The Hospital Company (Southmead) Limited

Active07080009 Private limited company
Incorporated
18 November 2009 (16 years)
Industry
Medical nursing home activities (86102)
Directors
Owned by
Accounts type
Medium
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
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2025
Also at Catchment Tay Limited, Catchment Tay Holdings Limited, Elwa Holdings Limited · more companies
British
Born July 1987 (39)
Director · Appointed 19 May 2025
Also at Addiewell Prison Ltd, Addiewell Prison (Holdings) Ltd, Axiom Education (Edinburgh) Limited · more companies
British
Born October 1977 (49)
Director · Appointed 12 August 2019
Also at Catalyst Healthcare (Manchester) Financing PLC, Pip Infrastructure Investments (Southmead) Limited, Catalyst Healthcare (Manchester) Limited · more companies
British
Born August 1977 (49)
Director · Appointed 4 January 2019
Also at Aura Wind (Boddington) Limited, Aura Wind (Melbur) Limited, Aura Wind (Back Lane) Limited · more companies
British
Born December 1965 (60)
Corporate Secretary · Appointed 1 August 2017
Also at Meif 7 Homecoming London Topco Limited, UK Highways Limited, Alder Hey Holdco 3 Limited · more companies
Officer history (20 former)
9 December 2025
Resigned Kyle, Roy as Director
9 December 2025
Appointed Thakrar, Amit Rishi Jaysukh as Director
19 May 2025
Appointed Poupard, Natalia as Director
29 April 2025
Resigned Thorne, Alexander Victor as Director
13 March 2024
Resigned Wayment, Mark Christopher as Director
13 March 2024
Appointed Thorne, Alexander Victor as Director
27 January 2023
Appointed Kyle, Roy as Director
27 January 2023
Resigned Thakrar, Amit Rishi Jaysukh as Director
10 January 2022
Appointed Thakrar, Amit Rishi Jaysukh as Director
27 August 2021
Resigned Clapp, Andrew David as Director
12 August 2019
Appointed Exell, Stephanie Ann as Director
12 August 2019
Resigned Deacon, Andrew Brian as Director
30 April 2019
Appointed Clapp, Andrew David as Director
26 April 2019
Resigned Cole, Nicholas Tommy as Director
4 January 2019
Appointed Wilson, Edward Arthur as Director
29 November 2018
6 December 2017
Resigned Amin, Mohammed Sameer as Director
6 December 2017
Appointed Cole, Nicholas Tommy as Director
1 August 2017
Appointed Vercity Management Services Limited as Corporate Secretary
1 August 2017
Resigned Ramsay, Anne Catherine as Secretary
1 August 2017
Resigned Mackreth, Jane Elizabeth as Secretary
7 November 2016
Appointed Deacon, Andrew Brian as Director
7 November 2016
Resigned O'Halloran, James Anthony as Director
22 July 2015
Appointed Mcleod, Charles George Alexander as Director
22 July 2015
Resigned Haughey, William James as Director
7 July 2015
Appointed Wayment, Mark Christopher as Director
7 July 2015
Resigned Trodd, Martyn Andrew as Director
7 July 2015
Resigned Oliver, Lynn Bridget as Director
7 July 2015
Appointed O'Halloran, James Anthony as Director
5 September 2014
Appointed Haughey, William James as Director
5 September 2014
Resigned Ottenwaelder, Yann Charles as Director
25 March 2013
Resigned Farley, Graham as Director
25 March 2013
Appointed Trodd, Martyn Andrew as Director
11 February 2010
Appointed Ottenwaelder, Yann Charles as Director
11 February 2010
Appointed Mackreth, Jane Elizabeth as Secretary
11 February 2010
Appointed Ramsay, Anne Catherine as Secretary
11 February 2010
Appointed Oliver, Lynn Bridget as Director
11 February 2010
Appointed Amin, Mohammed Sameer as Director
11 February 2010
Appointed Farley, Graham as Director
11 February 2010
Resigned George, Timothy Francis as Secretary
11 February 2010
Resigned George, Timothy Francis as Director
11 February 2010
Resigned Mills, Lee James as Director
18 November 2009
Appointed George, Timothy Francis as Secretary
18 November 2009
Appointed George, Timothy Francis as Director
18 November 2009
Appointed Mills, Lee James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 7080964

Filings 103

DateDescriptionMade Up ToPagesPDF
7 August 2026Accounts for a medium company31 December 2025
9 July 2026Registration of a charge
13 December 2025Appointment of a director
12 December 2025Termination of appointment of a director
4 December 2025Confirmation statement with no updates26 November 2025
Show all 103 filings

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