The Hospital Company (Oxford John Radcliffe) Holdings Limited
04868468
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 15/08/2026
Due 29/08/2027
Industry
Officers
director · Since 11/06/2024
INVESTMENT PROFESSIONAL
DUTCH · UNITED KINGDOM · Age 40
Also on 7 other boards
Former
corporate nominee secretary · Resigned 14/11/2003
corporate nominee director · Resigned 14/11/2003
director · Resigned 21/05/2004
director · Resigned 24/11/2006
secretary · Resigned 01/05/2007
secretary · Resigned 28/09/2007
director · Resigned 26/03/2008
director · Resigned 26/03/2008
director · Resigned 21/08/2008
director · Resigned 21/08/2008
director · Resigned 29/01/2009
director · Resigned 29/01/2009
director · Resigned 10/07/2009
director · Resigned 14/12/2009
director · Resigned 12/04/2010
director · Resigned 20/10/2010
director · Resigned 20/10/2010
secretary · Resigned 31/03/2011
secretary · Resigned 31/03/2011
director · Resigned 23/06/2011
director · Resigned 03/10/2011
director · Resigned 10/12/2014
director · Resigned 26/01/2016
director · Resigned 17/09/2019
director · Resigned 11/06/2021
director · Resigned 14/03/2023
director · Resigned 19/01/2024
director · Resigned 19/01/2024
director · Resigned 11/06/2024
director · Resigned 06/12/2024
director · Resigned 04/03/2026
Persons with Significant Control
John Laing Investments Holding Limited
Space House, The Block, London, WC2B 4BA
Reg: 07515823 · England & Wales · Private Limited Company
Notified 19/01/2024
Former PSCs
Infrastructure Investments (Portsmouth) Limited
Ceased 19/01/2024
Charges1 outstanding
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER LENDER SECUREDCREDI
Change History
Active
Private Limited Company
UNIT 18 RIVERSWAY BUSINESS VILLAGE
ASHTON-ON-RIBBLE