THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED
UNIT 18 RIVERSWAY BUSINESS VILLAGE, NAVIGATION WAY, ASHTON-ON-RIBBLE PR2 2YP- Active
- Private Limited Company
- Company No. 04868468
- Last Updated: 01 Mar 2024
Company Profile
THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED was incorporated on Friday, August 15, 2003 as a Private Limited Company with registered address in ASHTON-ON-RIBBLE. THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 21 years 2 months and 3 days.
| Name | THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED |
|---|---|
| Company number | 04868468 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY ASHTON-ON-RIBBLE PR2 2YP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| John Laing Investments Holding Limited Kingsway, WC2B 6AN |
Dates: Friday, January 19, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Infrastructure Investments (Portsmouth) Limited Bartholomew Close, EC1A 7BL |
Dates: Wednesday, April 6, 2016 - Friday, January 19, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED | 15 Aug 2003 |