The Hospital Company (Swindon & Marlborough) 2006 Limited

Active05657351 Private limited company
Incorporated
19 December 2005 (20 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
2
Outstanding
2
Part satisfied
0
Satisfied
0

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 21 February 2006
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 (14 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
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 Blundell, Christopher John as Director
30 June 2008
Resigned Andreou, Andrew as Director
30 June 2008
Appointed Clear, Kim Michele as Director
21 January 2008
Resigned Farley, Graham as Director
21 February 2006
Appointed Gethin, Ian Richard as Director
21 February 2006
Appointed Wickerson, John, Sir as Director
21 February 2006
Appointed Andreou, Andrew as Director
21 February 2006
Appointed Farley, Graham as Director
21 February 2006
Appointed Spc Management Limited as Corporate Secretary
21 February 2006
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
21 February 2006
Resigned Mitre Directors Limited as Corporate Nominee Director
21 February 2006
Resigned Mitre Secretaries Limited as Corporate Nominee Director
19 December 2005
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
19 December 2005
Appointed Mitre Directors Limited as Corporate Nominee Director
19 December 2005
Appointed Mitre Secretaries Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03825266
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 03824242

Filings 112

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 112 filings

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