THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED

Company summary

Company number: 03270672
Status: ACTIVE
Incorporated / age: 29 October 199629 years
Registered office: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 20 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 19:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Nature of business
Construction of commercial buildings
Medical nursing home activities
Previous company names
THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPC MANAGEMENT LIMITED ACTIVE	Secretary	18 Jan 2001				Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, England
BROWN, Gary Nelson Robert Honeyman ACTIVE	Director	30 Sep 2024		Scotland	August 1975	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
DEAN, Benjamin Christopher Jacob ACTIVE	Director	02 Mar 2026		United Kingdom	November 1979	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
FALERO, Louis Javier ACTIVE	Director	30 Nov 2025		England	February 1977	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
WATSON, Alastair James ACTIVE	Director	28 Apr 2016		United Kingdom	January 1974	Innisfree Limited, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
DEAL, Karen Maria RESIGNED	Secretary	24 Jul 1997	13 May 1999			106 Cavendish Avenue, London, W13 0JN
OSBORNE, Penelope Caroline RESIGNED	Secretary	29 Oct 1996	24 Jul 1997			Brockton Grange, Blymhill, Shifnal, Shropshire, TF11 8NN
SWIFT, Anthony Alec RESIGNED	Secretary	13 May 1999	31 Aug 2001			24 Knightswood Close, Sutton Coldfield, West Midlands, B75 6EA
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	29 Oct 1996	29 Oct 1996			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ANDREOU, Andrew RESIGNED	Director	20 Feb 2002	30 Jun 2008	United Kingdom	March 1959	3 Stormont Road, London, N6 4NS
BEAUCHAMP, Simon Richard Thorpe RESIGNED	Director	27 Sep 2019	02 Mar 2026	United Kingdom	June 1973	Innisfree Limited, 91/93 Boundary House, Charterhouse Street, London, England, EC1M 6HR, England
BEAZLEY-LONG, Graham Maurice RESIGNED	Director	09 Sep 2008	26 Oct 2015	United Kingdom	February 1960	Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
BIRCH, Alan Edward RESIGNED	Director	15 Sep 2021	30 Sep 2024	England	March 1970	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
BIRCH, Alan Edward RESIGNED	Director	23 Jan 2018	07 Aug 2018	England	March 1970	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
BLUNDELL, Christopher John RESIGNED	Director	01 Oct 2008	22 Mar 2017	England	December 1966	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
DODD, Phillip Joseph RESIGNED	Director	01 May 2013	17 Oct 2019	United Kingdom	September 1955	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
FINEGAN, Andrea RESIGNED	Director	20 Jul 2004	27 Nov 2007		April 1969	45 Boyne Road, Lewisham, London, SE13 5AL
GETHIN, Ian Richard RESIGNED	Director	22 Dec 2005	02 May 2008	Uk	November 1971	3 Lyncroft Gardens, London, NW6 1LB
GILBEY, Hannah RESIGNED	Director	28 Feb 2003	23 Nov 2003		April 1971	14 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR
GRAHAM, John RESIGNED	Director	26 Oct 2015	23 May 2018	United Kingdom	May 1953	33, Gutter Lane, London, England, EC2V 8AS, England
HARDINGHAM, David Robert RESIGNED	Director	29 Jan 2021	15 Sep 2021	England	November 1974	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
