THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED
Company is dissolved
General Information
NAME
THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED
COMPANY NUMBER
08751752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/10/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/10/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 4DL
8th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2020 | New Confirmation Statement filed |
| 19/02/2020 | Change in Reg. Office |
| 16/11/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2013 - 06/12/2013 (1 months) Born in Feb 1982 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 23 Past: 787 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1950 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2020 | New Confirmation Statement filed |
| 19/02/2020 | Change in Reg. Office |
| 16/11/2018 | New Confirmation Statement filed |
| 10/07/2018 | Anne Catherine Ramsay (918347727) has left the board |
| 05/07/2018 | Change in Reg. Office |
| 05/06/2018 | Francis Robin Herzberg (905242940) has left the board |
| 16/05/2018 | Charles George Alexander McLeod (913633010) has left the board |
| 16/05/2018 | New Board Member Glynn Robert Thomas (924634806) Appointed |
| 07/05/2018 | Paul Ellis Gill (924128181) has left the board |
| 18/04/2018 | Austin Jeremy Bell (918347728) has left the board |
| 05/02/2018 | Change in Reg. Office |
| 02/02/2018 | Paul Ellis Gill (924240026) has left the board |
| 02/02/2018 | New Board Member Paul Ellis Gill (924128181) Appointed |
| 26/01/2018 | Mohammed Sameer Amin (913943235) has left the board |
| 26/01/2018 | New Board Member Paul Ellis Gill (924240026) Appointed |
| 25/12/2017 | New Board Member Francis Robin Herzberg (905242940) Appointed |
| 25/12/2017 | Martyn Andrew Trodd (913101878) has left the board |
| 02/11/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 15/04/2016 | Shaun Patrick Oswald Johnson (918347775) has left the board |
| 10/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 28/07/2015 | William James Haughey (911270494) has left the board |
| 28/07/2015 | New Board Member Charles George Alexander McLeod (913633010) Appointed |
| 04/03/2015 | Change in Reg. Office |
| 01/11/2014 | New Annual Return filed |
| 30/10/2014 | Owen Stanley Travis (913062780) has left the board |
| 30/10/2014 | New Board Member Martyn Andrew Trodd (913101878) Appointed |
| 15/09/2014 | New Board Member William James Haughey (911270494) Appointed |
| 15/09/2014 | Yann Charles Ottenwaelder (914894039) has left the board |
| 10/12/2013 | New Company Secretary Shaun Patrick Oswald Johnson (918347775) Appointed |
| 10/12/2013 | New Board Member Austin Jeremy Bell (918347728) Appointed |
| 10/12/2013 | New Board Member Owen Stanley Travis (913062780) Appointed |
| 10/12/2013 | New Board Member Mohammed Sameer Amin (913943235) Appointed |
| 10/12/2013 | New Board Member Yann Charles Ottenwaelder (914894039) Appointed |
| 10/12/2013 | New Company Secretary Anne Catherine Ramsay (918347727) Appointed |
| 10/12/2013 | Timothy Francis George (902407516) has left the board |
| 10/12/2013 | Westley Maffei (917586425) has left the board |
| 10/12/2013 | Timothy Francis George (918245025) has left the board |
| 06/11/2013 | Timothy Francis George (918245024) has left the board |
| 06/11/2013 | New Board Member Timothy Francis George (902407516) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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