THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED

Third Floor Broad Quay House Third Floor Broad Quay House, Bristol, BS1 4DJ
StatusACTIVE
Company No.03270672
CategoryPrivate Limited Company
Incorporated29 Oct 1996
Age27 years, 6 months, 30 days
JurisdictionEngland Wales

SUMMARY

THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED is an active private limited company with number 03270672. It was incorporated 27 years, 6 months, 30 days ago, on 29 October 1996. The company address is Third Floor Broad Quay House Third Floor Broad Quay House, Bristol, BS1 4DJ.



People

SPC MANAGEMENT LIMITED

Corporate-secretary

ACTIVE

Assigned on 18 Jan 2001

Current time on role 23 years, 4 months, 10 days

BEAUCHAMP, Simon Richard Thorpe

Director

Company Director

ACTIVE

Assigned on 27 Sep 2019

Current time on role 4 years, 8 months, 1 day

BIRCH, Alan Edward

Director

Company Director

ACTIVE

Assigned on 15 Sep 2021

Current time on role 2 years, 8 months, 13 days

NORTH, Daniel

Director

Investment Manager

ACTIVE

Assigned on 15 Jul 2020

Current time on role 3 years, 10 months, 13 days

WATSON, Alastair James

Director

Investment Director

ACTIVE

Assigned on 28 Apr 2016

Current time on role 8 years, 1 month

DEAL, Karen Maria

Secretary

Accountant

RESIGNED

Assigned on 24 Jul 1997

Resigned on 13 May 1999

Time on role 1 year, 9 months, 20 days

OSBORNE, Penelope Caroline

Secretary

Solicitor

RESIGNED

Assigned on 29 Oct 1996

Resigned on 24 Jul 1997

Time on role 8 months, 26 days

SWIFT, Anthony Alec

Secretary

RESIGNED

Assigned on 13 May 1999

Resigned on 31 Aug 2001

Time on role 2 years, 3 months, 18 days

LONDON LAW SECRETARIAL LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 29 Oct 1996

