HOSPITAL TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOSPITAL TOPCO LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
HOSPITAL TOPCO LIMITED was incorporated 9 years ago on 22/10/2014 and has the registered number: 09274988. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
HOSPITAL TOPCO LIMITED was incorporated 9 years ago on 22/10/2014 and has the registered number: 09274988. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
HOSPITAL TOPCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2023 | 05/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CFPRO COSEC LIMITED | Corporate Secretary | 2020-07-08 | CURRENT | ||
MR DAVID DUGGINS | Dec 1955 | British | Director | 2020-01-09 | CURRENT |
R&H FUND SERVICES LIMITED | Corporate Secretary | 2015-06-23 UNTIL 2020-07-08 | RESIGNED | ||
ANDREW WOLLASTON | Jul 1961 | British | Director | 2015-05-15 UNTIL 2019-03-28 | RESIGNED |
MS GIORGIA RODIGARI | Jul 1983 | Italian | Director | 2017-01-09 UNTIL 2020-01-09 | RESIGNED |
DR KAREN ANITA PRINS | Mar 1961 | South African | Director | 2019-01-17 UNTIL 2020-01-09 | RESIGNED |
BABATUNDE ABIODUN OLUSANYA | Mar 1988 | British | Director | 2014-10-22 UNTIL 2016-12-17 | RESIGNED |
MR FRANK ROBERT POERSCHKE | Jan 1965 | German | Director | 2019-03-27 UNTIL 2020-01-09 | RESIGNED |
MR DAVID PETER MOBBS | Nov 1960 | British | Director | 2019-01-17 UNTIL 2020-01-09 | RESIGNED |
JEREMY MICHAEL JORGEN MALHERBE JENSEN | Jan 1959 | British | Director | 2019-02-05 UNTIL 2020-01-09 | RESIGNED |
MR JOHN BEN JEFFERY | Sep 1983 | Irish | Director | 2015-09-14 UNTIL 2017-07-13 | RESIGNED |
MR DIEGO FERNÁNDEZ REUMANN | Aug 1959 | German | Director | 2019-03-28 UNTIL 2020-01-09 | RESIGNED |
DAVID DUGGINS | Dec 1955 | British | Director | 2015-05-14 UNTIL 2019-09-30 | RESIGNED |
DR JASON RICHARD LEE CLARKE | Oct 1970 | British | Director | 2019-09-30 UNTIL 2020-01-09 | RESIGNED |
MR DANIELE CANDELA | Mar 1988 | Italian | Director | 2017-07-13 UNTIL 2018-12-13 | RESIGNED |
TIMOTHY CAFLISCH | Apr 1986 | American | Director | 2014-10-22 UNTIL 2015-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ccp Credit Acquisition Holdings Luxco Sarl | 2016-04-06 | Luxembourg Lu-Lu L-2449 | Ownership of shares 25 to 50 percent | |
Kam Credit Investors Sarl | 2016-04-06 | Luxembourg | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-12-21 | 31-03-2022 | 741,604 Cash -2,387,269 equity |