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- WH SMITH HOSPITALS LIMITED
WH SMITH HOSPITALS LIMITED
Active - Accounts Filed
General Information
NAME
WH SMITH HOSPITALS LIMITED
COMPANY NUMBER
03981392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
27/04/2000
(24 years and 6 months old)
WEBSITE
http://www.whsmith.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
18/09/2000
13/09/2010
UNS HOSPITALS LIMITED
View all previous names
Previous Names
18/09/2000 13/09/2010 UNS HOSPITALS LIMITED
27/04/2000 18/09/2000 PINCO 1416 LIMITED
WILTSHIRE
SN3 3RX
Telephone: 01793616161
TPS: No
Greenbridge Road
Swindon
Wiltshire
SN3 3RX
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 |
---|---|---|
WH SMITH HOSPITALS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
WH SMITH HOSPITALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/06/2024 | Event: New Confirmation Statement filed |
Date: 20/04/2024 | Event: New Accounts filed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WH SMITH HOSPITALS 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 WH SMITH HOSPITALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WH SMITH HOSPITALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 18/03/2008 - Present (16 years and 8 months) Secretary: 18/03/2008 - Present (16 years and 8 months) Born in Dec 1965 (age: 58) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 28 Past: 70 |
View Report |
28/11/2008 - Present (15 years and 11 months) Born in Nov 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 10 |
View Report |
19/09/2019 - Present (5 years and 1 months) Born in Oct 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 0 |
View Report |
PINSENT MASONS SECRETARIAL LIMITED 27/04/2000 - Present (24 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1388 Past: 3532 |
View Report |
25/09/2000 - 05/02/2003 (2 years and 4 months) Born in Jan 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 11/06/2024 | Event: New Confirmation Statement filed |
Date: 20/04/2024 | Event: New Accounts filed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 12/03/2023 | Event: New Accounts filed |
Date: 12/03/2023 | Event: New Confirmation Statement filed |
Date: 18/03/2022 | Event: New Accounts filed |
Date: 17/06/2021 | Event: New Accounts filed |
Date: 15/06/2021 | Event: New Confirmation Statement filed |
Date: 22/08/2020 | Event: New Accounts filed |
Date: 12/06/2020 | Event: New Confirmation Statement filed |
Date: 06/11/2019 | Event: Stephen Martin Clarke (918116596) has left the board |
Date: 23/09/2019 | Event: New Board Member Carl David Cowling (926254173) Appointed |
Date: 12/06/2019 | Event: New Confirmation Statement filed |
Date: 31/03/2019 | Event: New Accounts filed |
Date: 12/06/2018 | Event: New Confirmation Statement filed |
Date: 31/01/2018 | Event: New Accounts filed |
Date: 10/06/2017 | Event: New Annual Return filed |
Date: 14/02/2017 | Event: New Accounts filed |
Date: 13/06/2016 | Event: New Annual Return filed |
Date: 10/06/2016 | Event: New Accounts filed |
Date: 13/06/2015 | Event: New Annual Return filed |
Date: 11/06/2015 | Event: New Accounts filed |
Date: 20/06/2014 | Event: New Annual Return filed |
Date: 20/05/2014 | Event: New Accounts filed |
Date: 11/09/2013 | Event: New Board Member Stephen Clarke (918116596) Appointed |
Date: 17/07/2013 | Event: Kate Elizabeth Swann (912939775) has left the board |
Date: 17/06/2013 | Event: New Annual Return filed |
Date: 14/06/2013 | Event: Change in Reg. Office |
Date: 12/02/2013 | Event: New Accounts filed |
Date: 12/02/2013 | Event: New Accounts filed |
Date: 08/02/2013 | Event: New Accounts filed |
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