Resigned on 29 Oct 1996

Time on role

ANDREOU, Andrew

Director

Director

RESIGNED

Assigned on 20 Feb 2002

Resigned on 30 Jun 2008

Time on role 6 years, 4 months, 10 days

BEAZLEY-LONG, Graham Maurice

Director

Company Director

RESIGNED

Assigned on 09 Sep 2008

Resigned on 26 Oct 2015

Time on role 7 years, 1 month, 17 days

BIRCH, Alan Edward

Director

Company Director

RESIGNED

Assigned on 23 Jan 2018

Resigned on 07 Aug 2018

Time on role 6 months, 15 days

BLUNDELL, Christopher John

Director

Regional Director

RESIGNED

Assigned on 01 Oct 2008

Resigned on 22 Mar 2017

Time on role 8 years, 5 months, 21 days

DODD, Phillip Joseph

Director

Company Director

RESIGNED

Assigned on 01 May 2013

Resigned on 17 Oct 2019

Time on role 6 years, 5 months, 16 days

FINEGAN, Andrea

Director

Fund Manager

RESIGNED

Assigned on 20 Jul 2004

Resigned on 27 Nov 2007

Time on role 3 years, 4 months, 7 days

GETHIN, Ian Richard

Director

Banker

RESIGNED

Assigned on 22 Dec 2005

Resigned on 02 May 2008

Time on role 2 years, 4 months, 11 days

GILBEY, Hannah

Director

Investment Director

RESIGNED

Assigned on 28 Feb 2003

Resigned on 23 Nov 2003

Time on role 8 months, 23 days

GRAHAM, John

Director

Investment Director

RESIGNED

Assigned on 26 Oct 2015

Resigned on 23 May 2018

Time on role 2 years, 6 months, 28 days

HARDINGHAM, David Robert

Director

Commercial Manager

RESIGNED

Assigned on 29 Jan 2021

Resigned on 15 Sep 2021

Time on role 7 months, 17 days

HARDINGHAM, David Robert

Director

Commercial Manager

RESIGNED

Assigned on 07 Aug 2018

Resigned on 15 Jul 2020

Time on role 1 year, 11 months, 8 days

HARDINGHAM, David Robert

Director

Commercial Manager

RESIGNED

Assigned on 22 Mar 2017

Resigned on 23 Jan 2018

Time on role 10 months, 1 day

HAYWARD, Alan

Director

Company Director

RESIGNED

Assigned on 19 Aug 1999

Resigned on 20 Feb 2002

Time on role 2 years, 6 months, 1 day

HERZBERG, Francis Robin

Director

Chartered Accountant

RESIGNED

Assigned on 29 Oct 1996

Resigned on 28 Feb 2003

Time on role 6 years, 3 months, 30 days

JAMES, Christopher

Director

Company Director

RESIGNED

Assigned on 24 Oct 2018

Resigned on 27 Sep 2019

Time on role 11 months, 3 days

JOHNSON, Graham Richard

Director

Development Director

RESIGNED

Assigned on 29 Oct 1996

Resigned on 12 Aug 1997

Time on role 9 months, 14 days

LAVERS, Michael John

Director

Financial Executive

RESIGNED

Assigned on 13 Feb 1998

Resigned on 22 Mar 1999

Time on role 1 year, 1 month, 9 days

LINDESAY, David Francis

Director

Director

RESIGNED

Assigned on 02 May 2008

Resigned on 01 Oct 2008

Time on role 4 months, 29 days

MCCLATCHEY, Robert Sean

Director

Venture Capital

RESIGNED

Assigned on 09 Apr 1998

Resigned on 19 Aug 1999

Time on role 1 year, 4 months, 10 days

MCCULLOCH, Paul

Director

Fund Manager

RESIGNED

Assigned on 19 Jun 2007

Resigned on 01 May 2013

Time on role 5 years, 10 months, 12 days

MCCULLOCH, Paul

Director

Fund Manager

RESIGNED

Assigned on 22 Dec 2005

Resigned on 18 Dec 2006

Time on role 11 months, 27 days

MIDDLETON, Nigel Wythen

Director

Fund Manager

RESIGNED

Assigned on 01 Dec 2002

Resigned on 22 Dec 2005

Time on role 3 years, 21 days

MILLS-WEBB, James Sydney Edward

Director

Company Director

RESIGNED

Assigned on 29 Oct 1996

Resigned on 01 Nov 1998

Time on role 2 years, 3 days

NICHOLSON, Paul

Director

Accountant

RESIGNED

Assigned on 24 Jul 1997

Resigned on 01 Nov 1998

Time on role 1 year, 3 months, 8 days

PEARSON, Timothy Richard

Director

Investment Banker

RESIGNED

Assigned on 13 Feb 1998

Resigned on 19 Aug 1999

Time on role 1 year, 6 months, 6 days

SEMPLE, Brian Mervyn

Director

Regional Director

RESIGNED

Assigned on 01 Jun 2012

Resigned on 28 Apr 2016

Time on role 3 years, 10 months, 27 days

SMITH, Bryan Robin Geoffrey Gilbert

Director

Director

RESIGNED

Assigned on 12 Aug 1997

Resigned on 30 Jun 2002

Time on role 4 years, 10 months, 18 days

SMOUT, Martin John

Director

Executive Director Tarmac Buil

RESIGNED

Assigned on 22 Mar 1999

Resigned on 19 Aug 1999

Time on role 4 months, 28 days

STEELE, David Cyril

Director

Civil Engineer

RESIGNED

Assigned on 29 Oct 1996

Resigned on 30 May 1997

Time on role 7 months, 1 day

TURNBULL, Rachel Louise

Director

Company Director

RESIGNED

Assigned on 17 Oct 2019

Resigned on 29 Jan 2021

Time on role 1 year, 3 months, 12 days

WARD, James William

Director

Portfolio Director

RESIGNED

Assigned on 27 Nov 2007

Resigned on 09 Sep 2008

Time on role 9 months, 12 days

WEBBER, Matthew James

Director

Director

RESIGNED

Assigned on 12 Aug 1997

Resigned on 23 Feb 2005

Time on role 7 years, 6 months, 11 days

WICKERSON, John, Sir

Director

Solicitor

RESIGNED

Assigned on 14 Jun 2000

Resigned on 30 Sep 2014

Time on role 14 years, 3 months, 16 days

LONDON LAW SERVICES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 29 Oct 1996

Resigned on 29 Oct 1996

Time on role


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