Company information:
The Hospital Company (Dartford) Limited (No: 03270346)
Address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
Status: Active
Incorporated: 29-Oct-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Dec-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: SIMON RICHARD THORPE BEAUCHAMP ( DOB: Jun-1973 From: Sep-2019 )
Current Director: ALAN EDWARD BIRCH ( DOB: Mar-1970 From: Sep-2021 )
Current Director: DAVID ROBERT HARDINGHAM ( DOB: Nov-1974 From: Aug-2018 )
Current Director: RACHEL LOUISE TURNBULL ( DOB: Jun-1978 From: Oct-2019 )
Current Director: ALASTAIR JAMES WATSON ( DOB: Jan-1974 From: Apr-2016 )
Current Director: ALASTAIR JAMES WATSON ( DOB: Jan-1974 From: Apr-2016 )
Current Secretary: SPC MANAGEMENT LIMITED ( From: Jan-2001 )
Resigned Director: ANDREW ANDREOU ( DOB: Mar-1959 From: Apr-2001 To: Apr-2001 )
Resigned Director: ANDREW ANDREOU ( DOB: Mar-1959 From: Feb-2002 To: Jun-2008 )
Resigned Director: GRAHAM MAURICE BEAZLEY-LONG ( DOB: Feb-1960 From: Sep-2008 To: Oct-2015 )
Resigned Director: ALAN EDWARD BIRCH ( DOB: Mar-1970 From: Jan-2018 To: Aug-2018 )
Resigned Director: CHRISTOPHER JOHN BLUNDELL ( DOB: Dec-1966 From: Oct-2008 To: Mar-2017 )
Resigned Director: PHILLIP JOSEPH DODD ( DOB: Sep-1955 From: May-2013 To: Oct-2019 )
Resigned Director: ANDREA FINEGAN ( From: Jul-2004 To: Nov-2007 )
Resigned Director: IAN RICHARD GETHIN ( DOB: Nov-1971 From: Dec-2005 To: May-2008 )
Resigned Director: HANNAH GILBEY ( From: Feb-2003 To: Nov-2003 )
Resigned Director: JOHN GRAHAM ( DOB: May-1953 From: Oct-2015 To: May-2018 )
Resigned Director: DAVID ROBERT HARDINGHAM ( DOB: Nov-1974 From: Mar-2017 To: Jan-2018 )
Resigned Director: DAVID ROBERT HARDINGHAM ( DOB: Nov-1974 From: Jan-2021 To: Sep-2021 )
Resigned Director: ALAN HAYWARD ( DOB: Nov-1945 From: Aug-1999 To: Feb-2002 )
Resigned Director: FRANCIS ROBIN HERZBERG ( DOB: Dec-1956 From: Mar-1999 To: Feb-2003 )
Resigned Director: CHRISTOPHER JAMES ( DOB: Jan-1968 From: Oct-2018 To: Sep-2019 )
Resigned Director: GRAHAM RICHARD JOHNSON ( From: Oct-1996 To: Aug-1997 )
Resigned Director: MICHAEL JOHN LAVERS ( DOB: Jun-1943 From: Feb-1998 To: Mar-1999 )
Resigned Director: DAVID FRANCIS LINDESAY ( DOB: Jan-1960 From: May-2008 To: Oct-2008 )
Resigned Director: DAVID FRANCIS LINDESAY ( DOB: Jan-1960 From: May-2008 To: Oct-2008 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Oct-1996 To: Oct-1996 )
Resigned Director: ROBERT SEAN MCCLATCHEY ( DOB: Feb-1965 From: Apr-1998 To: Aug-1999 )
Resigned Director: PAUL MCCULLOCH ( DOB: May-1965 From: Dec-2005 To: Dec-2006 )
Resigned Director: PAUL MCCULLOCH ( From: Jun-2007 To: May-2013 )
Resigned Director: NIGEL WYTHEN MIDDLETON ( DOB: Nov-1956 From: Dec-2002 To: Dec-2005 )
Resigned Director: JAMES SYDNEY EDWARD MILLS-WEBB ( DOB: Aug-1950 From: Oct-1996 To: Nov-1998 )
Resigned Director: PAUL NICHOLSON ( DOB: Apr-1951 From: Jul-1997 To: Nov-1998 )
Resigned Director: TIMOTHY RICHARD PEARSON ( DOB: Apr-1962 From: Feb-1998 To: Aug-1999 )
Resigned Director: BRIAN MERVYN SEMPLE ( DOB: Oct-1946 From: Jun-2012 To: Apr-2016 )
Resigned Director: BRYAN ROBIN GEOFFREY GILBERT SMITH ( DOB: May-1944 From: Aug-1997 To: Jun-2002 )
Resigned Director: MARTIN JOHN SMOUT ( DOB: Feb-1953 From: Mar-1999 To: Aug-1999 )
Resigned Director: DAVID CYRIL STEELE ( DOB: Sep-1941 From: Oct-1996 To: May-1997 )
Resigned Director: JAMES WILLIAM WARD ( DOB: Apr-1952 From: Nov-2007 To: Sep-2008 )
Resigned Director: MATTHEW JAMES WEBBER ( DOB: May-1963 From: Aug-1997 To: Feb-2005 )
Resigned Director: JOHN WICKERSON ( DOB: Sep-1937 From: Jun-2000 To: Sep-2014 )
Resigned Director: JOHN WICKERSON ( DOB: Sep-1937 From: Jun-2000 To: Sep-2014 )
Resigned Secretary: KAREN MARIA DEAL ( From: Jul-1997 To: May-1999 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Oct-1996 To: Oct-1996 )
Resigned Secretary: PENELOPE CAROLINE OSBORNE ( From: Oct-1996 To: Jul-1997 )
Resigned Secretary: ANTHONY ALEC SWIFT ( DOB: Nov-1942 From: May-1999 To: Jan-2001 )
Persons of Significant Control:
The Hospital Company (Dartford) Group Limited, Third Floor Broad Quay House, Prince St, Bristol, BS1 4DJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)