THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP 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
- 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.”
Group structure
- THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED · parent
- The Hospital Company (Swindon & Marlborough) Holdings Limited 100%
- The Hospital Company (Swindon & Marlborough) Limited 100%
- The Hospital Company (Swindon & Marlborough) 2006 Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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