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The Hospital Company (Swindon & Marlborough) Group Limited

05708252

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

Ninth Floor, One Redcliff Street, Bristol, BS1 6NP
Incorporated 14/02/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

86102
Medical nursing home activities

Officers

Spc Management Limited

secretary · Since 21/02/2006

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 50

Also on 48 other boards

Spc Management Limited

corporate secretary · Since 21/02/2006

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 50

Former

Mitre Secretaries Limited

corporate nominee director · Resigned 21/02/2006

Mitre Secretaries Limited

corporate nominee secretary · Resigned 21/02/2006

Mitre Directors Limited

corporate nominee director · Resigned 21/02/2006

Graham Farley

director · Resigned 21/01/2008

Andrew Andreou

director · Resigned 30/06/2008

John Wickerson

director · Resigned 26/05/2011

Kim Michele Clear

director · Resigned 31/03/2013

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 29/08/2025

Persons with Significant Control

Semperian Ppp Investment Partners No.2 Limited

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

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

Reg: 06250753 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedSPC MANAGEMENT LIMITED
2026-06-14
officer appointedBROWN, Gary Nelson Robert Honeyman
2026-06-14
officer appointedFALERO, Louis Javier
2026-06-14
officer appointedLITTLE, Richard Geoffrey, Mr.
2026-06-14
statusactive
2026-06-14

Active

postcodeBS1 6NP
2026-06-14

BS1 4DJ

typeltd
2026-06-14

Private Limited Company

address line1Ninth Floor
2026-06-14

THIRD FLOOR BROAD QUAY HOUSE

post townBristol
2026-06-14

BRISTOL