The Hospital Company (Dartford) Issuer PLC

Active04674786 Public limited company

Incorporated: 21 February 2003 (23 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Benjamin Christopher Jacob Dean
Louis Javier Falero
Gary Nelson Robert Honeyman Brown
all 4 directors
Owned by: The Hospital Company (Dartford) Group Limited
Accounts type: Full
Region: South West
Address: Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Filing status

Accounts due: 30 September 2027
Last accounts: 31 March 2026
Conf. stmt due: 13 May 2027
Last conf. stmt: 29 April 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Dean, Benjamin Christopher Jacob

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

Falero, Louis Javier

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)

Brown, Gary Nelson Robert Honeyman

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)

Watson, Alastair James

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)

Spc Management Limited

Corporate Secretary · Appointed 5 June 2007

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 (23 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

Appointed Brown, Gary Nelson Robert Honeyman as Director

30 September 2024

Appointed North, Daniel Geoffrey as Director

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

17 October 2019

Appointed Turnbull, Rachel Louise as Director

17 October 2019

Resigned Dodd, Phillip Joseph 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

23 May 2018

Resigned Graham, John 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

9 September 2008

Appointed Beazley-Long, Graham Maurice as Director

9 September 2008

Resigned Ward, James William as Director

30 June 2008

Resigned Andreou, Andrew as Director

2 May 2008

Resigned Gethin, Ian Richard as Director

2 May 2008

Appointed Mcculloch, Paul as Director

10 December 2007

Appointed Ward, James William as Director

10 December 2007

Resigned Finegan, Andrea as Director

5 June 2007

Resigned Pritchard, Oliver Frank John as Director

5 June 2007

Appointed Gethin, Ian Richard as Director

5 June 2007

Appointed Wickerson, John, Sir as Director

5 June 2007

Appointed Spc Management Limited as Corporate Secretary

5 June 2007

Appointed Finegan, Andrea as Director

5 June 2007

Appointed Andreou, Andrew as Director

5 June 2007

Resigned Rapley, Vincent Michael as Director

5 June 2007

Resigned Mourant & Co Capital Secretaries Limited as Corporate Secretary

24 November 2005

Appointed Pritchard, Oliver Frank John as Director

24 November 2005

Resigned Allen, Sophie Marie as Director

13 June 2005

Resigned Rigby, Jonathan David as Director

13 June 2005

Appointed Allen, Sophie Marie as Director

17 May 2004

Appointed Rapley, Vincent Michael as Director

5 April 2004

Resigned Bradley, Nigel Charles as Director

7 April 2003

Appointed Rigby, Jonathan David as Director

4 April 2003

Resigned Walker, Jonathan Clemson as Director

21 February 2003

Appointed Walker, Jonathan Clemson as Director

21 February 2003

Appointed Bradley, Nigel Charles as Director

21 February 2003

Appointed Mourant & Co Capital Secretaries Limited as Corporate Secretary

Ownership 1 active

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

The Hospital Company (Dartford) Group Limited

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. 03270672

Filings 130

Date	Description	Made Up To
15 September 2026	Full accounts	31 March 2026
24 June 2026	Secretary's details changed
18 June 2026	Director's details changed
17 June 2026	Director's details changed
27 May 2026	Registered office address changed