The Hospital Company (Swindon & Marlborough) Group Limited

Active05708252 Private limited company

Incorporated: 14 February 2006 (20 years)
Industry: Medical nursing home activities (86102)
Directors: Gary Nelson Robert Honeyman Brown
Louis Javier Falero
Richard Geoffrey Little
Owned by: Semperian PPP Investment Partners No.2 Limited
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

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)

Falero, Louis Javier

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)

Little, Richard Geoffrey, Mr.

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)

Spc Management Limited

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

Appointed Brown, Gary Nelson Robert Honeyman as Director

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

14 February 2006

Appointed Mitre Secretaries Limited as Corporate Nominee Secretary

14 February 2006

Appointed Mitre Directors Limited as Corporate Nominee Director

14 February 2006

Appointed Mitre Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Semperian PPP Investment Partners No.2 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. 06250753

Holdings 1

Companies where The Hospital Company (Swindon & Marlborough) Group Limited is registered as a person with significant control

The Hospital Company (Swindon & Marlborough) Holdings Limited

Owns 75–100% of shares

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 (Swindon & Marlborough) Group Limited This company Owns 75–100% 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 103

Date	Description	Made Up To
30 September 2026	Full accounts	31 March 2026
16 July 2026	Confirmation statement with no updates	2 July 2026
19 June 2026	Director's details changed
18 June 2026	Director's details changed
17 June 2026	Director's details changed