Menna Overview
Here’s a quick overview of WH SMITH HOSPITALS LIMITED 👀 — a Swindon, Wiltshire based business that started in 2000.
WH SMITH HOSPITALS LIMITED
- Company statusactive
- Company No03981392
- Age26 years 3 months Incorporated 27 April 2000
- Officers4
Address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
WH SMITH HOSPITALS LIMITED is an active company incorporated on 27 April 2000 and based in Swindon, Wiltshire, England. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47190 Other retail sale in non-specialised stores
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 Full
1 Month Ago on 04 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 Full
1 Year Ago on 03 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 Full
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 12 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 18 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 04 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 19 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 28 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 07 Jun 2018
Accounts With Accounts Type Full
8 Years Ago on 26 Jan 2018
Change Person Director Company With Change Date
8 Years Ago on 04 Dec 2017
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 Hospitals Holdings 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 is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
CLARKE, Stephen Martin, MOORHEAD, Robert James are mutual persons.
CLARKE, Stephen Martin are mutual persons.
FEARNLEY, Robert Neil are mutual persons.
FEARNLEY, Robert Neil are mutual persons.
FEARNLEY, Robert Neil are mutual persons.
FEARNLEY, Robert Neil are mutual persons.
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FEARNLEY, Robert Neil are mutual persons.
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LEVINE, Philip are mutual persons.
LEVINE, Philip are mutual persons.
MOORHEAD, Robert James are mutual persons.
MOORHEAD, Robert 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.
STEWART, Alan James are mutual persons.
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HOUGHTON, Ian, COWLING, Carl David, IZZARD, Maxwell Leslie James, CLARKE, Stephen Martin, MOORHEAD, Robert James, STEWART, Alan James are mutual persons.
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Here’s a quick overview of WH SMITH HOSPITALS LIMITED 👀 — a Swindon, Wiltshire based business that started in 2000.