The Hospital Company (Dartford) Holdings Limited

Active04610622 Private limited company
Incorporated
6 December 2002 (23 years)
Industry
Activities of head offices (70100)
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

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, The Hospital Company (Dartford) Group Limited, Modern Schools (Barnsley) Limited · more companies
British
Born January 1974 (52)
Corporate Secretary · Appointed 28 February 2003
Also at The Hospital Company (Dartford) 2005 Limited, The Hospital Company (Dartford) Holdings 2005 Limited, The Hospital Company (Dartford) Issuer PLC · more companies
Officer history (28 former)
2 March 2026
Resigned Beauchamp, Simon Richard Thorpe as Director
2 March 2026
Appointed Dean, Benjamin Christopher Jacob as Director
30 November 2025
Appointed Falero, Louis Javier as Director
30 November 2025
Resigned North, Daniel Geoffrey as Director
30 September 2024
Resigned Birch, Alan Edward as Director
30 September 2024
15 September 2021
Appointed Birch, Alan Edward as Director
15 September 2021
Resigned Hardingham, David Robert as Director
29 January 2021
Appointed Hardingham, David Robert as Director
29 January 2021
Resigned Turnbull, Rachel Louise as Director
15 July 2020
Appointed North, Daniel Geoffrey as Director
15 July 2020
Resigned Hardingham, David Robert as Director
17 October 2019
Resigned Dodd, Phillip Joseph as Director
17 October 2019
Appointed Turnbull, Rachel Louise as Director
27 September 2019
Resigned James, Christopher as Director
27 September 2019
Appointed Beauchamp, Simon Richard Thorpe as Director
24 October 2018
Appointed James, Christopher as Director
7 August 2018
Appointed Hardingham, David Robert as Director
7 August 2018
Resigned Birch, Alan Edward as Director
23 May 2018
Resigned Graham, John as Director
23 January 2018
Appointed Birch, Alan Edward as Director
23 January 2018
Resigned Hardingham, David Robert as Director
22 March 2017
Resigned Blundell, Christopher John as Director
22 March 2017
Appointed Hardingham, David Robert as Director
28 April 2016
Resigned Semple, Brian Mervyn as Director
28 April 2016
Appointed Watson, Alastair James as Director
26 October 2015
Appointed Graham, John as Director
26 October 2015
Resigned Beazley-Long, Graham Maurice as Director
30 September 2014
Resigned Wickerson, John, Sir as Director
1 May 2013
Appointed Dodd, Phillip Joseph as Director
1 May 2013
Resigned Mcculloch, Paul 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
Resigned Gethin, Ian Richard as Director
2 May 2008
Appointed Lindesay, David Francis 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
21 November 2003
Resigned Gilbey, Hannah as Director
28 February 2003
Appointed Webber, Matthew James as Director
28 February 2003
Appointed Middleton, Nigel Wythen as Director
28 February 2003
Appointed Andreou, Andrew as Director
28 February 2003
Appointed Gilbey, Hannah as Director
28 February 2003
Appointed Wickerson, John, Sir as Director
28 February 2003
Appointed Spc Management Limited as Corporate Secretary
28 February 2003
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
28 February 2003
Resigned Layton, Matthew Robert as Nominee Director
28 February 2003
Resigned Richards, Martin Edgar as Nominee Director
6 December 2002
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
6 December 2002
Appointed Layton, Matthew Robert as Nominee Director
6 December 2002
Appointed Richards, Martin Edgar as 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. 05456392

Holdings 1

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

Active

Filings 148

DateDescriptionMade Up ToPagesPDF
23 June 2026Secretary's details changed
18 June 2026Director's details changed
17 June 2026Director's details changed
27 May 2026Registered office address changed
27 May 2026Change of details for a person with significant control
Show all 148 filings

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