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WH SMITH HOSPITALS HOLDINGS LIMITED (03806896)

WH SMITH HOSPITALS HOLDINGS LIMITED (03806896) is an active UK company. incorporated on 14 July 1999. with registered office in Wiltshire. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. WH SMITH HOSPITALS HOLDINGS LIMITED has been registered for 26 years. Current directors include HOUGHTON, Ian, IZZARD, Maxwell Leslie James.

Company Number
03806896
Status
active
Type
ltd
Incorporated
14 July 1999
Age
26 years
Address
Greenbridge Road, Wiltshire, SN3 3RX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
HOUGHTON, Ian, IZZARD, Maxwell Leslie James
SIC Codes
70100

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Introduction
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WH SMITH HOSPITALS HOLDINGS LIMITED

WH SMITH HOSPITALS HOLDINGS LIMITED is an active company incorporated on 14 July 1999 with the registered office located in Wiltshire. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. WH SMITH HOSPITALS HOLDINGS LIMITED was registered 26 years ago.(SIC: 70100)

Status

active

Active since 26 years ago

Company No

03806896

LTD Company

Age

26 Years

Incorporated 14 July 1999

Size

N/A

Accounts

ARD: 31/8

Up to Date

6 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 7 March 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 6 June 2025 (10 months ago)
Submitted on 6 June 2025 (10 months ago)

Next Due

Due by 20 June 2026
For period ending 6 June 2026

Previous Company Names

UNS GROUP LIMITED
From: 18 August 1999To: 16 August 2010
PINCO 1254 LIMITED
From: 14 July 1999To: 18 August 1999
Contact
Address

Greenbridge Road Swindon Wiltshire, SN3 3RX,

Timeline

8 key events • 1999 - 2025

Funding Officers Ownership
Company Founded
Jul 99
Director Left
Jul 13
Director Joined
Sept 13
Director Joined
Sept 19
Director Left
Nov 19
Director Joined
Nov 24
Director Left
Nov 24
Director Left
Nov 25
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

20

3 Active
17 Resigned

HOUGHTON, Ian

Active
Swindon, WiltshireSN3 3RX
Secretary
Appointed 18 Mar 2008

HOUGHTON, Ian

Active
Swindon, WiltshireSN3 3RX
Born December 1965
Director
Appointed 18 Mar 2008

IZZARD, Maxwell Leslie James

Active
Swindon, WiltshireSN3 3RX
Born January 1980
Director
Appointed 19 Nov 2024

DOUGHTY, Stephen James

Resigned
41 Alwoodley Lane, LeedsLS17 7PU
Secretary
Appointed 02 Sept 1999
Resigned 18 Mar 2008

PINSENT MASONS SECRETARIAL LIMITED

Resigned
41 Park Square, LeedsLS1 2NS
Corporate nominee secretary
Appointed 14 Jul 1999
Resigned 02 Sept 1999

APPELL, Paul Philip

Resigned
The Barn 167 Alwoodley Lane, LeedsLS17 7PG
Born September 1946
Director
Appointed 02 Sept 1999
Resigned 18 Mar 2008

CLARKE, Stephen Martin

Resigned
Swindon, WiltshireSN3 3RX
Born September 1967
Director
Appointed 06 Sept 2013
Resigned 31 Oct 2019

CONROY, Peter David

Resigned
Clareswood House, Walton On ThamesKT12 1EJ
Born June 1961
Director
Appointed 02 Nov 1999
Resigned 18 Mar 2008

COWLING, Carl David

Resigned
Swindon, WiltshireSN3 3RX
Born October 1973
Director
Appointed 19 Sept 2019
Resigned 19 Nov 2025

DOUGHTY, Stephen James

Resigned
41 Alwoodley Lane, LeedsLS17 7PU
Born May 1951
Director
Appointed 01 Dec 2008
Resigned 31 Jan 2009

DOUGHTY, Stephen James

Resigned
41 Alwoodley Lane, LeedsLS17 7PU
Born May 1951
Director
Appointed 02 Sept 1999
Resigned 01 Dec 2008

FEARNLEY, Stephen

Resigned
Wigton Lodge 42 Wigton Lane, LeedsLS17 8SJ
Born October 1945
Director
Appointed 02 Sept 1999
Resigned 18 Mar 2008

