UK Companies House feature
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED
Profile
- Company number
- 05657351
- Status
- Active
- Incorporation
- 2005-12-19
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 86102
- Hubs
- UK Healthcare
Accounts
Pending extraction
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's projected cashflows. Having examined the current status of the company's assets and likely developments in the foreseeable future, and taking into account the ability of its assets to pay dividends, interest and other fees, 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.”
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 · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SPC MANAGEMENT LIMITED | Corporate Secretary | 2006-02-21 | — | — |
| 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 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-12-19 | 2006-02-21 |
| ANDREOU, Andrew | Director | 2006-02-21 | 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 |
| CLEAR, Kim Michele | Director | 2008-06-30 | 2013-03-31 |
| DANE, Aart | Director | 2014-11-04 | 2015-04-01 |
| FARLEY, Graham | Director | 2006-02-21 | 2008-01-21 |
| GETHIN, Ian Richard | Director | 2006-02-21 | 2018-09-11 |
| KERSHAW, Andrew Richard | Director | 2015-04-01 | 2018-01-23 |
| RYAN, Terence | Director | 2018-09-11 | 2022-12-14 |
| WICKERSON, John, Sir | Director | 2006-02-21 | 2011-05-26 |
| MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2005-12-19 | 2006-02-21 |
| MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2005-12-19 | 2006-02-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Hospital Company (Swindon & Marlborough) Holdings Limited | Corporate entity | Voting 75–100%, Appoints directors | 2016-04-06 | Active |
| The Hospital Company (Swindon & Marlborough) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-09-04 | AP01 | officers | appoint person director company with name date |
| 2025-09-02 | TM01 | officers | termination director company with name termination date |
| 2025-07-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-25 | RESOLUTIONS | resolution | resolution |
| 2024-11-25 | MA | incorporation | memorandum articles |
| 2024-08-19 | AA | accounts | accounts with accounts type full |
| 2024-07-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-15 | AA | accounts | accounts with accounts type full |
| 2023-01-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-20 | AP01 | officers | appoint person director company with name date |
| 2022-12-19 | TM01 | officers | termination director company with name termination date |
| 2022-09-02 | AA | accounts | accounts with accounts type full |
| 2022-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-01 | AA | accounts | accounts with accounts type full |
| 2021-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-05 | AA | accounts | accounts with accounts type full |
| 2020-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-21 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
33.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)