WH SMITH HOSPITALS LIMITED
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Next accounts due
2026-05-31 (this month)
Last filed for 2024-08-31
Confirmation statement due
2026-06-20 (in 1mo)
Last made up 2025-06-06
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- WH SMITH HOSPITALS LIMITED 2010-09-13 → present
- UNS HOSPITALS LIMITED 2000-09-18 → 2010-09-13
- PINCO 1416 LIMITED 2000-04-27 → 2000-09-18
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result of the above analysis, the directors believe that the Company has sufficient financial resources to continue in operation and meet its obligations as they fall due for the 12 months from the date of approval of these financial statements. No changes in the Company's principal activities are foreseen. The Company is in receipt of a letter of support from its ultimate parent company, WH Smith PLC, to provide financial support for a period of no less than 12 months from the signing date of these 2024 financial statements, should such support be required.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOUGHTON, Ian | Secretary | 2008-03-18 | — | British |
| HOUGHTON, Ian | Director | 2008-03-18 | Dec 1965 | British |
| IZZARD, Maxwell Leslie James | Director | 2024-11-19 | Jan 1980 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOUGHTY, Stephen James | Secretary | 2000-09-25 | 2006-06-01 |
| HUMPHRIES, John Richard | Secretary | 2006-06-01 | 2008-03-18 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2000-04-27 | 2000-09-25 |
| APPELL, Paul Philip | Director | 2000-09-25 | 2008-12-01 |
| BELL, Andrew Peter | Director | 2006-06-01 | 2008-12-01 |
| CLARKE, Stephen Martin | Director | 2013-09-06 | 2019-10-31 |
| COWLING, Carl David | Director | 2019-09-19 | 2025-11-19 |
| DOUGHTY, Stephen James | Director | 2008-12-01 | 2009-01-31 |
| DOUGHTY, Stephen James | Director | 2000-09-25 | 2008-12-01 |
| FEARNLEY, Robert Neil | Director | 2006-06-01 | 2008-12-01 |
| FEARNLEY, Stephen | Director | 2000-09-25 | 2008-12-01 |
| LEVINE, Philip | Director | 2006-06-01 | 2008-12-01 |
| MCCORMICK, Neil Richard | Director | 2000-09-25 | 2003-02-05 |
| MOORHEAD, Robert James | Director | 2008-11-28 | 2024-11-19 |
| STEWART, Alan James | Director | 2008-03-18 | 2008-11-28 |
| SWANN, Kate Elizabeth | Director | 2008-03-18 | 2013-06-30 |
| SWIFT, Roger John | Director | 2008-12-01 | 2009-01-31 |
| SWIFT, Roger John | Director | 2000-09-25 | 2008-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wh Smith Hospitals Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 118 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-03 | AA | accounts | Accounts with accounts type full | |
| 2024-11-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-16 | AA | accounts | Accounts with accounts type full | |
| 2023-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-08 | AA | accounts | Accounts with accounts type full | |
| 2022-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-14 | AA | accounts | Accounts with accounts type full | |
| 2021-06-12 | AA | accounts | Accounts with accounts type full | |
| 2021-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-18 | AA | accounts | Accounts with accounts type full | |
| 2020-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2019-09-19 | AP01 | officers | Appoint person director company with name date | |
| 2019-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-03-28 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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