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The Hospital Company (dartford) Holdings Limited, BS1 4DJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED

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

This company is commonly known as The Hospital Company (dartford) Holdings Limited. The company was founded 21 years ago and was given the registration number 04610622. 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.

Company Information

Name:THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED
Company Number:04610622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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 Secretary28 February 2003Active
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
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary06 December 2002Active
3 Stormont Road, London, N6 4NS

Director28 February 2003Active
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
Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ

Director24 October 2018Active
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

Nominee Director06 December 2002Active
6 Oaklands Drive, Ascot, SL5 7NE

Director02 May 2008Active
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

Director28 February 2003Active
89 Thurleigh Road, London, SW12 8TY

Nominee Director06 December 2002Active
Elster Cottage, The Street, Finglesham, Deal, United Kingdom, CT14 0NE

Director01 June 2012Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director17 October 2019Active
4 Rosewood, Woking, GU22 7LE

Director27 November 2007Active
SW3

Director28 February 2003Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director28 February 2003Active

People with Significant Control

The Hospital Company (Dartford) Holdings 2005 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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