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Wh Smith Hospitals Holdings Limited

03806896

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB
Incorporated 14/07/1999

Previously known as

Uns Group Limited · until 16/08/2010
Pinco 1254 Limited · until 18/08/1999

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Ian Houghton

secretary · Since 18/03/2008

COMPANY EXECUTIVE

BRITISH · WALES · Age 60

Also on 133 other boards

Mr Ian Houghton

director · Since 18/03/2008

COMPANY EXECUTIVE

BRITISH · WALES · Age 60

Also on 133 other boards

Mr Maxwell Leslie James Izzard

director · Since 19/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 13 other boards

Ian Houghton

secretary · Since 18/03/2008

British

Ian Houghton

director · Since 18/03/2008

British · Wales · Age 60

Maxwell Leslie James Izzard

director · Since 19/11/2024

British · England · Age 46

Former

Pinsent Masons Director Limited

corporate nominee director · Resigned 02/09/1999

Pinsent Masons Secretarial Limited

corporate nominee secretary · Resigned 02/09/1999

Neil Richard Mccormick

director · Resigned 05/02/2003

Stephen James Doughty

secretary · Resigned 18/03/2008

Stephen Fearnley

director · Resigned 18/03/2008

Paul Philip Appell

director · Resigned 18/03/2008

David Reed

director · Resigned 18/03/2008

Peter David Conroy

director · Resigned 18/03/2008

Alan James Stewart

director · Resigned 28/11/2008

Stephen James Doughty

director · Resigned 01/12/2008

Roger John Swift

director · Resigned 01/12/2008

Stephen James Doughty

director · Resigned 31/01/2009

Roger John Swift

director · Resigned 31/01/2009

Kate Elizabeth Swann

director · Resigned 30/06/2013

Stephen Martin Clarke

director · Resigned 31/10/2019

Robert James Moorhead

director · Resigned 19/11/2024

Carl David Cowling

director · Resigned 19/11/2025

Persons with Significant Control

Wh Smith Travel 2008 Limited

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

Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Reg: 6560390 · England And Wales Companies Registry · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 01/10/1999Registered 15/10/1999

Change History

officer appointedHOUGHTON, Ian
2026-07-24
officer appointedHOUGHTON, Ian
2026-07-24
officer appointedIZZARD, Maxwell Leslie James
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Windmill Hill Business Park
2026-07-24

GREENBRIDGE ROAD

post townSwindon
2026-07-24

WILTSHIRE

postcodeSN5 6PB
2026-07-24

SN3 3RX