Company information:
The Hospital Company (Sandwell) Holdings Limited (No: 09822833)
Address: 1 HORSE GUARDS ROAD, LONDON, SW1A 2HQ, ENGLAND
Status: Liquidation
Incorporated: 13-Oct-2015
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 26-Oct-2018
Industry Class: 70100 - Activities of head offices
Current Director: JAYESH GAJENDRA DOSHI ( DOB: Mar-1968 From: Jul-2018 )
Current Director: JOANNA LISETTE FOX ( DOB: Jun-1970 From: Dec-2015 )
Current Director: MARK ALEXANDER MORGAN ( DOB: Jun-1961 From: Dec-2015 )
Current Director: ROGER WILLIAM ROBINSON ( DOB: Apr-1951 From: Dec-2015 )
Resigned Director: ROBERT FRANK ADAMS ( DOB: Jul-1949 From: Dec-2015 To: Jul-2018 )
Resigned Director: AUSTIN JEREMY BELL ( DOB: Apr-1970 From: Oct-2015 To: Apr-2018 )
Resigned Director: STEPHEN WILLIAM DANCE ( DOB: Dec-1956 From: Dec-2015 To: Jul-2018 )
Resigned Director: FRANCIS ROBIN HERZBERG ( DOB: Dec-1956 From: Nov-2017 To: May-2018 )
Resigned Director: FREDERICK IAN MAROUDAS ( DOB: Jan-1963 From: Dec-2015 To: Apr-2018 )
Resigned Director: LYNN BRIDGET OLIVER ( From: Oct-2015 To: Dec-2015 )
Resigned Director: MARTYN CHARLES PALMER ( DOB: Jun-1953 From: Dec-2015 To: May-2018 )
Resigned Director: MARTYN ANDREW TRODD ( From: Dec-2015 To: Nov-2017 )
Resigned Secretary: JANE ELIZABETH MACKRETH ( From: Oct-2015 To: Mar-2018 )
Resigned Secretary: ANNE CATHERINE RAMSAY ( From: Oct-2015 To: Mar-2018 )
Persons of Significant Control:
Carillion Private Finance (Health) 2015 Limited, 100 Dudley Road East, Oldbury, B69 3DY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Dukehill Developments Limited, 100 Dudley Road East, Oldbury, B69 3DY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)