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The Hospital Company (Southmead) Limited
07080009
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG
Incorporated 18/11/2009
Compliance
Last accounts
31/12/2024
medium
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 26/11/2025
Due 10/12/2026
On track
Industry
86102
Medical nursing home activitiesOfficers
Mr Edward Arthur Wilson
director · Since 04/01/2019
INVESTMENT MANAGER
BRITISH · UNITED KINGDOM · Age 60
Also on 63 other boards
Miss Stephanie Ann Exell
director · Since 12/08/2019
INVESTMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 12 other boards
Mrs Natalia Poupard
director · Since 19/05/2025
ASSET MANAGER
BRITISH · UNITED KINGDOM · Age 48
Also on 27 other boards
Mr Amit Rishi Jaysukh Thakrar
director · Since 09/12/2025
BRITISH · UNITED KINGDOM · Age 38
Also on 22 other boards
Persons with Significant Control
The Hospital Company (Southmead) Holdings Limited
75–100% shares
75–100% votes
8 White Oak Square, London Road, Swanley, BR8 7AG
Reg: 7080964 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
LLOYDS TSB BANK PLC
Created 25/02/2010Registered 15/03/2010