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THE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITED

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

This company is commonly known as The Hospital Company (sandwell) Holdings Limited. The company was founded 10 years ago and was given the registration number 09822833. The firm's registered office is in OLDBURY. You can find them at 100 Dudley Road East, , Oldbury, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITED
Company Number:09822833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 October 2015
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:100 Dudley Road East, Oldbury, West Midlands, United Kingdom, B69 3DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Horse Guards Road, London, United Kingdom, SW1A 2HQ

Director12 July 2018Active
1, Horse Guards Road, London, United Kingdom, SW1A 2HQ

Director08 December 2015Active
100, Dudley Road East, Oldbury, United Kingdom, B69 3DY

Director08 December 2015Active
100, Dudley Road East, Oldbury, United Kingdom, B69 3DY

Director08 December 2015Active
Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH

Secretary13 October 2015Active
Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH

Secretary13 October 2015Active
100, Dudley Road East, Oldbury, United Kingdom, B69 3DY

Director08 December 2015Active
Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH

Director13 October 2015Active
Infrastructure Uk, Hm Treasury, 1 Horse Guard's Road, London, United Kingdom, SW1A 2HQ

Director08 December 2015Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR

Director29 November 2017Active
1, Horse Guards Road, London, United Kingdom, SW1A 2HQ

Director08 December 2015Active
Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH

Director13 October 2015Active
Woodlands, Church End, Bishampton, Nr Pershore, United Kingdom, WR10 2LT

Director08 December 2015Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR

Director08 December 2015Active

People with Significant Control

Carillion Private Finance (Health) 2015 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Carillion House, 84 Salop Street, Wolverhampton, England, WV3 0SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dukehill Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:100, Dudley Road East, Oldbury, England, B69 3DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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