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WH SMITH HOSPITALS HOLDINGS LIMITED

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

This company is commonly known as Wh Smith Hospitals Holdings Limited. The company was founded 25 years ago and was given the registration number 03806896. The firm's registered office is in WILTSHIRE. You can find them at Greenbridge Road, Swindon, Wiltshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WH SMITH HOSPITALS HOLDINGS LIMITED
Company Number:03806896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1999
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Greenbridge Road, Swindon, Wiltshire, SN3 3RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenbridge Road, Swindon, Wiltshire, SN3 3RX

Secretary18 March 2008Active
Greenbridge Road, Swindon, Wiltshire, SN3 3RX

Director19 September 2019Active
Greenbridge Road, Swindon, Wiltshire, SN3 3RX

Director18 March 2008Active
Greenbridge Road, Swindon, Wiltshire, SN3 3RX

Director28 November 2008Active
41 Alwoodley Lane, Alwoodley, Leeds, LS17 7PU

Secretary02 September 1999Active
41 Park Square, Leeds, LS1 2NS

Nominee Secretary14 July 1999Active
The Barn 167 Alwoodley Lane, Leeds, LS17 7PG

Director02 September 1999Active
Greenbridge Road, Swindon, Wiltshire, SN3 3RX

Director06 September 2013Active
Clareswood House, 93 Silverdale Avenue, Walton On Thames, KT12 1EJ

Director02 November 1999Active
41 Alwoodley Lane, Alwoodley, Leeds, LS17 7PU

Director01 December 2008Active
41 Alwoodley Lane, Alwoodley, Leeds, LS17 7PU

Director02 September 1999Active
Wigton Lodge 42 Wigton Lane, Leeds, LS17 8SJ

Director02 September 1999Active
15 Harley Road, Sheffield, S11 9SD

Director30 September 1999Active
41 Park Square, Leeds, LS1 2NS

Nominee Director14 July 1999Active
Pickforde, Pickforde Lane, Ticehurst, TN5 7BN

Director30 September 1999Active
19 Culmington Road, Ealing, London, W13 9NJ

Director18 March 2008Active
W H Smith Plc, Greenbridge Road, Swindon, SN3 3RX

Director18 March 2008Active
58 Flats Lane, Barwick In Elmet, Leeds, LS15 4LL

Director01 December 2008Active
58 Flats Lane, Barwick In Elmet, Leeds, LS15 4LL

Director30 September 1999Active

People with Significant Control

Wh Smith Travel 2008 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Wh Smith Plc, Greenbridge Road, Swindon, England, SN3 3RX
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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