The Hospital Company (Sandwell) Holdings Limited

09822833

liquidation

Private Limited Company

england wales

Companies House

1 outstanding charge

Insolvency history

Health Score

N/A

Details

1 HORSE GUARDS ROAD, LONDON, SW1A 2HQ

Incorporated 13/10/2015

Compliance

Last accounts

31/12/2016

group

Next accounts due

30/09/2018

Overdue

Confirmation statement

Last: 12/10/2017

Due 26/10/2018

Overdue

Industry

70100

Activities of head offices

Officers

Mrs Joanna Lisette Fox

director · Since 08/12/2015

CIVIL SERVANT

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Mark Alexander Morgan

director · Since 08/12/2015

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Mr Roger William Robinson

director · Since 08/12/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 3 other boards

Mr Jayesh Gajendra Doshi

director · Since 12/07/2018

HEAD OF PORTFOLIO MANAGEMENT

BRITISH · ENGLAND · Age 58

Also on 14 other boards

Persons with Significant Control

Carillion Private Finance (Health) 2015 Limited

25–50% shares

25–50% votes

Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR

Reg: 09822736 · Companies House · Private Limited Company

Notified 06/04/2016

Dukehill Developments Limited

25–50% shares

25–50% votes

100, Dudley Road East, Oldbury, B69 3DY

Reg: 09818706 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

A registered charge

outstanding

Credit Agricole - Corporate & Investment Bank as Security Trustee

None.

Created 11/12/2015Registered 18/12/2015

Insolvency History1 case

compulsory liquidation09/01/2019

The Official Receiver Or London (practitioner)