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Nom

The Hospital Company (Dartford) 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 05446533 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Crimsonclose Limited
    		•
    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 The Hospital Company (Dartford) Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03270672 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Hospital Company (Dartford) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03270346 Nature of Control
  • Ownership of shares - 75% or more
    •

    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