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The Hospital Company (Dartford) Issuer Plc

04674786

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

Ninth Floor, One Redcliff Street, Bristol, BS1 6NP
Incorporated 21/02/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

82990
Other business support service activities

Officers

Spc Management Limited

secretary · Since 05/06/2007

BRITISH

Also on 17 other boards

Spc Management Limited

corporate secretary · Since 05/06/2007

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 51

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

Alastair James Watson

director · Since 28/04/2016

British · United Kingdom · Age 52

Gary Nelson Robert Honeyman Brown

director · Since 30/09/2024

British · Scotland · Age 51

Louis Javier Falero

director · Since 30/11/2025

British · England · Age 49

Benjamin Christopher Jacob Dean

director · Since 02/03/2026

British · United Kingdom · Age 46

Former

Jonathan Clemson Walker

director · Resigned 04/04/2003

Nigel Charles Bradley

director · Resigned 05/04/2004

Jonathan David Rigby

director · Resigned 13/06/2005

Sophie Marie Allen

director · Resigned 24/11/2005

Mourant & Co Capital Secretaries Limited

corporate secretary · Resigned 05/06/2007

Vincent Michael Rapley

director · Resigned 05/06/2007

Oliver Frank John Pritchard

director · Resigned 05/06/2007

Andrea Finegan

director · Resigned 10/12/2007

Ian Richard Gethin

director · Resigned 02/05/2008

Andrew Andreou

director · Resigned 30/06/2008

James William Ward

director · Resigned 09/09/2008

Paul Mcculloch

director · Resigned 01/05/2013

John Wickerson

director · Resigned 30/09/2014

Graham Maurice Beazley-Long

director · Resigned 26/10/2015

Brian Mervyn Semple

director · Resigned 28/04/2016

John Graham

director · Resigned 23/05/2018

Christopher James

director · Resigned 27/09/2019

Phillip Joseph Dodd

director · Resigned 17/10/2019

Rachel Louise Turnbull

director · Resigned 29/01/2021

David Robert Hardingham

director · Resigned 15/09/2021

Alan Edward Birch

director · Resigned 30/09/2024

Daniel Geoffrey North

director · Resigned 30/11/2025

Simon Richard Thorpe Beauchamp

director · Resigned 02/03/2026

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

Charges1 outstanding

charge
outstanding

BNP PARIBAS TRUST CORPORATION UK LIMITEDAS SECURITY TRUSTEE FOR THE CREDITORS

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

Change History

statusactive
2026-07-11

Active

typeplc
2026-07-11

Public Limited Company

address line1Ninth Floor
2026-07-11

THIRD FLOOR BROAD QUAY HOUSE

post townBristol
2026-07-11

BRISTOL

postcodeBS1 6NP
2026-07-11

BS1 4DJ