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THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Hospital Company (dartford) Group Limited. The company was founded 28 years ago and was given the registration number 03270672. The firm's registered office is in BRISTOL. You can find them at Third Floor Broad Quay House, Prince Street, Bristol, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED
Company Number:03270672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 86102 - Medical nursing home activities

Office Address & Contact

Registered Address:Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Corporate Secretary18 January 2001Active
Innisfree Limited, 91/93 Boundary House, Charterhouse Street, London, England, EC1M 6HR

Director27 September 2019Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director15 September 2021Active
Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ

Director15 July 2020Active
Innisfree Limited, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR

Director28 April 2016Active
106 Cavendish Avenue, London, W13 0JN

Secretary24 July 1997Active
Brockton Grange, Blymhill, Shifnal, TF11 8NN

Secretary29 October 1996Active
24 Knightswood Close, Sutton Coldfield, B75 6EA

Secretary13 May 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary29 October 1996Active
3 Stormont Road, London, N6 4NS

Director20 February 2002Active
Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR

Director09 September 2008Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director23 January 2018Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director01 October 2008Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director01 May 2013Active
45 Boyne Road, Lewisham, London, SE13 5AL

Director20 July 2004Active
3 Lyncroft Gardens, London, NW6 1LB

Director22 December 2005Active
14 Dane Park, Bishops Stortford, CM23 2PR

Director28 February 2003Active
33, Gutter Lane, London, England, EC2V 8AS

Director26 October 2015Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director29 January 2021Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director07 August 2018Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director22 March 2017Active
48 Christ Church Street, Chelsea, London, SW3 4AR

Director19 August 1999Active
6, Connaught Gardens, Berkhamsted, HP4 1SF

Director29 October 1996Active
Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ

Director24 October 2018Active
19 New Road, Aston Clinton, Aylesbury, HP22 5JD

Director29 October 1996Active
2 Binden Road, London, W12 9RJ

Director13 February 1998Active
6 Oaklands Drive, Ascot, SL5 7NE

Director02 May 2008Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director29 October 1996Active
Flat B 23 Holland Road, West Kensington, London, W14 8HJ

Director09 April 1998Active
The Old House, Strettington Lane, Strettington, Nr Chichester, PO18 0LA

Director19 June 2007Active
33 Southwood Avenue, Highgate, London, N6 5SA

Director22 December 2005Active
The Cottage, 198 High Molewood, Hertford, SG14 2PJ

Director01 December 2002Active
The Orchard 24 Astley Road, Hemel Hempstead, HP1 1HU

Director29 October 1996Active
253 Chipstead Way, Banstead, SM7 3JW

Director24 July 1997Active
56 Glenluce Road, London, SE3 7SB

Director13 February 1998Active

People with Significant Control

The Hospital Company (Dartford) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Third Floor, Broad Quay House, Bristol, England, BS1 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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