- Company search
- WH SMITH HOSPITALS HOLDINGS LIMITED
WH SMITH HOSPITALS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WH SMITH HOSPITALS HOLDINGS LIMITED
COMPANY NUMBER
03806896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/07/1999
(25 years and 4 months old)
WEBSITE
www.whsmith.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/08/1999
16/08/2010
UNS GROUP LIMITED
View all previous names
Previous Names
18/08/1999 16/08/2010 UNS GROUP LIMITED
14/07/1999 18/08/1999 PINCO 1254 LIMITED
WILTSHIRE
SN3 3RX
Telephone: 01793616161
TPS: No
Royal Infirmary Of Edinbugh Hospita
Old Dalkeith Road
Edinburgh
Midlothian
EH16 4SU
Telephone: 6643111
Russell Hall Hospital
Pensnett Road
Dudley
West Midlands
DY1 2HQ
Telephone: 458235
The Met Arts Centre
Derby Hall
Market Street
Bury, Lancashire
BL9 0BW
Unit 1
Garnet House
St Georges Road
Brighton, East Sussex
BN2 1EU
Royal Devon & Exeter Hospital
Barrack Road
Exeter
Devon
EX2 5DW
Telephone: 402012
216 Shear Brow
Blackburn
Lancashire
BB1 8DS
Glasgow Royal Infirmary
Forge Market
8-16 Alexandra Parade
Glasgow, Lanarkshire
G31 2ER
Telephone: 5526404
Greenbridge Road
Swindon
Wiltshire
SN3 3RX
Telephone: 616161
Princes Road
Stoke-on-trent
Staffordshire
ST4 7LN
Credit Risk Overview
Want to learn more about WH SMITH HOSPITALS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WH SMITH TRAVEL 2008 LIMITED | Active - Accounts Filed | View Report |
WH SMITH HOSPITALS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
WH SMITH HOSPITALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/11/2024 | Event: New Board Member Maxwell Leslie James Izzard (932976451) Appointed |
Date: 11/06/2024 | Event: New Confirmation Statement filed |
Date: 19/05/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WH SMITH HOSPITALS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WH SMITH HOSPITALS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WH SMITH HOSPITALS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 18/03/2008 - Present (16 years and 8 months) Secretary: 18/03/2008 - Present (16 years and 8 months) Born in Dec 1965 (age: 58) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 28 Past: 70 |
View Report |
28/11/2008 - Present (16years) Born in Nov 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 10 |
View Report |
19/09/2019 - Present (5 years and 2 months) Born in Oct 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 0 |
View Report |
19/11/2024 - Present (0 months) Born in Jan 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
PINSENT MASONS DIRECTOR LIMITED 14/07/1999 - Present (25 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 535 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 29/11/2024 | Event: New Board Member Maxwell Leslie James Izzard (932976451) Appointed |
Date: 11/06/2024 | Event: New Confirmation Statement filed |
Date: 19/05/2024 | Event: New Accounts filed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 14/05/2023 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 05/04/2022 | Event: New Accounts filed |
Date: 15/06/2021 | Event: New Accounts filed |
Date: 15/06/2021 | Event: New Confirmation Statement filed |
Date: 22/08/2020 | Event: New Accounts filed |
Date: 12/06/2020 | Event: New Confirmation Statement filed |
Date: 06/11/2019 | Event: Stephen Martin Clarke (918116596) has left the board |
Date: 23/09/2019 | Event: New Board Member Carl David Cowling (926254173) Appointed |
Date: 12/06/2019 | Event: New Confirmation Statement filed |
Date: 30/03/2019 | Event: New Accounts filed |
Date: 12/06/2018 | Event: New Confirmation Statement filed |
Date: 31/01/2018 | Event: New Accounts filed |
Date: 10/06/2017 | Event: New Annual Return filed |
Date: 15/02/2017 | Event: New Accounts filed |
Date: 13/06/2016 | Event: New Annual Return filed |
Date: 10/06/2016 | Event: New Accounts filed |
Date: 13/06/2015 | Event: New Annual Return filed |
Date: 11/06/2015 | Event: New Accounts filed |
Date: 20/06/2014 | Event: New Annual Return filed |
Date: 20/05/2014 | Event: New Accounts filed |
Date: 11/09/2013 | Event: New Board Member Stephen Clarke (918116596) Appointed |
Date: 17/07/2013 | Event: Kate Elizabeth Swann (912939775) has left the board |
Date: 17/06/2013 | Event: New Annual Return filed |
Date: 14/06/2013 | Event: Change in Reg. Office |
Date: 12/02/2013 | Event: New Accounts filed |
Date: 12/02/2013 | Event: New Accounts filed |
Date: 08/02/2013 | Event: New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier