Wh Smith Hospitals Holdings Limited. Head office in Wiltshire. Check Director.

Wh Smith Hospitals Holdings Limited, Wiltshire

Wh Smith Hospitals Holdings Limited is a private limited company. Previously, it was named Uns Group Limited (it was changed on 2010-08-16). Located at Greenbridge Road, Swindon, Wiltshire SN3 3RX, the aforementioned 24 years old enterprise was incorporated on 1999-07-14 and is officially classified as "activities of head offices" (SIC code: 70100).
3 directors can be found in the firm: Carl C. (appointed on 19 September 2019), Robert M. (appointed on 28 November 2008), Ian H. (appointed on 18 March 2008). Moving on to the secretaries (1 in total), we can name: Ian H. (appointed on 18 March 2008).

About
Name: Wh Smith Hospitals Holdings Limited
Number: 03806896
Incorporation date: 1999-07-14
End of financial year: 31 August


Address:	Greenbridge Road Swindon Wiltshire SN3 3RX
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Wh Smith Travel 2008 Limited

6 April 2016

Address	C/O Wh Smith Plc Greenbridge Road, Swindon, SN3 3RX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	6560390
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Wh Smith Hospitals Holdings Limited confirmation statement filing is 2024-06-20. The most recent one was sent on 2023-06-06. The deadline for the next annual accounts filing is 31 May 2024. Latest accounts filing was submitted for the time up until 31 August 2022.

1 person of significant control is indexed in the Companies House, a solitary company Wh Smith Travel 2008 Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Greenbridge Road, SN3 3RX Swindon.

Company filing

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AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Aug 2022 filed on: 9th, May 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Aug 2022 filed on: 9th, May 2023 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22 filed on: 9th, May 2023 \| accounts	Free Download (187 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21 filed on: 24th, March 2022 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Aug 2021 filed on: 24th, March 2022 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/20 filed on: 10th, June 2021 \| accounts	Free Download (158 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Aug 2020 filed on: 10th, June 2021 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2019 filed on: 18th, August 2020 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2018 filed on: 27th, March 2019 \| accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Aug 2017 filed on: 26th, January 2018 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2016 filed on: 10th, February 2017 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Jun 2016 filed on: 8th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 8th Jun 2016: 626012.13 GBP capital
AA	Full accounts for the period ending Mon, 31st Aug 2015 filed on: 19th, May 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Jun 2015 filed on: 9th, June 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2014 filed on: 9th, April 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Jun 2014 filed on: 16th, June 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2013 filed on: 14th, May 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Jun 2013 filed on: 12th, June 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2012 filed on: 6th, February 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Jun 2012 filed on: 13th, June 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2011 filed on: 11th, January 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Jun 2011 filed on: 16th, June 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2010 filed on: 1st, February 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Jun 2010 filed on: 15th, June 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2009 filed on: 14th, December 2009 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 16th Jun 2009 with complete member list filed on: 16th, June 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2008 filed on: 28th, April 2009 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Wed, 2nd Jul 2008 with complete member list filed on: 2nd, July 2008 \| annual return	Free Download (12 pages)
225	Curr sho from 30/09/2008 to 31/08/2008 filed on: 5th, April 2008 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 29th Sep 2007 filed on: 8th, March 2008 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2006 filed on: 1st, August 2007 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2006 filed on: 1st, August 2007 \| accounts	Free Download (31 pages)
363a	Annual return drawn up to Mon, 2nd Jul 2007 with complete member list filed on: 2nd, July 2007 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 2nd Jul 2007 with complete member list filed on: 2nd, July 2007 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 24th Sep 2005 filed on: 1st, August 2006 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 24th Sep 2005 filed on: 1st, August 2006 \| accounts	Free Download (27 pages)
363a	Annual return drawn up to Fri, 30th Jun 2006 with complete member list filed on: 30th, June 2006 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to Fri, 30th Jun 2006 with complete member list filed on: 30th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 30th Jun 2005 with complete member list filed on: 30th, June 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 30th Jun 2005 with complete member list filed on: 30th, June 2005 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 25th Sep 2004 filed on: 30th, March 2005 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 25th Sep 2004 filed on: 30th, March 2005 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 27th Sep 2003 filed on: 29th, July 2004 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 27th Sep 2003 filed on: 29th, July 2004 \| accounts	Free Download (28 pages)
363s	Annual return drawn up to Wed, 30th Jun 2004 with complete member list filed on: 30th, June 2004 \| annual return	Free Download (12 pages)
363s	Annual return drawn up to Wed, 30th Jun 2004 with complete member list filed on: 30th, June 2004 \| annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 8th, January 2004 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 8th, January 2004 \| accounts	Free Download (26 pages)
225	Accounting reference date shortened from 31/12/03 to 30/09/03 filed on: 14th, November 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 30/09/03 filed on: 14th, November 2003 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 3rd Jul 2003 with complete member list filed on: 3rd, July 2003 \| annual return	Free Download (12 pages)
363s	Annual return drawn up to Thu, 3rd Jul 2003 with complete member list filed on: 3rd, July 2003 \| annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 16th, January 2003 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 16th, January 2003 \| accounts	Free Download (25 pages)
363s	Annual return drawn up to Sat, 6th Jul 2002 with complete member list filed on: 6th, July 2002 \| annual return	Free Download (12 pages)
363s	Annual return drawn up to Sat, 6th Jul 2002 with complete member list filed on: 6th, July 2002 \| annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 29th, October 2001 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 29th, October 2001 \| accounts	Free Download (22 pages)
363s	Annual return drawn up to Wed, 27th Jun 2001 with complete member list filed on: 27th, June 2001 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to Wed, 27th Jun 2001 with complete member list filed on: 27th, June 2001 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to Thu, 20th Jul 2000 with complete member list filed on: 20th, July 2000 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to Thu, 20th Jul 2000 with complete member list filed on: 20th, July 2000 \| annual return	Free Download (10 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 19th, July 2000 \| accounts	Free Download (23 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 19th, July 2000 \| accounts	Free Download (23 pages)
225	Accounting reference date shortened from 31/12/00 to 31/12/99 filed on: 30th, June 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 31/12/99 filed on: 30th, June 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 18th, October 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 18th, October 1999 \| accounts	Free Download (1 page)

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