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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)

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