THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-16 (in 2mo)
Last made up 2025-07-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED · parent
- The Hospital Company (Swindon & Marlborough) 2006 Limited 100%
- The Hospital Company (Swindon & Marlborough) Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one