Company information:
Hospital Topco Limited (No: 09274988)
Address: 6 SNOW HILL, LONDON, EC1A 2AY
Status: Liquidation
Incorporated: 22-Oct-2014
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 11-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DAVID DUGGINS ( DOB: Dec-1955 From: Jan-2020 )
Current Director: DAVID DUGGINS ( DOB: Dec-1955 From: Jan-2020 )
Current Secretary: CFPRO COSEC LIMITED ( From: Jul-2020 )
Current Secretary: MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED ( From: Jun-2015 )
Resigned Director: TIMOTHY CAFLISCH ( From: Oct-2014 To: Sep-2015 )
Resigned Director: DANIELE CANDELA ( DOB: Mar-1988 From: Jul-2017 To: Dec-2018 )
Resigned Director: JASON RICHARD LEE CLARKE ( DOB: Oct-1970 From: Sep-2019 To: Jan-2020 )
Resigned Director: DAVID DUGGINS ( DOB: Dec-1955 From: May-2015 To: Sep-2019 )
Resigned Director: DIEGO FERNÁNDEZ REUMANN ( DOB: Aug-1959 From: Mar-2019 To: Jan-2020 )
Resigned Director: JOHN BEN JEFFERY ( From: Sep-2015 To: Jul-2017 )
Resigned Director: JEREMY MICHAEL JORGEN MALHERBE JENSEN ( DOB: Jan-1959 From: Feb-2019 To: Jan-2020 )
Resigned Director: DAVID PETER MOBBS ( DOB: Nov-1960 From: Jan-2019 To: Jan-2020 )
Resigned Director: BABATUNDE ABIODUN OLUSANYA ( From: Oct-2014 To: Dec-2016 )
Resigned Director: FRANK ROBERT POERSCHKE ( DOB: Jan-1965 From: Mar-2019 To: Jan-2020 )
Resigned Director: KAREN ANITA PRINS ( DOB: Mar-1961 From: Jan-2019 To: Jan-2020 )
Resigned Director: GIORGIA RODIGARI ( DOB: Jul-1983 From: Jan-2017 To: Jan-2020 )
Resigned Director: ANDREW WOLLASTON ( From: May-2015 To: Mar-2019 )
Persons of Significant Control:
Ccp Credit Acquisition Holdings Luxco Sarl, 63 Rue De Rollingergrund, Luxembourg, L-2440, Luxembourg: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Kam Credit Investors Sarl, 63 Rue De Rollingergrund, Luxembourg, L-2440, Luxembourg: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)