MCCORMICK, Neil Richard

Resigned
15 Harley Road, SheffieldS11 9SD
Born January 1963
Director
Appointed 30 Sept 1999
Resigned 05 Feb 2003

MOORHEAD, Robert James

Resigned
Swindon, WiltshireSN3 3RX
Born November 1964
Director
Appointed 28 Nov 2008
Resigned 19 Nov 2024

REED, David

Resigned
Pickforde, TicehurstTN5 7BN
Born July 1947
Director
Appointed 30 Sept 1999
Resigned 18 Mar 2008

STEWART, Alan James

Resigned
19 Culmington Road, LondonW13 9NJ
Born April 1960
Director
Appointed 18 Mar 2008
Resigned 28 Nov 2008

SWANN, Kate Elizabeth

Resigned
Greenbridge Road, SwindonSN3 3RX
Born December 1964
Director
Appointed 18 Mar 2008
Resigned 30 Jun 2013

SWIFT, Roger John

Resigned
58 Flats Lane, LeedsLS15 4LL
Born October 1949
Director
Appointed 01 Dec 2008
Resigned 31 Jan 2009

SWIFT, Roger John

Resigned
58 Flats Lane, LeedsLS15 4LL
Born October 1949
Director
Appointed 30 Sept 1999
Resigned 01 Dec 2008

PINSENT MASONS DIRECTOR LIMITED

Resigned
41 Park Square, LeedsLS1 2NS
Corporate nominee director
Appointed 14 Jul 1999
Resigned 02 Sept 1999

Persons with significant control

1

Wh Smith Travel 2008 Limited

Active
Greenbridge Road, SwindonSN3 3RX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

