UK Companies House feature
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED
Profile
- Company number
- 05708252
- Status
- Active
- Incorporation
- 2006-02-14
- 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
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is in a net current liability position. The company's immediate subsidiary entity has confirmed its intention to provide continuing financial support by not demanding repayment of the subordinated debt to enable the company to settle its liabilities as they fall due and accordingly the financial statements have been prepared on a going concern basis.. In reaching this assessment the directors have considered a variety of information related to present and future projections of profitability, cash flows and capital resources, including the wider economic climate.”
Subsidiaries
- The Hospital Company (Swindon & Marlborough) Holdings Limited · 100% held · UK · Holding company
- The Hospital Company (Swindon & Marlborough) Limited · 100% held · UK · Project Company
- The Hospital Company (Swindon & Marlborough) 2006 Limited · 100% held · UK · Sister Company (financial vehicle)
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 | 2006-02-14 | 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 | 2006-02-14 | 2006-02-21 |
| MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2006-02-14 | 2006-02-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Semperian Ppp Investment Partners No.2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 97 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-04 | AP01 | officers | appoint person director company with name date |
| 2025-09-04 | 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 |
| 2024-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-15 | AA | accounts | accounts with accounts type full |
| 2023-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-06 | 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 |
| 2022-03-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-01 | AA | accounts | accounts with accounts type full |
| 2021-02-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-05 | AA | accounts | accounts with accounts type full |
| 2020-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-21 | AA | accounts | accounts with accounts type full |
| 2019-03-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-12-04 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory