Company Information for

THE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITED

1 HORSE GUARDS ROAD, LONDON, SW1A 2HQ,

Company Registration Number

09822833

Private Limited Company

Liquidation

About The Hospital Company (sandwell) Holdings Ltd

THE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITED was founded on 2015-10-13 and has its registered office in London. The organisation's status is listed as "Liquidation". The Hospital Company (sandwell) Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
THE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITED
Legal Registered Office
1 HORSE GUARDS ROAD
LONDON
SW1A 2HQ

Filing Information

Company Number09822833
Date formed2015-10-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Filing return next due10/11/2016
Type of accountsGROUP
Last Datalog update:
2021-11-05 18:28:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Robert Frank Adams Director CHARTERED ACCOUNTANT 2015-12-08 ENGLAND
Stephen William Dance Director CIVIL SERVANT 2015-12-08 ENGLAND
Joanna Lisette Fox Director CIVIL SERVANT 2015-12-08 UNITED KINGDOM
Frederick Ian Maroudas Director CIVIL SERVANT 2015-12-08 ENGLAND
Mark Alexander Morgan Director CHARTERED SURVEYOR 2015-12-08 UNITED KINGDOM
Roger William Robinson Director COMPANY DIRECTOR 2015-12-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Francis Robin Herzberg Director 2017-11-29 2018-05-11
Martyn Charles Palmer Director 2015-12-08 2018-05-08
Austin Jeremy Bell Director 2015-10-13 2018-04-05
Jane Elizabeth Mackreth Company Secretary 2015-10-13 2018-03-02
Anne Catherine Ramsay Company Secretary 2015-10-13 2018-03-02
Martyn Andrew Trodd Director 2015-12-08 2017-11-30
Lynn Bridget Oliver Director 2015-10-13 2015-12-08

Related Directorships for Robert Frank Adams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Frank Adams RCL OLDBURY LIMITEDDirector 2013-02-06 CURRENT 2013-02-06 Dissolved 2015-05-05
Robert Frank Adams SHANGTON HALL LIMITEDDirector 1998-06-18 CURRENT 1998-06-18 Dissolved 2015-11-24
Robert Frank Adams JOSEPH MAY & SONS (LEEDS) LIMITEDDirector 1991-12-28 CURRENT 1965-10-11 Liquidation

Related Directorships for Stephen William Dance

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen William Dance PSBP MIDLANDS LIMITEDDirector 2015-08-10 CURRENT 2015-05-19 Active
Stephen William Dance PSBP MIDLANDS (DEBTCO) LIMITEDDirector 2015-08-10 CURRENT 2015-05-19 Active - Proposal to Strike off
Stephen William Dance PSBP MIDLANDS (HOLDINGS) LIMITEDDirector 2015-08-10 CURRENT 2015-05-19 Active - Proposal to Strike off
Stephen William Dance PSBP NW PROJECTCO LIMITEDDirector 2015-03-24 CURRENT 2015-01-14 Active
Stephen William Dance PSBP NW HOLDCO LIMITEDDirector 2015-03-24 CURRENT 2015-01-14 Active
Stephen William Dance PSBP NW DEBTCO LIMITEDDirector 2015-03-24 CURRENT 2015-02-03 Active
Stephen William Dance UK INFRASTRUCTURE BANK LIMITEDDirector 2014-07-02 CURRENT 2009-02-11 Active

Related Directorships for Joanna Lisette Fox

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joanna Lisette Fox THE OVERSIGHT TRUST-ASSETS FOR THE COMMON GOODDirector 2017-11-16 CURRENT 2011-04-20 Active
Joanna Lisette Fox HLR SCHOOLS LIMITEDDirector 2017-09-07 CURRENT 2014-08-15 Active
Joanna Lisette Fox HLR SCHOOLS HOLDING LIMITEDDirector 2017-09-07 CURRENT 2014-09-08 Active
Joanna Lisette Fox THE HOSPITAL COMPANY (SANDWELL) LIMITEDDirector 2015-12-08 CURRENT 2015-10-13 Liquidation
Joanna Lisette Fox PSBP MIDLANDS LIMITEDDirector 2015-08-10 CURRENT 2015-05-19 Active
Joanna Lisette Fox PSBP MIDLANDS (DEBTCO) LIMITEDDirector 2015-08-10 CURRENT 2015-05-19 Active - Proposal to Strike off
Joanna Lisette Fox PSBP MIDLANDS (HOLDINGS) LIMITEDDirector 2015-08-10 CURRENT 2015-05-19 Active - Proposal to Strike off
Joanna Lisette Fox GT NEPS (HOLDINGS) LIMITEDDirector 2015-02-25 CURRENT 2014-11-10 Active
Joanna Lisette Fox GT NEPS LIMITEDDirector 2015-02-25 CURRENT 2014-11-11 Active
Joanna Lisette Fox IUK INVESTMENTS HOLDINGS LIMITEDDirector 2014-07-02 CURRENT 2013-03-25 Active
Joanna Lisette Fox IUK INVESTMENTS LIMITEDDirector 2014-07-02 CURRENT 2014-01-10 Active

Related Directorships for Mark Alexander Morgan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Alexander Morgan MORGAN TREE SERVICES LIMITEDDirector 2016-06-02 CURRENT 2016-06-02 Active - Proposal to Strike off
Mark Alexander Morgan THE HOSPITAL COMPANY (SANDWELL) LIMITEDDirector 2015-12-08 CURRENT 2015-10-13 Liquidation

Related Directorships for Roger William Robinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger William Robinson DAWNUS GROUP LIMITEDDirector 2018-03-12 CURRENT 2013-09-02 In Administration
Roger William Robinson THE HOSPITAL COMPANY (SANDWELL) LIMITEDDirector 2015-12-08 CURRENT 2015-10-13 Liquidation
Roger William Robinson DAWNUS GROUP LIMITEDDirector 2015-08-04 CURRENT 2013-09-02 In Administration
Roger William Robinson ROGER ROBINSON LIMITEDDirector 2014-12-18 CURRENT 2014-12-18 Active