THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED
Active - Accounts Filed
General Information
NAME
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED
COMPANY NUMBER
05456392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/05/2005
(19 years and 6 months old)
WEBSITE
semperian.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/05/2005
23/06/2005
DIALWOOD LIMITED
BRISTOL
BS1 4DJ
Telephone: 08457626727
TPS: No
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ
Telephone: 7626727
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED | Active - Accounts Filed | View Report |
| THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED | Active - Accounts Filed | View Report |
| THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Alan Edward Birch (909070033) has left the board |
| 09/10/2024 | New Board Member Gary Nelson Robert Honeyman Brown (913888740) Appointed |
| 13/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2005 - Present (19 years and 5 months) Born in N/A |
Active | Secretary |
Current: 18 Past: 2 |
View Report |
|
28/04/2016 - Present (8 years and 7 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 30 Past: 9 |
View Report |
|
27/09/2019 - Present (5 years and 2 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 26 Past: 4 |
View Report |
|
15/07/2020 - Present (4 years and 4 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 31 Past: 4 |
View Report |
|
30/09/2024 - Present (2 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 35 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Alan Edward Birch (909070033) has left the board |
| 09/10/2024 | New Board Member Gary Nelson Robert Honeyman Brown (913888740) Appointed |
| 13/07/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 22/09/2021 | New Board Member Alan Edward Birch (909070033) Appointed |
| 22/09/2021 | David Robert Hardingham (925413202) has left the board |
| 22/09/2021 | New Board Member Alan Edward Birch (909070033) Appointed |
| 22/09/2021 | David Robert Hardingham (925413202) has left the board |
| 25/06/2021 | New Confirmation Statement filed |
| 08/02/2021 | New Board Member David Robert Hardingham (925413202) Appointed |
| 04/02/2021 | New Board Member David Robert Hardingham (927922735) Appointed |
| 08/09/2020 | New Accounts filed |
| 24/07/2020 | David Robert Hardingham (913401595) has left the board |
| 24/07/2020 | New Board Member Daniel North (925958708) Appointed |
| 27/06/2020 | New Confirmation Statement filed |
| 31/10/2019 | Phillip Joseph Dodd (907784400) has left the board |
| 31/10/2019 | New Board Member Rachel Louise Turnbull (926386079) Appointed |
| 03/10/2019 | New Board Member Simon Richard Thorpe Beauchamp (926226923) Appointed |
| 03/10/2019 | Christopher James (914654393) has left the board |
| 06/09/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Board Member Christopher James (914654393) Appointed |
| 08/10/2018 | New Accounts filed |
| 24/08/2018 | Alan Edward Birch (909070033) has left the board |
| 24/08/2018 | New Board Member David Robert Hardingham (913401595) Appointed |
| 12/06/2018 | New Confirmation Statement filed |
| 31/05/2018 | John Graham (911687507) has left the board |
| 25/01/2018 | David Robert Hardingham (913401595) has left the board |
| 25/01/2018 | New Board Member Alan Edward Birch (909070033) Appointed |
| 15/08/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 24/03/2017 | New Board Member David Robert Hardingham (913401595) Appointed |
| 24/03/2017 | Christopher John Blundell (912652479) has left the board |
| 27/09/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 16/05/2016 | Alastair James Watson (920785332) has left the board |
| 16/05/2016 | New Board Member Alastair James Watson (916463945) Appointed |
| 09/05/2016 | Brian Mervyn Semple (910987735) has left the board |
| 09/05/2016 | New Board Member Alastair James Watson (920785332) Appointed |
| 20/11/2015 | Graham Maurice Beazley-Long (913353784) has left the board |
| 20/11/2015 | New Board Member John Graham (911687507) Appointed |
| 10/11/2015 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 08/10/2014 | John Wickerson (903599816) has left the board |
| 01/10/2014 | New Accounts filed |
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