The Hospital Company (Swindon & Marlborough) Holdings Limited

Active03825266 Private limited company
Incorporated
13 August 1999 (27 years)
Industry
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 2027
Last accounts
31 March 2026
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2025
Also at Semperian Infrastructure Limited, Capitec Public Services Limited, Semperian Spareco No.2 Limited · more companies
British
Born August 1975 (51)
Director · Appointed 14 December 2022
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 7 May 2013
Also at Semperian Infrastructure Limited, Arteos GP Limited, Semperian Spareco No.2 Limited · more companies
British
Born October 1979 (47)
Corporate Secretary · Appointed 18 March 2005
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 (31 former)
29 August 2025
29 August 2025
Resigned Blundell, Christopher John as Director
14 December 2022
Appointed Falero, Louis Javier as Director
14 December 2022
Resigned Ryan, Terence as Director
26 November 2018
Appointed Blundell, Christopher John as Director
11 September 2018
Resigned Birch, Alan Edward as Director
11 September 2018
Resigned Gethin, Ian Richard as Director
11 September 2018
Appointed Ryan, Terence as Director
11 September 2018
Resigned Blundell, Christopher John as Director
23 January 2018
Appointed Birch, Alan Edward as Director
23 January 2018
Resigned Kershaw, Andrew Richard as Director
1 April 2015
Appointed Kershaw, Andrew Richard as Director
1 April 2015
Resigned Dane, Aart as Director
4 November 2014
Appointed Dane, Aart as Director
4 November 2014
Resigned Gowans, James as Director
19 June 2014
Appointed Gowans, James as Director
7 May 2013
Appointed Little, Richard Geoffrey, Mr. as Director
31 March 2013
Resigned Clear, Kim Michele as Director
26 May 2011
Resigned Wickerson, John, Sir as Director
30 June 2008
Appointed Clear, Kim Michele as Director
30 June 2008
Resigned Andreou, Andrew as Director
30 June 2008
Appointed Blundell, Christopher John as Director
21 January 2008
Resigned Farley, Graham as Director
26 April 2006
Resigned Mcevedy, David Jason as Director
22 December 2005
Resigned Matthews, Andrew as Director
22 December 2005
Appointed Mcevedy, David Jason as Director
22 December 2005
Appointed Gethin, Ian Richard as Director
5 April 2005
Resigned Hayward, Alan as Director
18 March 2005
Appointed Spc Management Limited as Corporate Secretary
11 March 2005
Appointed Farley, Graham as Director
11 March 2005
Resigned Mcdonagh, John as Director
31 January 2005
Resigned Lindsay, David Boyd as Director
31 January 2005
Resigned Bull, Adrian Richard, Dr as Director
26 January 2005
Resigned Pope, Gloria June as Secretary
1 December 2003
Appointed Mcdonagh, John as Director
30 November 2003
Resigned Gilbey, Hannah as Director
15 July 2003
Appointed Matthews, Andrew as Director
15 July 2003
Resigned Elliott, Christopher James as Director
26 March 2003
Resigned Smout, Martin John as Director
26 March 2003
Appointed Bull, Adrian Richard, Dr as Director
28 February 2003
Appointed Gilbey, Hannah as Director
28 February 2003
Resigned Herzberg, Francis Robin as Director
21 November 2002
Appointed Pope, Gloria June as Secretary
21 November 2002
Resigned Swift, Anthony Alec as Secretary
18 July 2002
Appointed Elliott, Christopher James as Director
30 June 2002
16 May 2002
Appointed Wickerson, John, Sir as Director
22 March 2002
Appointed Herzberg, Francis Robin as Director
22 March 2002
Resigned Farley, Graham as Director
17 May 2001
Resigned Jackson, John Lawrence as Director
17 May 2001
Appointed Andreou, Andrew as Director
5 June 2000
Resigned Herzberg, Francis Robin as Secretary
5 June 2000
Appointed Swift, Anthony Alec as Secretary
16 November 1999
Resigned Osborne, Robert Charles as Director
16 November 1999
Appointed Farley, Graham as Director
13 August 1999
13 August 1999
Appointed Jackson, John Lawrence as Director
13 August 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 August 1999
Appointed London Law Services Limited as Corporate Nominee Director
13 August 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 August 1999
Appointed Smout, Martin John as Director
13 August 1999
Appointed Herzberg, Francis Robin as Secretary
13 August 1999
Appointed Lindsay, David Boyd as Director
13 August 1999
Appointed Osborne, Robert Charles as Director
13 August 1999
Appointed Hayward, Alan as Director
13 August 1999
Resigned London Law Services Limited as Corporate Nominee 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. 05708252

Holdings 2

Companies where The Hospital Company (Swindon & Marlborough) Holdings Limited is registered as a person with significant control

Active
Active

Filings 176

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 March 2026
16 July 2026Confirmation statement with no updates2 July 2026
19 June 2026Director's details changed
18 June 2026Director's details changed
17 June 2026Director's details changed
Show all 176 filings

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