WH SMITH HOSPITALS HOLDINGS LIMITED

Company summary

Company number: 03806896
Status: ACTIVE
Incorporated / age: 14 July 199927 years
Registered office: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
Accounts due: 31 May 2027
Confirmation statement due: 20 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 00:15 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
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
Nature of business
Activities of head offices
Previous company names
UNS GROUP LIMITED
PINCO 1254 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOUGHTON, Ian ACTIVE	Secretary	18 Mar 2008				Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
HOUGHTON, Ian ACTIVE	Director	18 Mar 2008		Wales	December 1965	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
IZZARD, Maxwell Leslie James ACTIVE	Director	19 Nov 2024		England	January 1980	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
DOUGHTY, Stephen James RESIGNED	Secretary	02 Sep 1999	18 Mar 2008			41 Alwoodley Lane, Alwoodley, Leeds, West Yorkshire, LS17 7PU
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Nominee Secretary	14 Jul 1999	02 Sep 1999			41 Park Square, Leeds, LS1 2NS
APPELL, Paul Philip RESIGNED	Director	02 Sep 1999	18 Mar 2008		September 1946	The Barn 167 Alwoodley Lane, Leeds, West Yorkshire, LS17 7PG
CLARKE, Stephen Martin RESIGNED	Director	06 Sep 2013	31 Oct 2019	United Kingdom	September 1967	Greenbridge Road, Swindon, Wiltshire, SN3 3RX
CONROY, Peter David RESIGNED	Director	02 Nov 1999	18 Mar 2008	United Kingdom	June 1961	Clareswood House, 93 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EJ
COWLING, Carl David RESIGNED	Director	19 Sep 2019	19 Nov 2025	England	October 1973	Greenbridge Road, Swindon, Wiltshire, SN3 3RX
DOUGHTY, Stephen James RESIGNED	Director	01 Dec 2008	31 Jan 2009		May 1951	41 Alwoodley Lane, Alwoodley, Leeds, West Yorkshire, LS17 7PU
DOUGHTY, Stephen James RESIGNED	Director	02 Sep 1999	01 Dec 2008		May 1951	41 Alwoodley Lane, Alwoodley, Leeds, West Yorkshire, LS17 7PU
FEARNLEY, Stephen RESIGNED	Director	02 Sep 1999	18 Mar 2008	England	October 1945	Wigton Lodge 42 Wigton Lane, Leeds, West Yorkshire, LS17 8SJ
MCCORMICK, Neil Richard RESIGNED	Director	30 Sep 1999	05 Feb 2003		January 1963	15 Harley Road, Sheffield, South Yorkshire, S11 9SD
MOORHEAD, Robert James RESIGNED	Director	28 Nov 2008	19 Nov 2024	England	November 1964	Greenbridge Road, Swindon, Wiltshire, SN3 3RX
REED, David RESIGNED	Director	30 Sep 1999	18 Mar 2008	United Kingdom	July 1947	Pickforde, Pickforde Lane, Ticehurst, East Sussex, TN5 7BN
STEWART, Alan James RESIGNED	Director	18 Mar 2008	28 Nov 2008	United Kingdom	April 1960	19 Culmington Road, Ealing, London, W13 9NJ
SWANN, Kate Elizabeth RESIGNED	Director	18 Mar 2008	30 Jun 2013	United Kingdom	December 1964	W H Smith Plc, Greenbridge Road, Swindon, Wiltshire, SN3 3RX
SWIFT, Roger John RESIGNED	Director	01 Dec 2008	31 Jan 2009	United Kingdom	October 1949	58 Flats Lane, Barwick In Elmet, Leeds, West Yorkshire, LS15 4LL
SWIFT, Roger John RESIGNED	Director	30 Sep 1999	01 Dec 2008	United Kingdom	October 1949	58 Flats Lane, Barwick In Elmet, Leeds, West Yorkshire, LS15 4LL
PINSENT MASONS DIRECTOR LIMITED RESIGNED	Nominee Director	14 Jul 1999	02 Sep 1999			41 Park Square, Leeds, LS1 2NS

