Company Profile
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MediumWh Smith Hospitals Holdings Limited
03806896•Private Limited With Share Capital
Windmill Hill Business Park, Whitehill Way, Swindon, SN56PB
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Incorporated
14/07/1999
Company Age
27 years
Directors
4
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Wh Smith Hospitals Holdings Limited (03806896) is a private limited with share capital incorporated on 14/07/1999 (27 years old) and registered in swindon, SN56PB. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 14/07/1999
SN56PB
Financial Overview
Total Assets
£7.85M
Liabilities
£3.51M
Net Assets
£4.33M
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-06-2026
Legacy
Category:Accounts
Date:06-06-2026
Legacy
Category:Other
Date:06-06-2026
Legacy
Category:Other
Date:06-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-03-2025
Legacy
Category:Accounts
Date:07-03-2025
Legacy
Category:Other
Date:07-03-2025
Legacy
Category:Other
Date:07-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-05-2024
Legacy
Category:Accounts
Date:14-05-2024
Legacy
Category:Other
Date:25-04-2024
Legacy
Category:Other
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-05-2023
Legacy
Category:Accounts
Date:09-05-2023
Legacy
Category:Other
Date:09-05-2023
Legacy
Category:Other
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-03-2022
Legacy
Category:Accounts
Date:24-03-2022
Legacy
Category:Other
Date:24-03-2022
Legacy
Category:Other
Date:24-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-06-2021
Legacy
Category:Other
Date:10-06-2021
Legacy
Category:Other
Date:10-06-2021
Legacy
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Auditors Resignation Company
Category:Auditors
Date:16-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2013
Termination Director Company With Name
Category:Officers
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:16-08-2010
Change Of Name Notice
Category:Change Of Name
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2009
Legacy
Category:Annual Return
Date:16-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2009
Legacy
Category:Officers
Date:03-02-2009
Legacy
Category:Officers
Date:02-02-2009
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:05-12-2008
Legacy
Category:Officers
Date:04-12-2008
Legacy
Category:Officers
Date:04-12-2008
Legacy
Category:Officers
Date:03-12-2008
Legacy
Category:Annual Return
Date:02-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Address
Date:14-05-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Accounts
Date:05-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2008
Legacy
Category:Capital
Date:11-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:02-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:30-06-2006
Legacy
Category:Annual Return
Date:30-06-2005
Legacy
Category:Capital
Date:24-05-2005
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2005
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/05/2027
Filing Date27/05/2026
Latest Accounts31/08/2025
Trading Addresses
216 Shear Brow, Blackburn, Lancashire, BB18DS
Glasgow Royal Infirmary, Forge Market, 8-16 Alexandra Parade, Glasgow, Lanarkshire, G312ER
Princes Road, Stoke-On-Trent, Staffordshire, ST47LN
Royal Infirmary Of Edinbugh Hospita, Old Dalkeith Road, Edinburgh, Midlothian, EH164SU
Russell Hall Hospital, Pensnett Road, Dudley, West Midlands, DY12HQ
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