Menna Overview
Here’s a quick overview of THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED 👀 — a Bristol based business that started in 2005.
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED
- Company statusactive
- Company No05456392
- Age21 years 2 months Incorporated 19 May 2005
- Officers5
Address
Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED is an active company incorporated on 19 May 2005 and based in Bristol. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 10 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 20 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 22 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 22 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 22 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 29 Oct 2019
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPC MANAGEMENT LIMITED | corporate secretary | 23 Jun 2005 | |
| BEAUCHAMP, Simon Richard Thorpe | director | Jun 1973 | 27 Sept 2019 |
| BROWN, Gary Nelson Robert Honeyman | director | Aug 1975 | 30 Sept 2024 |
| FALERO, Louis Javier | director | Feb 1977 | 30 Nov 2025 |
| WATSON, Alastair James | director | Jan 1974 | 28 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Semperian Ppp Investment Partners No.2 Limited | 06 Apr 2016 | |
| Innisfree M&G Ppp Llp | 06 Apr 2016 |
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GRAHAM, John, JAMES, Christopher are mutual persons.
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HARDINGHAM, David Robert are mutual persons.
HARDINGHAM, David Robert are mutual persons.
HARDINGHAM, David Robert are mutual persons.
HARDINGHAM, David Robert are mutual persons.
HARDINGHAM, David Robert are mutual persons.
HARDINGHAM, David Robert are mutual persons.
HARDINGHAM, David Robert are mutual persons.
HARDINGHAM, David Robert are mutual persons.
HARDINGHAM, David Robert are mutual persons.
HARDINGHAM, David Robert are mutual persons.
HARDINGHAM, David Robert are mutual persons.
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HARDINGHAM, David Robert are mutual persons.
HARDINGHAM, David Robert are mutual persons.
HARDINGHAM, David Robert are mutual persons.
HARDINGHAM, David Robert are mutual persons.
HARDINGHAM, David Robert are mutual persons.
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JAMES, Christopher, WARD, James William are mutual persons.
JAMES, Christopher, WARD, James William are mutual persons.
JAMES, Christopher, WARD, James William are mutual persons.
JAMES, Christopher, WARD, James William are mutual persons.
JAMES, Christopher, WARD, James William are mutual persons.
JAMES, Christopher are mutual persons.
JAMES, Christopher are mutual persons.
JAMES, Christopher, WARD, James William are mutual persons.
JAMES, Christopher, WARD, James William are mutual persons.
JAMES, Christopher are mutual persons.
JAMES, Christopher, WARD, James William are mutual persons.
JAMES, Christopher are mutual persons.
JAMES, Christopher are mutual persons.
JAMES, Christopher are mutual persons.
JAMES, Christopher are mutual persons.
JAMES, Christopher are mutual persons.
JAMES, Christopher are mutual persons.
JAMES, Christopher are mutual persons.
JAMES, Christopher are mutual persons.
JAMES, Christopher are mutual persons.
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LEVY, Adrian Joseph Morris are mutual persons.
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LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
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LINDESAY, David Francis are mutual persons.
LINDESAY, David Francis are mutual persons.
LINDESAY, David Francis are mutual persons.
LINDESAY, David Francis are mutual persons.
LINDESAY, David Francis are mutual persons.
LINDESAY, David Francis are mutual persons.
LINDESAY, David Francis are mutual persons.
LINDESAY, David Francis are mutual persons.
LINDESAY, David Francis are mutual persons.
LINDESAY, David Francis are mutual persons.
LINDESAY, David Francis, NORTH, Daniel Geoffrey are mutual persons.
LINDESAY, David Francis, MCCULLOCH, Paul are mutual persons.
LINDESAY, David Francis are mutual persons.
LINDESAY, David Francis are mutual persons.
MCCULLOCH, Paul, NORTH, Daniel Geoffrey are mutual persons.
MCCULLOCH, Paul, NORTH, Daniel Geoffrey are mutual persons.
MCCULLOCH, Paul are mutual persons.
MCCULLOCH, Paul are mutual persons.
MCCULLOCH, Paul are mutual persons.
MCCULLOCH, Paul are mutual persons.
MCCULLOCH, Paul are mutual persons.
MCCULLOCH, Paul are mutual persons.
MCCULLOCH, Paul are mutual persons.
MCCULLOCH, Paul are mutual persons.
MCCULLOCH, Paul are mutual persons.
MCCULLOCH, Paul are mutual persons.
MCCULLOCH, Paul are mutual persons.
MCCULLOCH, Paul are mutual persons.
MCCULLOCH, Paul are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
NORTH, Daniel Geoffrey are mutual persons.
NORTH, Daniel Geoffrey are mutual persons.
NORTH, Daniel Geoffrey are mutual persons.
NORTH, Daniel Geoffrey are mutual persons.
NORTH, Daniel Geoffrey are mutual persons.
NORTH, Daniel Geoffrey are mutual persons.
NORTH, Daniel Geoffrey are mutual persons.
NORTH, Daniel Geoffrey are mutual persons.
NORTH, Daniel Geoffrey are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
SEMPLE, Brian Mervyn, WICKERSON, John, Sir are mutual persons.
SEMPLE, Brian Mervyn are mutual persons.
SEMPLE, Brian Mervyn are mutual persons.
TURNBULL, Rachel Louise are mutual persons.
TURNBULL, Rachel Louise are mutual persons.
WARD, James William are mutual persons.
WARD, James William are mutual persons.
WARD, James William are mutual persons.
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BLUNDELL, Christopher John, DODD, Phillip Joseph, GETHIN, Ian Richard are mutual persons.
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GRAHAM, John, JAMES, Christopher are mutual persons.
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MCCULLOCH, Paul, NORTH, Daniel Geoffrey are mutual persons.
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MIDDLETON, Nigel Wythen are mutual persons.
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MIDDLETON, Nigel Wythen are mutual persons.
SUMMIT HOLDINGS (WISHAW) LIMITED
MIDDLETON, Nigel Wythen are mutual persons.
SUMMIT FINANCE (WISHAW) PLC
MIDDLETON, Nigel Wythen are mutual persons.
SUMMIT HEALTHCARE (WISHAW) LIMITED
MIDDLETON, Nigel Wythen are mutual persons.
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MIDDLETON, Nigel Wythen are mutual persons.
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PUDGE, David John are mutual persons.
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ACTION MEDICAL RESEARCH
WICKERSON, John, Sir are mutual persons.
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Here’s a quick overview of THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED 👀 — a Bristol based business that started in 2005.