Menna Overview
Here’s a quick overview of WH SMITH HOSPITALS HOLDINGS LIMITED 👀 — a Swindon, Wiltshire based business that started in 1999.
WH SMITH HOSPITALS HOLDINGS LIMITED
- Company statusactive
- Company No03806896
- Age27 years Incorporated 14 July 1999
- Officers4
Address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
WH SMITH HOSPITALS HOLDINGS LIMITED is an active company incorporated on 14 July 1999 and based in Swindon, Wiltshire, England. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 06 Jun 2026
Legacy
1 Month Ago on 06 Jun 2026
Legacy
1 Month Ago on 06 Jun 2026
Legacy
1 Month Ago on 06 Jun 2026
Change To A Person With Significant Control
2 Months Ago on 21 May 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 01 May 2026
Termination Director Company With Name Termination Date
8 Months Ago on 24 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Mar 2025
Legacy
1 Year Ago on 07 Mar 2025
Legacy
1 Year Ago on 07 Mar 2025
Legacy
1 Year Ago on 07 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 14 May 2024
Legacy
2 Years Ago on 14 May 2024
Legacy
2 Years Ago on 25 Apr 2024
Legacy
2 Years Ago on 25 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 09 May 2023
Legacy
3 Years Ago on 09 May 2023
Legacy
3 Years Ago on 09 May 2023
Legacy
3 Years Ago on 09 May 2023
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOUGHTON, Ian | secretary | 18 Mar 2008 | |
| COWLING, Carl David | director | Oct 1973 | 19 Sept 2019 |
| HOUGHTON, Ian | director | Dec 1965 | 18 Mar 2008 |
| IZZARD, Maxwell Leslie James | director | Jan 1980 | 19 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wh Smith Travel 2008 Limited | 06 Apr 2016 |
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HOUGHTON, Ian, COWLING, Carl David, IZZARD, Maxwell Leslie James, CLARKE, Stephen Martin are mutual persons.
HOUGHTON, Ian, COWLING, Carl David, IZZARD, Maxwell Leslie James, CLARKE, Stephen Martin are mutual persons.
HOUGHTON, Ian, IZZARD, Maxwell Leslie James, MOORHEAD, Robert James are mutual persons.
HOUGHTON, Ian, COWLING, Carl David, IZZARD, Maxwell Leslie James, CLARKE, Stephen Martin, MOORHEAD, Robert James, STEWART, Alan James, SWANN, Kate Elizabeth are mutual persons.
HOUGHTON, Ian, COWLING, Carl David, IZZARD, Maxwell Leslie James, CLARKE, Stephen Martin, MOORHEAD, Robert James, STEWART, Alan James, SWANN, Kate Elizabeth are mutual persons.
HOUGHTON, Ian, COWLING, Carl David, IZZARD, Maxwell Leslie James, DOUGHTY, Stephen James, APPELL, Paul Philip, CLARKE, Stephen Martin, FEARNLEY, Stephen, MCCORMICK, Neil Richard, MOORHEAD, Robert James, STEWART, Alan James, SWANN, Kate Elizabeth, SWIFT, Roger John are mutual persons.
HOUGHTON, Ian, COWLING, Carl David, IZZARD, Maxwell Leslie James, CLARKE, Stephen Martin, MOORHEAD, Robert James, STEWART, Alan James are mutual persons.
HOUGHTON, Ian, COWLING, Carl David, IZZARD, Maxwell Leslie James, CLARKE, Stephen Martin, MOORHEAD, Robert James, STEWART, Alan James are mutual persons.
HOUGHTON, Ian are mutual persons.
HOUGHTON, Ian, COWLING, Carl David, IZZARD, Maxwell Leslie James, CLARKE, Stephen Martin, MOORHEAD, Robert James are mutual persons.
HOUGHTON, Ian, COWLING, Carl David, IZZARD, Maxwell Leslie James, CLARKE, Stephen Martin, MOORHEAD, Robert James, STEWART, Alan James are mutual persons.
