THE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 09822833
Status Active
Incorporation Date 13 October 2015
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Resolutions RES13 ‐ Appointments 08/12/2015 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 098228330001, created on 11 December 2015. The most likely internet sites of THE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITED are www.thehospitalcompanysandwellholdings.co.uk, and www.the-hospital-company-sandwell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The Hospital Company Sandwell Holdings Limited is a Private Limited Company. The company registration number is 09822833. The Hospital Company Sandwell Holdings Limited has been working since 13 October 2015. The present status of the company is Active. The registered address of The Hospital Company Sandwell Holdings Limited is Carillion House 84 Salop Street Wolverhampton United Kingdom Wv3 0sr. . MACKRETH, Jane Elizabeth is a Secretary of the company. RAMSAY, Anne Catherine is a Secretary of the company. ADAMS, Robert Frank is a Director of the company. BELL, Austin Jeremy is a Director of the company. DANCE, Stephen William is a Director of the company. FOX, Joanna Lisette is a Director of the company. MAROUDAS, Frederick Ian is a Director of the company. MORGAN, Mark Alexander is a Director of the company. OLIVER, Lynn Bridget is a Director of the company. PALMER, Martyn Charles is a Director of the company. ROBINSON, Roger William is a Director of the company. TRODD, Martyn Andrew is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
MACKRETH, Jane Elizabeth
Appointed Date: 13 October 2015
Secretary
RAMSAY, Anne Catherine
Appointed Date: 13 October 2015
Director
ADAMS, Robert Frank
Appointed Date: 08 December 2015
76 years old
Director
BELL, Austin Jeremy
Appointed Date: 13 October 2015
55 years old
Director
DANCE, Stephen William
Appointed Date: 08 December 2015
68 years old
Director
FOX, Joanna Lisette
Appointed Date: 08 December 2015
55 years old
Director
MAROUDAS, Frederick Ian
Appointed Date: 08 December 2015
62 years old
Director
MORGAN, Mark Alexander
Appointed Date: 08 December 2015
64 years old
Director
OLIVER, Lynn Bridget
Appointed Date: 13 October 2015
55 years old
Director
PALMER, Martyn Charles
Appointed Date: 08 December 2015
72 years old
Director
ROBINSON, Roger William
Appointed Date: 08 December 2015
74 years old
Director
TRODD, Martyn Andrew
Appointed Date: 08 December 2015
57 years old

Persons With Significant Control

Carillion Private Finance (Health) 2015 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dukehill Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITED Events

21 Oct 2016
Confirmation statement made on 12 October 2016 with updates
22 Dec 2015
Resolutions
  • RES13 ‐ Appointments 08/12/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2015
Registration of charge 098228330001, created on 11 December 2015
10 Dec 2015
Director's details changed for Mr Martyn Charles Palmer on 10 December 2015
10 Dec 2015
Statement of capital following an allotment of shares on 8 December 2015
  • GBP 600
...
... and 7 more events
09 Dec 2015
Appointment of Martyn Andrew Trodd as a director on 8 December 2015
09 Dec 2015
Appointment of Mr Mark Alexander Morgan as a director on 8 December 2015
09 Dec 2015
Appointment of Joanna Lisette Fox as a director on 8 December 2015
15 Oct 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
13 Oct 2015
Incorporation
Statement of capital on 2015-10-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

THE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITED Charges

11 December 2015
Charge code 0982 2833 0001
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Credit Agricole - Corporate & Investment Bank as Security Trustee
Description: None…

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