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The Walsall Hospital Company Plc

06358056

active
plc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

8 White Oak Square, London Road, Swanley, BR8 7AG
Incorporated 31/08/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

81100
Combined facilities support activities

Officers

Benjamin Christopher Jacob Dean

director · Since 25/05/2012

British · United Kingdom · Age 46

Vercity Social Infrastructure (Uk) Limited

corporate secretary · Since 03/02/2014

Reg: 02658304

Michael Edward Fry

director · Since 19/01/2018

British · United Kingdom · Age 68

David John Brooking

director · Since 01/10/2018

British · England · Age 59

Matthew James Edwards

director · Since 01/07/2020

British · United Kingdom · Age 41

Josh Callum Bond

director · Since 22/03/2024

British · England · Age 35

Former

Mitre Secretaries Limited

corporate nominee director · Resigned 11/10/2007

Mitre Secretaries Limited

corporate nominee secretary · Resigned 11/10/2007

Mitre Directors Limited

corporate nominee director · Resigned 11/10/2007

John Robert Pedretti

director · Resigned 01/10/2009

James Andrew Mcdonell

secretary · Resigned 01/08/2010

Sheila Jamieson

director · Resigned 12/11/2010

John Wrinn

director · Resigned 12/01/2011

Martine Caroline Gagnon

director · Resigned 01/06/2011

Ian David Hudson

director · Resigned 20/01/2012

Timothy James Rowbury

secretary · Resigned 10/02/2012

Julian Kieron Desai

director · Resigned 10/10/2012

Paul Alan Bannister

director · Resigned 10/10/2012

Claire Anders

secretary · Resigned 02/09/2013

Andrew David Clapp

director · Resigned 01/11/2013

Paul Christopher Beardsmore

secretary · Resigned 03/02/2014

Nestor Augusto Castillo Borrero

director · Resigned 04/09/2015

Julie Acred

director · Resigned 17/10/2017

Gaynor Birley-Smith

director · Resigned 01/10/2018

John Ivor Cavill

director · Resigned 01/07/2020

Bryan Michael Acutt

director · Resigned 22/03/2024

Persons with Significant Control

The Walsall Hospital Company (Holdings) Limited

75–100% shares
75–100% votes

8, White Oak Square, Swanley, BR8 7AG

Reg: 06307693 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

HSBC TRUSTEE (C.I.) LIMITED

Created 25/01/2011Registered 04/02/2011
charge
satisfied

HSBC TRUSTEE (C.I.) LIMITED ("SECURITY TRUSTEE")

Created 09/04/2010Registered 12/04/2010
charge
outstanding

HSBC TRUSTEE (C.I.) LIMITED (THE SECURITY TRUSTEE)

Created 20/11/2007Registered 29/11/2007

Change History

officer appointedFRY, Michael Edward
2026-06-07
officer appointedBOND, Josh Callum
2026-06-07
officer appointedBROOKING, David John
2026-06-07
officer appointedDEAN, Benjamin Christopher Jacob
2026-06-07
officer appointedEDWARDS, Matthew James
2026-06-07
officer appointedVERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
2026-06-07
typeplc
2026-06-07

Public Limited Company

address line18 White Oak Square, London Road
2026-06-07

8 WHITE OAK SQUARE, LONDON ROAD

post townSwanley
2026-06-07

SWANLEY

statusactive
2026-06-07

Active