The Hospital Company (Swindon & Marlborough) Limited
- Company number
- 03824242
- Status
- Active
- Type
- Ltd
- Incorporated
- 12 Aug 1999
- Nature of business
- Medical nursing home activities
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LINDSAY, David Boyd | Director | 13 Aug 1999 | 31 Jan 2005 |
| BLUNDELL, Christopher John | Director | 30 Jun 2008 | 11 Sep 2018 |
| BLUNDELL, Christopher John | Director | 26 Nov 2018 | 14 Dec 2022 |
| BLUNDELL, Christopher John | Director | 26 Nov 2018 | 29 Aug 2025 |
| BROWN, Gary Nelson Robert Honeyman | Director | 29 Aug 2025 | |
| FALERO, Louis Javier | Director | 14 Dec 2022 | |
| LITTLE, Richard Geoffrey, Mr. | Director | 7 May 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Hospital Company (Swindon & Marlborough) Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
The Hospital Company (Swindon & Marlborough) Limited → The Hospital Company (Swindon & Marlborough) Holdings Limited → The Hospital Company (Swindon & Marlborough) Group Limited → Semperian Ppp Investment Partners No.2 Limited → Semperian Infrastructure Portfolio Limited → Semperian Infrastructure Limited
Controls
Directors’ other companies
- BROWN, Gary Nelson Robert Honeyman - Director at Capitec Public Services Limited
- BROWN, Gary Nelson Robert Honeyman - Director at Mamg Limited
- BROWN, Gary Nelson Robert Honeyman - Director at The Hospital Company (Swindon & Marlborough) 2006 Limited
- BROWN, Gary Nelson Robert Honeyman - Director at Semperian Infrastructure Limited
- BROWN, Gary Nelson Robert Honeyman - Director at The Hospital Company (Dartford) Group Limited
- BROWN, Gary Nelson Robert Honeyman - Director at Semperian IP 2 Limited
- BROWN, Gary Nelson Robert Honeyman - Director at The Hospital Company (Swindon & Marlborough) Holdings Limited
- BROWN, Gary Nelson Robert Honeyman - Director at The Hospital Company (Swindon & Marlborough) Group Limited
- BROWN, Gary Nelson Robert Honeyman - Director at Mamg Group Services Limited
- FALERO, Louis Javier - Director at GH Gravesham Limited
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