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Nom	The Hospital Company (Dartford) Holdings 2005 Limited
Adresse	Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05456392 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Dialwood Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Innisfree M&G Ppp Llp Status: Active Notified: 06/04/2016 Companies House Number: 03565361 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Semperian Ppp Investment Partners No.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06250753 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (8)

Source: Companies House

Beauchamp, Simon Richard Thorpe Charterhouse Street, London, England, England Status: Active Notified: 27/09/2019 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Gary Nelson Robert Honeyman Prince Street, Bristol, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Engineer Role: Director Country of Residence: Scotland Nationality: British

North, Daniel Prince Street, Bristol Status: Active Notified: 15/07/2020 Date of Birth: 04/1988 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

North, Daniel Geoffrey Prince Street, Bristol Status: Active Notified: 15/07/2020 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Spc Management Limited, Prince Street, Bristol, United Kingdom Status: Active Notified: 23/06/2005 Role: Secretary Nationality: British

Watson, Alastair James 91-93 Charterhouse Street, London, United Kingdom Status: Active Notified: 28/04/2016 Date of Birth: 01/1974 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Birch, Alan Edward Prince Street, Bristol, United Kingdom Status: Ceased Notified: 15/09/2021 Ceased: 30/09/2024 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Middleton, Nigel Wythen 198 High Molewood, Hertford Status: Ceased Notified: 23/06/2005 Ceased: 22/12/2005 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB The Hospital Company (Dartford) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04610622 Nature of Control

Ownership of shares - 75% or more