THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED

Company summary

Company number: 03825266
Status: ACTIVE
Incorporated / age: 13 August 199927 years
Registered office: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 16 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 06:11 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
Medical nursing home activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPC MANAGEMENT LIMITED ACTIVE	Secretary	18 Mar 2005				Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
BROWN, Gary Nelson Robert Honeyman ACTIVE	Director	29 Aug 2025		Scotland	August 1975	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
FALERO, Louis Javier ACTIVE	Director	14 Dec 2022		England	February 1977	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
LITTLE, Richard Geoffrey, Mr. ACTIVE	Director	07 May 2013		England	October 1979	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
HERZBERG, Francis Robin RESIGNED	Secretary	13 Aug 1999	05 Jun 2000			6, Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF
POPE, Gloria June RESIGNED	Secretary	21 Nov 2002	26 Jan 2005			39 Plumer Road, High Wycombe, Buckinghamshire, HP11 2SS
SWIFT, Anthony Alec RESIGNED	Secretary	05 Jun 2000	21 Nov 2002			7 Roughley Farm Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5TY
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	13 Aug 1999	13 Aug 1999			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ANDREOU, Andrew RESIGNED	Director	17 May 2001	30 Jun 2008	United Kingdom	March 1959	3 Stormont Road, London, N6 4NS
BIRCH, Alan Edward RESIGNED	Director	23 Jan 2018	11 Sep 2018	England	March 1970	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
BLUNDELL, Christopher John RESIGNED	Director	26 Nov 2018	29 Aug 2025	England	December 1966	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
BLUNDELL, Christopher John RESIGNED	Director	30 Jun 2008	11 Sep 2018	England	December 1966	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
BULL, Adrian Richard, Dr RESIGNED	Director	26 Mar 2003	31 Jan 2005	United Kingdom	November 1957	19 Ashburnham Gardens, Eastbourne, East Sussex, BN21 2NA
CLEAR, Kim Michele RESIGNED	Director	30 Jun 2008	31 Mar 2013	United Kingdom	March 1975	34 Chalkdown, Luton, Bedfordshire, LU2 7FH
DANE, Aart RESIGNED	Director	04 Nov 2014	01 Apr 2015	United Kingdom	April 1972	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
ELLIOTT, Christopher James RESIGNED	Director	18 Jul 2002	15 Jul 2003		May 1950	29 Kippington Road, Sevenoaks, Kent, TN13 2LJ
FARLEY, Graham RESIGNED	Director	11 Mar 2005	21 Jan 2008	United Kingdom	September 1949	9 Manor Close, Hinstock, Market Drayton, Salop, TF9 2TZ
FARLEY, Graham RESIGNED	Director	16 Nov 1999	22 Mar 2002		September 1949	1 Pennywell, Shrewsbury, Shropshire, SY3 8BY
GETHIN, Ian Richard RESIGNED	Director	22 Dec 2005	11 Sep 2018	United Kingdom	November 1971	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
GILBEY, Hannah RESIGNED	Director	28 Feb 2003	30 Nov 2003		April 1971	14 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR
GOWANS, James RESIGNED	Director	19 Jun 2014	04 Nov 2014	United Kingdom	September 1981	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
HAYWARD, Alan RESIGNED	Director	13 Aug 1999	05 Apr 2005	United Kingdom	November 1945	48 Christ Church Street, Chelsea, London, SW3 4AR
HERZBERG, Francis Robin RESIGNED	Director	22 Mar 2002	28 Feb 2003	England	December 1956	6, Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF
JACKSON, John Lawrence RESIGNED	Director	13 Aug 1999	17 May 2001		June 1946	The Old Farmhouse Tunstead Milton, Whaley Bridge, High Peak, Derbyshire, SK23 7ES
KERSHAW, Andrew Richard RESIGNED	Director	01 Apr 2015	23 Jan 2018	England	April 1965	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
LINDSAY, David Boyd RESIGNED	Director	13 Aug 1999	31 Jan 2005	United Kingdom	February 1959	1 Currie Hill Close, Wimbledon, London, SW19 7DX
MATTHEWS, Andrew RESIGNED	Director	15 Jul 2003	22 Dec 2005		September 1962	Ravenscroft, Gannock Park, Deganwy Conwy, North Wales, LL31 9PJ
MCDONAGH, John RESIGNED	Director	01 Dec 2003	11 Mar 2005		May 1969	7 Brocklebank Road, London, SW18 3AP
MCEVEDY, David Jason RESIGNED	Director	22 Dec 2005	26 Apr 2006	United Kingdom	January 1965	Cotswold House, Bannerdown Road, Bath, Avon, BA1 7LA
OSBORNE, Robert Charles RESIGNED	Director	13 Aug 1999	16 Nov 1999		February 1961	Heath View, Bromstead Common, Newport, Shropshire, TF10 9DG
RYAN, Terence RESIGNED	Director	11 Sep 2018	14 Dec 2022	United Kingdom	March 1957	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
SMITH, Bryan Robin Geoffrey Gilbert RESIGNED	Director	13 Aug 1999	30 Jun 2002		May 1944	Queen Annes, Goudhurst, Kent, TN17 1BN
SMOUT, Martin John RESIGNED	Director	13 Aug 1999	26 Mar 2003	United Kingdom	February 1953	Greatfield, Isington, Near Alton, Hampshire, GU34 4PJ
WICKERSON, John, Sir RESIGNED	Director	16 May 2002	26 May 2011	England	September 1937	Ormerods, Green Dragon House, 64/70 High Street, Croydon, CR0 9XN, United Kingdom
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	13 Aug 1999	13 Aug 1999			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

SPC MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Mar 2005
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

