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Wh Smith Hospitals Limited

03981392

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB
Incorporated 27/04/2000

Previously known as

Uns Hospitals Limited · until 13/09/2010
Pinco 1416 Limited · until 18/09/2000

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Mr Ian Houghton

director · Since 18/03/2008

COMPANY DIRECTOR

BRITISH · WALES · Age 60

Also on 133 other boards

Mr Ian Houghton

secretary · Since 18/03/2008

COMPANY DIRECTOR

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 Secretarial Limited

corporate secretary · Resigned 25/09/2000

Neil Richard Mccormick

director · Resigned 05/02/2003

Stephen James Doughty

secretary · Resigned 01/06/2006

John Richard Humphries

secretary · Resigned 18/03/2008

Alan James Stewart

director · Resigned 28/11/2008

Roger John Swift

director · Resigned 01/12/2008

Paul Philip Appell

director · Resigned 01/12/2008

Stephen James Doughty

director · Resigned 01/12/2008

Stephen Fearnley

director · Resigned 01/12/2008

Robert Neil Fearnley

director · Resigned 01/12/2008

Andrew Peter Bell

director · Resigned 01/12/2008

Philip Levine

director · Resigned 01/12/2008

Roger John Swift

director · Resigned 31/01/2009

Stephen James Doughty

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 Hospitals Holdings Limited

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

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

Reg: 03806896 · England And Wales Companies Registry · Limited Company

Notified 06/04/2016

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