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Hampshire Hospitals Contract Services Limited

Hampshire Hospitals Contract Services Limited is an active company incorporated on 14 June 2013 with the registered office located in Basingstoke, Hampshire. Hampshire Hospitals Contract Services Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08570544
Private limited company
Age
12 years
Incorporated 14 June 2013
Size
Unreported
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Hampshire Hospitals Contract Services Limited
Contact
Address
Basingstoke And North Hampshire Hospital
Aldermaston Road
Basingstoke
Hampshire
RG24 9NA
Same address since incorporation
Telephone
01256360400
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Steven Roger West
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1975
Charlotte Prior
Director • Managing Director • British • Lives in England • Born in Mar 1981
John Edwin Deverill
Director • Non-Executive Director • British • Lives in England • Born in Sep 1960
Simon Andrew Vaughton Holmes
Director • Non-Executive Director • British • Lives in England • Born in Nov 1959
Mr John Christopher Haynes
Director • Commercial Director • British • Lives in England • Born in Oct 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wessex NHS Procurement Limited
Mr Steven Roger West and John Edwin Deverill are mutual people.
Active
The Foundation Trust Network
Steve Erskine is a mutual person.
Active
Deverill & Co Ltd
John Edwin Deverill is a mutual person.
Active
ALC (FMC) Limited
Mr Steven Roger West is a mutual person.
Dissolved
ALC (Superholdco) Limited
Mr Steven Roger West is a mutual person.
Dissolved
ALC (SPC) Limited
Mr Steven Roger West is a mutual person.
Dissolved
ALC (Holdco) Limited
Mr Steven Roger West is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
£1.55M
Decreased by £168K (-10%)
Turnover
£13.38M
Increased by £1.1M (+9%)
Employees
10
Increased by 1 (+11%)
Total Assets
£25.57M
Increased by £10.03M (+65%)
Total Liabilities
-£13.37M
Increased by £9.96M (+292%)
Net Assets
£12.2M
Increased by £74K (+1%)
Debt Ratio (%)
52%
Increased by 30.33% (+138%)
See 10 Year Full Financials
Latest Activity
Steve Erskine Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Charlotte Prior Appointed
9 Months Ago on 25 Nov 2024
Simon Andrew Vaughton Holmes Resigned
10 Months Ago on 31 Oct 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Mr John Edwin Deverill Appointed
2 Years 4 Months Ago on 21 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Mr John Christopher Haynes Appointed
2 Years 9 Months Ago on 28 Nov 2022
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Documents
Termination of appointment of Steve Erskine as a director on 31 December 2024
Submitted on 6 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Appointment of Charlotte Prior as a director on 25 November 2024
Submitted on 25 Nov 2024
Termination of appointment of Simon Andrew Vaughton Holmes as a director on 31 October 2024
Submitted on 22 Nov 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 3 Oct 2024
Full accounts made up to 31 March 2023
Submitted on 29 Nov 2023
Confirmation statement made on 30 September 2023 with no updates
Submitted on 11 Oct 2023
Appointment of Mr John Edwin Deverill as a director on 21 April 2023
Submitted on 21 Apr 2023
Full accounts made up to 31 March 2022
Submitted on 5 Jan 2023
Appointment of Mr John Christopher Haynes as a director on 28 November 2022
Submitted on 29 Nov 2022
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Repayment History
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