BROWN, Gary Nelson Robert Honeyman ACTIVE
Role: Director
Appointed on: 29 Aug 2025
Country of Residence: Scotland
Date of birth: August 1975
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

FALERO, Louis Javier ACTIVE
Role: Director
Appointed on: 14 Dec 2022
Country of Residence: England
Date of birth: February 1977
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

LITTLE, Richard Geoffrey, Mr. ACTIVE
Role: Director
Appointed on: 07 May 2013
Country of Residence: England
Date of birth: October 1979
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

HERZBERG, Francis Robin RESIGNED
Role: Secretary
Appointed on: 13 Aug 1999
Resigned on: 05 Jun 2000
Address: 6, Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF

POPE, Gloria June RESIGNED
Role: Secretary
Appointed on: 21 Nov 2002
Resigned on: 26 Jan 2005
Address: 39 Plumer Road, High Wycombe, Buckinghamshire, HP11 2SS

SWIFT, Anthony Alec RESIGNED
Role: Secretary
Appointed on: 05 Jun 2000
Resigned on: 21 Nov 2002
Address: 7 Roughley Farm Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5TY

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Aug 1999
Resigned on: 13 Aug 1999
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ANDREOU, Andrew RESIGNED
Role: Director
Appointed on: 17 May 2001
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 3 Stormont Road, London, N6 4NS

BIRCH, Alan Edward RESIGNED
Role: Director
Appointed on: 23 Jan 2018
Resigned on: 11 Sep 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: 26 Nov 2018
Resigned on: 29 Aug 2025
Country of Residence: England
Date of birth: December 1966
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

BLUNDELL, Christopher John RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 11 Sep 2018
Country of Residence: England
Date of birth: December 1966
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

BULL, Adrian Richard, Dr RESIGNED
Role: Director
Appointed on: 26 Mar 2003
Resigned on: 31 Jan 2005
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 19 Ashburnham Gardens, Eastbourne, East Sussex, BN21 2NA

CLEAR, Kim Michele RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 34 Chalkdown, Luton, Bedfordshire, LU2 7FH

DANE, Aart RESIGNED
Role: Director
Appointed on: 04 Nov 2014
Resigned on: 01 Apr 2015
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

ELLIOTT, Christopher James RESIGNED
Role: Director
Appointed on: 18 Jul 2002
Resigned on: 15 Jul 2003
Date of birth: May 1950
Address: 29 Kippington Road, Sevenoaks, Kent, TN13 2LJ

FARLEY, Graham RESIGNED
Role: Director
Appointed on: 11 Mar 2005
Resigned on: 21 Jan 2008
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 9 Manor Close, Hinstock, Market Drayton, Salop, TF9 2TZ

FARLEY, Graham RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 22 Mar 2002
Date of birth: September 1949
Address: 1 Pennywell, Shrewsbury, Shropshire, SY3 8BY

GETHIN, Ian Richard RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 11 Sep 2018
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ

GILBEY, Hannah RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 30 Nov 2003
Date of birth: April 1971
Address: 14 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR

GOWANS, James RESIGNED
Role: Director
Appointed on: 19 Jun 2014
Resigned on: 04 Nov 2014
Country of Residence: United Kingdom
Date of birth: September 1981
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

HAYWARD, Alan RESIGNED
Role: Director
Appointed on: 13 Aug 1999
Resigned on: 05 Apr 2005
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: 22 Mar 2002
Resigned on: 28 Feb 2003
Country of Residence: England
Date of birth: December 1956
Address: 6, Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF

JACKSON, John Lawrence RESIGNED
Role: Director
Appointed on: 13 Aug 1999
Resigned on: 17 May 2001
Date of birth: June 1946
Address: The Old Farmhouse Tunstead Milton, Whaley Bridge, High Peak, Derbyshire, SK23 7ES

KERSHAW, Andrew Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 23 Jan 2018
Country of Residence: England
Date of birth: April 1965
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

LINDSAY, David Boyd RESIGNED
Role: Director
Appointed on: 13 Aug 1999
Resigned on: 31 Jan 2005
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 1 Currie Hill Close, Wimbledon, London, SW19 7DX

MATTHEWS, Andrew RESIGNED
Role: Director
Appointed on: 15 Jul 2003
Resigned on: 22 Dec 2005
Date of birth: September 1962
Address: Ravenscroft, Gannock Park, Deganwy Conwy, North Wales, LL31 9PJ

MCDONAGH, John RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 11 Mar 2005
Date of birth: May 1969
Address: 7 Brocklebank Road, London, SW18 3AP

MCEVEDY, David Jason RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 26 Apr 2006
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Cotswold House, Bannerdown Road, Bath, Avon, BA1 7LA

OSBORNE, Robert Charles RESIGNED
Role: Director
Appointed on: 13 Aug 1999
Resigned on: 16 Nov 1999
Date of birth: February 1961
Address: Heath View, Bromstead Common, Newport, Shropshire, TF10 9DG

RYAN, Terence RESIGNED
Role: Director
Appointed on: 11 Sep 2018
Resigned on: 14 Dec 2022
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

SMITH, Bryan Robin Geoffrey Gilbert RESIGNED
Role: Director
Appointed on: 13 Aug 1999
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: 13 Aug 1999
Resigned on: 26 Mar 2003
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Greatfield, Isington, Near Alton, Hampshire, GU34 4PJ

WICKERSON, John, Sir RESIGNED
Role: Director
Appointed on: 16 May 2002
Resigned on: 26 May 2011
Country of Residence: England
Date of birth: September 1937
Address: Ormerods, Green Dragon House, 64/70 High Street, Croydon, CR0 9XN, United Kingdom

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Aug 1999
Resigned on: 13 Aug 1999
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Sep 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Oct 2003	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)
05 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.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.