The Hospital Company (Oxford John Radcliffe) Limited

04868478

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

Unit 18 Riversway Business Village, Navigation Way, Ashton-On-Ribble, PR2 2YP

Incorporated 15/08/2003

Previously known as

Hackremco (No. 2084) Limited · until 11/11/2003

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/08/2026

Due 29/08/2027

On track

Industry

86101

Hospital activities

Officers

Pario Limited

secretary · Since 30/09/2011

BRITISH

Also on 66 other boards

Ms Iris Ivkovic

director · Since 11/06/2024

INVESTMENT PROFESSIONAL

DUTCH · UNITED KINGDOM · Age 40

Also on 7 other boards

Pario Limited

corporate secretary · Since 30/09/2011

Reg: 05950008

Also on 66 other boards

Iris Ivkovic

director · Since 11/06/2024

Dutch · United Kingdom · Age 40

Former

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 14/11/2003

Hackwood Directors Limited

corporate nominee director · Resigned 14/11/2003

John Mcdonagh

director · Resigned 21/05/2004

Richard Charles Turner

director · Resigned 21/05/2004

Sylvia Wen Lynn Wan

secretary · Resigned 21/09/2006

Jeffrey Michael Thornton

director · Resigned 24/11/2006

David Alexander John Anderson

secretary · Resigned 28/09/2007

Richard Charles Turner

director · Resigned 26/03/2008

Phillip James Hall

director · Resigned 26/03/2008

Michael Charles Hobbs

director · Resigned 21/08/2008

Wynn Napier Kenrick

director · Resigned 21/08/2008

Vivek Sapra

director · Resigned 29/01/2009

Peter James Whitby

director · Resigned 29/01/2009

Kevin John Maddick

director · Resigned 10/07/2009

Vivek Sapra

director · Resigned 14/12/2009

Nitesh Mistry

director · Resigned 12/04/2010

Guy Howard Cato

director · Resigned 20/10/2010

Guy Howard Cato

director · Resigned 20/10/2010

Jane Elizabeth Mackreth

secretary · Resigned 31/03/2011

Anne Catherine Ramsay

secretary · Resigned 31/03/2011

Colin Michael Exford

director · Resigned 23/06/2011

Phillip John Cooper

director · Resigned 03/10/2011

James O'Halloran

director · Resigned 10/12/2014

Mark Christopher Wayment

director · Resigned 26/01/2016

Geoffrey Alan Quaife

director · Resigned 17/09/2019

Natalia Poupard

director · Resigned 11/06/2021

Mark Christopher Wayment

director · Resigned 14/03/2023

Clement David Baptiste Leverd

director · Resigned 19/01/2024

Andrew John Mcerlane

director · Resigned 19/01/2024

Steven James Knapman

director · Resigned 11/06/2024

Robert James Newton

director · Resigned 06/12/2024

Kirsty O'Brien

director · Resigned 04/03/2026

Persons with Significant Control

The Hospital Company (Oxford John Radcliffe) Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unit 18, Riversway Business Village, Ashton-On-Ribble, PR2 2YP

Reg: 4868468 · England & Wales · Uk Company Limited By Shares

Notified 06/04/2016

Former PSCs

The Hospital Company (Oxford John Radcliffe) Holdings Limited

Ceased 15/08/2017

Charges3 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (BEING THE SECURITY TRUSTEE)

Created 30/10/2009Registered 04/11/2009

charge

outstanding

THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED

Created 19/12/2003Registered 06/01/2004

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER LENDER SECUREDCREDI

Created 19/12/2003Registered 24/12/2003

Change History

status → active

2026-07-11

Active

type → ltd

2026-07-11

Private Limited Company

address line1 → Unit 18 Riversway Business Village

2026-07-11

UNIT 18 RIVERSWAY BUSINESS VILLAGE

post town → Ashton-On-Ribble

2026-07-11

ASHTON-ON-RIBBLE