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 - LONDON

This company is listed in the following categories:
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

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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

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