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Nom

The Hospital Company (Southmead) Limited

Adresse
8 White Oak Square
London Road
Swanley
BR8 7AG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 mai 2018
Société Numéro de Registre 07080009 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)86102 - Activités hospitalières
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB The Hospital Company (Southmead) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07080964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (9)

    Source: Companies House
    Exell, Stephanie Ann Barts Square, London, United Kingdom Status: Active Notified: 12/08/2019 Date of Birth: 08/1977 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Kyle, Roy London, United Kingdom Status: Active Notified: 27/01/2023 Date of Birth: 02/1961 Occupation: Senior Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Thorne, Alexander Victor Barts Square, London, United Kingdom Status: Active Notified: 13/03/2024 Occupation: Asset Management Role: Director Country of Residence: United Kingdom Nationality: British
    Vercity Management Services Limited, Swanley, England Status: Active Notified: 01/08/2017 Role: Secretary
    Wilson, Edward Arthur London, United Kingdom Status: Active Notified: 04/01/2019 Date of Birth: 12/1965 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Deacon, Andrew Brian London, United Kingdom Status: Ceased Notified: 07/11/2016 Ceased: 12/08/2019 Occupation: Portfolio Director, Infrastructure Role: Director Country of Residence: England Nationality: British
    George, Timothy Francis Wolverhampton, United Kingdom Status: Ceased Notified: 18/11/2009 Ceased: 11/02/2010 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    Thakrar, Amit Rishi Jaysukh London, United Kingdom Status: Ceased Notified: 10/01/2022 Ceased: 27/01/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Wayment, Mark Christopher Barts Square, London, United Kingdom Status: Ceased Notified: 07/07/2015 Ceased: 13/03/2024 Date of Birth: 12/1958 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British