The Hospital Company (Swindon & Marlborough) Limited
03824242
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 02/07/2025
Due 16/07/2026
Industry
Officers
director · Since 07/05/2013
INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 81 other boards
director · Since 14/12/2022
FUND MANAGER
BRITISH · ENGLAND · Age 49
Also on 61 other boards
director · Since 29/08/2025
ENGINEER
BRITISH · SCOTLAND · Age 50
Also on 48 other boards
Former
corporate nominee director · Resigned 12/08/1999
corporate nominee secretary · Resigned 12/08/1999
director · Resigned 16/11/1999
secretary · Resigned 05/06/2000
director · Resigned 17/05/2001
director · Resigned 22/03/2002
director · Resigned 30/06/2002
secretary · Resigned 21/11/2002
director · Resigned 28/02/2003
director · Resigned 26/03/2003
director · Resigned 15/07/2003
director · Resigned 30/11/2003
secretary · Resigned 26/01/2005
director · Resigned 31/01/2005
director · Resigned 31/01/2005
director · Resigned 11/03/2005
director · Resigned 05/04/2005
director · Resigned 22/12/2005
director · Resigned 26/04/2006
director · Resigned 21/01/2008
director · Resigned 30/06/2008
director · Resigned 21/07/2009
director · Resigned 26/05/2011
director · Resigned 31/03/2013
director · Resigned 04/11/2014
director · Resigned 01/04/2015
director · Resigned 23/01/2018
director · Resigned 11/09/2018
director · Resigned 11/09/2018
director · Resigned 11/09/2018
director · Resigned 14/12/2022
director · Resigned 14/12/2022
Persons with Significant Control
The Hospital Company (Swindon & Marlborough) Holdings Limited
Third Floor, Broad Quay House, Bristol, BS1 4DJ
Reg: 03825266 · Companies House · Limited By Shares
Notified 06/04/2016
Charges4 outstanding
CITICORP TRUSTEE COMPANY LIMITED
CITICORP TRUSTEE COMPANY LIMITED
CITIGROUP TRUSTEE COMPANY LIMITED
CITIGROUP TRUSTEE COMPANY LIMITED
THE HOSPITAL COMPANY (SWINDON AND MARLBOROUGH) HOLDINGS LIMITED
THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE BANK SECURED CREDITORS
THE HOSPITAL COMPANY (SWINDON AND MARLBOROUGH) HOLDINGS LIMITED
DEUTSCHE BANK AG AS TRUSTEE FOR THE BANK SECURED CREDITORS
Change History
Active
Private Limited Company
THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