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Jméno	The Hospital Company (Dartford) Limited
Adresa	Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22. říjen 2023
Company No.	03270346 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	41201 Construction of commercial buildings 86101 Hospital activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB The Hospital Company (Dartford) Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03270672 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Beauchamp, Simon Richard Thorpe Charterhouse Street, London, England, England Status: Active Notified: 27/09/2019 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Gary Nelson Robert Honeyman Prince Street, Bristol, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Engineer Role: Director Country of Residence: Scotland Nationality: British

North, Daniel Prince Street, Bristol Status: Active Notified: 15/07/2020 Date of Birth: 04/1988 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

North, Daniel Geoffrey Prince Street, Bristol Status: Active Notified: 15/07/2020 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Spc Management Limited, Prince Street, Bristol, United Kingdom Status: Active Notified: 18/01/2001 Role: Secretary Nationality: British

Watson, Alastair James 91-93 Charterhouse Street, London, United Kingdom Status: Active Notified: 28/04/2016 Date of Birth: 01/1974 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Birch, Alan Edward Prince Street, Bristol, United Kingdom Status: Ceased Notified: 15/09/2021 Ceased: 30/09/2024 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Middleton, Nigel Wythen 198 High Molewood, Hertford Status: Ceased Notified: 01/12/2002 Ceased: 22/12/2005 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB The Hospital Company (Dartford) 2005 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05446533 Nature of Control