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All Information about:

                        
Name

The Hospital Company (Sandwell) Holdings Limited

Address
1 Horse Guards Road
London
SW1A 2HQ
VAT ID no VAT ID available
Company No. 09822833 Show on Companies House
Company Register StatusLiquidation
Incorporation Date13 October 2015
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) 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