THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED

Active - Accounts Filed

General Information

NAME
THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED

COMPANY NUMBER
07080009

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86102 - Medical nursing home activities

INCORPORATION DATE
18/11/2009 (15 years and 1 months old)

WEBSITE
carillionplc.com

CONFIRMATION STATEMENT MADE UP TO
26/11/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

8 WHITE OAK SQUARE, LONDON ROAD
SWANLEY
BR8 7AG

TRADING ADDRESSES

8 White Oak Square, London Road
Swanley
BR8 7AG

Credit Risk Overview

Want to learn more about THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£20.4M

6.77%

NET WORTH

- £79.1M

2.25%

TOTAL LIABILITIES

£90.4M

14.04%

NET ASSETS

- £79.1M

2.25%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED	Active - Accounts Filed	View Report
THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£20.4M

6.77%

NET WORTH

- £79.1M

2.25%

TOTAL LIABILITIES

£90.4M

14.04%

NET ASSETS

- £79.1M

2.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HOSPITAL CO (SOUTHMEAD) HOLDINGS LTD	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
VERCITY MANAGEMENT SERVICES LIMITED 01/08/2017 - Present (7 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 131 Past: 76	View Report
Edward Arthur Wilson 04/01/2019 - Present (5 years and 11 months) Born in Dec 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 54 Past: 42	View Report
Stephanie Ann Exell 12/08/2019 - Present (5 years and 4 months) Born in Aug 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 14 Past: 14	View Report
Amit Rishi Jaysukh Thakrar 10/01/2022 - Present (2 years and 11 months) Born in Jul 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 3 Past: 108	View Report
Roy Kyle 27/01/2023 - Present (1 years and 11 months) Born in Feb 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 42 Past: 16	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED	Active - Accounts Filed	View Report
THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed
Date: 05/06/2024	Event: New Board Member Alexander Victor Thorne (926447651) Appointed
Date: 25/03/2024	Event: Mark Christopher Wayment (906299222) has left the board
Date: 04/12/2023	Event: New Confirmation Statement filed
Date: 11/08/2023	Event: New Accounts filed
Date: 17/02/2023	Event: New Board Member Roy Kyle (927725790) Appointed
Date: 15/02/2023	Event: Amit Rishi Jaysukh Thakrar (929269653) has left the board
Date: 06/12/2022	Event: New Confirmation Statement filed
Date: 11/11/2022	Event: New Accounts filed
Date: 01/03/2022	Event: New Board Member Amit Rishi Jaysukh Thakrar (929269653) Appointed
Date: 08/02/2022	Event: New Accounts filed
Date: 08/02/2022	Event: New Confirmation Statement filed
Date: 14/01/2022	Event: New Board Member Amit Thakrar (929131762) Appointed
Date: 23/11/2020	Event: New Confirmation Statement filed
Date: 11/08/2020	Event: New Accounts filed
Date: 27/11/2019	Event: New Accounts filed
Date: 24/11/2019	Event: New Confirmation Statement filed
Date: 16/08/2019	Event: Andrew David Clapp (915230944) has left the board
Date: 16/08/2019	Event: New Board Member Andrew David Clapp (925712052) Appointed
Date: 15/08/2019	Event: Andrew Brian Deacon (920958834) has left the board
Date: 15/08/2019	Event: New Board Member Stephanie Ann Exell (926140668) Appointed
Date: 09/08/2019	Event: Edward Arthur Wilson (925392789) has left the board
Date: 09/08/2019	Event: New Board Member Edward Arthur Wilson (921471843) Appointed
Date: 03/05/2019	Event: Nicholas Tommy Cole (923755742) has left the board
Date: 03/05/2019	Event: New Board Member Andrew David Clapp (915230944) Appointed
Date: 08/01/2019	Event: New Board Member Edward Arthur Wilson (925392789) Appointed
Date: 14/12/2018	Event: Charles George Alexander McLeod (913633010) has left the board
Date: 30/11/2018	Event: New Confirmation Statement filed
Date: 25/09/2018	Event: New Accounts filed
Date: 11/01/2018	Event: Nicholas Cole (924157224) has left the board
Date: 11/01/2018	Event: New Board Member Nicholas Tommy Cole (923755742) Appointed
Date: 04/01/2018	Event: Mohammed Sameer Amin (913943235) has left the board
Date: 04/01/2018	Event: New Board Member Nicholas Cole (924157224) Appointed
Date: 04/12/2017	Event: New Confirmation Statement filed
Date: 30/08/2017	Event: New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed
Date: 30/08/2017	Event: HCP MANAGEMENT SERVICES LIMITED (923678496) has left the board
Date: 17/08/2017	Event: Change in Reg. Office
Date: 16/08/2017	Event: Jane Elizabeth MacKreth (914894369) has left the board
Date: 16/08/2017	Event: Anne Catherine Ramsay (914893834) has left the board
Date: 16/08/2017	Event: New Company Secretary HCP MANAGEMENT SERVICES LIMITED (923678496) Appointed
Date: 11/07/2017	Event: New Accounts filed
Date: 29/11/2016	Event: New Board Member Andrew Brian Deacon (920958834) Appointed
Date: 29/11/2016	Event: James Anthony O'Halloran (913776128) has left the board
Date: 25/11/2016	Event: New Annual Return filed
Date: 08/11/2016	Event: New Accounts filed
Date: 23/11/2015	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 28/07/2015	Event: William James Haughey (911270494) has left the board

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THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£20.4M

- £79.1M

£90.4M

- £79.1M

People Overview

5

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£20.4M

- £79.1M

£90.4M

- £79.1M

Accounts

People Overview

5

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™