THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED

8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS  LS1 4DL
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08751752
  • Last Updated: 01 Oct 2022

Company Profile

THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED was incorporated on Monday, October 28, 2013 as a Private Limited Company with registered address in LEEDS. THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years and 11 days.

Name THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED
Company number 08751752
Company type Private Limited Company
Incorporation date 28 Oct 2013
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 8TH FLOOR CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
Country Of Origin UNITED KINGDOM

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
Pip Infrastructure Investments (No 5) Limited Bayshill Road, GL50 3AT Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Carillion Private Finance (Health) 2013 Limited Abbey Orchard Street, SW1P 2HT Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 29 December
Next annual accounts due 27 March 2019, (-2053 days left)
Latest accounts 31 December 2016
Next confirmation statement due 25 November 2016
Last confirmation statement dated 28 October 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 (LIVERPOOL) HOLDINGS LIMITED 28 Oct 2013