The Hospital Company (Southmead) Limited
07080009
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
medium
Next accounts due
30/09/2027
Confirmation statement
Last: 26/11/2025
Due 10/12/2026
Industry
Officers
director · Since 04/01/2019
INVESTMENT MANAGER
BRITISH · UNITED KINGDOM · Age 60
Also on 63 other boards
director · Since 12/08/2019
INVESTMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 12 other boards
director · Since 19/05/2025
ASSET MANAGER
BRITISH · UNITED KINGDOM · Age 48
Also on 27 other boards
director · Since 09/12/2025
BRITISH · UNITED KINGDOM · Age 39
Also on 22 other boards
corporate secretary · Since 01/08/2017
Reg: 03819468
Also on 131 other boards
Former
director · Resigned 11/02/2010
secretary · Resigned 11/02/2010
director · Resigned 11/02/2010
director · Resigned 25/03/2013
director · Resigned 05/09/2014
director · Resigned 07/07/2015
director · Resigned 07/07/2015
director · Resigned 22/07/2015
director · Resigned 07/11/2016
secretary · Resigned 01/08/2017
secretary · Resigned 01/08/2017
director · Resigned 06/12/2017
director · Resigned 29/11/2018
director · Resigned 26/04/2019
director · Resigned 12/08/2019
director · Resigned 27/08/2021
director · Resigned 27/01/2023
director · Resigned 13/03/2024
director · Resigned 29/04/2025
director · Resigned 09/12/2025
Persons with Significant Control
The Hospital Company (Southmead) Holdings Limited
8 White Oak Square, London Road, Swanley, BR8 7AG
Reg: 7080964 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
LLOYDS BANK PLC (SECURITY TRUSTEE) AS TRUSTEE FOR THE SECURED CREDITORS
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
8 WHITE OAK SQUARE, LONDON ROAD
SWANLEY