Menna Overview
Here’s a quick overview of THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED 👀 — a Bristol based business that started in 1999.
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
- Company statusactive
- Company No03825266
- Age26 years 11 months Incorporated 13 August 1999
- Officers4
Address
Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED is an active company incorporated on 13 August 1999 and based in Bristol. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86102 Medical nursing home activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 21 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 04 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 02 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 26 Sep 2018
Appoint Person Director Company With Name Date
7 Years Ago on 26 Sep 2018
Termination Director Company With Name Termination Date
7 Years Ago on 26 Sep 2018
Termination Director Company With Name Termination Date
7 Years Ago on 26 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 03 Jul 2018
Termination Director Company With Name Termination Date
8 Years Ago on 23 Jan 2018
Appoint Person Director Company With Name Date
8 Years Ago on 23 Jan 2018
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 19 Dec 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPC MANAGEMENT LIMITED | corporate secretary | 18 Mar 2005 | |
| BROWN, Gary Nelson Robert Honeyman | director | Aug 1975 | 29 Aug 2025 |
| FALERO, Louis Javier | director | Feb 1977 | 14 Dec 2022 |
| LITTLE, Richard Geoffrey | director | Oct 1979 | 07 May 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Hospital Company (Swindon & Marlborough) Group Limited | 06 Apr 2016 |
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SPC MANAGEMENT LIMITED, BROWN, Gary Nelson Robert Honeyman, FALERO, Louis Javier, CLEAR, Kim Michele, DANE, Aart, KERSHAW, Andrew Richard, RYAN, Terence, WICKERSON, John, Sir are mutual persons.
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BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
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BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman, LITTLE, Richard Geoffrey, CLEAR, Kim Michele are mutual persons.
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GOWANS, James, KERSHAW, Andrew Richard, RYAN, Terence are mutual persons.
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GOWANS, James are mutual persons.
GOWANS, James, KERSHAW, Andrew Richard are mutual persons.
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HAYWARD, Alan are mutual persons.
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HAYWARD, Alan, JACKSON, John Lawrence are mutual persons.
HAYWARD, Alan, JACKSON, John Lawrence are mutual persons.
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JACKSON, John Lawrence are mutual persons.
JACKSON, John Lawrence are mutual persons.
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KERSHAW, Andrew Richard are mutual persons.
KERSHAW, Andrew Richard are mutual persons.
KERSHAW, Andrew Richard are mutual persons.
KERSHAW, Andrew Richard, SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
KERSHAW, Andrew Richard are mutual persons.
KERSHAW, Andrew Richard, SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
KERSHAW, Andrew Richard are mutual persons.
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KERSHAW, Andrew Richard are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
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LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
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LINDSAY, David Boyd are mutual persons.
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LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
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MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MCDONAGH, John are mutual persons.
MCDONAGH, John are mutual persons.
MCDONAGH, John are mutual persons.
MCDONAGH, John are mutual persons.
MCDONAGH, John are mutual persons.
MCEVEDY, David Jason are mutual persons.
OSBORNE, Robert Charles are mutual persons.
OSBORNE, Robert Charles are mutual persons.
OSBORNE, Robert Charles are mutual persons.
OSBORNE, Robert Charles are mutual persons.
OSBORNE, Robert Charles are mutual persons.
OSBORNE, Robert Charles are mutual persons.
RYAN, Terence are mutual persons.
RYAN, Terence are mutual persons.
RYAN, Terence are mutual persons.
RYAN, Terence are mutual persons.
RYAN, Terence are mutual persons.
RYAN, Terence are mutual persons.
RYAN, Terence are mutual persons.
RYAN, Terence are mutual persons.
RYAN, Terence are mutual persons.
RYAN, Terence are mutual persons.
RYAN, Terence are mutual persons.
SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
SMOUT, Martin John are mutual persons.
SMOUT, Martin John are mutual persons.
SMOUT, Martin John are mutual persons.
SMOUT, Martin John are mutual persons.
SMOUT, Martin John are mutual persons.
WICKERSON, John, Sir are mutual persons.
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FARLEY, Graham are mutual persons.
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GETHIN, Ian Richard are mutual persons.
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MATTHEWS, Andrew are mutual persons.
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MCDONAGH, John are mutual persons.
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MCDONAGH, John are mutual persons.
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OSBORNE, Robert Charles are mutual persons.
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OSBORNE, Robert Charles are mutual persons.
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SMOUT, Martin John are mutual persons.
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WICKERSON, John, Sir are mutual persons.
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WICKERSON, John, Sir are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED 👀 — a Bristol based business that started in 1999.