The Walsall Hospital Company (Holdings) Limited

Active06307693 Private limited company
Incorporated
10 July 2007 (19 years)
Previously known as
Intercede 2200 Limited (until 31 August 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
Address
8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2024
Also at Kintra Limited, Catchment Tay Limited, Catchment Tay Holdings Limited · more companies
British
Born May 1991 (35)
Director · Appointed 1 July 2020
Also at Connect M1-A1 Holdings Limited, Road Management Services (Darrington) Limited, Connect A30/a35 Limited · more companies
British
Born February 1985 (41)
Director · Appointed 1 October 2018
Also at Prospect Healthcare (Hairmyres) Resources, The Walsall Hospital Company PLC, Central Nottinghamshire Hospitals PLC · more companies
British
Born January 1967 (59)
Corporate Secretary · Appointed 3 February 2014
Also at Capital Hospitals (Issuer) PLC, Capital Hospitals (Holdings) Ltd., Capital Hospitals Ltd. · more companies
Director · Appointed 25 May 2012
Also at The Walsall Hospital Company PLC, Accommodation Services (Holdings) Limited, Autolink Concessionaires (M6) PLC · more companies
British
Born November 1979
Officer history (19 former)
22 March 2024
Resigned Acutt, Bryan Michael as Director
22 March 2024
Appointed Bond, Josh Callum as Director
1 July 2020
Appointed Edwards, Matthew James as Director
1 July 2020
Resigned Cavill, John Ivor as Director
1 October 2018
Appointed Brooking, David John as Director
1 October 2018
Resigned Birley-Smith, Gaynor as Director
9 February 2016
Appointed Acutt, Bryan Michael as Director
4 September 2015
3 February 2014
Appointed Vercity Social Infrastructure (UK) Limited as Corporate Secretary
3 February 2014
Resigned Beardsmore, Paul Christopher as Secretary
1 November 2013
Appointed Castillo Borrero, Nestor Augusto as Director
1 November 2013
Resigned Clapp, Andrew David, Mr. as Director
2 September 2013
Appointed Beardsmore, Paul Christopher as Secretary
2 September 2013
Resigned Anders, Claire as Secretary
10 October 2012
Resigned Desai, Julian Kieron as Director
10 October 2012
Appointed Cavill, John Ivor as Director
10 October 2012
Resigned Bannister, Paul Alan as Director
10 October 2012
Appointed Clapp, Andrew David, Mr. as Director
25 May 2012
Appointed Dean, Benjamin Christopher Jacob as Director
10 February 2012
Appointed Anders, Claire as Secretary
10 February 2012
Resigned Rowbury, Timothy James, Mr. as Secretary
20 January 2012
Resigned Hudson, Ian David as Director
1 June 2011
Resigned Gagnon, Martine Caroline as Director
1 June 2011
Appointed Bannister, Paul Alan as Director
12 January 2011
Appointed Desai, Julian Kieron as Director
12 January 2011
Resigned Wrinn, John as Director
12 November 2010
Resigned Jamieson, Sheila as Director
12 November 2010
Appointed Hudson, Ian David as Director
1 August 2010
Appointed Rowbury, Timothy James, Mr. as Secretary
1 August 2010
Resigned Mcdonell, James Andrew as Secretary
1 October 2009
Appointed Gagnon, Martine Caroline as Director
1 October 2009
Resigned Pedretti, John Robert as Director
11 October 2007
Appointed Pedretti, John Robert as Director
11 October 2007
Appointed Wrinn, John as Director
11 October 2007
Appointed Jamieson, Sheila as Director
11 October 2007
Appointed Birley-Smith, Gaynor as Director
11 October 2007
Appointed Mcdonell, James Andrew as Secretary
11 October 2007
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
11 October 2007
Resigned Mitre Directors Limited as Corporate Nominee Director
11 October 2007
Resigned Mitre Secretaries Limited as Corporate Nominee Director
10 July 2007
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
10 July 2007
Appointed Mitre Directors Limited as Corporate Nominee Director
10 July 2007
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
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Limited By Shares
Reg. no. 08232095
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Limited Liability Partnership
Reg. no. Oc391974

Holdings 1

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

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Director's details changed
14 July 2026Confirmation statement with no updates12 July 2026
10 July 2026Group of companies' accounts31 December 2025
21 July 2025Confirmation statement with no updates12 July 2025
4 July 2025Group of companies' accounts31 December 2024
Show all recent filings

Some other companies at this address

Academy Services (Holdings) Limited
Academy Services (Waltham Forest) (Holdings) Limited
Academy Services (Waltham Forest) Limited
Affinity (Reading) Holdings Limited
Affinity (Reading) Limited
Agp (2) Limited

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