Hampshire Hospitals Contract Services Limited

Active08570544 Private limited company
Incorporated
14 June 2013 (13 years)
Industry
Hospital activities (86101)
Specialists medical practice activities (86220)
Other human health activities (86900)
Directors
Charlotte Prior
Owned by
Hampshire Hospitals NHS Foundation Trust
Accounts type
Full
Region
South East
Address
Basingstoke And North Hampshire Hospital
Aldermaston Road
Basingstoke
RG24 9NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Prior, Charlotte
Director · Appointed 25 November 2024
British
Born March 1981 (45)
Director · Appointed 21 April 2023
British
Born September 1960 (66)
Director · Appointed 2 November 2022
British
Born August 1975 (51)
Floodgate, Owen
Secretary · Appointed 3 March 2022
Officer history (17 former)
9 September 2026
Resigned Haynes, John Christopher as Director
31 December 2024
Resigned Erskine, Steve as Director
25 November 2024
Appointed Prior, Charlotte as Director
31 October 2024
Resigned Holmes, Simon Andrew Vaughton as Director
21 April 2023
Appointed Deverill, John Edwin as Director
28 November 2022
Appointed Haynes, John Christopher as Director
2 November 2022
Appointed West, Steven Roger as Director
2 July 2022
Resigned Ace, Malcolm James as Director
3 March 2022
Appointed Floodgate, Owen as Secretary
3 March 2022
Appointed Holmes, Simon Andrew Vaughton as Director
30 November 2021
Resigned Mcrae, Gary as Director
20 September 2021
Resigned Wagner, Lauren as Director
20 September 2021
Resigned Wagner, Lauren as Secretary
26 March 2020
Appointed Ace, Malcolm James as Director
26 March 2020
Resigned Houston, Robert Tracey as Director
1 January 2019
Appointed Erskine, Steve as Director
31 December 2018
Resigned Padmore, Elizabeth Jane as Director
31 December 2016
28 November 2016
Resigned Lustman, Arnold Marc as Director
29 January 2016
Resigned French, David as Director
29 January 2016
Appointed Houston, Robert Tracey as Director
1 December 2015
Appointed Mcrae, Gary as Director
31 October 2015
Resigned Beveridge, Robert James as Director
27 February 2015
Resigned Grimes, Timothy as Secretary
27 February 2015
Appointed Wagner, Lauren as Secretary
27 February 2015
Appointed Wagner, Lauren as Director
16 February 2015
Resigned Grimes, Timothy Nicholas as Director
30 May 2014
Appointed Padmore, Elizabeth Jane as Director
30 May 2014
Appointed Horlick, Nicola Karina Christina as Director
30 May 2014
Appointed Grimes, Timothy as Secretary
30 May 2014
Appointed Beveridge, Robert James as Director
30 May 2014
Appointed Lustman, Arnold Marc as Director
30 May 2014
Appointed Grimes, Timothy Nicholas as Director
17 March 2014
Resigned Thiriet, Camille Christine Agnes as Secretary
17 March 2014
14 June 2013
Appointed Thiriet, Camille Christine Agnes as Secretary
14 June 2013
Appointed Thiriet, Camille Christine Agnes as Director
14 June 2013
Appointed French, David as Director

Ownership 1 active

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

Hampshire Hospitals NHS Foundation Trust
Corporate entity · Notified 14 June 2016
Owns 75–100% of shares
Trust
Reg. no. Not Applicable

Filings 69

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with no updates30 September 2026
14 September 2026Termination of appointment of a director
3 October 2025Full accounts31 March 2025
2 October 2025Confirmation statement with no updates30 September 2025
6 January 2025Termination of appointment of a director
Show all 69 filings

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