THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED

Company summary

Company number: 07080009
Status: ACTIVE
Incorporated / age: 18 November 200916 years
Registered office: 8 White Oak Square, London Road, Swanley, BR8 7AG, England
Accounts due: 30 September 2027
Confirmation statement due: 10 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 07:20 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
8 White Oak Square, London Road, Swanley, BR8 7AG, England
Nature of business
Medical nursing home activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VERCITY MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	01 Aug 2017				8, White Oak Square, London Road, Swanley, BR8 7AG, England
EXELL, Stephanie Ann ACTIVE	Director	12 Aug 2019		United Kingdom	August 1977	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
POUPARD, Natalia ACTIVE	Director	19 May 2025		United Kingdom	October 1977	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
THAKRAR, Amit Rishi Jaysukh ACTIVE	Director	09 Dec 2025		United Kingdom	July 1987	Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
WILSON, Edward Arthur ACTIVE	Director	04 Jan 2019		United Kingdom	December 1965	C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
GEORGE, Timothy Francis RESIGNED	Secretary	18 Nov 2009	11 Feb 2010			24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
MACKRETH, Jane Elizabeth RESIGNED	Secretary	11 Feb 2010	01 Aug 2017			25, Maddox Street, London, W1S 2QN, United Kingdom
RAMSAY, Anne Catherine RESIGNED	Secretary	11 Feb 2010	01 Aug 2017			25, Maddox Street, London, W1S 2QN, United Kingdom
AMIN, Mohammed Sameer RESIGNED	Director	11 Feb 2010	06 Dec 2017	England	December 1973	Level 6, 33 Old Broad Street, London, EC2N 1HZ, United Kingdom
CLAPP, Andrew David RESIGNED	Director	30 Apr 2019	27 Aug 2021	United Kingdom	March 1975	Birchin Court 20, Birchin Lane, London, EC3V 9DU, United Kingdom
COLE, Nicholas Tommy RESIGNED	Director	06 Dec 2017	26 Apr 2019	United Kingdom	May 1978	Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
DEACON, Andrew Brian RESIGNED	Director	07 Nov 2016	12 Aug 2019	United Kingdom	March 1980	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
FARLEY, Graham RESIGNED	Director	11 Feb 2010	25 Mar 2013	United Kingdom	September 1949	9, Manor Close, Hinstock, Market Drayton, Shropshire, TF9 2TZ, United Kingdom
GEORGE, Timothy Francis RESIGNED	Director	18 Nov 2009	11 Feb 2010	England	May 1960	24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
HAUGHEY, William James RESIGNED	Director	05 Sep 2014	22 Jul 2015	United Kingdom	November 1974	Aberdeen Asset Management Plc, Bow Bells House, 1 Bread Street, London, England, EC4M 9HH, England
KYLE, Roy RESIGNED	Director	27 Jan 2023	09 Dec 2025	England	February 1961	The Shard, 32 London Bridge Road, London, SE1 9SG, United Kingdom
MCLEOD, Charles George Alexander RESIGNED	Director	22 Jul 2015	29 Nov 2018	United Kingdom	March 1963	Cheapside House, 138 Cheapside, London, London, EC2V 6AE, United Kingdom
MILLS, Lee James RESIGNED	Director	18 Nov 2009	11 Feb 2010	United Kingdom	July 1958	24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
O'HALLORAN, James Anthony RESIGNED	Director	07 Jul 2015	07 Nov 2016	United Kingdom	November 1975	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
OLIVER, Lynn Bridget RESIGNED	Director	11 Feb 2010	07 Jul 2015	United Kingdom	March 1970	25, Maddox Street, London, W1S 2QN, United Kingdom
OTTENWAELDER, Yann Charles RESIGNED	Director	11 Feb 2010	05 Sep 2014	United Kingdom	September 1981	Level 6, 33 Old Broad Street, London, EC2N 1HZ, United Kingdom
THAKRAR, Amit Rishi Jaysukh RESIGNED	Director	10 Jan 2022	27 Jan 2023	United Kingdom	July 1987	The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
THORNE, Alexander Victor RESIGNED	Director	13 Mar 2024	29 Apr 2025	United Kingdom	March 1989	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
TRODD, Martyn Andrew RESIGNED	Director	25 Mar 2013	07 Jul 2015	United Kingdom	December 1967	Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
WAYMENT, Mark Christopher RESIGNED	Director	07 Jul 2015	13 Mar 2024	United Kingdom	December 1958	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

VERCITY MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Aug 2017
Address: 8, White Oak Square, London Road, Swanley, BR8 7AG, England

EXELL, Stephanie Ann ACTIVE
Role: Director
Appointed on: 12 Aug 2019
Country of Residence: United Kingdom
Date of birth: August 1977
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

