Gloucestershire Hospitals Subsidiary Company Limited

11124256

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

RIVERSIDE HOUSE, CHELTENHAM, GL53 7QB

Incorporated 22/12/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Kaye Marcroft Law Fox

director · Since 08/11/2018

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Simon David Wadley

director · Since 18/03/2019

FINANCE AND COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Ms Rebecca Lee Pritchard

director · Since 10/07/2021

DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 66

Mr Trevor Peter Graham

director · Since 30/08/2023

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Terence Brian Tan Hull

director · Since 27/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Michael Gregson

director · Since 01/08/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Mrs Lisa Evans

secretary · Since 29/07/2026

Ms Sarah Smith

director · Since 01/08/2026

BRITISH · ENGLAND · Age 64

Former

Ms Kerry Rogers

secretary · Resigned 29/07/2026

Mr Richard Alden

director · Resigned 01/08/2026

Persons with Significant Control

Gloucestershire Hospitals Nhs Foundation Trust

75–100% shares

75–100% votes

Appoint directors

Trust Headquarters, Cheltenham General Hospital, Sandford Road, Cheltenham, GL53 7AN

Reg: . · United Kingdom · Public Benefit Corporation

Notified 22/12/2017