Website & contact details
- Group website
- The site of this company’s group or brand.
WH Smith Hospitals Limited
- Incorporated
- 27 April 2000 (26 years)
- Previously known as
- Uns Hospitals Limited (until 13 September 2010)Pinco 1416 Limited (until 18 September 2000)
- Industry
- Other retail sale in non-specialised stores (47190)
- Accounts type
- Full
- 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
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
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 (18 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
Resigned Bell, Andrew Peter as Director
1 December 2008
1 December 2008
1 December 2008
1 December 2008
1 December 2008
1 December 2008
1 December 2008
28 November 2008
28 November 2008
18 March 2008
Resigned Humphries, John Richard as Secretary
18 March 2008
18 March 2008
18 March 2008
18 March 2008
1 June 2006
Appointed Bell, Andrew Peter as Director
1 June 2006
1 June 2006
Appointed Humphries, John Richard as Secretary
1 June 2006
1 June 2006
5 February 2003
25 September 2000
25 September 2000
25 September 2000
25 September 2000
25 September 2000
25 September 2000
25 September 2000
27 April 2000
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. 03806896
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 4 June 2026 | Full accounts | 31 August 2025 | ||
| 21 May 2026 | Change of details for a person with significant control | |||
| 1 May 2026 | Registered office address changed | |||
| 24 November 2025 | Termination of appointment of a director |
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