Menna Overview
Here’s a quick overview of THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED 👀 — a Swanley based business that started in 2009.
THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED
- Company statusactive
- Company No07080964
- Age16 years 8 months Incorporated 19 November 2009
- Officers5
Address
8 White Oak Square, London Road, Swanley, BR8 7AG, England
THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED is an active company incorporated on 19 November 2009 and based in Swanley, England. The company was registered 17 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
7 Months Ago on 05 Dec 2025
Memorandum Articles
7 Months Ago on 05 Dec 2025
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 May 2025
Change Person Director Company With Change Date
1 Year Ago on 09 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 May 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 12 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 07 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 02 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 02 Feb 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 19 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Dec 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VERCITY MANAGEMENT SERVICES LIMITED | corporate secretary | 01 Aug 2017 | |
| EXELL, Stephanie Ann | director | Aug 1977 | 12 Aug 2019 |
| POUPARD, Natalia | director | Oct 1977 | 19 May 2025 |
| THAKRAR, Amit Rishi Jaysukh | director | Jul 1987 | 09 Dec 2025 |
| WILSON, Edward Arthur | director | Dec 1965 | 04 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pip Infrastructure Investments (Southmead) Limited | 06 Apr 2016 | |
| Infrastructure Investments (Health) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED 👀 — a Swanley based business that started in 2009.