THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED - Activities of head offices - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About The Hospital Company (liverpool) Holdings Ltd

THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED was founded on 2013-10-28 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". The Hospital Company (liverpool) Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED

8th Floor Central Square 29 Wellington Street Leeds LS1 4DL Other companies in WV1

Filing Information

Company Number		08751752
Company ID Number		08751752
Date formed		2013-10-28
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-12-31
Account next due		27/03/2019
Latest return		28/10/2015
Return next due		25/11/2016
Type of accounts		GROUP

Last Datalog update:	2023-01-11 08:06:27
Primary Source:	Companies House

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Company Officers of THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
GLYNN ROBERT THOMAS	Director	2018-05-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNE CATHERINE RAMSAY	Company Secretary	2013-12-06	2018-06-28
FRANCIS ROBIN HERZBERG	Director	2017-12-20	2018-06-01
CHARLES GEORGE ALEXANDER MCLEOD	Director	2015-07-22	2018-05-11
PAUL ELLIS GILL	Director	2018-01-22	2018-05-03
AUSTIN JEREMY BELL	Director	2013-12-06	2018-04-05
NICHOLAS TOMMY COLE	Director	2017-12-06	2018-01-22
MARTYN ANDREW TRODD	Director	2014-10-27	2017-12-20
MOHAMMED SAMEER AMIN	Director	2013-12-06	2017-12-06
SHAUN PATRICK OSWALD JOHNSON	Company Secretary	2013-12-06	2016-02-29
WILLIAM JAMES HAUGHEY	Director	2014-09-05	2015-07-22
OWEN STANLEY TRAVIS	Director	2013-12-06	2014-10-27
YANN CHARLES OTTENWAELDER	Director	2013-12-06	2014-09-05
TIMOTHY FRANCIS GEORGE	Company Secretary	2013-10-28	2013-12-06
TIMOTHY FRANCIS GEORGE	Director	2013-10-28	2013-12-06
WESTLEY MAFFEI	Director	2013-10-28	2013-12-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-01-17		Final Gazette dissolved via compulsory strike-off
2023-01-17	GAZ2	Final Gazette dissolved via compulsory strike-off
2021-01-30	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-12-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-07-17	DISS40	Compulsory strike-off action has been discontinued
2020-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/20 FROM Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
2019-07-20	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-05-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-01-04	PSC05	Change of details for Carillion Private Finance (Health) 2013 Limited as a person with significant control on 2018-12-07
2018-12-27	AA01	Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-11-12	CS01	CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-11-12	PSC05	Change of details for Carillion Private Finance (Health) 2013 Limited as a person with significant control on 2016-04-06
2018-11-09	PSC05	Change of details for Aberdeen Infrastructure Investments (No 5) Limited as a person with significant control on 2016-04-06
2018-09-28	AA01	Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-07-06	CH01	Director's details changed for Mr Glynn Robert Thomas on 2018-07-06
2018-07-06	TM02	Termination of appointment of Anne Catherine Ramsay on 2018-06-28
2018-07-03	AD01	REGISTERED OFFICE CHANGED ON 03/07/18 FROM 6th Floor Cheapside House 138 Cheapside London EC2V 6AE United Kingdom
2018-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROBIN HERZBERG
2018-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES GEORGE ALEXANDER MCLEOD
2018-05-14	AP01	DIRECTOR APPOINTED MR GLYNN ROBERT THOMAS
2018-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIS GILL
2018-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR AUSTIN JEREMY BELL
2018-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/18 FROM Carillion House 84 Salop Street Wolverhampton WV3 0SR
2018-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOMMY COLE
2018-02-01	AP01	DIRECTOR APPOINTED NICHOLAS TOMMY COLE
2018-01-24	AP01	DIRECTOR APPOINTED PAUL ELLIS GILL
2018-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SAMEER AMIN
2018-01-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN JEREMY BELL / 08/01/2018
2018-01-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANNE CATHERINE RAMSAY / 08/01/2018
2017-12-21	AP01	DIRECTOR APPOINTED MR FRANCIS ROBIN HERZBERG
2017-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTYN TRODD
2017-12-21	AP01	DIRECTOR APPOINTED MR FRANCIS ROBIN HERZBERG
2017-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTYN TRODD
2017-10-30	CS01	CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES
2017-07-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-10-28	LATEST SOC	28/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-28	CS01	CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-07-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-13	TM02	APPOINTMENT TERMINATED, SECRETARY SHAUN JOHNSON
2015-10-28	LATEST SOC	28/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-28	AR01	28/10/15 FULL LIST
2015-08-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-24	AP01	DIRECTOR APPOINTED MR CHARLES GEORGE ALEXANDER MCLEOD
2015-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAUGHEY
2015-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ANDREW TRODD / 02/03/2015
2015-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY
2014-10-28	LATEST SOC	28/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-28	AR01	28/10/14 FULL LIST
2014-10-28	AP01	DIRECTOR APPOINTED MARTYN ANDREW TRODD
2014-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR OWEN TRAVIS
2014-09-11	AP01	DIRECTOR APPOINTED MR WILLIAM JAMES HAUGHEY
2014-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR YANN OTTENWAELDER
2013-12-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 087517520001
2013-12-10	SH01	06/12/13 STATEMENT OF CAPITAL GBP 500
2013-12-09	SH01	06/12/13 STATEMENT OF CAPITAL GBP 1000
2013-12-06	TM02	APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE
2013-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR WESTLEY MAFFEI
2013-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE
2013-12-06	AP03	SECRETARY APPOINTED SHAUN PATRICK OSWALD JOHNSON
2013-12-06	AP03	SECRETARY APPOINTED ANNE CATHERINE RAMSAY
2013-12-06	AP01	DIRECTOR APPOINTED AUSTIN JEREMY BELL
2013-12-06	AP01	DIRECTOR APPOINTED YANN CHARLES OTTENWAELDER
2013-12-06	AP01	DIRECTOR APPOINTED MR MOHAMMED SAMEER AMIN
2013-12-06	AP01	DIRECTOR APPOINTED OWEN STANLEY TRAVIS
2013-11-04	AA01	CURREXT FROM 31/10/2014 TO 31/12/2014
2013-10-28	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-12-17	Outstanding	LLOYDS BANK PLC (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES THE SECURITY TRUSTEE)

Intangible Assets

Patents

We have not found any records of THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED

Trademarks

We have not found any records of THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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