THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED
Company Number 06307693
Status
Active
Incorporated
July 10, 2007
Entity Type
Ltd
Registered Office
8 White Oak Square, London Road
Swanley
BR8 7AG
70100
Previous Names
INTERCEDE 2200 LIMITED
Ceased on Aug 31, 2007
Financial Calendar & Filing Registry
Filing Classification
Group
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jul 26, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06307693, this organization has been active since July 2007. Primarily in the 70100 sector, the business maintains its official headquarters at 8 White Oak Square, London Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Officers
Oct 20, 2026
Confirmation Statement
Jul 14, 2026
Accounts
Jul 10, 2026
Confirmation Statement
Jul 21, 2025
Accounts
Jul 4, 2025
Officers
Mar 11, 2025
Confirmation Statement
Jul 19, 2024
Accounts
Jul 5, 2024
Officers
Mar 28, 2024
Officers
Mar 28, 2024
Auditors
Jan 18, 2024
Officers
Oct 19, 2023
Accounts
Jul 13, 2023
Confirmation Statement
Jul 12, 2023
Officers
Sep 8, 2022
Confirmation Statement
Jul 12, 2022
Accounts
Jul 6, 2022
Confirmation Statement
Jul 12, 2021
Accounts
Jul 3, 2021
Officers
May 10, 2021
Officers
Dec 9, 2020
Officers
Aug 10, 2020
Officers
Aug 10, 2020
Accounts
Jul 17, 2020
Confirmation Statement
Jul 6, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Biif Hold Co Iii Limited
• Ownership of shares 25 to 50 percent
• Ownership of shares 25 to 50 percent as firm
• Voting rights 25 to 50 percent
• Voting rights 25 to 50 percent as firm
Innisfree Secondary Partners 2 Llp
• Ownership of shares 25 to 50 percent
• Ownership of shares 25 to 50 percent as firm
• Voting rights 25 to 50 percent
• Voting rights 25 to 50 percent as firm
Board & Leadership
Board Retention
21%
over 19 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
Connected Companies
07813033
CROSS LONDON TRAINS LIMITED
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a corporate secretary
08111482
CROSS LONDON TRAINS FINANCE COMPANY LIMITED
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a corporate secretary
08111476
CROSS LONDON TRAINS HOLDCO LIMITED
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a corporate secretary
07813037
CROSS LONDON TRAINS HOLDCO 2 LIMITED
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a corporate secretary
05462512
CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a corporate secretary
04668140
DERBY HEALTHCARE PLC
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a corporate secretary
06358056
THE WALSALL HOSPITAL COMPANY PLC
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a corporate secretary
04663025
DERBY HEALTHCARE (HOLDINGS) LIMITED
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a corporate secretary
04666925
DERBY HEALTHCARE NOMINEE LIMITED
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a corporate secretary
05456419
CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a corporate secretary
03812009
PROSPECT HEALTHCARE (READING) LIMITED
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a corporate secretary
05394698
THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a corporate secretary
03425807
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a corporate secretary
03325313
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a corporate secretary
04228182
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a corporate secretary
04150612
PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a corporate secretary
05394682
THE TAUNTON LINAC COMPANY LIMITED
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a corporate secretary
04508763
THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a corporate secretary
04137099
THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a corporate secretary
04129835
THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a corporate secretary
03859233
BIRMINGHAM SCHOOLS PARTNERSHIP LIMITED
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a corporate secretary
03859235
BIRMINGHAM SCHOOLS PARTNERSHIP (HOLDINGS) LIMITED
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a corporate secretary
04645538
BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a corporate secretary
03462656
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a corporate secretary
03462569
MERIDIAN HOSPITAL COMPANY PLC
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a corporate secretary
05462494
CAPITAL HOSPITALS (ISSUER) PLC
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a corporate secretary
04844460
PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a corporate secretary
05462490
CAPITAL HOSPITALS (HOLDINGS) LTD.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a corporate secretary
05462470
CAPITAL HOSPITALS LTD.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a corporate secretary
04844461
PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a corporate secretary
06053196
PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a corporate secretary
06054624
PETERBOROUGH (PROGRESS HEALTH) PLC
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a corporate secretary
06052726
PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a corporate secretary
03928233
PYRAMID SCHOOLS (SHEFFIELD) LIMITED
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a corporate secretary
SC296378
MIDLOTHIAN SCHOOLS LIMITED
BOND, Josh Callum is a director
SC296377
MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED
BOND, Josh Callum is a director
SC297620
MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED
BOND, Josh Callum is a director
05111510
SEWELL EDUCATION (YORK) LIMITED
BOND, Josh Callum is a director
05204154
SEWELL EDUCATION (YORK) HOLDINGS LIMITED
BOND, Josh Callum is a director
04636331
LIGHTING FOR STAFFORDSHIRE LIMITED
BOND, Josh Callum is a director
04594160
LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED
BOND, Josh Callum is a director
05094413
KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
BOND, Josh Callum is a director
05095538
KEY HEALTH SERVICES (ADDENBROOKES) LIMITED
BOND, Josh Callum is a director
03897418
INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED
BOND, Josh Callum is a director
03897442
INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED
BOND, Josh Callum is a director
08275752
BLUE TRANSMISSION LONDON ARRAY LIMITED
BOND, Josh Callum is a director
07353250
BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED
BOND, Josh Callum is a director
07795885
BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED
BOND, Josh Callum is a director
07753568
BLUE TRANSMISSION WALNEY 2 LIMITED
BOND, Josh Callum is a director
07353265
BLUE TRANSMISSION WALNEY 1 LIMITED
BOND, Josh Callum is a director
08085795
BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED
BOND, Josh Callum is a director
08085637
BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED
BOND, Josh Callum is a director
08275827
BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED
BOND, Josh Callum is a director
SC185067
SUMMIT FINANCE (WISHAW) PLC
BOND, Josh Callum is a director
SC182649
SUMMIT HEALTHCARE (WISHAW) LIMITED
BOND, Josh Callum is a director
SC173083
SUMMIT HOLDINGS (WISHAW) LIMITED
BOND, Josh Callum is a director
04918710
SHEPPEY ROUTE (HOLDINGS) LIMITED
BOND, Josh Callum is a director
04918712
SHEPPEY ROUTE LIMITED
BOND, Josh Callum is a director
SC293273
STIRLING GATEWAY HC LIMITED
BOND, Josh Callum is a director
SC291034
STIRLING GATEWAY LIMITED
BOND, Josh Callum is a director
SC186500
CATCHMENT TAY HOLDINGS LIMITED
BOND, Josh Callum is a director
SC186492
CATCHMENT TAY LIMITED
BOND, Josh Callum is a director
SC206595
CATCHMENT MORAY LIMITED
BOND, Josh Callum is a director
SC206596
CATCHMENT MORAY HOLDINGS LIMITED
BOND, Josh Callum is a director
03649489
WORCESTERSHIRE HOSPITAL SPC PLC
BOND, Josh Callum is a director
03649503
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD
BOND, Josh Callum is a director
08114902
HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED
BOND, Josh Callum is a director
03488706
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED
BOND, Josh Callum is a director
03475720
CONSORT HEALTHCARE (DURHAM) LIMITED
BOND, Josh Callum is a director