This company is commonly known as The Hospital Company (liverpool) Limited. The company was founded 10 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.
| 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 | : |
|
| 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 |
| 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 | 24 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 | 24 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 | 24 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-13 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-06-13 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2023-06-08 | Resolution | Resolution. | Download |
| 2023-01-06 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-12-17 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-11-15 | Restoration | Restoration order of court. | Download |
| 2021-12-07 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-05-05 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-04-20 | Gazette | Gazette notice compulsory. | Download |
| 2020-07-15 | Gazette | Gazette filings brought up to date. | Download |
| 2020-02-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-06-11 | Gazette | Gazette notice compulsory. | Download |
| 2018-12-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-11-13 | Mortgage | Mortgage satisfy charge part. | Download |
| 2018-11-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-07-06 | Officers | Change person director company with change date. | Download |
| 2018-07-06 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-12 | Resolution | Resolution. | Download |
| 2018-06-01 | Officers | Termination director company with name termination date. | Download |
| 2018-05-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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