THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED
07080009 · Active · Ltd · 16 yrs · Swanley
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 10 Dec 2026 (last filed 26 Nov 2025).
Next accounts
30 Sept 2027
Next confirmation
10 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED
07080009Active· Ltd· England Wales· 2009-11-18Incorporated 2009-11-18Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- THAKRAR, Amit Rishi Jaysukh· DirectorAppointed 2025-12-09
- KYLE, Roy· DirectorResigned 2025-12-09
- POUPARD, Natalia· DirectorAppointed 2025-05-19
- THORNE, Alexander Victor· DirectorResigned 2025-04-29
VERCITY MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2017-08-01
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EXELL, Stephanie Ann
Director
- Appointed
- 2019-08-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1977
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POUPARD, Natalia
Director
- Appointed
- 2025-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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THAKRAR, Amit Rishi Jaysukh
Director
- Appointed
- 2025-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1987
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WILSON, Edward Arthur
Director
- Appointed
- 2019-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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GEORGE, Timothy Francis
Secretary
- Appointed
- 2009-11-18
- Resigned
- 2010-02-11
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MACKRETH, Jane Elizabeth
Secretary
- Appointed
- 2010-02-11
- Resigned
- 2017-08-01
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RAMSAY, Anne Catherine
Secretary
- Appointed
- 2010-02-11
- Resigned
- 2017-08-01
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AMIN, Mohammed Sameer
Director
- Appointed
- 2010-02-11
- Resigned
- 2017-12-06
- Nationality
- British
- Residence
- England
- Born
- 12/1973
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CLAPP, Andrew David
Director
- Appointed
- 2019-04-30
- Resigned
- 2021-08-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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COLE, Nicholas Tommy
Director
- Appointed
- 2017-12-06
- Resigned
- 2019-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1978
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DEACON, Andrew Brian
Director
- Appointed
- 2016-11-07
- Resigned
- 2019-08-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1980
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FARLEY, Graham
Director
- Appointed
- 2010-02-11
- Resigned
- 2013-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1949
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GEORGE, Timothy Francis
Director
- Appointed
- 2009-11-18
- Resigned
- 2010-02-11
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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HAUGHEY, William James
Director
- Appointed
- 2014-09-05
- Resigned
- 2015-07-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1974
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KYLE, Roy
Director
- Appointed
- 2023-01-27
- Resigned
- 2025-12-09
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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MCLEOD, Charles George Alexander
Director
- Appointed
- 2015-07-22
- Resigned
- 2018-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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MILLS, Lee James
Director
- Appointed
- 2009-11-18
- Resigned
- 2010-02-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1958
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O'HALLORAN, James Anthony
Director
- Appointed
- 2015-07-07
- Resigned
- 2016-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1975
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OLIVER, Lynn Bridget
Director
- Appointed
- 2010-02-11
- Resigned
- 2015-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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OTTENWAELDER, Yann Charles
Director
- Appointed
- 2010-02-11
- Resigned
- 2014-09-05
- Nationality
- French
- Residence
- United Kingdom
- Born
- 09/1981
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THAKRAR, Amit Rishi Jaysukh
Director
- Appointed
- 2022-01-10
- Resigned
- 2023-01-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1987
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THORNE, Alexander Victor
Director
- Appointed
- 2024-03-13
- Resigned
- 2025-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1989
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TRODD, Martyn Andrew
Director
- Appointed
- 2013-03-25
- Resigned
- 2015-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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WAYMENT, Mark Christopher
Director
- Appointed
- 2015-07-07
- Resigned
- 2024-03-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
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