THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED

03825266 · Active · Ltd · 26 yrs · Bristol

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Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 16 Jul 2027 (last filed 2 Jul 2026).

Next accounts

31 Dec 2026

Next confirmation

16 Jul 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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SPC MANAGEMENT LIMITED

Corporate Secretary

BROWN, Gary Nelson Robert Honeyman

FALERO, Louis Javier

LITTLE, Richard Geoffrey, Mr.

HERZBERG, Francis Robin

Secretary · Resigned 2000-06-05

POPE, Gloria June

Secretary · Resigned 2005-01-26

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THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED

03825266Active· Ltd· England Wales· 1999-08-13Incorporated 1999-08-13Health 100/100 · Strong

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THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED is a Ltd currently active, incorporated on 1999-08-13. There are 4 active officer(s) on record. 4 charge(s) registered, 2 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

3

Active secretaries

1

Appointed · 12mo

1

Resigned · 12mo

1

25% board churn in the last 12 months — worth investigating.

Recent board changes

BROWN, Gary Nelson Robert Honeyman· Director
Appointed 2025-08-29
BLUNDELL, Christopher John· Director
Resigned 2025-08-29
FALERO, Louis Javier· Director
Appointed 2022-12-14
RYAN, Terence· Director
Resigned 2022-12-14

SPC MANAGEMENT LIMITED

Corporate Secretary

Appointed: 2005-03-18

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BROWN, Gary Nelson Robert Honeyman

Appointed: 2025-08-29
Nationality: British
Residence: Scotland
Born: 08/1975

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FALERO, Louis Javier

Appointed: 2022-12-14
Nationality: British
Residence: England
Born: 02/1977

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LITTLE, Richard Geoffrey, Mr.

Appointed: 2013-05-07
Nationality: British
Residence: England
Born: 10/1979

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HERZBERG, Francis Robin

Appointed: 1999-08-13
Resigned: 2000-06-05
Nationality: British

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POPE, Gloria June

Appointed: 2002-11-21
Resigned: 2005-01-26
Nationality: British

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SWIFT, Anthony Alec

Appointed: 2000-06-05
Resigned: 2002-11-21
Nationality: Other

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LONDON LAW SECRETARIAL LIMITED

Corporate Nominee Secretary

Appointed: 1999-08-13
Resigned: 1999-08-13

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ANDREOU, Andrew

Appointed: 2001-05-17
Resigned: 2008-06-30
Nationality: British
Residence: United Kingdom
Born: 03/1959

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BIRCH, Alan Edward

Appointed: 2018-01-23
Resigned: 2018-09-11
Nationality: English
Residence: England
Born: 03/1970

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BLUNDELL, Christopher John

Appointed: 2018-11-26
Resigned: 2025-08-29
Nationality: British
Residence: England
Born: 12/1966

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BLUNDELL, Christopher John

Appointed: 2008-06-30
Resigned: 2018-09-11
Nationality: British
Residence: England
Born: 12/1966

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BULL, Adrian Richard, Dr

Appointed: 2003-03-26
Resigned: 2005-01-31
Nationality: British
Residence: United Kingdom
Born: 11/1957

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CLEAR, Kim Michele

Appointed: 2008-06-30
Resigned: 2013-03-31
Nationality: British
Residence: United Kingdom
Born: 03/1975

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DANE, Aart

Appointed: 2014-11-04
Resigned: 2015-04-01
Nationality: Dutch
Residence: United Kingdom
Born: 04/1972

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ELLIOTT, Christopher James

Appointed: 2002-07-18
Resigned: 2003-07-15
Nationality: British
Born: 05/1950

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FARLEY, Graham

Appointed: 2005-03-11
Resigned: 2008-01-21
Nationality: British
Residence: United Kingdom
Born: 09/1949

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FARLEY, Graham

Appointed: 1999-11-16
Resigned: 2002-03-22
Nationality: British
Born: 09/1949

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GETHIN, Ian Richard

Appointed: 2005-12-22
Resigned: 2018-09-11
Nationality: British
Residence: United Kingdom
Born: 11/1971

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GILBEY, Hannah

Appointed: 2003-02-28
Resigned: 2003-11-30
Nationality: British
Born: 04/1971

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GOWANS, James

Appointed: 2014-06-19
Resigned: 2014-11-04
Nationality: English
Residence: United Kingdom
Born: 09/1981

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HAYWARD, Alan

Appointed: 1999-08-13
Resigned: 2005-04-05
Nationality: British
Residence: United Kingdom
Born: 11/1945

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HERZBERG, Francis Robin

Appointed: 2002-03-22
Resigned: 2003-02-28
Nationality: British
Residence: England
Born: 12/1956

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JACKSON, John Lawrence

Appointed: 1999-08-13
Resigned: 2001-05-17
Nationality: British
Born: 06/1946

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KERSHAW, Andrew Richard

Appointed: 2015-04-01
Resigned: 2018-01-23
Nationality: British
Residence: England
Born: 04/1965

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LINDSAY, David Boyd

Appointed: 1999-08-13
Resigned: 2005-01-31
Nationality: British
Residence: England
Born: 02/1959

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MATTHEWS, Andrew

Appointed: 2003-07-15
Resigned: 2005-12-22
Nationality: British
Born: 09/1962

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MCDONAGH, John

Appointed: 2003-12-01
Resigned: 2005-03-11
Nationality: British
Born: 05/1969

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MCEVEDY, David Jason

Appointed: 2005-12-22
Resigned: 2006-04-26
Nationality: British
Residence: United Kingdom
Born: 01/1965

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OSBORNE, Robert Charles

Appointed: 1999-08-13
Resigned: 1999-11-16
Nationality: British
Born: 02/1961

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RYAN, Terence

Appointed: 2018-09-11
Resigned: 2022-12-14
Nationality: British
Residence: United Kingdom
Born: 03/1957

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SMITH, Bryan Robin Geoffrey Gilbert

Appointed: 1999-08-13
Resigned: 2002-06-30
Nationality: British
Born: 05/1944

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SMOUT, Martin John

Appointed: 1999-08-13
Resigned: 2003-03-26
Nationality: British
Residence: United Kingdom
Born: 02/1953

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WICKERSON, John, Sir

Appointed: 2002-05-16
Resigned: 2011-05-26
Nationality: British
Residence: England
Born: 09/1937

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LONDON LAW SERVICES LIMITED

Corporate Nominee Director

Appointed: 1999-08-13
Resigned: 1999-08-13

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