This company is commonly known as The Hospital Company (oxford John Radcliffe) Holdings Limited. The company was founded 20 years ago and was given the registration number 04868468. The firm's registered office is in HITCHIN. You can find them at 2 Hunting Gate, , Hitchin, Hertfordshire. This company's SIC code is 86101 - Hospital activities.
Name | : | THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED |
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Company Number | : | 04868468 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 August 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 18, Riversway Business Village, Navigation Way, Ashton-On-Ribble, England, PR2 2YP | Corporate Secretary | 30 September 2011 | Active |
Unit 18, Riversway Business Village, Navigation Way, Ashton-On-Ribble, England, PR2 2YP | Director | 19 January 2024 | Active |
Unit 18, Riversway Business Village, Navigation Way, Ashton-On-Ribble, England, PR2 2YP | Director | 19 January 2024 | Active |
4 Elm Tree Avenue, Esher, KT10 8JG | Secretary | 14 November 2003 | Active |
100 Cyprus Street, London, E2 ONN | Secretary | 01 May 2007 | Active |
14 Prima Road, London, SW9 0NA | Secretary | 28 September 2007 | Active |
13 Victoria Road, Guildford, GU1 4DJ | Secretary | 14 November 2003 | Active |
One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 15 August 2003 | Active |
7th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3UR | Director | 20 October 2010 | Active |
7th, Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3UR | Director | 12 April 2010 | Active |
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 21 August 2008 | Active |
7th, Floor, 135 Bishopsgate, London, EC2M 3UR | Director | 14 December 2009 | Active |
45 Crescent West, Hadley Wood, EN4 0EQ | Director | 24 November 2006 | Active |
Field View, Pensax, Abberley, WR6 6AJ | Director | 14 November 2003 | Active |
Silent Springs, Hayes Lane, Wokingham, RG41 4TA | Director | 26 March 2008 | Active |
Level 7, One, Bartholomew Close, London, England, EC1A 7BL | Director | 26 January 2016 | Active |
16 Ringford Road, Wandsworth, London, SW18 1RS | Director | 11 December 2003 | Active |
7 Brocklebank Road, London, SW18 3AP | Director | 14 November 2003 | Active |
Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL | Director | 14 March 2023 | Active |
8, Kingswood Park, London, United Kingdom, N3 1UG | Director | 29 January 2009 | Active |
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 20 October 2010 | Active |
Level 7, One, Bartholomew Close, London, England, EC1A 7BL | Director | 30 January 2019 | Active |
2, Hunting Gate, Hitchin, England, SG4 0TJ | Director | 07 October 2011 | Active |
55, London Road, Stanmore, United Kingdom, HA7 4PA | Director | 10 July 2009 | Active |
55 London Road, Stanmore, HA7 4PA | Director | 10 July 2009 | Active |
55 London Road, Stanmore, HA7 4PA | Director | 14 November 2003 | Active |
108 March Road, Edinburgh, EH4 3SX | Director | 14 November 2003 | Active |
70 Pewley Way, Guildford, GU1 3QA | Director | 10 December 2003 | Active |
Level 7, One, Bartholomew Close, London, England, EC1A 7BL | Director | 11 June 2021 | Active |
12, Charles Ii Street, London, England, SW1Y 4QU | Director | 21 August 2008 | Active |
Maple Tree House, Finch Lane, Knotty Green, Beaconsfield, HP9 2TL | Director | 26 March 2008 | Active |
One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 15 August 2003 | Active |
John Laing Investments Holding Limited | ||
Notified on | : | 19 January 2024 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1, Kingsway, London, United Kingdom, WC2B 6AN |
Nature of control | : |
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Infrastructure Investments (Portsmouth) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Level 7, One, Bartholomew Close, London, England, EC1A 7BL |
Nature of control | : |
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Date | Category | Description | |
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2024-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
2024-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-01-24 | Officers | Termination director company with name termination date. | Download |
2024-01-24 | Officers | Termination director company with name termination date. | Download |
2024-01-24 | Officers | Appoint person director company with name date. | Download |
2024-01-24 | Officers | Appoint person director company with name date. | Download |
2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-08 | Accounts | Accounts with accounts type group. | Download |
2023-03-22 | Officers | Termination director company with name termination date. | Download |
2023-03-22 | Officers | Appoint person director company with name date. | Download |
2023-03-21 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-15 | Address | Change registered office address company with date old address new address. | Download |
2022-08-15 | Officers | Change corporate secretary company with change date. | Download |
2022-07-14 | Accounts | Accounts with accounts type group. | Download |
2021-11-04 | Accounts | Accounts with accounts type group. | Download |
2021-10-05 | Address | Change registered office address company with date old address new address. | Download |
2021-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-11 | Officers | Termination director company with name termination date. | Download |
2021-06-11 | Officers | Appoint person director company with name date. | Download |
2020-10-01 | Accounts | Accounts with accounts type group. | Download |
2020-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-25 | Officers | Change person director company with change date. | Download |
2020-08-25 | Officers | Change person director company with change date. | Download |
2020-08-25 | Persons with significant control | Change to a person with significant control. | Download |
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