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All Information about:

                        
Name

The Hospital Company (Dartford) Holdings 2005 Limited

Address
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
VAT ID no VAT ID available
Company No. 05456392 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Dialwood Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Innisfree M&G Ppp Llp Status: Active Notified: 06/04/2016 Companies House Number: 03565361 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 Semperian Ppp Investment Partners No.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06250753 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • 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

    Companies Controlled by This Company (1)

    gb-flag GB The Hospital Company (Dartford) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04610622 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors