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The Hospital Company (Dartford) Limited

03270346

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

THIRD FLOOR BROAD QUAY HOUSE, BRISTOL, BS1 4DJ
Incorporated 29/10/1996

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

41201
Construction of commercial buildings
86101
Hospital activities

Officers

Spc Management Limited

secretary · Since 18/01/2001

BRITISH

Also on 17 other boards

Mr Alastair James Watson

director · Since 28/04/2016

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 35 other boards

Mr Gary Nelson Robert Honeyman Brown

director · Since 30/09/2024

ENGINEER

BRITISH · SCOTLAND · Age 50

Also on 48 other boards

Mr Louis Javier Falero

director · Since 30/11/2025

BRITISH · ENGLAND · Age 49

Also on 61 other boards

Mr Benjamin Christopher Jacob Dean

director · Since 02/03/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 13 other boards

Persons with Significant Control

The Hospital Company (Dartford) Group Limited

75–100% shares
75–100% votes
Appoint directors

Ninth Floor, One Redcliff Street, Bristol, BS1 6NP

Reg: 03270672 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

BNP PARIBAS TRUST CORPORATION UK LIMITED AS SECURITY TRUSTEE FOR THE CREDITORS (THE SECURITYTRU

Created 01/07/2004Registered 07/07/2004
charge
outstanding

BNP PARIBAS TRUST CORPORATION UK LIMITED AS SECURITY TRUSTEE FOR THE CREDITORS

Created 31/03/2003Registered 16/04/2003
charge
outstanding

BNP PARIBAS TRUST CORPORATION UK LIMITED(AS SECURITY TRUSTEE FOR THE CREDITORS)

Created 31/03/2003Registered 07/04/2003
charge
satisfied

THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED

Created 08/09/1997Registered 08/09/1997Satisfied 18/08/2011
charge
satisfied

THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED

Created 30/07/1997Registered 19/08/1997Satisfied 07/04/2003
charge
satisfied

DEUTSCHE BANK AG LONDON; AS TRUSTEE FOR THE SECURED CREDITORS (AS DEFINED)

Created 13/08/1997Registered 14/08/1997Satisfied 17/08/2011
charge
satisfied

DEUTSCHE BANK AG LONDON

Created 30/07/1997Registered 08/08/1997Satisfied 07/04/2003