THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 07080009
Status Active
Incorporation Date 18 November 2009
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Mr Andrew Brian Deacon as a director on 7 November 2016; Termination of appointment of James Anthony O'halloran as a director on 7 November 2016; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED are www.thehospitalcompanysouthmead.co.uk, and www.the-hospital-company-southmead.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The Hospital Company Southmead Limited is a Private Limited Company. The company registration number is 07080009. The Hospital Company Southmead Limited has been working since 18 November 2009. The present status of the company is Active. The registered address of The Hospital Company Southmead Limited is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . MACKRETH, Jane Elizabeth is a Secretary of the company. RAMSAY, Anne Catherine is a Secretary of the company. AMIN, Mohammed Sameer is a Director of the company. DEACON, Andrew Brian is a Director of the company. MCLEOD, Charles George Alexander is a Director of the company. WAYMENT, Mark Christopher is a Director of the company. Secretary GEORGE, Timothy Francis has been resigned. Director FARLEY, Graham has been resigned. Director GEORGE, Timothy Francis has been resigned. Director HAUGHEY, William James has been resigned. Director MILLS, Lee James has been resigned. Director O'HALLORAN, James Anthony has been resigned. Director OLIVER, Lynn Bridget has been resigned. Director OTTENWAELDER, Yann Charles has been resigned. Director TRODD, Martyn Andrew has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
MACKRETH, Jane Elizabeth
Appointed Date: 11 February 2010
Secretary
RAMSAY, Anne Catherine
Appointed Date: 11 February 2010
Director
AMIN, Mohammed Sameer
Appointed Date: 11 February 2010
52 years old
Director
DEACON, Andrew Brian
Appointed Date: 07 November 2016
45 years old
Director
MCLEOD, Charles George Alexander
Appointed Date: 22 July 2015
62 years old
Director
WAYMENT, Mark Christopher
Appointed Date: 07 July 2015
67 years old

Resigned Directors

Secretary
GEORGE, Timothy Francis
Resigned: 11 February 2010
Appointed Date: 18 November 2009
Director
FARLEY, Graham
Resigned: 25 March 2013
Appointed Date: 11 February 2010
76 years old
Director
GEORGE, Timothy Francis
Resigned: 11 February 2010
Appointed Date: 18 November 2009
65 years old
Director
HAUGHEY, William James
Resigned: 22 July 2015
Appointed Date: 05 September 2014
51 years old
Director
MILLS, Lee James
Resigned: 11 February 2010
Appointed Date: 18 November 2009
67 years old
Director
O'HALLORAN, James Anthony
Resigned: 07 November 2016
Appointed Date: 07 July 2015
50 years old
Director
OLIVER, Lynn Bridget
Resigned: 07 July 2015
Appointed Date: 11 February 2010
55 years old
Director
OTTENWAELDER, Yann Charles
Resigned: 05 September 2014
Appointed Date: 11 February 2010
44 years old
Director
TRODD, Martyn Andrew
Resigned: 07 July 2015
Appointed Date: 25 March 2013
58 years old

Persons With Significant Control

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

THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED Events

25 Nov 2016
Appointment of Mr Andrew Brian Deacon as a director on 7 November 2016
25 Nov 2016
Termination of appointment of James Anthony O'halloran as a director on 7 November 2016
21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
08 Aug 2016
Full accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
...
... and 39 more events
12 Feb 2010
Appointment of Anne Catherine Ramsay as a secretary
12 Feb 2010
Appointment of Lynn Bridget Oliver as a director
12 Feb 2010
Appointment of Mr Graham Farley as a director
07 Dec 2009
Current accounting period extended from 30 November 2010 to 31 December 2010
18 Nov 2009
Incorporation

THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED Charges

25 February 2010
Borrower charge
Delivered: 15 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

THE HOSPITAL COMPANY (SANDWELL) LIMITED THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED THE HOSPITAL FOR COSMETIC DENTISTRY LIMITED