HOUGHTON, Ian, COWLING, Carl David, IZZARD, Maxwell Leslie James, CLARKE, Stephen Martin, MOORHEAD, Robert James, STEWART, Alan James, SWANN, Kate Elizabeth are mutual persons.
HOUGHTON, Ian, COWLING, Carl David, IZZARD, Maxwell Leslie James, CLARKE, Stephen Martin, MOORHEAD, Robert James, STEWART, Alan James, SWANN, Kate Elizabeth are mutual persons.
COWLING, Carl David are mutual persons.
COWLING, Carl David, IZZARD, Maxwell Leslie James are mutual persons.
COWLING, Carl David, IZZARD, Maxwell Leslie James, CLARKE, Stephen Martin, MOORHEAD, Robert James, STEWART, Alan James are mutual persons.
IZZARD, Maxwell Leslie James are mutual persons.
IZZARD, Maxwell Leslie James, MOORHEAD, Robert James are mutual persons.
IZZARD, Maxwell Leslie James, MOORHEAD, Robert James are mutual persons.
IZZARD, Maxwell Leslie James, MOORHEAD, Robert James are mutual persons.
IZZARD, Maxwell Leslie James, MOORHEAD, Robert James are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED, PINSENT MASONS DIRECTOR LIMITED are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED, PINSENT MASONS DIRECTOR LIMITED are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED, PINSENT MASONS DIRECTOR LIMITED are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED, PINSENT MASONS DIRECTOR LIMITED are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED, PINSENT MASONS DIRECTOR LIMITED are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED, PINSENT MASONS DIRECTOR LIMITED are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED, PINSENT MASONS DIRECTOR LIMITED are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED, PINSENT MASONS DIRECTOR LIMITED are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED, PINSENT MASONS DIRECTOR LIMITED are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED, PINSENT MASONS DIRECTOR LIMITED are mutual persons.
CLARKE, Stephen Martin, MOORHEAD, Robert James are mutual persons.
CLARKE, Stephen Martin are mutual persons.
CONROY, Peter David are mutual persons.
CONROY, Peter David are mutual persons.
CONROY, Peter David are mutual persons.
CONROY, Peter David are mutual persons.
CONROY, Peter David are mutual persons.
CONROY, Peter David are mutual persons.
FEARNLEY, Stephen are mutual persons.
MOORHEAD, Robert James are mutual persons.
MOORHEAD, Robert James are mutual persons.
REED, David are mutual persons.
STEWART, Alan James are mutual persons.
STEWART, Alan James are mutual persons.
STEWART, Alan James are mutual persons.
STEWART, Alan James are mutual persons.
STEWART, Alan James are mutual persons.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
WH SMITH PLC
HOUGHTON, Ian, COWLING, Carl David, IZZARD, Maxwell Leslie James, CLARKE, Stephen Martin, MOORHEAD, Robert James, STEWART, Alan James are mutual persons.
THE W H SMITH ARCHIVE
HOUGHTON, Ian are mutual persons.
WH SMITH HS LIMITED
COWLING, Carl David, IZZARD, Maxwell Leslie James are mutual persons.
WH SMITH GROUP LIMITED
COWLING, Carl David, IZZARD, Maxwell Leslie James are mutual persons.
UFI VOCTECH TRUST
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
NORFOLK HOUSE MANAGEMENT (LEEDS) LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
TOWN SQUARE (HORSFORTH) LIMITED
APPELL, Paul Philip, FEARNLEY, Stephen are mutual persons.
WH SMITH PENSION TRUSTEES LIMITED
MOORHEAD, Robert James are mutual persons.
THE UK TRAVEL RETAIL FORUM
MOORHEAD, Robert James are mutual persons.
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REED, David are mutual persons.
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Here’s a quick overview of WH SMITH HOSPITALS HOLDINGS LIMITED 👀 — a Swindon, Wiltshire based business that started in 1999.