HARDINGHAM, David Robert RESIGNED	Director	07 Aug 2018	15 Jul 2020	England	November 1974	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
HARDINGHAM, David Robert RESIGNED	Director	22 Mar 2017	23 Jan 2018	England	November 1974	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
HAYWARD, Alan RESIGNED	Director	19 Aug 1999	20 Feb 2002	United Kingdom	November 1945	48 Christ Church Street, Chelsea, London, SW3 4AR
HERZBERG, Francis Robin RESIGNED	Director	29 Oct 1996	28 Feb 2003	England	December 1956	6, Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF
JAMES, Christopher RESIGNED	Director	24 Oct 2018	27 Sep 2019	United Kingdom	January 1968	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
JOHNSON, Graham Richard RESIGNED	Director	29 Oct 1996	12 Aug 1997		December 1946	19 New Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5JD
LAVERS, Michael John RESIGNED	Director	13 Feb 1998	22 Mar 1999	England	June 1943	2 Binden Road, London, W12 9RJ
LINDESAY, David Francis RESIGNED	Director	02 May 2008	01 Oct 2008	United Kingdom	January 1960	6 Oaklands Drive, Ascot, Berkshire, SL5 7NE
MCCLATCHEY, Robert Sean RESIGNED	Director	09 Apr 1998	19 Aug 1999		February 1965	Flat B 23 Holland Road, West Kensington, London, W14 8HJ
MCCULLOCH, Paul RESIGNED	Director	19 Jun 2007	01 May 2013		May 1965	The Old House, Strettington Lane, Strettington, Nr Chichester, W Sussex, PO18 0LA
MCCULLOCH, Paul RESIGNED	Director	22 Dec 2005	18 Dec 2006		May 1965	33 Southwood Avenue, Highgate, London, N6 5SA
MIDDLETON, Nigel Wythen RESIGNED	Director	01 Dec 2002	22 Dec 2005	United Kingdom	November 1956	The Cottage, 198 High Molewood, Hertford, SG14 2PJ
MILLS-WEBB, James Sydney Edward RESIGNED	Director	29 Oct 1996	01 Nov 1998		August 1950	The Orchard 24 Astley Road, Hemel Hempstead, Hertfordshire, HP1 1HU
NICHOLSON, Paul RESIGNED	Director	24 Jul 1997	01 Nov 1998	United Kingdom	April 1951	253 Chipstead Way, Banstead, Surrey, SM7 3JW
NORTH, Daniel Geoffrey RESIGNED	Director	15 Jul 2020	30 Nov 2025	England	April 1988	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
PEARSON, Timothy Richard RESIGNED	Director	13 Feb 1998	19 Aug 1999		April 1962	56 Glenluce Road, London, SE3 7SB
SEMPLE, Brian Mervyn RESIGNED	Director	01 Jun 2012	28 Apr 2016	United Kingdom	October 1946	Elster Cottage, The Street, Finglesham, Deal, Kent, CT14 0NE, United Kingdom
SMITH, Bryan Robin Geoffrey Gilbert RESIGNED	Director	12 Aug 1997	30 Jun 2002		May 1944	Queen Annes, Goudhurst, Kent, TN17 1BN
SMOUT, Martin John RESIGNED	Director	22 Mar 1999	19 Aug 1999	United Kingdom	February 1953	Greatfield, Isington, Near Alton, Hampshire, GU34 4PJ
STEELE, David Cyril RESIGNED	Director	29 Oct 1996	30 May 1997	United Kingdom	September 1941	Paddock House, Lutterworth Road, Swinford, Leicestershire, LE17 6AU
TURNBULL, Rachel Louise RESIGNED	Director	17 Oct 2019	29 Jan 2021	United Kingdom	June 1978	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
WARD, James William RESIGNED	Director	27 Nov 2007	09 Sep 2008	England	April 1952	4 Rosewood, Woking, Surrey, GU22 7LE
WEBBER, Matthew James RESIGNED	Director	12 Aug 1997	23 Feb 2005	United Kingdom	May 1963	SW3
WICKERSON, John, Sir RESIGNED	Director	14 Jun 2000	30 Sep 2014	United Kingdom	September 1937	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	29 Oct 1996	29 Oct 1996			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

