THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Hospital Company (liverpool) Holdings Limited. The company was founded 12 years ago and was given the registration number 08751752. The firm's registered office is in LEEDS. You can find them at 8th Floor Central Square, 29 Wellington Street, Leeds, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED
Company Number	:	08751752
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	28 October 2013
End of financial year	:	31 December 2016
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL	Director	11 May 2018	Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY	Secretary	28 October 2013	Active
25, Maddox Street, London, United Kingdom, W1S 2QN	Secretary	06 December 2013	Active
Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH	Secretary	06 December 2013	Active
Level 6, 33 Old Broad Street, London, United Kingdom, EC2N 1HZ	Director	06 December 2013	Active
Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH	Director	06 December 2013	Active
Cheapside House, 138 Cheapside, London, United Kingdom, EC2V 6AE	Director	06 December 2017	Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY	Director	28 October 2013	Active
Cheapside House, 138 Cheapside, London, United Kingdom, EC2V 6AE	Director	22 January 2018	Active
Aberdeen Asset Management Plc, Bow Bells House, 1 Bread Street, London, England, EC4M 9HH	Director	05 September 2014	Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR	Director	20 December 2017	Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY	Director	28 October 2013	Active
Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH	Director	22 July 2015	Active
Level 6, 33 Old Broad Street, London, United Kingdom, EC2N 1HZ	Director	06 December 2013	Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY	Director	06 December 2013	Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR	Director	27 October 2014	Active

People with Significant Control

Carillion Private Finance (Health) 2013 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	4, Abbey Orchard Street, London, United Kingdom, SW1P 2HT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Pip Infrastructure Investments (No 5) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement