The Hospital Company (Swindon & Marlborough) Holdings Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 2, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 03825266
Record last updated Saturday, January 7, 2023 12:25:21 PM UTC
Official Address Third Floor Broad Quay House Prince Street Bristol Bs14dj Cabot
There are 390 companies registered at this street
Locality Cabot
Region England
Postal Code BS14DJ
Sector Medical nursing home activities

Charts

Visits

THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112013-122014-22014-122024-112024-122025-12025-5012345678

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 14, 2022 Appointment of a man as Fund Manager and Director Appointment of a man as Fund Manager and Director
Registry Dec 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 26, 2018 Appointment of a man as Director and Regional Director Appointment of a man as Director and Regional Director
Registry Sep 11, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 11, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 23, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 20, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Nov 20, 2014 Resignation of one Director Resignation of one Director
Registry Nov 4, 2014 Appointment of a man as Director and Regional Finance Controller Appointment of a man as Director and Regional Finance Controller
Registry Nov 4, 2014 Resignation of one Director (a man) and one Regional Finance Controller Resignation of one Director (a man) and one Regional Finance Controller
Financials Sep 2, 2014 Annual accounts Annual accounts
Registry Aug 14, 2014 Annual return Annual return
Registry Jul 30, 2014 Change of particulars for director Change of particulars for director
Registry Jun 25, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 19, 2014 Appointment of a man as Regional Finance Controller and Director Appointment of a man as Regional Finance Controller and Director
Registry Oct 16, 2013 Change of particulars for director Change of particulars for director
Registry Oct 14, 2013 Change of particulars for director 3825... Change of particulars for director 3825...
Registry Sep 20, 2013 Change of registered office address Change of registered office address
Registry Sep 20, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 19, 2013 Annual return Annual return
Financials Jul 12, 2013 Annual accounts Annual accounts
Registry Jun 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2013 Appointment of a man as Director and Investment Director Appointment of a man as Director and Investment Director
Registry Apr 2, 2013 Resignation of one Director Resignation of one Director
Registry Mar 31, 2013 Resignation of a woman Resignation of a woman
Registry Aug 13, 2012 Annual return Annual return
Financials Aug 3, 2012 Annual accounts Annual accounts
Registry Aug 12, 2011 Annual return Annual return
Financials Aug 5, 2011 Annual accounts Annual accounts
Registry Jun 20, 2011 Resignation of one Director Resignation of one Director
Registry Jun 8, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry May 26, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry May 23, 2011 Miscellaneous document Miscellaneous document
Registry May 3, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 9, 2011 Change of particulars for director Change of particulars for director
Registry Feb 8, 2011 Change of particulars for director 3825... Change of particulars for director 3825...
Registry Nov 17, 2010 Change of particulars for director Change of particulars for director
Registry Nov 17, 2010 Change of particulars for director 3825... Change of particulars for director 3825...
Registry Oct 21, 2010 Change of particulars for director Change of particulars for director
Financials Sep 9, 2010 Annual accounts Annual accounts
Registry Aug 13, 2010 Annual return Annual return
Registry Jan 26, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 1, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 1, 2009 Change of registered office address Change of registered office address
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Financials Sep 18, 2009 Annual accounts Annual accounts
Registry Aug 13, 2009 Annual return Annual return
Registry Nov 27, 2008 Change of accounting reference date Change of accounting reference date
Registry Aug 14, 2008 Annual return Annual return
Registry Aug 12, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2008 Appointment of a man as Director 3825... Appointment of a man as Director 3825...
Registry Aug 1, 2008 Resignation of a director Resignation of a director
Financials Jul 30, 2008 Annual accounts Annual accounts
Registry Jun 30, 2008 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jun 30, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2008 Resignation of a director Resignation of a director
Registry Jan 21, 2008 Resignation of one Director Project Finance and one Director (a man) Resignation of one Director Project Finance and one Director (a man)
Financials Sep 12, 2007 Annual accounts Annual accounts
Registry Aug 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 15, 2007 Annual return Annual return
Registry Aug 6, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 28, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 28, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 3825... Declaration of satisfaction in full or in part of a mortgage or charge 3825...
Registry Sep 25, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 25, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3825... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3825...
Registry Sep 25, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 25, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Sep 18, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 12, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 29, 2006 Annual return Annual return
Registry May 11, 2006 Resignation of a director Resignation of a director
Financials May 2, 2006 Annual accounts Annual accounts
Registry Apr 26, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 31, 2006 Appointment of a director Appointment of a director
Registry Jan 31, 2006 Appointment of a director 3825... Appointment of a director 3825...
Registry Jan 9, 2006 Resignation of a director Resignation of a director
Registry Dec 22, 2005 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Dec 22, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Oct 28, 2005 Annual return Annual return
Registry Oct 13, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 2, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 2, 2005 Annual accounts Annual accounts
Registry May 6, 2005 Resignation of a director Resignation of a director
Registry Apr 20, 2005 Resignation of a director 3825... Resignation of a director 3825...
Registry Apr 8, 2005 Appointment of a director Appointment of a director
Registry Apr 8, 2005 Resignation of a director Resignation of a director
Registry Apr 5, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 23, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 23, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 18, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 11, 2005 Resignation of one Project Finance Director and one Director (a man) Resignation of one Project Finance Director and one Director (a man)
Registry Mar 11, 2005 Appointment of a man as Director Project Finance and Director Appointment of a man as Director Project Finance and Director
Registry Mar 8, 2005 Resignation of a director Resignation of a director
Registry Feb 4, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 31, 2005 Resignation of 2 people: one Managing Director Carillion He, one Investment Director and one Director (a man) Resignation of 2 people: one Managing Director Carillion He, one Investment Director and one Director (a man)
Registry Jan 26, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Sep 28, 2004 Annual accounts Annual accounts
Registry Sep 22, 2004 Annual return Annual return
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