SPC MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Jan 2001
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, England

BROWN, Gary Nelson Robert Honeyman ACTIVE
Role: Director
Appointed on: 30 Sep 2024
Country of Residence: Scotland
Date of birth: August 1975
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

DEAN, Benjamin Christopher Jacob ACTIVE
Role: Director
Appointed on: 02 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

FALERO, Louis Javier ACTIVE
Role: Director
Appointed on: 30 Nov 2025
Country of Residence: England
Date of birth: February 1977
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

WATSON, Alastair James ACTIVE
Role: Director
Appointed on: 28 Apr 2016
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Innisfree Limited, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

DEAL, Karen Maria RESIGNED
Role: Secretary
Appointed on: 24 Jul 1997
Resigned on: 13 May 1999
Address: 106 Cavendish Avenue, London, W13 0JN

OSBORNE, Penelope Caroline RESIGNED
Role: Secretary
Appointed on: 29 Oct 1996
Resigned on: 24 Jul 1997
Address: Brockton Grange, Blymhill, Shifnal, Shropshire, TF11 8NN

SWIFT, Anthony Alec RESIGNED
Role: Secretary
Appointed on: 13 May 1999
Resigned on: 31 Aug 2001
Address: 24 Knightswood Close, Sutton Coldfield, West Midlands, B75 6EA

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Oct 1996
Resigned on: 29 Oct 1996
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ANDREOU, Andrew RESIGNED
Role: Director
Appointed on: 20 Feb 2002
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 3 Stormont Road, London, N6 4NS

BEAUCHAMP, Simon Richard Thorpe RESIGNED
Role: Director
Appointed on: 27 Sep 2019
Resigned on: 02 Mar 2026
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Innisfree Limited, 91/93 Boundary House, Charterhouse Street, London, England, EC1M 6HR, England

BEAZLEY-LONG, Graham Maurice RESIGNED
Role: Director
Appointed on: 09 Sep 2008
Resigned on: 26 Oct 2015
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

BIRCH, Alan Edward RESIGNED
Role: Director
Appointed on: 15 Sep 2021
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: March 1970
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

BIRCH, Alan Edward RESIGNED
Role: Director
Appointed on: 23 Jan 2018
Resigned on: 07 Aug 2018
Country of Residence: England
Date of birth: March 1970
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

BLUNDELL, Christopher John RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 22 Mar 2017
Country of Residence: England
Date of birth: December 1966
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

DODD, Phillip Joseph RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 17 Oct 2019
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

FINEGAN, Andrea RESIGNED
Role: Director
Appointed on: 20 Jul 2004
Resigned on: 27 Nov 2007
Date of birth: April 1969
Address: 45 Boyne Road, Lewisham, London, SE13 5AL

GETHIN, Ian Richard RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 02 May 2008
Country of Residence: Uk
Date of birth: November 1971
Address: 3 Lyncroft Gardens, London, NW6 1LB

GILBEY, Hannah RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 23 Nov 2003
Date of birth: April 1971
Address: 14 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR

GRAHAM, John RESIGNED
Role: Director
Appointed on: 26 Oct 2015
Resigned on: 23 May 2018
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 33, Gutter Lane, London, England, EC2V 8AS, England

HARDINGHAM, David Robert RESIGNED
Role: Director
Appointed on: 29 Jan 2021
Resigned on: 15 Sep 2021
Country of Residence: England
Date of birth: November 1974
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

HARDINGHAM, David Robert RESIGNED
Role: Director
Appointed on: 07 Aug 2018
Resigned on: 15 Jul 2020
Country of Residence: England
Date of birth: November 1974
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

HARDINGHAM, David Robert RESIGNED
Role: Director
Appointed on: 22 Mar 2017
Resigned on: 23 Jan 2018
Country of Residence: England
Date of birth: November 1974
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

HAYWARD, Alan RESIGNED
Role: Director
Appointed on: 19 Aug 1999
Resigned on: 20 Feb 2002
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 48 Christ Church Street, Chelsea, London, SW3 4AR

HERZBERG, Francis Robin RESIGNED
Role: Director
Appointed on: 29 Oct 1996
Resigned on: 28 Feb 2003
Country of Residence: England
Date of birth: December 1956
Address: 6, Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF

JAMES, Christopher RESIGNED
Role: Director
Appointed on: 24 Oct 2018
Resigned on: 27 Sep 2019
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ

JOHNSON, Graham Richard RESIGNED
Role: Director
Appointed on: 29 Oct 1996
Resigned on: 12 Aug 1997
Date of birth: December 1946
Address: 19 New Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5JD

