The Hospital Company (Dartford) Holdings 2005 Limited

05456392

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THIRD FLOOR BROAD QUAY HOUSE, BRISTOL, BS1 4DJ

Incorporated 19/05/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

70100

Activities of head offices

Officers

Spc Management Limited

secretary · Since 23/06/2005

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 50

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

Persons with Significant Control

Semperian Ppp Investment Partners No.2 Limited

50–75% shares

50–75% votes

Appoint directors

4th Floor, 1 Gresham Street, London, EC2V 7BX

Reg: 06250753 · Companies House · Limited By Shares

Notified 06/04/2016

Innisfree M&G Ppp Llp

25–50% shares

25–50% votes

Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR

Reg: 03565361 · Companies House · Corporate

Notified 06/04/2016