UK Companies House feature
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
Profile
- Company number
- 03825266
- Status
- Active
- Incorporation
- 1999-08-13
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 86102
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the company and its subsidiaries' projected profits and cashflows. Having examined the current status of the principal contracts and likely developments in the foreseeable future, the directors consider that the company will be able to settle its liabilities as they fall due and accordingly the financial statements have been prepared on a going concern basis.”
Subsidiaries
- The Hospital Company (Swindon & Marlborough) 2006 Limited · 100% held · UK · Investment company
- The Hospital Company (Swindon & Marlborough) Limited · 100% held · UK · Project company
Significant events
- “Repayments on a loan to the subsidiary undertaking commenced on 31 March 2025.”
- “Repayments on a subordinated debt from the ultimate parent undertaking commenced on 31 March 2025, with a final repayment date scheduled on 30 September 2029.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SPC MANAGEMENT LIMITED | Corporate Secretary | 2005-03-18 | — | — |
| BROWN, Gary Nelson Robert Honeyman | Director | 2025-08-29 | Aug 1975 | British |
| FALERO, Louis Javier | Director | 2022-12-14 | Feb 1977 | British |
| LITTLE, Richard Geoffrey, Mr. | Director | 2013-05-07 | Oct 1979 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERZBERG, Francis Robin | Secretary | 1999-08-13 | 2000-06-05 |
| POPE, Gloria June | Secretary | 2002-11-21 | 2005-01-26 |
| SWIFT, Anthony Alec | Secretary | 2000-06-05 | 2002-11-21 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-08-13 | 1999-08-13 |
| ANDREOU, Andrew | Director | 2001-05-17 | 2008-06-30 |
| BIRCH, Alan Edward | Director | 2018-01-23 | 2018-09-11 |
| BLUNDELL, Christopher John | Director | 2018-11-26 | 2025-08-29 |
| BLUNDELL, Christopher John | Director | 2008-06-30 | 2018-09-11 |
| BULL, Adrian Richard, Dr | Director | 2003-03-26 | 2005-01-31 |
| CLEAR, Kim Michele | Director | 2008-06-30 | 2013-03-31 |
| DANE, Aart | Director | 2014-11-04 | 2015-04-01 |
| ELLIOTT, Christopher James | Director | 2002-07-18 | 2003-07-15 |
| FARLEY, Graham | Director | 2005-03-11 | 2008-01-21 |
| FARLEY, Graham | Director | 1999-11-16 | 2002-03-22 |
| GETHIN, Ian Richard | Director | 2005-12-22 | 2018-09-11 |
| GILBEY, Hannah | Director | 2003-02-28 | 2003-11-30 |
| GOWANS, James | Director | 2014-06-19 | 2014-11-04 |
| HAYWARD, Alan | Director | 1999-08-13 | 2005-04-05 |
| HERZBERG, Francis Robin | Director | 2002-03-22 | 2003-02-28 |
| JACKSON, John Lawrence | Director | 1999-08-13 | 2001-05-17 |
| KERSHAW, Andrew Richard | Director | 2015-04-01 | 2018-01-23 |
| LINDSAY, David Boyd | Director | 1999-08-13 | 2005-01-31 |
| MATTHEWS, Andrew | Director | 2003-07-15 | 2005-12-22 |
| MCDONAGH, John | Director | 2003-12-01 | 2005-03-11 |
| MCEVEDY, David Jason | Director | 2005-12-22 | 2006-04-26 |
| OSBORNE, Robert Charles | Director | 1999-08-13 | 1999-11-16 |
| RYAN, Terence | Director | 2018-09-11 | 2022-12-14 |
| SMITH, Bryan Robin Geoffrey Gilbert | Director | 1999-08-13 | 2002-06-30 |
| SMOUT, Martin John | Director | 1999-08-13 | 2003-03-26 |
| WICKERSON, John, Sir | Director | 2002-05-16 | 2011-05-26 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1999-08-13 | 1999-08-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Hospital Company (Swindon & Marlborough) Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 170 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-04 | AP01 | officers | appoint person director company with name date |
| 2025-09-03 | AA | accounts | accounts with accounts type full |
| 2025-09-02 | TM01 | officers | termination director company with name termination date |
| 2025-07-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-19 | AA | accounts | accounts with accounts type full |
| 2024-07-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-15 | AA | accounts | accounts with accounts type full |
| 2023-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-06 | AP01 | officers | appoint person director company with name date |
| 2022-12-20 | TM01 | officers | termination director company with name termination date |
| 2022-09-02 | AA | accounts | accounts with accounts type full |
| 2022-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-01 | AA | accounts | accounts with accounts type full |
| 2021-07-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-05 | AA | accounts | accounts with accounts type full |
| 2020-07-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-21 | AA | accounts | accounts with accounts type full |
| 2019-07-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-12-04 | AP01 | officers | appoint person director company with name date |
| 2018-10-02 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.