THE WALSALL HOSPITAL COMPANY PLC - SWANLEY
Company Profile | Company Filings |
Overview
THE WALSALL HOSPITAL COMPANY PLC is a Public Limited Company from SWANLEY and has the status: Active.
THE WALSALL HOSPITAL COMPANY PLC was incorporated 16 years ago on 31/08/2007 and has the registered number: 06358056. The accounts status is FULL and accounts are next due on 30/06/2024.
THE WALSALL HOSPITAL COMPANY PLC was incorporated 16 years ago on 31/08/2007 and has the registered number: 06358056. The accounts status is FULL and accounts are next due on 30/06/2024.
THE WALSALL HOSPITAL COMPANY PLC - SWANLEY
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
8 WHITE OAK SQUARE, LONDON ROAD
SWANLEY
KENT
BR8 7AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSH CALLUM BOND | May 1991 | British | Director | 2024-03-22 | CURRENT |
MR DAVID JOHN BROOKING | Jan 1967 | British | Director | 2018-10-01 | CURRENT |
MR MICHAEL EDWARD FRY | Jan 1958 | British | Director | 2018-01-19 | CURRENT |
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | Corporate Secretary | 2014-02-03 | CURRENT | ||
MR BENJAMIN CHRISTOPHER JACOB DEAN | Nov 1979 | British | Director | 2012-05-25 | CURRENT |
MR MATTHEW JAMES EDWARDS | Feb 1985 | British | Director | 2020-07-01 | CURRENT |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-08-31 UNTIL 2007-10-11 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2007-08-31 UNTIL 2007-10-11 | RESIGNED | ||
MR JULIAN KIERON DESAI | Jan 1967 | British | Director | 2011-01-12 UNTIL 2012-10-10 | RESIGNED |
MR. ANDREW DAVID CLAPP | Mar 1975 | British | Director | 2012-10-10 UNTIL 2013-11-01 | RESIGNED |
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2012-10-10 UNTIL 2020-07-01 | RESIGNED |
MRS JULIE KAREN ACRED | Jan 1958 | British | Director | 2017-05-17 UNTIL 2017-10-17 | RESIGNED |
MR NESTOR AUGUSTO CASTILLO BORRERO | Mar 1973 | British | Director | 2013-11-01 UNTIL 2015-09-04 | RESIGNED |
JOHN ROBERT PEDRETTI | Apr 1964 | Australian | Director | 2007-10-11 UNTIL 2009-10-01 | RESIGNED |
BRYAN MICHAEL ACUTT | Oct 1979 | British | Director | 2016-02-09 UNTIL 2024-03-22 | RESIGNED |
MR JOHN WRINN | Aug 1962 | British | Director | 2007-10-11 UNTIL 2011-01-12 | RESIGNED |
SHEILA JAMIESON | Oct 1973 | British | Director | 2007-10-11 UNTIL 2010-11-12 | RESIGNED |
MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2007-08-31 UNTIL 2007-10-11 | RESIGNED | ||
MRS MARTINE CAROLINE GAGNON | Jan 1963 | French | Director | 2009-10-01 UNTIL 2011-06-01 | RESIGNED |
MR IAN DAVID HUDSON | Mar 1964 | British | Director | 2010-11-12 UNTIL 2012-01-20 | RESIGNED |
MRS GAYNOR BIRLEY-SMITH | Jul 1966 | British | Director | 2007-10-11 UNTIL 2018-10-01 | RESIGNED |
MR PAUL ALAN BANNISTER | Jul 1959 | United Kingdom | Director | 2011-06-01 UNTIL 2012-10-10 | RESIGNED |
MR. TIMOTHY JAMES ROWBURY | Secretary | 2010-08-01 UNTIL 2012-02-10 | RESIGNED | ||
MR JAMES ANDREW MCDONELL | Aug 1948 | British | Secretary | 2007-10-11 UNTIL 2010-08-01 | RESIGNED |
MR PAUL CHRISTOPHER BEARDSMORE | Secretary | 2013-09-02 UNTIL 2014-02-03 | RESIGNED | ||
MRS CLAIRE ANDERS | Secretary | 2012-02-10 UNTIL 2013-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Walsall Hospital Company (Holdings) Limited | 2016-04-06 | Swanley Kent, England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |