The Hospital Company (Dartford) Holdings 2005 Limited

Active05456392 Private limited company
Incorporated
19 May 2005 (21 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
13 May 2027
Last conf. stmt
29 April 2026

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 23 June 2005
Also at The Hospital Company (Dartford) 2005 Limited, The Hospital Company (Dartford) Holdings Limited, The Hospital Company (Dartford) Issuer PLC · more companies
Officer history (26 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
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
Appointed Hardingham, David Robert as Director
29 January 2021
Resigned Turnbull, Rachel Louise as Director
15 July 2020
Resigned Hardingham, David Robert as Director
15 July 2020
Appointed North, Daniel Geoffrey as Director
17 October 2019
Resigned Dodd, Phillip Joseph as Director
17 October 2019
Appointed Turnbull, Rachel Louise as Director
27 September 2019
Appointed Beauchamp, Simon Richard Thorpe as Director
27 September 2019
Resigned James, Christopher as Director
24 October 2018
Appointed James, Christopher as Director
7 August 2018
Resigned Birch, Alan Edward as Director
7 August 2018
Appointed Hardingham, David Robert 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
Appointed Hardingham, David Robert as Director
22 March 2017
Resigned Blundell, Christopher John as Director
28 April 2016
Appointed Watson, Alastair James as Director
28 April 2016
Resigned Semple, Brian Mervyn 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
Resigned Mcculloch, Paul as Director
1 May 2013
Appointed Dodd, Phillip Joseph 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
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
Appointed Wickerson, John, Sir as Director
2 May 2008
Appointed Lindesay, David Francis as Director
2 May 2008
Resigned Gethin, Ian Richard 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 Mcculloch, Paul as Director
22 December 2005
Appointed Gethin, Ian Richard as Director
22 December 2005
Resigned Middleton, Nigel Wythen as Director
23 June 2005
Appointed Finegan, Andrea as Director
23 June 2005
Appointed Middleton, Nigel Wythen as Director
23 June 2005
Appointed Andreou, Andrew as Director
23 June 2005
Appointed Spc Management Limited as Corporate Secretary
23 June 2005
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
23 June 2005
Resigned Levy, Adrian Joseph Morris as Director
23 June 2005
Resigned Pudge, David John as Nominee Director
19 May 2005
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
19 May 2005
Appointed Levy, Adrian Joseph Morris as Director
19 May 2005
Appointed Pudge, David John as Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06250753
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 03565361

Holdings 1

Companies where The Hospital Company (Dartford) Holdings 2005 Limited is registered as a person with significant control

Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Semperian Infrastructure Limited
Semperian Economic Infrastructure Limited Owns 75–100% of shares
Semperian Infrastructure Portfolio Limited Owns 75–100% of shares
Pfi Investments Limited Owns 75–100% of shares
Birmingham Healthcare Services (Holdings) Limited Owns 75–100% of shares
Brighton & Hove City Schools Services (Holdings) Limited Owns 75–100% of shares
Chiltern Securities Limited Owns 75–100% of shares
Cruciform Services Limited In liquidationOwns 75–100% of shares
Defence Training Services Limited Owns 25–50% of shares
Richmond Upon Thames Schools Services (Holdings) Limited Owns 75–100% of shares
Schools Investment Company Limited Owns 75–100% of shares
Sunderland CLC Schools Investment Company Limited Owns 75–100% of shares
Torbay Schools Services Limited Owns 75–100% of shares
XJ4 Holding Company Limited Owns 75–100% of shares
XJ6 Schools Holdings Limited Owns 75–100% of shares
Semperian (Community Health) Limited Owns 75–100% of shares
Intermediate Care Limited Owns 75–100% of shares
Rbil Group Limited Owns 75–100% of shares
Semperian (Community Health) Grosvenor Limited Owns 75–100% of shares
Semperian PPP Investment Partners No.2 Limited Owns 75–100% of shares
3 ED Holdings Limited Owns 25–50% of shares
A1 PPP Infrastructure Holdings Limited Owns 75–100% of shares
Aberdeen Roads Holdings Limited Owns 25–50% of shares
Api Holdco Limited In liquidationOwns 75–100% of shares
Arteos GP Limited Owns 75–100% of shares
Baglan Moor Healthcare Holdings Limited Owns 75–100% of shares
Bandbreeze Limited Owns 75–100% of shares
BWP Services (Holdings No 3) Limited Owns 75–100% of shares
Community Health Facilities (Holdings) Limited Owns 75–100% of shares
Consort Healthcare (Fife) Holdings Limited Holds 75–100% of voting rights
Consort Healthcare (Fife) Intermediate Limited Owns 75–100% of shares
D4E Mulberry (Holdings) Limited Owns 25–50% of shares
Endeavour SCH Holdings Limited Owns 25–50% of shares
Esp (Holdings) Limited Owns 25–50% of shares
Facilities Management Solutions Limited Owns 75–100% of shares
The Hospital Company (Dartford) Holdings 2005 Limited This company Owns 50–75% of shares
And 28 more
Semperian PPP Investment Partners No.3 Limited Owns 75–100% of shares
Holyrood Holdings Limited Owns 75–100% of shares
Semperian Management Group Limited Owns 75–100% of shares
Imagile Group Limited Owns 75–100% of shares
Imagile Infrastructure Management Limited Owns 75–100% of shares
Mamg Infrastructure Management Limited Owns 75–100% of shares
Mamg Asset Management Group Ltd Owns 75–100% of shares
Semperian Spareco No.2 Limited Owns 75–100% of shares
SCM Manco 1 Limited Owns 75–100% of shares
Semperian Asset Management Limited Owns 75–100% of shares
Exige Infrastructure Management Limited Owns 75–100% of shares
Imagile Asset Management Limited Owns 75–100% of shares
Imagile Limited Owns 75–100% of shares
Imagile Support Services Limited Owns 75–100% of shares
PPP Nominee Directors Limited Owns 75–100% of shares
Schools PBS Limited Owns 75–100% of shares
SCM Newco Limited Owns 75–100% of shares
Semperian (Holdings) Limited Owns 75–100% of shares
Semperian Infrastructure Management Limited Owns 75–100% of shares
And 3 more
Semperian Assurance Services Limited Owns 75–100% of shares
Semperian Capital Management Limited Owns 75–100% of shares
Semperian Group Services Limited Owns 75–100% of shares
Semperian Health Management (Uclh) LC Limited Owns 75–100% of shares
Semperian Technical Management Limited Owns 75–100% of shares

Filings 147

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
12 May 2026Confirmation statement with no updates29 April 2026
Show all 147 filings

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