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Activities of head offices · Swanley

The Hospital Company (Southmead) Holdings

The Hospital Company (Southmead) Holdings Limited

ActiveAs filed (group accounts)16 years on the register

Private limited company registered in Swanley, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-30

  1. Accounts
    Group of companies' accounts made up to 31 December 2025
  2. Charges
    Registration of charge 070809640002, created on 30 June 2026
  3. Ownership
    Cessation of Infrastructure Investments (Health) Limited as a person with significant control on 13 February 2026
  4. Directors
    Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 9 December 2025
  5. Directors
    Termination of appointment of Roy Kyle as a director on 9 December 2025
  6. Filing
    Resolutions (and 1 more like it since 22 March 2010)
  7. Filing
    Memorandum and Articles of Association
  8. Accounts
    Group of companies' accounts made up to 31 December 2024
  9. Directors
    Appointment of Ms Natalia Poupard as a director on 19 May 2025
  10. Directors
    Director's details changed for Mr Edward Arthur Wilson on 25 February 2025
  11. Directors
    Termination of appointment of Alexander Victor Thorne as a director on 29 April 2025
  12. Accounts
    Group of companies' accounts made up to 31 December 2023
  13. 26 earlier
    1. Directors
      Appointment of Mr Alexander Victor Thorne as a director on 13 March 2024
    2. Directors
      Termination of appointment of Mark Christopher Wayment as a director on 13 March 2024
    3. Accounts
      Group of companies' accounts made up to 31 December 2022
    4. Directors
      Appointment of Mr Roy Kyle as a director on 27 January 2023
    5. Directors
      Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 27 January 2023
    6. Ownership
      Change of details for Pip Infrastructure Investments (Southmead) Limited as a person with significant control on 4 April 2022
    7. Ownership
      Change of details for Aberdeen Infrastructure Investments (Southmead) Limited as a person with significant control on 3 May 2018
    8. Accounts
      Group of companies' accounts made up to 31 December 2021
    9. Accounts
      Group of companies' accounts made up to 31 December 2020
    10. Directors
      Second filing for the appointment of Amit Rishi Jaysukh Thakrar as a director
    11. Directors
      Appointment of Mr Amit Thakrar as a director on 10 January 2022
    12. Directors
      Director's details changed for Mr Mark Christopher Wayment on 18 November 2021
    13. Directors
      Termination of appointment of Andrew David Clapp as a director on 27 August 2021
    14. Directors
      Secretary's details changed for Hcp Management Services Limited on 23 April 2021
    15. Ownership
      Change of details for Infrastructure Investments (Health) Limited as a person with significant control on 13 July 2020
    16. Accounts
      Group of companies' accounts made up to 31 December 2019
    17. Directors
      Director's details changed for Mr Mark Christopher Wayment on 14 July 2020
    18. Directors
      Director's details changed for Ms Stephanie Ann Exell on 14 July 2020
    19. Accounts
      Group of companies' accounts made up to 31 December 2018
    20. Directors
      Termination of appointment of Andrew Brian Deacon as a director on 12 August 2019
    21. Directors
      Appointment of Ms Stephanie Ann Exell as a director on 12 August 2019
    22. Directors
      Second filing for the appointment of Edward Arthur Wilson as a director
    23. Directors
      Appointment of Mr Andrew David Clapp as a director on 30 April 2019
    24. Directors
      Termination of appointment of Nicholas Tommy Cole as a director on 26 April 2019
    25. Directors
      Appointment of Mr Edward Arthur Wilson as a director on 4 January 2019
    26. Directors
      Termination of appointment of Charles George Alexander Mcleod as a director on 29 November 2018

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does The Hospital Company (Southmead) Holdings do?

Private limited company registered in Swanley, classed under “Activities of head offices”.

›How much turnover does The Hospital Company (Southmead) Holdings make?

Answered in the full report

›Is The Hospital Company (Southmead) Holdings profitable?

The Hospital Company (Southmead) Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns The Hospital Company (Southmead) Holdings?

Its directors are Vercity Management Services Limited, Stephanie Ann Exell, Natalia Poupard, Amit Rishi Jaysukh Thakrar, Edward Arthur Wilson. Its owners are shown to subscribers.

›Where is The Hospital Company (Southmead) Holdings based?

Its registered office is 8 White Oak Square, London Road, Swanley, BR8 7AG, in Swanley.

›When was The Hospital Company (Southmead) Holdings founded?

The Hospital Company (Southmead) Holdings Limited was incorporated on 19 November 2009.

›Is The Hospital Company (Southmead) Holdings still trading?

The register lists The Hospital Company (Southmead) Holdings Limited as active.

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