The Walsall Hospital Company (Holdings) Limited

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The Walsall Hospital Company (holdings) Limited

06307693•Private Limited With Share Capital

8 White Oak Square, London Road, Swanley, Kent, BR87AG

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Incorporated

10/07/2007

Company Age

19 years

Directors

5

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

The Walsall Hospital Company (holdings) Limited (06307693) is a private limited with share capital incorporated on 10/07/2007 (19 years old) and registered in kent, BR87AG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 10/07/2007
BR87AG

Financial Overview

Total Assets

£190.30M

Liabilities

£202.57M

Net Assets

£-12.27M

Turnover

£19.29M

Cash

£5.02M

Key Metrics

5

Directors

3

Shareholders

Board of Directors

4
B
benjamin christopher jacob dean
director
D
david john brooking
director
M
matthew james edwards
director
J
josh callum bond
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2026
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Auditors Resignation Company
Category:Auditors
Date:18-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2014
Termination Secretary Company With Name
Category:Officers
Date:20-02-2014
Termination Secretary Company With Name
Category:Officers
Date:20-02-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-02-2014
Auditors Resignation Company
Category:Auditors
Date:11-02-2014
Miscellaneous
Category:Miscellaneous
Date:29-01-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-01-2014
Resolution
Category:Resolution
Date:10-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2013
Termination Director Company With Name
Category:Officers
Date:04-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-09-2013
Termination Secretary Company With Name
Category:Officers
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2012
Termination Director Company With Name
Category:Officers
Date:12-10-2012
Termination Director Company With Name
Category:Officers
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:15-06-2012
Termination Secretary Company With Name
Category:Officers
Date:15-06-2012
Termination Director Company With Name
Category:Officers
Date:15-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2011
Termination Director Company With Name
Category:Officers
Date:24-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2011
Termination Director Company With Name
Category:Officers
Date:31-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2010
Termination Director Company With Name
Category:Officers
Date:15-11-2010
Termination Secretary Company With Name
Category:Officers
Date:02-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2009
Termination Director Company With Name
Category:Officers
Date:06-10-2009
Legacy
Category:Annual Return
Date:27-07-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2027
Filing Date29/06/2026
Latest Accounts31/12/2025

Trading Addresses

Unit 8, White Oak Square, London Road, Swanley, Kent, BR87AG

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Contact

8 White Oak Square, London Road, Swanley, Kent, BR87AG