HOUGHTON, Ian ACTIVE
Role: Secretary
Appointed on: 18 Mar 2008
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

HOUGHTON, Ian ACTIVE
Role: Director
Appointed on: 18 Mar 2008
Country of Residence: Wales
Date of birth: December 1965
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

IZZARD, Maxwell Leslie James ACTIVE
Role: Director
Appointed on: 19 Nov 2024
Country of Residence: England
Date of birth: January 1980
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

DOUGHTY, Stephen James RESIGNED
Role: Secretary
Appointed on: 02 Sep 1999
Resigned on: 18 Mar 2008
Address: 41 Alwoodley Lane, Alwoodley, Leeds, West Yorkshire, LS17 7PU

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Jul 1999
Resigned on: 02 Sep 1999
Address: 41 Park Square, Leeds, LS1 2NS

APPELL, Paul Philip RESIGNED
Role: Director
Appointed on: 02 Sep 1999
Resigned on: 18 Mar 2008
Date of birth: September 1946
Address: The Barn 167 Alwoodley Lane, Leeds, West Yorkshire, LS17 7PG

CLARKE, Stephen Martin RESIGNED
Role: Director
Appointed on: 06 Sep 2013
Resigned on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Greenbridge Road, Swindon, Wiltshire, SN3 3RX

CONROY, Peter David RESIGNED
Role: Director
Appointed on: 02 Nov 1999
Resigned on: 18 Mar 2008
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Clareswood House, 93 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EJ

COWLING, Carl David RESIGNED
Role: Director
Appointed on: 19 Sep 2019
Resigned on: 19 Nov 2025
Country of Residence: England
Date of birth: October 1973
Address: Greenbridge Road, Swindon, Wiltshire, SN3 3RX

DOUGHTY, Stephen James RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 31 Jan 2009
Date of birth: May 1951
Address: 41 Alwoodley Lane, Alwoodley, Leeds, West Yorkshire, LS17 7PU

DOUGHTY, Stephen James RESIGNED
Role: Director
Appointed on: 02 Sep 1999
Resigned on: 01 Dec 2008
Date of birth: May 1951
Address: 41 Alwoodley Lane, Alwoodley, Leeds, West Yorkshire, LS17 7PU

FEARNLEY, Stephen RESIGNED
Role: Director
Appointed on: 02 Sep 1999
Resigned on: 18 Mar 2008
Country of Residence: England
Date of birth: October 1945
Address: Wigton Lodge 42 Wigton Lane, Leeds, West Yorkshire, LS17 8SJ

MCCORMICK, Neil Richard RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 05 Feb 2003
Date of birth: January 1963
Address: 15 Harley Road, Sheffield, South Yorkshire, S11 9SD

MOORHEAD, Robert James RESIGNED
Role: Director
Appointed on: 28 Nov 2008
Resigned on: 19 Nov 2024
Country of Residence: England
Date of birth: November 1964
Address: Greenbridge Road, Swindon, Wiltshire, SN3 3RX

REED, David RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 18 Mar 2008
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Pickforde, Pickforde Lane, Ticehurst, East Sussex, TN5 7BN

STEWART, Alan James RESIGNED
Role: Director
Appointed on: 18 Mar 2008
Resigned on: 28 Nov 2008
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 19 Culmington Road, Ealing, London, W13 9NJ

SWANN, Kate Elizabeth RESIGNED
Role: Director
Appointed on: 18 Mar 2008
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: December 1964
Address: W H Smith Plc, Greenbridge Road, Swindon, Wiltshire, SN3 3RX

SWIFT, Roger John RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 31 Jan 2009
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 58 Flats Lane, Barwick In Elmet, Leeds, West Yorkshire, LS15 4LL

SWIFT, Roger John RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 01 Dec 2008
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 58 Flats Lane, Barwick In Elmet, Leeds, West Yorkshire, LS15 4LL

PINSENT MASONS DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Jul 1999
Resigned on: 02 Sep 1999
Address: 41 Park Square, Leeds, LS1 2NS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Oct 1999	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.

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