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WH SMITH HOSPITALS LIMITED

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

This company is commonly known as Wh Smith Hospitals Limited. The company was founded 24 years ago and was given the registration number 03981392. The firm's registered office is in WILTSHIRE. You can find them at Greenbridge Road, Swindon, Wiltshire, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:WH SMITH HOSPITALS LIMITED
Company Number:03981392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

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

Secretary25 September 2000Active
55 Priory Way, Battyeford, Mirfield, WF14 9EB

Secretary01 June 2006Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary27 April 2000Active
The Barn 167 Alwoodley Lane, Leeds, LS17 7PG

Director25 September 2000Active
250 Westlake Avenue, Hampton Vale, Peterborough,

Director01 June 2006Active
Greenbridge Road, Swindon, Wiltshire, SN3 3RX

Director06 September 2013Active
41 Alwoodley Lane, Alwoodley, Leeds, LS17 7PU

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

Director25 September 2000Active
The Church House, Church Lane, Harewood, Leeds, LS17 9LJ

Director01 June 2006Active
Wigton Lodge 42 Wigton Lane, Leeds, LS17 8SJ

Director25 September 2000Active
1 Old Brandon Lane, Shadwell, Leeds, LS17 8HW

Director01 June 2006Active
15 Harley Road, Sheffield, S11 9SD

Director25 September 2000Active
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

Director25 September 2000Active

People with Significant Control

Wh Smith Hospitals Holdings 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Confirmation statement

Confirmation statement with no updates.

Download
2023-03-08Accounts

Accounts with accounts type full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

Download
2022-03-14Accounts

Accounts with accounts type full.

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2021-06-12Accounts

Accounts with accounts type full.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

Download
2019-11-04Officers

Termination director company with name termination date.

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2019-09-19Officers

Appoint person director company with name date.

Download
2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type full.

Download
2018-06-07Confirmation statement

Confirmation statement with no updates.

Download
2018-01-26Accounts

Accounts with accounts type full.

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2017-12-04Officers

Change person director company with change date.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-02-09Accounts

Accounts with accounts type full.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-05-19Accounts

Accounts with accounts type full.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Auditors

Auditors resignation company.

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2015-04-09Accounts

Accounts with accounts type full.

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2014-06-16Annual return

Annual return company with made up date full list shareholders.

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2014-05-14Accounts

Accounts with accounts type full.

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2013-09-09Officers

Appoint person director company with name.

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