THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED - LEEDS


Company Profile Company Filings

Overview

THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Dissolved - no longer trading.
THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED was incorporated 10 years ago on 28/10/2013 and has the registered number: 08751752. The accounts status is GROUP.

THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2016

Registered Office

8TH FLOOR CENTRAL SQUARE
LEEDS
LS1 4DL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2018 11/11/2019

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GLYNN ROBERT THOMAS Nov 1971 British Director 2018-05-11 CURRENT
MARTYN ANDREW TRODD Dec 1967 British Director 2014-10-27 UNTIL 2017-12-20 RESIGNED
OWEN STANLEY TRAVIS Oct 1950 British Director 2013-12-06 UNTIL 2014-10-27 RESIGNED
YANN CHARLES OTTENWAELDER Sep 1981 French Director 2013-12-06 UNTIL 2014-09-05 RESIGNED
MR CHARLES GEORGE ALEXANDER MCLEOD Mar 1963 British Director 2015-07-22 UNTIL 2018-05-11 RESIGNED
MR WESTLEY MAFFEI Feb 1982 British Director 2013-10-28 UNTIL 2013-12-06 RESIGNED
MR FRANCIS ROBIN HERZBERG Dec 1956 British Director 2017-12-20 UNTIL 2018-06-01 RESIGNED
MR WILLIAM JAMES HAUGHEY Nov 1974 British Director 2014-09-05 UNTIL 2015-07-22 RESIGNED
MR PAUL ELLIS GILL Mar 1975 British Director 2018-01-22 UNTIL 2018-05-03 RESIGNED
MR TIMOTHY FRANCIS GEORGE May 1960 British Director 2013-10-28 UNTIL 2013-12-06 RESIGNED
MR NICHOLAS TOMMY COLE May 1978 British Director 2017-12-06 UNTIL 2018-01-22 RESIGNED
AUSTIN JEREMY BELL Apr 1970 British Director 2013-12-06 UNTIL 2018-04-05 RESIGNED
MR MOHAMMED SAMEER AMIN Dec 1973 British Director 2013-12-06 UNTIL 2017-12-06 RESIGNED
ANNE CATHERINE RAMSAY Secretary 2013-12-06 UNTIL 2018-06-28 RESIGNED
SHAUN PATRICK OSWALD JOHNSON Secretary 2013-12-06 UNTIL 2016-02-29 RESIGNED
TIMOTHY FRANCIS GEORGE Secretary 2013-10-28 UNTIL 2013-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pip Infrastructure Investments (No 5) Limited 2016-04-06 Cheltenham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Carillion Private Finance (Health) 2013 Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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