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Name	The Hospital Company (Dartford) 2005 Limited
Address	Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
VAT ID	no VAT ID available
Company No.	05446533 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Crimsonclose Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

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 voting rights - 75% or more

Right to appoint and remove directors

GB The Hospital Company (Dartford) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03270346 Nature of Control

Ownership of shares - 75% or more

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: 23/06/2005 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: 23/06/2005 Ceased: 22/12/2005 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

The Hospital Company (Dartford) 2005 Limited

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Persons with Significant Control (2)

Officers (8)