This company is commonly known as The Hospital Company (dartford) Holdings 2005 Limited. The company was founded 19 years ago and was given the registration number 05456392. 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 70100 - Activities of head offices.
| Name | : | THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED |
|---|---|---|
| Company Number | : | 05456392 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Corporate Secretary | 23 June 2005 | Active |
| Innisfree Limited, 91/93 Boundary House, Charterhouse Street, London, England, EC1M 6HR | Director | 27 September 2019 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 15 September 2021 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ | Director | 15 July 2020 | Active |
| Innisfree Limited, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR | Director | 28 April 2016 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 19 May 2005 | Active |
| 3 Stormont Road, London, N6 4NS | Director | 23 June 2005 | Active |
| Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR | Director | 09 September 2008 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 23 January 2018 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 01 October 2008 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 01 May 2013 | Active |
| 45 Boyne Road, Lewisham, London, SE13 5AL | Director | 23 June 2005 | Active |
| 3 Lyncroft Gardens, London, NW6 1LB | Director | 22 December 2005 | Active |
| 33, Gutter Lane, London, England, EC2V 8AS | Director | 26 October 2015 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 29 January 2021 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 07 August 2018 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 22 March 2017 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ | Director | 24 October 2018 | Active |
| 2 Carlisle Gardens, Harrow, HA3 0JX | Director | 19 May 2005 | Active |
| 6 Oaklands Drive, Ascot, SL5 7NE | Director | 02 May 2008 | Active |
| The Old House, Strettington Lane, Strettington, Nr Chichester, PO18 0LA | Director | 19 June 2007 | Active |
| 33 Southwood Avenue, Highgate, London, N6 5SA | Director | 22 December 2005 | Active |
| The Cottage, 198 High Molewood, Hertford, SG14 2PJ | Director | 23 June 2005 | Active |
| 20 Herondale Avenue, London, SW18 3JL | Nominee Director | 19 May 2005 | Active |
| Elster Cottage, The Street, Finglesham, Deal, United Kingdom, CT14 0NE | Director | 01 June 2012 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 17 October 2019 | Active |
| 4 Rosewood, Woking, GU22 7LE | Director | 27 November 2007 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 02 May 2008 | Active |
| Semperian Ppp Investment Partners No.2 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX |
| Nature of control | : |
|
| Innisfree M&G Ppp Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Officers | Change person director company with change date. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-20 | Officers | Appoint person director company with name date. | Download |
| 2021-09-20 | Officers | Termination director company with name termination date. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-02 | Officers | Appoint person director company with name date. | Download |
| 2021-02-02 | Officers | Termination director company with name termination date. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-22 | Officers | Appoint person director company with name date. | Download |
| 2020-07-22 | Officers | Termination director company with name termination date. | Download |
| 2020-07-22 | Officers | Change person director company with change date. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Officers | Termination director company with name termination date. | Download |
| 2019-10-29 | Officers | Appoint person director company with name date. | Download |
| 2019-10-01 | Officers | Appoint person director company with name date. | Download |
| 2019-10-01 | Officers | Termination director company with name termination date. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-08 | Officers | Appoint person director company with name date. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
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