CompanyTrack
T

THE HOSPITAL COMPANY (SANDWELL) LIMITED

Dissolved London

Medical nursing home activities

Medical nursing home activities
T

THE HOSPITAL COMPANY (SANDWELL) LIMITED

Medical nursing home activities

Founded 13 Oct 2015 Dissolved London, United Kingdom
Medical nursing home activities
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

4 Abbey Orchard Street London SW1P 2HT

Credit Report

Discover THE HOSPITAL COMPANY (SANDWELL) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 999 Shares £999 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Dec 2015999£999£1

Officers

Officers

4 active 7 resigned
Status
Jayesh Gajendra DoshiDirectorBritishEngland5726 Jan 2017Active
Joanna Lisette FoxDirectorBritishEngland558 Dec 2015Active
Mark Alexander MorganDirectorBritishEngland648 Dec 2015Active
Roger William RobinsonDirectorBritishEngland748 Dec 2015Active

Shareholders

Shareholders (2)

The Hospital Company (sandwell) Holdings Limited
100.0%
1,00021 Oct 2016
Jane Mackreth
0.0%
021 Oct 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Hospital Company (sandwell) Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

THE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
DUKEHILL DEVELOPMENTS LTD united kingdom shares 75 to 100 percent
CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARILLION PRIVATE FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DUKEHILL HOLDINGS LIMITED united kingdom shares 75 to 100 percent
CARILLION PLC united kingdom
DUKEHILL FINANCE LIMITED united kingdom shares 75 to 100 percent
DUKEHILL LIMITED united kingdom shares 75 to 100 percent
REGALHILL LIMITED united kingdom shares 75 to 100 percent
NOBLEHILL LIMITED united kingdom
THE HOSPITAL COMPANY (SANDWELL) LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
1 Feb 2019InsolvencyLiquidation Compulsory Winding Up OrderView(2 pages)
18 Dec 2018DissolutionDissolved Compulsory Strike Off SuspendedView(1 page)
11 Dec 2018GazetteGazette Notice CompulsoryView(1 page)
8 Jun 2018OfficersTermination of Jane Elizabeth Mackreth as director on 2018-03-02View(1 page)
18 Feb 2019 Address

Change Registered Office Address Company With Date Old Address New Address

1 Feb 2019 Insolvency

Liquidation Compulsory Winding Up Order

18 Dec 2018 Dissolution

Dissolved Compulsory Strike Off Suspended

11 Dec 2018 Gazette

Gazette Notice Compulsory

8 Jun 2018 Officers

Termination of Jane Elizabeth Mackreth as director on 2018-03-02

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 18 Feb 2019

Liquidation Compulsory Winding Up Order

7 years ago on 1 Feb 2019

Dissolved Compulsory Strike Off Suspended

7 years ago on 18 Dec 2018

Gazette Notice Compulsory

7 years ago on 11 Dec 2018

Termination of Jane Elizabeth Mackreth as director on 2018-03-02

7 years ago on 8 Jun 2018