POUPARD, Natalia ACTIVE
Role: Director
Appointed on: 19 May 2025
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

THAKRAR, Amit Rishi Jaysukh ACTIVE
Role: Director
Appointed on: 09 Dec 2025
Country of Residence: United Kingdom
Date of birth: July 1987
Address: Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

WILSON, Edward Arthur ACTIVE
Role: Director
Appointed on: 04 Jan 2019
Country of Residence: United Kingdom
Date of birth: December 1965
Address: C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

GEORGE, Timothy Francis RESIGNED
Role: Secretary
Appointed on: 18 Nov 2009
Resigned on: 11 Feb 2010
Address: 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom

MACKRETH, Jane Elizabeth RESIGNED
Role: Secretary
Appointed on: 11 Feb 2010
Resigned on: 01 Aug 2017
Address: 25, Maddox Street, London, W1S 2QN, United Kingdom

RAMSAY, Anne Catherine RESIGNED
Role: Secretary
Appointed on: 11 Feb 2010
Resigned on: 01 Aug 2017
Address: 25, Maddox Street, London, W1S 2QN, United Kingdom

AMIN, Mohammed Sameer RESIGNED
Role: Director
Appointed on: 11 Feb 2010
Resigned on: 06 Dec 2017
Country of Residence: England
Date of birth: December 1973
Address: Level 6, 33 Old Broad Street, London, EC2N 1HZ, United Kingdom

CLAPP, Andrew David RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 27 Aug 2021
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Birchin Court 20, Birchin Lane, London, EC3V 9DU, United Kingdom

COLE, Nicholas Tommy RESIGNED
Role: Director
Appointed on: 06 Dec 2017
Resigned on: 26 Apr 2019
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom

DEACON, Andrew Brian RESIGNED
Role: Director
Appointed on: 07 Nov 2016
Resigned on: 12 Aug 2019
Country of Residence: United Kingdom
Date of birth: March 1980
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

FARLEY, Graham RESIGNED
Role: Director
Appointed on: 11 Feb 2010
Resigned on: 25 Mar 2013
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 9, Manor Close, Hinstock, Market Drayton, Shropshire, TF9 2TZ, United Kingdom

GEORGE, Timothy Francis RESIGNED
Role: Director
Appointed on: 18 Nov 2009
Resigned on: 11 Feb 2010
Country of Residence: England
Date of birth: May 1960
Address: 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom

HAUGHEY, William James RESIGNED
Role: Director
Appointed on: 05 Sep 2014
Resigned on: 22 Jul 2015
Country of Residence: United Kingdom
Date of birth: November 1974
Address: Aberdeen Asset Management Plc, Bow Bells House, 1 Bread Street, London, England, EC4M 9HH, England

KYLE, Roy RESIGNED
Role: Director
Appointed on: 27 Jan 2023
Resigned on: 09 Dec 2025
Country of Residence: England
Date of birth: February 1961
Address: The Shard, 32 London Bridge Road, London, SE1 9SG, United Kingdom

MCLEOD, Charles George Alexander RESIGNED
Role: Director
Appointed on: 22 Jul 2015
Resigned on: 29 Nov 2018
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Cheapside House, 138 Cheapside, London, London, EC2V 6AE, United Kingdom

MILLS, Lee James RESIGNED
Role: Director
Appointed on: 18 Nov 2009
Resigned on: 11 Feb 2010
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom

O'HALLORAN, James Anthony RESIGNED
Role: Director
Appointed on: 07 Jul 2015
Resigned on: 07 Nov 2016
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

OLIVER, Lynn Bridget RESIGNED
Role: Director
Appointed on: 11 Feb 2010
Resigned on: 07 Jul 2015
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 25, Maddox Street, London, W1S 2QN, United Kingdom

OTTENWAELDER, Yann Charles RESIGNED
Role: Director
Appointed on: 11 Feb 2010
Resigned on: 05 Sep 2014
Country of Residence: United Kingdom
Date of birth: September 1981
Address: Level 6, 33 Old Broad Street, London, EC2N 1HZ, United Kingdom

THAKRAR, Amit Rishi Jaysukh RESIGNED
Role: Director
Appointed on: 10 Jan 2022
Resigned on: 27 Jan 2023
Country of Residence: United Kingdom
Date of birth: July 1987
Address: The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

THORNE, Alexander Victor RESIGNED
Role: Director
Appointed on: 13 Mar 2024
Resigned on: 29 Apr 2025
Country of Residence: United Kingdom
Date of birth: March 1989
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

TRODD, Martyn Andrew RESIGNED
Role: Director
Appointed on: 25 Mar 2013
Resigned on: 07 Jul 2015
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

WAYMENT, Mark Christopher RESIGNED
Role: Director
Appointed on: 07 Jul 2015
Resigned on: 13 Mar 2024
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Feb 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

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