136

Termination Director Company With Name Termination Date
24 November 2025
TM01Termination of Director
Confirmation Statement With No Updates
6 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
7 March 2025
AAAnnual Accounts
Legacy
7 March 2025
PARENT_ACCPARENT_ACC
Legacy
7 March 2025
GUARANTEE2GUARANTEE2
Legacy
7 March 2025
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
29 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
27 November 2024
AP01Appointment of Director
Confirmation Statement With No Updates
6 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
14 May 2024
AAAnnual Accounts
Legacy
14 May 2024
PARENT_ACCPARENT_ACC
Legacy
25 April 2024
AGREEMENT2AGREEMENT2
Legacy
25 April 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
6 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
9 May 2023
AAAnnual Accounts
Legacy
9 May 2023
PARENT_ACCPARENT_ACC
Legacy
9 May 2023
GUARANTEE2GUARANTEE2
Legacy
9 May 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
6 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
24 March 2022
AAAnnual Accounts
Legacy
24 March 2022
PARENT_ACCPARENT_ACC
Legacy
24 March 2022
AGREEMENT2AGREEMENT2
Legacy
24 March 2022
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
10 June 2021
AAAnnual Accounts
Legacy
10 June 2021
GUARANTEE2GUARANTEE2
Legacy
10 June 2021
AGREEMENT2AGREEMENT2
Legacy
10 June 2021
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
10 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
18 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 November 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
19 September 2019
AP01Appointment of Director
Confirmation Statement With No Updates
7 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
27 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
26 January 2018
AAAnnual Accounts
Change Person Director Company With Change Date
4 December 2017
CH01Change of Director Details
Confirmation Statement With Updates
7 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
10 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2016
AR01AR01
Accounts With Accounts Type Full
19 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2015
AR01AR01
Auditors Resignation Company
16 April 2015
AUDAUD
Accounts With Accounts Type Full
9 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2014
AR01AR01
Accounts With Accounts Type Full
14 May 2014
AAAnnual Accounts
Appoint Person Director Company With Name
9 September 2013
AP01Appointment of Director
Termination Director Company With Name
15 July 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 June 2013
AR01AR01
Accounts With Accounts Type Full
6 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 June 2012
AR01AR01
Accounts With Accounts Type Full
11 January 2012
AAAnnual Accounts
Change Person Director Company With Change Date
21 November 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 June 2011
AR01AR01
Accounts With Accounts Type Full
1 February 2011
AAAnnual Accounts
Certificate Change Of Name Company
16 August 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
16 August 2010
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
15 June 2010
AR01AR01
Change Person Director Company With Change Date
15 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 February 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
14 December 2009
AAAnnual Accounts
Legacy
16 June 2009
363aAnnual Return
Accounts With Accounts Type Full
28 April 2009
AAAnnual Accounts
Legacy
3 February 2009
288bResignation of Director or Secretary
Legacy
2 February 2009
288bResignation of Director or Secretary
Legacy
10 December 2008
288aAppointment of Director or Secretary
Legacy
10 December 2008
288aAppointment of Director or Secretary
Legacy
5 December 2008
288aAppointment of Director or Secretary
Legacy
4 December 2008
288bResignation of Director or Secretary
Legacy
4 December 2008
288bResignation of Director or Secretary
Legacy
3 December 2008
288bResignation of Director or Secretary
Legacy
2 July 2008
363aAnnual Return
Legacy
2 July 2008
288bResignation of Director or Secretary
Legacy
2 July 2008
288bResignation of Director or Secretary
Legacy
14 May 2008
287Change of Registered Office
Legacy
14 April 2008
288aAppointment of Director or Secretary
Legacy
14 April 2008
288aAppointment of Director or Secretary
Legacy
14 April 2008
288bResignation of Director or Secretary
Legacy
14 April 2008
288bResignation of Director or Secretary
Legacy
14 April 2008
288bResignation of Director or Secretary
Legacy
8 April 2008
288aAppointment of Director or Secretary
Legacy
5 April 2008
225Change of Accounting Reference Date
Accounts With Accounts Type Group
8 March 2008
AAAnnual Accounts
Legacy
11 February 2008
122122
Accounts With Accounts Type Group
1 August 2007
AAAnnual Accounts
Legacy
2 July 2007
363aAnnual Return
Accounts With Accounts Type Group
1 August 2006
AAAnnual Accounts
Legacy
30 June 2006
363aAnnual Return
Legacy
30 June 2005
363sAnnual Return (shuttle)
Legacy
24 May 2005
169169
Accounts With Accounts Type Group
30 March 2005
AAAnnual Accounts
Legacy
10 August 2004
287Change of Registered Office
Accounts With Accounts Type Group
29 July 2004
AAAnnual Accounts
Legacy
30 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
8 January 2004
AAAnnual Accounts
Legacy
14 November 2003
225Change of Accounting Reference Date
Legacy
3 July 2003
363sAnnual Return (shuttle)
Legacy
25 March 2003
169169
Legacy
6 March 2003
288bResignation of Director or Secretary
Resolution
4 March 2003
RESOLUTIONSResolutions
Resolution
4 March 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Group
16 January 2003
AAAnnual Accounts
Auditors Resignation Company
30 August 2002
AUDAUD
Auditors Resignation Company
29 August 2002
AUDAUD
Legacy
6 July 2002
363sAnnual Return (shuttle)
Legacy
5 February 2002
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
29 October 2001
AAAnnual Accounts
Legacy
27 June 2001
363sAnnual Return (shuttle)
Legacy
20 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
19 July 2000
AAAnnual Accounts
Legacy
30 June 2000
225Change of Accounting Reference Date
Legacy
24 December 1999
288aAppointment of Director or Secretary
Legacy
25 October 1999
288aAppointment of Director or Secretary
Legacy
25 October 1999
288aAppointment of Director or Secretary
Legacy
22 October 1999
88(2)R88(2)R
Legacy
22 October 1999
88(2)R88(2)R
Legacy
18 October 1999
288aAppointment of Director or Secretary
Legacy
18 October 1999
123Notice of Increase in Nominal Capital
Legacy
18 October 1999
225Change of Accounting Reference Date
Resolution
18 October 1999
RESOLUTIONSResolutions
Resolution
18 October 1999
RESOLUTIONSResolutions
Resolution
18 October 1999
RESOLUTIONSResolutions
Resolution
18 October 1999
RESOLUTIONSResolutions
Resolution
18 October 1999
RESOLUTIONSResolutions
Legacy
15 October 1999
395Particulars of Mortgage or Charge
Legacy
14 October 1999
395Particulars of Mortgage or Charge
Legacy
15 September 1999
288aAppointment of Director or Secretary
Legacy
15 September 1999
288aAppointment of Director or Secretary
Legacy
15 September 1999
288aAppointment of Director or Secretary
Legacy
7 September 1999
288bResignation of Director or Secretary
Legacy
7 September 1999
288bResignation of Director or Secretary
Legacy
7 September 1999
287Change of Registered Office
Certificate Change Of Name Company
17 August 1999
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
14 July 1999
NEWINCIncorporation