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The Hospital Company (Southmead) Limited

The Hospital Company (Southmead) Limited is an active company incorporated on 18 November 2009 with the registered office located in Swanley, Kent. The Hospital Company (Southmead) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07080009
Private limited company
Age
15 years
Incorporated 18 November 2009
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about The Hospital Company (Southmead) Limited
Contact
Address
8 White Oak Square, London Road
Swanley
BR8 7AG
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Edward Arthur Wilson
Director • Investment Manager • British • Lives in UK • Born in Dec 1965
Alexander Victor Thorne
Director • Asset Management • British • Lives in England • Born in Mar 1989
Roy Kyle
Director • Senior Portfolio Manager • British • Lives in UK • Born in Feb 1961
Stephanie ANN Exell
Director • Investment Director • British • Lives in England • Born in Aug 1977
Natalia Poupard
Director • Asset Manager • British • Lives in England • Born in Oct 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Hospital Company (Southmead) Holdings Limited
Roy Kyle, Vercity Management Services Limited, and 4 more are mutual people.
Active
Annes Gate Property Plc
Stephanie ANN Exell, Vercity Management Services Limited, and 1 more are mutual people.
Active
AGP Holdings (1) Limited
Stephanie ANN Exell, Vercity Management Services Limited, and 1 more are mutual people.
Active
AGP (2) Limited
Stephanie ANN Exell, Vercity Management Services Limited, and 1 more are mutual people.
Active
Elwa Limited
Roy Kyle and Vercity Management Services Limited are mutual people.
Active
Bywest (Holdings) Limited
Vercity Management Services Limited and Alexander Victor Thorne are mutual people.
Active
Bywest Limited
Vercity Management Services Limited and Alexander Victor Thorne are mutual people.
Active
Kajima North Tyneside Limited
Alexander Victor Thorne and Natalia Poupard are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£13.54M
Decreased by £6.86M (-34%)
Turnover
£21.19M
Decreased by £6.23M (-23%)
Employees
Unreported
Same as previous period
Total Assets
£658.84M
Decreased by £618K (-0%)
Total Liabilities
-£726.27M
Decreased by £12.32M (-2%)
Net Assets
-£67.43M
Increased by £11.7M (-15%)
Debt Ratio (%)
110%
Decreased by 1.76% (-2%)
See 10 Year Full Financials
Latest Activity
Medium Accounts Submitted
2 Months Ago on 26 Jun 2025
Ms Natalia Poupard Appointed
3 Months Ago on 19 May 2025
Alexander Victor Thorne Resigned
4 Months Ago on 29 Apr 2025
Mr Edward Arthur Wilson Details Changed
6 Months Ago on 25 Feb 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year Ago on 12 Aug 2024
Mr Alexander Victor Thorne Appointed
1 Year 5 Months Ago on 13 Mar 2024
Mark Christopher Wayment Resigned
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 26 Jun 2025
Appointment of Ms Natalia Poupard as a director on 19 May 2025
Submitted on 23 May 2025
Director's details changed for Mr Edward Arthur Wilson on 25 February 2025
Submitted on 9 May 2025
Termination of appointment of Alexander Victor Thorne as a director on 29 April 2025
Submitted on 8 May 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 26 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Appointment of Mr Alexander Victor Thorne as a director on 13 March 2024
Submitted on 18 Mar 2024
Termination of appointment of Mark Christopher Wayment as a director on 13 March 2024
Submitted on 15 Mar 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 27 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 7 Aug 2023
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Repayment History
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