HOSPITAL TOPCO LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AQ

Company number 09274988
Status Active
Incorporation Date 22 October 2014
Company Type Private Limited Company
Address RAWLINSON & HUNTER 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Ms Giorgia Rodigari as a director on 9 January 2017; Termination of appointment of Babatunde Abiodun Olusanya as a director on 17 December 2016; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of HOSPITAL TOPCO LIMITED are www.hospitaltopco.co.uk, and www.hospital-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hospital Topco Limited is a Private Limited Company. The company registration number is 09274988. Hospital Topco Limited has been working since 22 October 2014. The present status of the company is Active. The registered address of Hospital Topco Limited is Rawlinson Hunter 6 New Street Square New Fetter Lane London Ec4a 3aq. . R&H FUND SERVICES LIMITED is a Secretary of the company. DUGGINS, David is a Director of the company. JEFFERY, John Ben is a Director of the company. RODIGARI, Giorgia is a Director of the company. WOLLASTON, Andrew is a Director of the company. Director CAFLISCH, Timothy has been resigned. Director OLUSANYA, Babatunde Abiodun has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
R&H FUND SERVICES LIMITED
Appointed Date: 23 June 2015
Director
DUGGINS, David
Appointed Date: 14 May 2015
69 years old
Director
JEFFERY, John Ben
Appointed Date: 14 September 2015
42 years old
Director
RODIGARI, Giorgia
Appointed Date: 09 January 2017
42 years old
Director
WOLLASTON, Andrew
Appointed Date: 15 May 2015
64 years old

Resigned Directors

Director
CAFLISCH, Timothy
Resigned: 14 September 2015
Appointed Date: 22 October 2014
39 years old
Director
OLUSANYA, Babatunde Abiodun
Resigned: 17 December 2016
Appointed Date: 22 October 2014
37 years old

Persons With Significant Control

Ccp Credit Acquisition Holdings Luxco Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kam Credit Investors Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOSPITAL TOPCO LIMITED Events

09 Jan 2017
Appointment of Ms Giorgia Rodigari as a director on 9 January 2017
09 Jan 2017
Termination of appointment of Babatunde Abiodun Olusanya as a director on 17 December 2016
04 Nov 2016
Confirmation statement made on 22 October 2016 with updates
29 Sep 2016
Group of companies' accounts made up to 15 April 2016
03 May 2016
Director's details changed for Babatunde Abiodun Olusanya on 3 May 2016
...
... and 13 more events
02 Jun 2015
Resolutions
  • RES13 ‐ Subordination agreement 11/05/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2015
Sub-division of shares on 14 May 2015
01 Jun 2015
Statement of capital following an allotment of shares on 14 May 2015
  • GBP 10
10 Nov 2014
Director's details changed for Babtatunde Abiodun Olusanya on 29 October 2014
22 Oct 2014
Incorporation
Statement of capital on 2014-10-22
  • GBP .03

HOSPITAL TOPCO LIMITED Charges

28 May 2015
Charge code 0927 4988 0001
Delivered: 13 June 2015
Status: Outstanding
Persons entitled: Capita Asset Services (London) Limited as Security Trustee for Each of the Finance Parties
Description: N/A…

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