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The Hospital Company (Swindon & Marlborough) Limited

03824242

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Ninth Floor, One Redcliff Street, Bristol, BS1 6NP
Incorporated 12/08/1999

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

86102
Medical nursing home activities

Officers

Spc Management Limited

secretary · Since 18/03/2005

BRITISH

Also on 17 other boards

Mr. Richard Geoffrey Little

director · Since 07/05/2013

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 81 other boards

Mr Louis Javier Falero

director · Since 14/12/2022

FUND MANAGER

BRITISH · ENGLAND · Age 49

Also on 61 other boards

Mr Gary Nelson Robert Honeyman Brown

director · Since 29/08/2025

ENGINEER

BRITISH · SCOTLAND · Age 51

Also on 48 other boards

Spc Management Limited

corporate secretary · Since 18/03/2005

Also on 17 other boards

Richard Geoffrey Little

director · Since 07/05/2013

British · England · Age 46

Louis Javier Falero

director · Since 14/12/2022

British · England · Age 49

Gary Nelson Robert Honeyman Brown

director · Since 29/08/2025

British · Scotland · Age 51

Former

Aart Dane

director · Resigned 01/04/2015

Andrew Richard Kershaw

director · Resigned 23/01/2018

Ian Richard Gethin

director · Resigned 11/09/2018

Christopher John Blundell

director · Resigned 11/09/2018

Alan Edward Birch

director · Resigned 11/09/2018

Terence Ryan

director · Resigned 14/12/2022

Christopher John Blundell

director · Resigned 14/12/2022

Persons with Significant Control

The Hospital Company (Swindon & Marlborough) Holdings Limited

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

Third Floor, Broad Quay House, Bristol, BS1 4DJ

Reg: 03825266 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 19/01/2010Registered 26/01/2010
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 19/01/2010Registered 26/01/2010
charge
outstanding

CITIGROUP TRUSTEE COMPANY LIMITED

Created 14/09/2006Registered 18/09/2006
charge
outstanding

CITIGROUP TRUSTEE COMPANY LIMITED

Created 14/09/2006Registered 18/09/2006

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Ninth Floor
2026-06-14

THIRD FLOOR BROAD QUAY HOUSE

post townBristol
2026-06-14

BRISTOL

postcodeBS1 6NP
2026-06-14

BS1 4DJ