THE HOSPITAL COMPANY (SANDWELL) LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 09822818
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 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Jayesh Gajendra Doshi as a director on 26 January 2017; Confirmation statement made on 12 October 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appointments 08/12/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of THE HOSPITAL COMPANY (SANDWELL) LIMITED are www.thehospitalcompanysandwell.co.uk, and www.the-hospital-company-sandwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The Hospital Company Sandwell Limited is a Private Limited Company. The company registration number is 09822818. The Hospital Company Sandwell Limited has been working since 13 October 2015. The present status of the company is Active. The registered address of The Hospital Company Sandwell 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. BELL, Austin Jeremy is a Director of the company. DOSHI, Jayesh Gajendra is a Director of the company. FOX, Joanna Lisette is a Director of the company. MORGAN, Mark Alexander 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. Director OLIVER, Lynn Bridget has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
MACKRETH, Jane Elizabeth
Appointed Date: 13 October 2015
Secretary
RAMSAY, Anne Catherine
Appointed Date: 13 October 2015
Director
BELL, Austin Jeremy
Appointed Date: 13 October 2015
55 years old
Director
DOSHI, Jayesh Gajendra
Appointed Date: 26 January 2017
57 years old
Director
FOX, Joanna Lisette
Appointed Date: 08 December 2015
55 years old
Director
MORGAN, Mark Alexander
Appointed Date: 08 December 2015
64 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

Resigned Directors

Director
OLIVER, Lynn Bridget
Resigned: 08 December 2015
Appointed Date: 13 October 2015
55 years old

Persons With Significant Control

The Hospital Company (Sandwell) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE HOSPITAL COMPANY (SANDWELL) LIMITED Events

14 Feb 2017
Appointment of Jayesh Gajendra Doshi as a director on 26 January 2017
21 Oct 2016
Confirmation statement made on 12 October 2016 with updates
22 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Appointments 08/12/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Dec 2015
Registration of charge 098228180001, created on 11 December 2015
10 Dec 2015
Director's details changed for Mr Martyn Charles Palmer on 10 December 2015
...
... and 4 more events
09 Dec 2015
Appointment of Mr Roger William Robinson as a director on 8 December 2015
09 Dec 2015
Appointment of Joanna Lisette Fox as a director on 8 December 2015
09 Dec 2015
Termination of appointment of Lynn Bridget Oliver 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) LIMITED Charges

11 December 2015
Charge code 0982 2818 0001
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Credit Agricole - Corporate & Investment Bank as Security Trustee
Description: None…

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