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THE HOSPITAL COMPANY (LIVERPOOL) LIMITED

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

This company is commonly known as The Hospital Company (liverpool) Limited. The company was founded 11 years ago and was given the registration number 08747138. 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 86102 - Medical nursing home activities.

Company Information

Name:THE HOSPITAL COMPANY (LIVERPOOL) LIMITED
Company Number:08747138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2013
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 86102 - Medical nursing home activities

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 InformationRoleAppointedStatus
8th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL

Director11 May 2018Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY

Secretary24 October 2013Active
25, Maddox Street, London, United Kingdom, W1S 2QN

Secretary06 December 2013Active
Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH

Secretary06 December 2013Active
Level 6, 33 Old Broad Street, London, United Kingdom, EC2N 1HZ

Director06 December 2013Active
Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH

Director06 December 2013Active
Cheapside House, 138 Cheapside, London, United Kingdom, EC2V 6AE

Director06 December 2017Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY

Director24 October 2013Active
Cheapside House, 138 Cheapside, London, United Kingdom, EC2V 6AE

Director22 January 2018Active
Aberdeen Asset Management Plc, Bow Bells House, 1 Bread Street, London, England, EC4M 9HH

Director05 September 2014Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR

Director20 December 2017Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY

Director24 October 2013Active
Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH

Director22 July 2015Active
Level 6, 33 Old Broad Street, London, United Kingdom, EC2N 1HZ

Director06 December 2013Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY

Director06 December 2013Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR

Director27 October 2014Active

People with Significant Control

The Hospital Company (Liverpool) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8th Floor, Central Square, Leeds, United Kingdom, LS1 4DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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