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The Walsall Hospital Company (Holdings) Limited

The Walsall Hospital Company (Holdings) Limited is an active company incorporated on 10 July 2007 with the registered office located in Swanley, Kent. The Walsall Hospital Company (Holdings) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06307693
Private limited company
Age
18 years
Incorporated 10 July 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 White Oak Square, London Road
Swanley
Kent
BR8 7AG
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Investment Director • British • Lives in England • Born in Jan 1967
Director • Investment Manager • British • Lives in UK • Born in Nov 1979
Director • British • Lives in UK • Born in May 1991
Director • British • Lives in UK • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
The Walsall Hospital Company Plc
Josh Callum Bond, Vercity Social Infrastructure (UK) Limited, and 3 more are mutual people.
Active
Meridian Hospital Company Plc
Vercity Social Infrastructure (UK) Limited and Mr David John Brooking are mutual people.
Active
Meridian Hospital Company (Holdings) Limited
Vercity Social Infrastructure (UK) Limited and Mr David John Brooking are mutual people.
Active
Prospect Healthcare (Hairmyres) Holdings Limited
Vercity Social Infrastructure (UK) Limited and Mr David John Brooking are mutual people.
Active
Prospect Healthcare (Hairmyres) Limited
Vercity Social Infrastructure (UK) Limited and Mr David John Brooking are mutual people.
Active
Endeavour SCH Holdings Limited
Vercity Social Infrastructure (UK) Limited and Mr David John Brooking are mutual people.
Active
Endeavour SCH Plc
Vercity Social Infrastructure (UK) Limited and Mr David John Brooking are mutual people.
Active
Prospect Healthcare (Reading) Limited
Vercity Social Infrastructure (UK) Limited and Mr Benjamin Christopher Jacob Dean are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.69M
Decreased by £12.33M (-65%)
Turnover
£19.24M
Increased by £2.3M (+14%)
Employees
Unreported
Same as previous period
Total Assets
£193.59M
Increased by £2.72M (+1%)
Total Liabilities
-£207.06M
Increased by £2.91M (+1%)
Net Assets
-£13.47M
Decreased by £188K (+1%)
Debt Ratio (%)
107%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Group Accounts Submitted
4 Months Ago on 4 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Group Accounts Submitted
1 Year 4 Months Ago on 5 Jul 2024
Mr Matthew James Edwards Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Bryan Michael Acutt Resigned
1 Year 7 Months Ago on 22 Mar 2024
Mr Josh Callum Bond Appointed
1 Year 7 Months Ago on 22 Mar 2024
Auditor Resigned
1 Year 9 Months Ago on 18 Jan 2024
Group Accounts Submitted
2 Years 3 Months Ago on 13 Jul 2023
Bryan Michael Acutt Details Changed
2 Years 6 Months Ago on 25 Apr 2023
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Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 21 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Director's details changed for Mr Matthew James Edwards on 1 June 2024
Submitted on 11 Mar 2025
Confirmation statement made on 12 July 2024 with no updates
Submitted on 19 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Jul 2024
Appointment of Mr Josh Callum Bond as a director on 22 March 2024
Submitted on 28 Mar 2024
Termination of appointment of Bryan Michael Acutt as a director on 22 March 2024
Submitted on 28 Mar 2024
Auditor's resignation
Submitted on 18 Jan 2024
Director's details changed for Bryan Michael Acutt on 25 April 2023
Submitted on 19 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 13 Jul 2023
Repayment History
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