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Name

The Hospital Company (Liverpool) Holdings Limited
Address
8th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
VAT ID no VAT ID available
Company No. 08751752 Show on Companies House
Company Register StatusDissolved
Incorporation Date28 October 2013
AccountsGROUP
last accounts made up to 31 December 2016
Sector (SIC)70100 - Activities of head offices
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Carillion Private Finance (Health) 2013 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08684413 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 Pip Infrastructure Investments (No 5) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08063001 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 (4)

    Source: Companies House
    Thomas, Glynn Robert 29 Wellington Street, Leeds, United Kingdom Status: Active Notified: 11/05/2018 Date of Birth: 11/1971 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    George, Timothy Francis Wolverhampton, United Kingdom Status: Ceased Notified: 28/10/2013 Ceased: 06/12/2013 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Gill, Paul Ellis London, United Kingdom Status: Ceased Notified: 22/01/2018 Ceased: 03/05/2018 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Travis, Owen Stanley Wolverhampton, United Kingdom Status: Ceased Notified: 06/12/2013 Ceased: 27/10/2014 Occupation: Concessions Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB The Hospital Company (Liverpool) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08747138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •