The Hospital Company (Liverpool) Holdings Limited

Company Name	The Hospital Company (Liverpool) Holdings Limited
Company Status	Dissolved
Company Number	08751752
Category	Private Limited Company
Incorporation Date	28 October 2013(10 years, 5 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Glynn Robert Thomas
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2018(4 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (closed 17 January 2023)
Role	Consultant
Country of Residence	England
Correspondence Address	8th Floor Central Square 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Timothy Francis George
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Birch Street Wolverhampton WV1 4HY

Director Name	Mr Westley Maffei
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2013(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	24 Birch Street Wolverhampton West Midlands WV1 4HY

Secretary Name	Timothy Francis George
Status	Resigned
Appointed	28 October 2013(same day as company formation)
Role	Company Director
Correspondence Address	24 Birch Street Wolverhampton WV1 4HY

Director Name	Yann Charles Ottenwaelder
Date of Birth	September 1981 (Born 42 years ago)
Nationality	French
Status	Resigned
Appointed	06 December 2013(1 month, 1 week after company formation)
Appointment Duration	9 months (resigned 05 September 2014)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Level 6 33 Old Broad Street London EC2N 1HZ

Director Name	Mr Owen Stanley Travis
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(1 month, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 October 2014)
Role	Concessions Manager
Country of Residence	England
Correspondence Address	24 Birch Street Wolverhampton WV1 4HY

Director Name	Mr Mohammed Sameer Amin
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(1 month, 1 week after company formation)
Appointment Duration	4 years (resigned 06 December 2017)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Level 6 33 Old Broad Street London EC2N 1HZ

Director Name	Mr Austin Jeremy Bell
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(1 month, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 05 April 2018)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Russell Square House 10-12 Russell Square Bloomsbury London WC1B 5EH

Secretary Name	Shaun Patrick Oswald Johnson
Status	Resigned
Appointed	06 December 2013(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 29 February 2016)
Role	Company Director
Correspondence Address	25 Maddox Street London W1S 2QN

Secretary Name	Anne Catherine Ramsay
Status	Resigned
Appointed	06 December 2013(1 month, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 28 June 2018)
Role	Company Director
Correspondence Address	Russell Square House 10-12 Russell Square Bloomsbury London WC1B 5EH

Director Name	Mr William James Haughey
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2014(10 months, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 July 2015)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Aberdeen Asset Management Plc Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Martyn Andrew Trodd
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2014(12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 December 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Mr Charles George Alexander McLeod
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2015(1 year, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Nicholas Tommy Cole
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2017(4 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 22 January 2018)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Cheapside House 138 Cheapside London EC2V 6AE

Director Name	Mr Francis Robin Herzberg
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2017(4 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 01 June 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Mr Paul Ellis Gill
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2018(4 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 May 2018)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Cheapside House 138 Cheapside London EC2V 6AE

Contact

Website	www.royalmail.com

Location

Registered Address	8th Floor Central Square 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Group
Accounts Year End	29 December

Charges

13 December 2013	Delivered on: 17 December 2013 Persons entitled: Lloyds Bank PLC (As Security Agent and Trustee for the Beneficiaries the Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