LAVERS, Michael John RESIGNED
Role: Director
Appointed on: 13 Feb 1998
Resigned on: 22 Mar 1999
Country of Residence: England
Date of birth: June 1943
Address: 2 Binden Road, London, W12 9RJ

LINDESAY, David Francis RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 01 Oct 2008
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 6 Oaklands Drive, Ascot, Berkshire, SL5 7NE

MCCLATCHEY, Robert Sean RESIGNED
Role: Director
Appointed on: 09 Apr 1998
Resigned on: 19 Aug 1999
Date of birth: February 1965
Address: Flat B 23 Holland Road, West Kensington, London, W14 8HJ

MCCULLOCH, Paul RESIGNED
Role: Director
Appointed on: 19 Jun 2007
Resigned on: 01 May 2013
Date of birth: May 1965
Address: The Old House, Strettington Lane, Strettington, Nr Chichester, W Sussex, PO18 0LA

MCCULLOCH, Paul RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 18 Dec 2006
Date of birth: May 1965
Address: 33 Southwood Avenue, Highgate, London, N6 5SA

MIDDLETON, Nigel Wythen RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 22 Dec 2005
Country of Residence: United Kingdom
Date of birth: November 1956
Address: The Cottage, 198 High Molewood, Hertford, SG14 2PJ

MILLS-WEBB, James Sydney Edward RESIGNED
Role: Director
Appointed on: 29 Oct 1996
Resigned on: 01 Nov 1998
Date of birth: August 1950
Address: The Orchard 24 Astley Road, Hemel Hempstead, Hertfordshire, HP1 1HU

NICHOLSON, Paul RESIGNED
Role: Director
Appointed on: 24 Jul 1997
Resigned on: 01 Nov 1998
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 253 Chipstead Way, Banstead, Surrey, SM7 3JW

NORTH, Daniel Geoffrey RESIGNED
Role: Director
Appointed on: 15 Jul 2020
Resigned on: 30 Nov 2025
Country of Residence: England
Date of birth: April 1988
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ

PEARSON, Timothy Richard RESIGNED
Role: Director
Appointed on: 13 Feb 1998
Resigned on: 19 Aug 1999
Date of birth: April 1962
Address: 56 Glenluce Road, London, SE3 7SB

SEMPLE, Brian Mervyn RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 28 Apr 2016
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Elster Cottage, The Street, Finglesham, Deal, Kent, CT14 0NE, United Kingdom

SMITH, Bryan Robin Geoffrey Gilbert RESIGNED
Role: Director
Appointed on: 12 Aug 1997
Resigned on: 30 Jun 2002
Date of birth: May 1944
Address: Queen Annes, Goudhurst, Kent, TN17 1BN

SMOUT, Martin John RESIGNED
Role: Director
Appointed on: 22 Mar 1999
Resigned on: 19 Aug 1999
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Greatfield, Isington, Near Alton, Hampshire, GU34 4PJ

STEELE, David Cyril RESIGNED
Role: Director
Appointed on: 29 Oct 1996
Resigned on: 30 May 1997
Country of Residence: United Kingdom
Date of birth: September 1941
Address: Paddock House, Lutterworth Road, Swinford, Leicestershire, LE17 6AU

TURNBULL, Rachel Louise RESIGNED
Role: Director
Appointed on: 17 Oct 2019
Resigned on: 29 Jan 2021
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

WARD, James William RESIGNED
Role: Director
Appointed on: 27 Nov 2007
Resigned on: 09 Sep 2008
Country of Residence: England
Date of birth: April 1952
Address: 4 Rosewood, Woking, Surrey, GU22 7LE

WEBBER, Matthew James RESIGNED
Role: Director
Appointed on: 12 Aug 1997
Resigned on: 23 Feb 2005
Country of Residence: United Kingdom
Date of birth: May 1963
Address: SW3

WICKERSON, John, Sir RESIGNED
Role: Director
Appointed on: 14 Jun 2000
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: September 1937
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Oct 1996
Resigned on: 29 Oct 1996
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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