THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY BR8 7AG- Active
- Private Limited Company
- Company No. 07080964
- Last Updated: 01 Mar 2024
Company Profile
THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED was incorporated on Thursday, November 19, 2009 as a Private Limited Company with registered address in SWANLEY. THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 14 years 11 months and 21 days.
| Name | THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED |
|---|---|
| Company number | 07080964 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 WHITE OAK SQUARE LONDON ROAD SWANLEY BR8 7AG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Infrastructure Investments (Health) Limited One Bartholomew Close, EC1A 7BL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pip Infrastructure Investments (Southmead) Limited The Shard, 32 London Bridge Street, SE1 9SG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED | 19 Nov 2009 |