17 January 2023	Final Gazette dissolved via compulsory strike-off (1 page)
30 January 2021	Compulsory strike-off action has been suspended (1 page)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
17 July 2020	Compulsory strike-off action has been discontinued (1 page)
17 February 2020	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 17 February 2020 (1 page)
20 July 2019	Compulsory strike-off action has been suspended (1 page)
28 May 2019	First Gazette notice for compulsory strike-off (1 page)
4 January 2019	Change of details for Carillion Private Finance (Health) 2013 Limited as a person with significant control on 7 December 2018 (2 pages)
27 December 2018	Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
12 November 2018	Change of details for Pip Infrastructure Investments (No 5) Limited as a person with significant control on 6 April 2016 (2 pages)
12 November 2018	Change of details for Carillion Private Finance (Health) 2013 Limited as a person with significant control on 6 April 2016 (2 pages)
12 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
9 November 2018	Change of details for Pip Infrastructure Investments (No 5) Limited as a person with significant control on 13 December 2017 (2 pages)
9 November 2018	Change of details for Aberdeen Infrastructure Investments (No 5) Limited as a person with significant control on 6 April 2016 (2 pages)
9 November 2018	Change of details for Carillion Private Finance (Health) 2013 Limited as a person with significant control on 1 October 2018 (2 pages)
9 November 2018	Change of details for Carillion Private Finance (Health) 2013 Limited as a person with significant control on 6 April 2016 (2 pages)
9 November 2018	Change of details for Pip Infrastructure Investments (No 5) Limited as a person with significant control on 6 July 2018 (2 pages)
9 November 2018	Change of details for Aberdeen Infrastructure Investments (No 5) Limited as a person with significant control on 13 December 2017 (2 pages)
28 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
6 July 2018	Director's details changed for Mr Glynn Robert Thomas on 6 July 2018 (2 pages)
6 July 2018	Termination of appointment of Anne Catherine Ramsay as a secretary on 28 June 2018 (1 page)
3 July 2018	Registered office address changed from 6th Floor Cheapside House 138 Cheapside London EC2V 6AE United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 3 July 2018 (1 page)
1 June 2018	Termination of appointment of Francis Robin Herzberg as a director on 1 June 2018 (1 page)
14 May 2018	Appointment of Mr Glynn Robert Thomas as a director on 11 May 2018 (2 pages)
14 May 2018	Termination of appointment of Charles George Alexander Mcleod as a director on 11 May 2018 (1 page)
3 May 2018	Termination of appointment of Paul Ellis Gill as a director on 3 May 2018 (1 page)
16 April 2018	Termination of appointment of Austin Jeremy Bell as a director on 5 April 2018 (1 page)
1 February 2018	Appointment of Nicholas Tommy Cole as a director on 6 December 2017 (2 pages)
1 February 2018	Termination of appointment of Nicholas Tommy Cole as a director on 22 January 2018 (1 page)
1 February 2018	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to 6th Floor Cheapside House 138 Cheapside London EC2V 6AE on 1 February 2018 (1 page)
24 January 2018	Appointment of Paul Ellis Gill as a director on 22 January 2018 (2 pages)
24 January 2018	Termination of appointment of Mohammed Sameer Amin as a director on 6 December 2017 (1 page)
9 January 2018	Secretary's details changed for Anne Catherine Ramsay on 8 January 2018 (1 page)
9 January 2018	Director's details changed for Austin Jeremy Bell on 8 January 2018 (2 pages)
9 January 2018	Director's details changed for Austin Jeremy Bell on 8 January 2018 (2 pages)
9 January 2018	Secretary's details changed for Anne Catherine Ramsay on 8 January 2018 (1 page)
21 December 2017	Appointment of Mr Francis Robin Herzberg as a director on 20 December 2017 (2 pages)
21 December 2017	Termination of appointment of Martyn Andrew Trodd as a director on 20 December 2017 (1 page)
21 December 2017	Appointment of Mr Francis Robin Herzberg as a director on 20 December 2017 (2 pages)
21 December 2017	Termination of appointment of Martyn Andrew Trodd as a director on 20 December 2017 (1 page)
30 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
6 July 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
6 July 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
28 October 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
28 October 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
5 July 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
5 July 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
