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Nom

The Hospital Company (Southmead) Holdings Limited
Adresse
8 White Oak Square
London Road
Swanley
BR8 7AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07080964 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Infrastructure Investments (Health) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05721256 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-flag GB Pip Infrastructure Investments (Southmead) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06399511 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%
    •

    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: 19/11/2009 Ceased: 11/02/2010 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    Thakrar, Amit Rishi Jaysukh London, England 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

    Companies Controlled by This Company (1)

    gb-flag The Hospital Company (Southmead) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07080009 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •