Company information:
The Hospital Company (Oxford John Radcliffe) Holdings Limited (No: 04868468)
Address: UNIT 18 RIVERSWAY BUSINESS VILLAGE, NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP, ENGLAND
Status: Active
Incorporated: 15-Aug-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Aug-2024
Industry Class: 86101 - Hospital activities
Current Director: STEVEN JAMES KNAPMAN ( DOB: May-1990 From: Jan-2024 )
Current Director: ROBERT JAMES NEWTON ( DOB: Nov-1956 From: Jan-2024 )
Current Secretary: PARIO LIMITED ( From: Sep-2011 )
Resigned Director: GUY HOWARD CATO ( DOB: Apr-1971 From: Apr-2010 To: Oct-2010 )
Resigned Director: PHILLIP JOHN COOPER ( DOB: Feb-1949 From: Aug-2008 To: Oct-2011 )
Resigned Director: COLIN MICHAEL EXFORD ( DOB: May-1958 From: Dec-2009 To: Jun-2011 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Aug-2003 To: Nov-2003 )
Resigned Director: PHILLIP JAMES HALL ( DOB: Jan-1969 From: Nov-2006 To: Mar-2008 )
Resigned Director: MICHAEL CHARLES HOBBS ( From: Nov-2003 To: Aug-2008 )
Resigned Director: WYNN NAPIER KENRICK ( DOB: Feb-1946 From: Mar-2008 To: Aug-2008 )
Resigned Director: CLEMENT DAVID BAPTISTE LEVERD ( DOB: Aug-1986 From: Jan-2016 To: Jan-2024 )
Resigned Director: KEVIN JOHN MADDICK ( DOB: May-1964 From: Dec-2003 To: Jul-2009 )
Resigned Director: JOHN MCDONAGH ( From: Nov-2003 To: May-2004 )
Resigned Director: ANDREW JOHN MCERLANE ( DOB: Mar-1988 From: Mar-2023 To: Jan-2024 )
Resigned Director: NITESH MISTRY ( From: Jan-2009 To: Apr-2010 )
Resigned Director: JAMES O'HALLORAN ( From: Oct-2010 To: Dec-2014 )
Resigned Director: JAMES ANTHONY O'HALLORAN ( DOB: Nov-1975 From: Oct-2010 To: Dec-2014 )
Resigned Director: NATALIA POUPARD ( DOB: Oct-1977 From: Jan-2019 To: Jun-2021 )
Resigned Director: GEOFFREY ALAN QUAIFE ( DOB: Oct-1955 From: Oct-2011 To: Sep-2019 )
Resigned Director: VIVEK SAPRA ( From: Jul-2009 To: Dec-2009 )
Resigned Director: JEFFREY MICHAEL THORNTON ( DOB: Apr-1953 From: Nov-2003 To: Nov-2006 )
Resigned Director: RICHARD CHARLES TURNER ( DOB: Dec-1967 From: Dec-2003 To: Mar-2008 )
Resigned Director: MARK CHRISTOPHER WAYMENT ( DOB: Dec-1958 From: Jun-2021 To: Mar-2023 )
Resigned Director: PETER JAMES WHITBY ( DOB: Apr-1965 From: Mar-2008 To: Jan-2009 )
Resigned Secretary: DAVID ALEXANDER JOHN ANDERSON ( From: Nov-2003 To: Sep-2007 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Aug-2003 To: Nov-2003 )
Resigned Secretary: JANE ELIZABETH MACKRETH ( From: May-2007 To: Mar-2011 )
Resigned Secretary: ANNE CATHERINE RAMSAY ( From: Sep-2007 To: Mar-2011 )
Resigned Secretary: SYLVIA WEN LYNN WAN ( DOB: Mar-1971 From: Nov-2003 To: May-2007 )
Persons of Significant Control:
Infrastructure Investments (Portsmouth) Limited, Level 7, One Bartholomew Close, London, EC1A 7BL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2024-01-19)