THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED

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

This company is commonly known as The Hospital Company (southmead) Holdings Limited. The company was founded 15 years ago and was given the registration number 07080964. The firm's registered office is in SWANLEY. You can find them at 8 White Oak Square, London Road, Swanley, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED
Company Number	:	07080964
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 November 2009
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	8 White Oak Square, London Road, Swanley, England, BR8 7AG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, White Oak Square, London Road, Swanley, England, BR8 7AG	Corporate Secretary	01 August 2017	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	12 August 2019	Active
The Shard, 32 London Bridge Road, London, United Kingdom, SE1 9SG	Director	27 January 2023	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	13 March 2024	Active
Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU	Director	04 January 2019	Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY	Secretary	19 November 2009	Active
25, Maddox Street, London, United Kingdom, W1S 2QN	Secretary	11 February 2010	Active
25, Maddox Street, London, United Kingdom, W1S 2QN	Secretary	11 February 2010	Active
Level 6, 33 Old Broad Street, London, United Kingdom, EC2N 1HZ	Director	11 February 2010	Active
35, Melville Street, Edinburgh, Scotland, EH3 7JF	Director	30 April 2019	Active
Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU	Director	06 December 2017	Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU	Director	07 November 2016	Active
9, Manor Close, Hinstock, Market Drayton, United Kingdom, TF9 2TZ	Director	11 February 2010	Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY	Director	19 November 2009	Active
Aberdeen Asset Management Plc, Bow Bells House, 1 Bread Street, London, England, EC4M 9HH	Director	05 September 2014	Active
Cheapside House, 138 Cheapside, London, United Kingdom, EC2V 6AE	Director	22 July 2015	Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY	Director	19 November 2009	Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU	Director	07 July 2015	Active
25, Maddox Street, London, United Kingdom, W1S 2QN	Director	11 February 2010	Active
Level 6, 33 Old Broad Street, London, United Kingdom, EC2N 1HZ	Director	11 February 2010	Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG	Director	10 January 2022	Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR	Director	25 March 2013	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	07 July 2015	Active

People with Significant Control

Pip Infrastructure Investments (Southmead) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Foresight Group Llp, The Shard, London, United Kingdom, SE1 9SG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Infrastructure Investments (Health) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Level 7, One Bartholomew Close, London, England, EC1A 7BL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement