THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 08751752
Status Active
Incorporation Date 28 October 2013
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Shaun Patrick Oswald Johnson as a secretary on 29 February 2016. The most likely internet sites of THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED are www.thehospitalcompanyliverpoolholdings.co.uk, and www.the-hospital-company-liverpool-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The Hospital Company Liverpool Holdings Limited is a Private Limited Company. The company registration number is 08751752. The Hospital Company Liverpool Holdings Limited has been working since 28 October 2013. The present status of the company is Active. The registered address of The Hospital Company Liverpool Holdings Limited is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . RAMSAY, Anne Catherine is a Secretary of the company. AMIN, Mohammed Sameer is a Director of the company. BELL, Austin Jeremy is a Director of the company. MCLEOD, Charles George Alexander is a Director of the company. TRODD, Martyn Andrew is a Director of the company. Secretary GEORGE, Timothy Francis has been resigned. Secretary JOHNSON, Shaun Patrick Oswald has been resigned. Director GEORGE, Timothy Francis has been resigned. Director HAUGHEY, William James has been resigned. Director MAFFEI, Westley has been resigned. Director OTTENWAELDER, Yann Charles has been resigned. Director TRAVIS, Owen Stanley has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RAMSAY, Anne Catherine
Appointed Date: 06 December 2013
Director
AMIN, Mohammed Sameer
Appointed Date: 06 December 2013
51 years old
Director
BELL, Austin Jeremy
Appointed Date: 06 December 2013
55 years old
Director
MCLEOD, Charles George Alexander
Appointed Date: 22 July 2015
62 years old
Director
TRODD, Martyn Andrew
Appointed Date: 27 October 2014
57 years old

Resigned Directors

Secretary
GEORGE, Timothy Francis
Resigned: 06 December 2013
Appointed Date: 28 October 2013
Secretary
JOHNSON, Shaun Patrick Oswald
Resigned: 29 February 2016
Appointed Date: 06 December 2013
Director
GEORGE, Timothy Francis
Resigned: 06 December 2013
Appointed Date: 28 October 2013
65 years old
Director
HAUGHEY, William James
Resigned: 22 July 2015
Appointed Date: 05 September 2014
51 years old
Director
MAFFEI, Westley
Resigned: 06 December 2013
Appointed Date: 28 October 2013
43 years old
Director
OTTENWAELDER, Yann Charles
Resigned: 05 September 2014
Appointed Date: 06 December 2013
44 years old
Director
TRAVIS, Owen Stanley
Resigned: 27 October 2014
Appointed Date: 06 December 2013
75 years old

Persons With Significant Control

Carillion Private Finance (Health) 2013 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Aberdeen Infrastructure Investments (No 5) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED Events

28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
05 Jul 2016
Group of companies' accounts made up to 31 December 2015
13 Apr 2016
Termination of appointment of Shaun Patrick Oswald Johnson as a secretary on 29 February 2016
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
13 Aug 2015
Group of companies' accounts made up to 31 December 2014
...
... and 18 more events
06 Dec 2013
Appointment of Owen Stanley Travis as a director
06 Dec 2013
Appointment of Anne Catherine Ramsay as a secretary
06 Dec 2013
Appointment of Mr Mohammed Sameer Amin as a director
04 Nov 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
28 Oct 2013
Incorporation

THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED Charges

13 December 2013
Charge code 0875 1752 0001
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent and Trustee for the Beneficiaries the Security Trustee)
Description: Notification of addition to or amendment of charge…

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