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Nom

The Hospital Company (Sandwell) Holdings Limited

Adresse
1 Horse Guards Road
London
SW1A 2HQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09822833 Show on Companies House
Statut de SociétéLiquidation
Fondé13 octobre 2015
AccountsGROUP
last accounts made up to 31 décembre 2016
Activité (Code NAF)70100 - Activités des sièges sociaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Carillion Private Finance (Health) 2015 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09822736 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Dukehill Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09818706 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Doshi, Jayesh Gajendra London, United Kingdom Status: Active Notified: 12/07/2018 Date of Birth: 03/1968 Occupation: Head Of Portfolio Management Role: Director Country of Residence: England Nationality: British
    Fox, Joanna Lisette London, United Kingdom Status: Active Notified: 08/12/2015 Date of Birth: 06/1970 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British
    Morgan, Mark Alexander Oldbury, West Midlands, United Kingdom Status: Active Notified: 08/12/2015 Date of Birth: 06/1961 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Robinson, Roger William Oldbury, West Midlands, United Kingdom Status: Active Notified: 08/12/2015 Date of Birth: 04/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Maroudas, Frederick Ian London, United Kingdom Status: Ceased Notified: 08/12/2015 Ceased: 18/04/2018 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag The Hospital Company (Sandwell) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09822818 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors