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THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED - 8th, Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Company Information
- Company registration number
- 08751752
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 8th
- Floor Central Square
- 29 Wellington Street
- Leeds
- LS1 4DL
- United Kingdom 8th, Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom UK
Management
- Managing Directors
- THOMAS, Glynn Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-28
- Dissolved on
- 2023-01-17
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Carillion Private Finance (Health) 2013 Limited
- Pip Infrastructure Investments (No 5) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2019-03-27
- Last Date: 2016-12-31
- Annual Return
- Due Date: 2019-11-11
- Last Date: 2018-10-28
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THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED Company Description
- THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08751752. Its current trading status is "closed". It was registered 2013-10-28. It has declared SIC or NACE codes as "70100". It has 1 director It can be contacted at 8Th .
Get THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Hospital Company (Liverpool) Holdings Limited - 8th, Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-filings-brought-up-to-date (2020-07-17) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-17) - AD01
keyboard_arrow_right 2019
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dissolved-compulsory-strike-off-suspended (2019-07-20) - DISS16(SOAS)
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gazette-notice-compulsory (2019-05-28) - GAZ1
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change-to-a-person-with-significant-control (2019-01-04) - PSC05
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-09) - CH01
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termination-director-company-with-name-termination-date (2018-01-24) - TM01
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appoint-person-director-company-with-name-date (2018-01-24) - AP01
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-01) - AD01
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termination-director-company-with-name-termination-date (2018-04-16) - TM01
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
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termination-director-company-with-name-termination-date (2018-05-14) - TM01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-03) - AD01
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termination-secretary-company-with-name-termination-date (2018-07-06) - TM02
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change-person-director-company-with-change-date (2018-07-06) - CH01
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change-account-reference-date-company-previous-shortened (2018-09-28) - AA01
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change-to-a-person-with-significant-control (2018-11-09) - PSC05
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change-to-a-person-with-significant-control (2018-11-12) - PSC05
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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change-account-reference-date-company-previous-shortened (2018-12-27) - AA01
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change-person-secretary-company-with-change-date (2018-01-09) - CH03
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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accounts-with-accounts-type-group (2017-07-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-28) - CS01
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accounts-with-accounts-type-group (2016-07-05) - AA
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termination-secretary-company-with-name-termination-date (2016-04-13) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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accounts-with-accounts-type-group (2015-08-13) - AA
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appoint-person-director-company-with-name-date (2015-07-24) - AP01
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termination-director-company-with-name-termination-date (2015-07-24) - TM01
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change-person-director-company-with-change-date (2015-03-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-02) - AD01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
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termination-director-company-with-name-termination-date (2014-10-28) - TM01
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appoint-person-director-company-with-name-date (2014-09-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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appoint-person-director-company-with-name-date (2014-10-28) - AP01
keyboard_arrow_right 2013
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incorporation-company (2013-10-28) - NEWINC
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mortgage-create-with-deed-with-charge-number (2013-12-17) - MR01
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capital-allotment-shares (2013-12-10) - SH01
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capital-allotment-shares (2013-12-09) - SH01
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termination-secretary-company-with-name (2013-12-06) - TM02
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appoint-person-secretary-company-with-name (2013-12-06) - AP03
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termination-director-company-with-name (2013-12-06) - TM01
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appoint-person-director-company-with-name (2013-12-06) - AP01
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change-account-reference-date-company-current-extended (2013-11-04) - AA01