Company information:
Gloucestershire Hospitals Subsidiary Company Limited (No: 11124256)
Address: RIVERSIDE HOUSE, COLLEGE BATHS ROAD, CHELTENHAM, GL53 7QB, UNITED KINGDOM
Status: Active
Incorporated: 22-Dec-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 31-Dec-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: RICHARD ALDEN ( DOB: Jan-1974 From: Aug-2023 )
Current Director: LUKASZ ANDRZEJ BOHDAN ( DOB: Mar-1973 From: Dec-2017 )
Current Director: TREVOR PETER GRAHAM ( DOB: Aug-1964 From: Aug-2023 )
Current Director: TERENCE BRIAN TAN HULL ( DOB: Sep-1974 From: Sep-2023 )
Current Director: NEIL JAMES JACKSON ( DOB: Apr-1965 From: Mar-2018 )
Current Director: KAYE MARCROFT LAW FOX ( DOB: Sep-1964 From: Nov-2018 )
Current Director: REBECCA LEE PRITCHARD ( DOB: Mar-1960 From: Jul-2021 )
Current Director: SIMON DAVID WADLEY ( DOB: Dec-1969 From: Mar-2019 )
Resigned Director: LUKASZ ANDRZEJ BOHDAN ( DOB: Mar-1973 From: Dec-2017 To: Jul-2019 )
Resigned Director: KEITH DAVID HAMER ( DOB: Aug-1963 From: Jul-2019 To: Aug-2023 )
Resigned Director: KATHRYN AMANDA HEADDON ( DOB: Sep-1960 From: Apr-2018 To: Jul-2021 )
Resigned Director: NEIL JAMES JACKSON ( DOB: Apr-1965 From: Mar-2018 To: Jul-2019 )
Resigned Director: ALISON KERRY KOELTGEN ( DOB: Mar-1978 From: Jul-2019 To: Dec-2021 )
Resigned Director: STEPHEN ANDREW PERKINS ( DOB: May-1980 From: Mar-2020 To: Aug-2023 )
Resigned Director: JONATHAN NEIL SHUTER ( DOB: Jul-1967 From: Sep-2018 To: Jan-2020 )
Resigned Director: SARAH STANSFIELD ( From: Mar-2018 To: Sep-2018 )
Resigned Director: DEBORAH TUNNELL ( DOB: Nov-1967 From: Apr-2022 To: Aug-2023 )
Resigned Director: STEPHEN JOHN WEBSTER ( DOB: Feb-1961 From: Dec-2017 To: Mar-2018 )
Persons of Significant Control:
Gloucestershire Hospitals Nhs Foundation Trust, Trust Headquarters, Cheltenham General Hospital Sandford Road, Cheltenham, GL53 7AN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-22)