resigned. Director DOUGHTY, Stephen James has been resigned. Director FEARNLEY, Robert Neil has been resigned. Director FEARNLEY, Stephen has been resigned. Director LEVINE, Philip has been resigned. Director MCCORMICK, Neil Richard has been resigned. Director STEWART, Alan James has been resigned. Director SWANN, Kate Elizabeth has been resigned. Director SWIFT, Roger John has been resigned. Director SWIFT, Roger John has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
HOUGHTON, Ian
Appointed Date: 18 March 2008
Director
CLARKE, Stephen Martin
Appointed Date: 06 September 2013
58 years old
Director
HOUGHTON, Ian
Appointed Date: 18 March 2008
59 years old
Director
MOORHEAD, Robert James
Appointed Date: 28 November 2008
61 years old

Resigned Directors

Secretary
DOUGHTY, Stephen James
Resigned: 01 June 2006
Appointed Date: 25 September 2000
Secretary
HUMPHRIES, John Richard
Resigned: 18 March 2008
Appointed Date: 01 June 2006
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 25 September 2000
Appointed Date: 27 April 2000
Director
APPELL, Paul Philip
Resigned: 01 December 2008
Appointed Date: 25 September 2000
79 years old
Director
BELL, Andrew Peter
Resigned: 01 December 2008
Appointed Date: 01 June 2006
62 years old
Director
DOUGHTY, Stephen James
Resigned: 31 January 2009
Appointed Date: 01 December 2008
74 years old
Director
DOUGHTY, Stephen James
Resigned: 01 December 2008
Appointed Date: 25 September 2000
74 years old
Director
FEARNLEY, Robert Neil
Resigned: 01 December 2008
Appointed Date: 01 June 2006
46 years old
Director
FEARNLEY, Stephen
Resigned: 01 December 2008
Appointed Date: 25 September 2000
80 years old
Director
LEVINE, Philip
Resigned: 01 December 2008
Appointed Date: 01 June 2006
60 years old
Director
MCCORMICK, Neil Richard
Resigned: 05 February 2003
Appointed Date: 25 September 2000
62 years old
Director
STEWART, Alan James
Resigned: 28 November 2008
Appointed Date: 18 March 2008
65 years old
Director
SWANN, Kate Elizabeth
Resigned: 30 June 2013
Appointed Date: 18 March 2008
60 years old
Director
SWIFT, Roger John
Resigned: 31 January 2009
Appointed Date: 01 December 2008
76 years old
Director
SWIFT, Roger John
Resigned: 01 December 2008
Appointed Date: 25 September 2000
76 years old

WH SMITH HOSPITALS LIMITED Events

09 Feb 2017
Full accounts made up to 31 August 2016
08 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000,000
19 May 2016
Full accounts made up to 31 August 2015
09 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,000,000
16 Apr 2015
Auditor's resignation
...
... and 84 more events
25 Oct 2000
New secretary appointed;new director appointed
25 Oct 2000
New director appointed
25 Oct 2000
New director appointed
15 Sep 2000
Company name changed pinco 1416 LIMITED\certificate issued on 18/09/00
27 Apr 2000
Incorporation

WH SMITH HOSPITALS LIMITED Charges

10 February 2003
Debenture
Delivered: 18 February 2003
Status: Satisfied on 26 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 2001
Debenture
Delivered: 23 February 2001
Status: Satisfied on 26 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 2001
Debenture
Delivered: 20 February 2001
Status: Satisfied on 5 February 2002
Persons entitled: Baltic Assets S.A.
Description: Fixed and floating charges over the undertaking and all…

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