Company information:
Wh Smith Hospitals Holdings Limited (No: 03806896)
Address: WH SMITH PLC, GREENBRIDGE ROAD, SWINDON, WILTSHIRE, SN3 3RX
Status: Active
Incorporated: 14-Jul-1999
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 20-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: CARL DAVID COWLING ( DOB: Oct-1973 From: Sep-2019 )
Current Director: IAN HOUGHTON ( DOB: Dec-1965 From: Mar-2008 )
Current Director: ROBERT JAMES MOORHEAD ( DOB: Nov-1964 From: Nov-2008 )
Current Secretary: IAN HOUGHTON ( DOB: Dec-1965 From: Mar-2008 )
Resigned Director: PAUL PHILIP APPELL ( DOB: Sep-1946 From: Sep-1999 To: Mar-2008 )
Resigned Director: STEPHEN MARTIN CLARKE ( DOB: Sep-1967 From: Sep-2013 To: Oct-2019 )
Resigned Director: PETER DAVID CONROY ( DOB: Jun-1961 From: Nov-1999 To: Mar-2008 )
Resigned Director: STEPHEN JAMES DOUGHTY ( DOB: May-1951 From: Dec-2008 To: Jan-2009 )
Resigned Director: STEPHEN FEARNLEY ( DOB: Oct-1945 From: Sep-1999 To: Mar-2008 )
Resigned Director: NEIL RICHARD MCCORMICK ( DOB: Jan-1963 From: Sep-1999 To: Feb-2003 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Jul-1999 To: Sep-1999 )
Resigned Director: DAVID REED ( DOB: Jul-1947 From: Sep-1999 To: Mar-2008 )
Resigned Director: ALAN JAMES STEWART ( DOB: Apr-1960 From: Mar-2008 To: Nov-2008 )
Resigned Director: KATE ELIZABETH SWANN ( DOB: Dec-1964 From: Mar-2008 To: Jun-2013 )
Resigned Director: ROGER JOHN SWIFT ( DOB: Oct-1949 From: Dec-2008 To: Jan-2009 )
Resigned Secretary: STEPHEN JAMES DOUGHTY ( DOB: May-1951 From: Sep-1999 To: Mar-2008 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Jul-1999 To: Sep-1999 )
Persons of Significant Control:
Wh Smith Travel 2008 Limited, C/O Wh Smith Plc Greenbridge Road, Swindon, SN3 3RX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)