13 April 2016	Termination of appointment of Shaun Patrick Oswald Johnson as a secretary on 29 February 2016 (1 page)
13 April 2016	Termination of appointment of Shaun Patrick Oswald Johnson as a secretary on 29 February 2016 (1 page)
28 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 (7 pages)
28 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 (7 pages)
13 August 2015	Group of companies' accounts made up to 31 December 2014 (35 pages)
13 August 2015	Group of companies' accounts made up to 31 December 2014 (35 pages)
24 July 2015	Termination of appointment of William James Haughey as a director on 22 July 2015 (1 page)
24 July 2015	Termination of appointment of William James Haughey as a director on 22 July 2015 (1 page)
24 July 2015	Appointment of Mr Charles George Alexander Mcleod as a director on 22 July 2015 (2 pages)
24 July 2015	Appointment of Mr Charles George Alexander Mcleod as a director on 22 July 2015 (2 pages)
9 March 2015	Director's details changed for Martyn Andrew Trodd on 2 March 2015 (2 pages)
9 March 2015	Director's details changed for Martyn Andrew Trodd on 2 March 2015 (2 pages)
9 March 2015	Director's details changed for Martyn Andrew Trodd on 2 March 2015 (2 pages)
2 March 2015	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015 (1 page)
28 October 2014	Appointment of Martyn Andrew Trodd as a director on 27 October 2014 (2 pages)
28 October 2014	Appointment of Martyn Andrew Trodd as a director on 27 October 2014 (2 pages)
28 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 (7 pages)
28 October 2014	Termination of appointment of Owen Stanley Travis as a director on 27 October 2014 (1 page)
28 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 (7 pages)
28 October 2014	Termination of appointment of Owen Stanley Travis as a director on 27 October 2014 (1 page)
11 September 2014	Appointment of Mr William James Haughey as a director on 5 September 2014 (2 pages)
11 September 2014	Termination of appointment of Yann Charles Ottenwaelder as a director on 5 September 2014 (1 page)
11 September 2014	Termination of appointment of Yann Charles Ottenwaelder as a director on 5 September 2014 (1 page)
11 September 2014	Termination of appointment of Yann Charles Ottenwaelder as a director on 5 September 2014 (1 page)
11 September 2014	Appointment of Mr William James Haughey as a director on 5 September 2014 (2 pages)
11 September 2014	Appointment of Mr William James Haughey as a director on 5 September 2014 (2 pages)
17 December 2013	Registration of charge 087517520001 (41 pages)
17 December 2013	Registration of charge 087517520001 (41 pages)
10 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 500 (3 pages)
10 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 500 (3 pages)
10 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 500 (3 pages)
9 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 1,000 (3 pages)
9 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 1,000 (3 pages)
9 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 1,000 (3 pages)
6 December 2013	Termination of appointment of Westley Maffei as a director (1 page)
6 December 2013	Appointment of Yann Charles Ottenwaelder as a director (2 pages)
6 December 2013	Termination of appointment of Timothy George as a director (1 page)
6 December 2013	Appointment of Anne Catherine Ramsay as a secretary (2 pages)
6 December 2013	Appointment of Austin Jeremy Bell as a director (2 pages)
6 December 2013	Termination of appointment of Timothy George as a director (1 page)
6 December 2013	Appointment of Owen Stanley Travis as a director (2 pages)
6 December 2013	Appointment of Mr Mohammed Sameer Amin as a director (2 pages)
6 December 2013	Termination of appointment of Timothy George as a secretary (1 page)
6 December 2013	Appointment of Shaun Patrick Oswald Johnson as a secretary (2 pages)
6 December 2013	Appointment of Mr Mohammed Sameer Amin as a director (2 pages)
6 December 2013	Termination of appointment of Timothy George as a secretary (1 page)
6 December 2013	Appointment of Yann Charles Ottenwaelder as a director (2 pages)
6 December 2013	Appointment of Austin Jeremy Bell as a director (2 pages)
6 December 2013	Appointment of Shaun Patrick Oswald Johnson as a secretary (2 pages)
6 December 2013	Appointment of Owen Stanley Travis as a director (2 pages)
6 December 2013	Termination of appointment of Westley Maffei as a director (1 page)
6 December 2013	Appointment of Anne Catherine Ramsay as a secretary (2 pages)
4 November 2013	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
4 November 2013	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
28 October 2013	Incorporation (55 pages)
28 October 2013	Incorporation (55 pages)

The Hospital Company (Liverpool) Holdings Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Yorkshire Companies