The Hospital Company (Dartford) Group Limited

Active03270672 Private limited company
Incorporated
29 October 1996 (30 years)
Industry
Construction of commercial buildings (41201)
Medical nursing home activities (86102)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2026
Also at The Walsall Hospital Company PLC, Accommodation Services (Holdings) Limited, Autolink Concessionaires (M6) PLC · more companies
British
Born November 1979
Director · Appointed 30 November 2025
Also at Baglan Moor Healthcare PLC, Baglan Moor Healthcare Holdings Limited, Bexley PPP Health Services Limited · more companies
British
Born February 1977 (49)
Director · Appointed 30 September 2024
Also at Semperian Infrastructure Limited, Capitec Public Services Limited, Semperian Spareco No.2 Limited · more companies
British
Born August 1975 (51)
Director · Appointed 28 April 2016
Also at Equion Health (Newcastle) Limited, Modern Schools (Barnsley) Limited, Modern Schools (Barnsley) Holdings Limited · more companies
British
Born January 1974 (52)
Corporate Secretary · Appointed 18 January 2001
Also at The Hospital Company (Dartford) 2005 Limited, The Hospital Company (Dartford) Holdings 2005 Limited, The Hospital Company (Dartford) Holdings Limited · more companies
Officer history (41 former)
2 March 2026
Appointed Dean, Benjamin Christopher Jacob as Director
2 March 2026
Resigned Beauchamp, Simon Richard Thorpe as Director
30 November 2025
Appointed Falero, Louis Javier as Director
30 November 2025
Resigned North, Daniel Geoffrey as Director
30 September 2024
30 September 2024
Resigned Birch, Alan Edward as Director
15 September 2021
Resigned Hardingham, David Robert as Director
15 September 2021
Appointed Birch, Alan Edward as Director
29 January 2021
Resigned Turnbull, Rachel Louise as Director
29 January 2021
Appointed Hardingham, David Robert as Director
15 July 2020
Appointed North, Daniel Geoffrey as Director
15 July 2020
Resigned Hardingham, David Robert as Director
17 October 2019
Appointed Turnbull, Rachel Louise as Director
17 October 2019
Resigned Dodd, Phillip Joseph as Director
27 September 2019
Appointed Beauchamp, Simon Richard Thorpe as Director
27 September 2019
Resigned James, Christopher as Director
24 October 2018
Appointed James, Christopher as Director
7 August 2018
Resigned Birch, Alan Edward as Director
7 August 2018
Appointed Hardingham, David Robert as Director
23 May 2018
Resigned Graham, John as Director
23 January 2018
Resigned Hardingham, David Robert as Director
23 January 2018
Appointed Birch, Alan Edward as Director
22 March 2017
Resigned Blundell, Christopher John as Director
22 March 2017
Appointed Hardingham, David Robert as Director
28 April 2016
Appointed Watson, Alastair James as Director
28 April 2016
Resigned Semple, Brian Mervyn as Director
26 October 2015
Resigned Beazley-Long, Graham Maurice as Director
26 October 2015
Appointed Graham, John as Director
30 September 2014
Resigned Wickerson, John, Sir as Director
1 May 2013
Resigned Mcculloch, Paul as Director
1 May 2013
Appointed Dodd, Phillip Joseph as Director
1 June 2012
Appointed Semple, Brian Mervyn as Director
1 October 2008
Appointed Blundell, Christopher John as Director
1 October 2008
Resigned Lindesay, David Francis as Director
9 September 2008
Resigned Ward, James William as Director
9 September 2008
Appointed Beazley-Long, Graham Maurice as Director
30 June 2008
Resigned Andreou, Andrew as Director
2 May 2008
Appointed Lindesay, David Francis as Director
2 May 2008
Resigned Gethin, Ian Richard as Director
27 November 2007
Appointed Ward, James William as Director
27 November 2007
Resigned Finegan, Andrea as Director
19 June 2007
Appointed Mcculloch, Paul as Director
18 December 2006
Resigned Mcculloch, Paul as Director
22 December 2005
Appointed Gethin, Ian Richard as Director
22 December 2005
Appointed Mcculloch, Paul as Director
22 December 2005
Resigned Middleton, Nigel Wythen as Director
23 February 2005
Resigned Webber, Matthew James as Director
20 July 2004
Appointed Finegan, Andrea as Director
23 November 2003
Resigned Gilbey, Hannah as Director
28 February 2003
Resigned Herzberg, Francis Robin as Director
28 February 2003
Appointed Gilbey, Hannah as Director
1 December 2002
Appointed Middleton, Nigel Wythen as Director
30 June 2002
20 February 2002
Appointed Andreou, Andrew as Director
20 February 2002
Resigned Hayward, Alan as Director
31 August 2001
Resigned Swift, Anthony Alec as Secretary
18 January 2001
Appointed Spc Management Limited as Corporate Secretary
14 June 2000
Appointed Wickerson, John, Sir as Director
19 August 1999
Resigned Pearson, Timothy Richard as Director
19 August 1999
Resigned Smout, Martin John as Director
19 August 1999
Resigned Mcclatchey, Robert Sean as Director
19 August 1999
Appointed Hayward, Alan as Director
13 May 1999
Resigned Deal, Karen Maria as Secretary
13 May 1999
Appointed Swift, Anthony Alec as Secretary
22 March 1999
Resigned Lavers, Michael John as Director
22 March 1999
Appointed Smout, Martin John as Director
1 November 1998
Resigned Nicholson, Paul as Director
1 November 1998
Resigned Mills-Webb, James Sydney Edward as Director
9 April 1998
Appointed Mcclatchey, Robert Sean as Director
13 February 1998
Appointed Pearson, Timothy Richard as Director
13 February 1998
Appointed Lavers, Michael John as Director
12 August 1997
12 August 1997
Appointed Webber, Matthew James as Director
12 August 1997
Resigned Johnson, Graham Richard as Director
24 July 1997
Resigned Osborne, Penelope Caroline as Secretary
24 July 1997
Appointed Deal, Karen Maria as Secretary
24 July 1997
Appointed Nicholson, Paul as Director
30 May 1997
Resigned Steele, David Cyril as Director
29 October 1996
Appointed London Law Services Limited as Corporate Nominee Director
29 October 1996
Resigned London Law Services Limited as Corporate Nominee Director
29 October 1996
Appointed Steele, David Cyril as Director
29 October 1996
Appointed Osborne, Penelope Caroline as Secretary
29 October 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
29 October 1996
Appointed Johnson, Graham Richard as Director
29 October 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
29 October 1996
Appointed Mills-Webb, James Sydney Edward as Director
29 October 1996
Appointed Herzberg, Francis Robin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04610622

Holdings 3

Companies where The Hospital Company (Dartford) Group Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Active
Active

Filings 211

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates5 December 2025
23 June 2026Secretary's details changed
18 June 2026Director's details changed
17 June 2026Director's details changed
27 May 2026Change of details for a person with significant control
Show all 211 filings

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