THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED
HITCHIN HACKREMCO (NO. 2083) LIMITED

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Company number 04868468
Status Active
Incorporation Date 15 August 2003
Company Type Private Limited Company
Address 2 HUNTING GATE, HITCHIN, HERTFORDSHIRE, SG4 0TJ
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Group of companies' accounts made up to 31 December 2015; Director's details changed for Mr. Clement David Baptiste Leverd on 21 April 2016. The most likely internet sites of THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED are www.thehospitalcompanyoxfordjohnradcliffeholdings.co.uk, and www.the-hospital-company-oxford-john-radcliffe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The Hospital Company Oxford John Radcliffe Holdings Limited is a Private Limited Company. The company registration number is 04868468. The Hospital Company Oxford John Radcliffe Holdings Limited has been working since 15 August 2003. The present status of the company is Active. The registered address of The Hospital Company Oxford John Radcliffe Holdings Limited is 2 Hunting Gate Hitchin Hertfordshire Sg4 0tj. . PARIO LIMITED is a Secretary of the company. LEVERD, Clement David Baptiste is a Director of the company. QUAIFE, Geoffrey Alan is a Director of the company. Secretary ANDERSON, David Alexander John has been resigned. Secretary MACKRETH, Jane Elizabeth has been resigned. Secretary RAMSAY, Anne Catherine has been resigned. Secretary WAN, Sylvia Wen Lynn has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director CATO, Guy Howard has been resigned. Director CATO, Guy Howard has been resigned. Director COOPER, Phillip John has been resigned. Director EXFORD, Colin Michael has been resigned. Director HALL, Phillip James has been resigned. Director HOBBS, Michael Charles has been resigned. Director KENRICK, Wynn Napier has been resigned. Director MADDICK, Kevin John has been resigned. Director MCDONAGH, John has been resigned. Director MISTRY, Nitesh has been resigned. Director O'HALLORAN, James has been resigned. Director SAPRA, Vivek has been resigned. Director SAPRA, Vivek has been resigned. Director SAPRA, Vivek has been resigned. Director THORNTON, Jeffrey Michael has been resigned. Director TURNER, Richard Charles has been resigned. Director WAYMENT, Mark Christopher has been resigned. Director WHITBY, Peter James has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
PARIO LIMITED
Appointed Date: 30 September 2011
Director
LEVERD, Clement David Baptiste
Appointed Date: 26 January 2016
39 years old
Director
QUAIFE, Geoffrey Alan
Appointed Date: 07 October 2011
70 years old

Resigned Directors

Secretary
ANDERSON, David Alexander John
Resigned: 28 September 2007
Appointed Date: 14 November 2003
Secretary
MACKRETH, Jane Elizabeth
Resigned: 31 March 2011
Appointed Date: 01 May 2007
Secretary
RAMSAY, Anne Catherine
Resigned: 31 March 2011
Appointed Date: 28 September 2007
Secretary
WAN, Sylvia Wen Lynn
Resigned: 01 May 2007
Appointed Date: 14 November 2003
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 14 November 2003
Appointed Date: 15 August 2003
Director
CATO, Guy Howard
Resigned: 20 October 2010
Appointed Date: 20 October 2010
54 years old
Director
CATO, Guy Howard
Resigned: 20 October 2010
Appointed Date: 12 April 2010
54 years old
Director
COOPER, Phillip John
Resigned: 03 October 2011
Appointed Date: 21 August 2008
76 years old
Director
EXFORD, Colin Michael
Resigned: 23 June 2011
Appointed Date: 14 December 2009
67 years old
Director
HALL, Phillip James
Resigned: 26 March 2008
Appointed Date: 24 November 2006
57 years old
Director
HOBBS, Michael Charles
Resigned: 21 August 2008
Appointed Date: 14 November 2003
61 years old
Director
KENRICK, Wynn Napier
Resigned: 21 August 2008
Appointed Date: 26 March 2008
79 years old
Director
MADDICK, Kevin John
Resigned: 10 July 2009
Appointed Date: 11 December 2003
61 years old
Director
MCDONAGH, John
Resigned: 21 May 2004
Appointed Date: 14 November 2003
56 years old
Director
MISTRY, Nitesh
Resigned: 12 April 2010
Appointed Date: 29 January 2009
54 years old
Director
O'HALLORAN, James
Resigned: 10 December 2014
Appointed Date: 20 October 2010
50 years old
Director
SAPRA, Vivek
Resigned: 14 December 2009
Appointed Date: 10 July 2009
59 years old
Director
SAPRA, Vivek
Resigned: 14 December 2009
Appointed Date: 10 July 2009
59 years old
Director
SAPRA, Vivek
Resigned: 29 January 2009
Appointed Date: 14 November 2003
59 years old
Director
THORNTON, Jeffrey Michael
Resigned: 24 November 2006
Appointed Date: 14 November 2003
72 years old
Director
TURNER, Richard Charles
Resigned: 26 March 2008
Appointed Date: 10 December 2003
58 years old
Director
WAYMENT, Mark Christopher
Resigned: 26 January 2016
Appointed Date: 21 August 2008
67 years old
Director
WHITBY, Peter James
Resigned: 29 January 2009
Appointed Date: 26 March 2008
60 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 14 November 2003
Appointed Date: 15 August 2003

Persons With Significant Control

Infrastructure Investments Portsmouth Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED Events

25 Aug 2016
Confirmation statement made on 15 August 2016 with updates
01 Jul 2016
Group of companies' accounts made up to 31 December 2015
29 Apr 2016
Director's details changed for Mr. Clement David Baptiste Leverd on 21 April 2016
18 Feb 2016
Appointment of Mr Clement David Baptiste Leverd as a director on 26 January 2016
18 Feb 2016
Termination of appointment of Mark Christopher Wayment as a director on 26 January 2016
...
... and 99 more events
25 Nov 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2003
£ nc 100/1000000 14/11/03
11 Nov 2003
Company name changed hackremco (no. 2083) LIMITED\certificate issued on 11/11/03
15 Aug 2003
Incorporation

THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED Charges

19 December 2003
Debenture
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Lender Securedcreditors
Description: Fixed and floating charges over the undertaking and all…

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