Website & contact details
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- The site of this company’s group or brand.
WH Smith Hospitals Holdings Limited
- Incorporated
- 14 July 1999 (27 years)
- Previously known as
- Uns Group Limited (until 16 August 2010)Pinco 1254 Limited (until 18 August 1999)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Windmill Hill Business ParkWhitehill WaySwindonSN5 6PB
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 November 2024
British
Born January 1980 (46)
Secretary · Appointed 18 March 2008
British
Director · Appointed 18 March 2008
British
Born December 1965 (60)
Officer history (17 former)
19 November 2025
19 November 2024
19 November 2024
31 October 2019
19 September 2019
6 September 2013
30 June 2013
31 January 2009
31 January 2009
1 December 2008
1 December 2008
1 December 2008
1 December 2008
28 November 2008
28 November 2008
18 March 2008
18 March 2008
18 March 2008
18 March 2008
18 March 2008
18 March 2008
18 March 2008
18 March 2008
18 March 2008
5 February 2003
2 November 1999
30 September 1999
30 September 1999
30 September 1999
2 September 1999
2 September 1999
2 September 1999
2 September 1999
2 September 1999
2 September 1999
14 July 1999
14 July 1999
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 Company
Reg. no. 6560390
Holdings 1
Companies where WH Smith Hospitals Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 6 June 2026 | Other filing | |||
| 6 June 2026 | Other filing | |||
| 6 June 2026 | Accounts filing | |||
| 6 June 2026 | Audit exemption subsidiary accounts | 31 August 2025 |
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