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Home > England & Wales Companies > THE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITED
Company Information for

THE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITED

1 HORSE GUARDS ROAD, LONDON, SW1A 2HQ,
Company Registration Number
09822833
Private Limited Company
Liquidation

Company Overview

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 Number 09822833
Company ID Number 09822833
Date formed 2015-10-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 
Return next due 10/11/2016
Type of accounts GROUP
Last Datalog update: 2021-11-05 19:28:24
Primary Source:Companies House
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Companies with same name THE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITED
The following companies were found which have the same name as THE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITED Unknown

Company Officers of THE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT FRANK ADAMS
 Director 2015-12-08
STEPHEN WILLIAM DANCE
 Director 2015-12-08
JOANNA LISETTE FOX
 Director 2015-12-08
FREDERICK IAN MAROUDAS
 Director 2015-12-08
MARK ALEXANDER MORGAN
 Director 2015-12-08
ROGER WILLIAM ROBINSON
 Director 2015-12-08
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT FRANK ADAMS RCL OLDBURY LIMITED Director 2013-02-06 CURRENT 2013-02-06 Dissolved 2015-05-05
ROBERT FRANK ADAMS SHANGTON HALL LIMITED Director 1998-06-18 CURRENT 1998-06-18 Dissolved 2015-11-24
ROBERT FRANK ADAMS JOSEPH MAY & SONS (LEEDS) LIMITED Director 1991-12-28 CURRENT 1965-10-11 Liquidation
STEPHEN WILLIAM DANCE PSBP MIDLANDS LIMITED Director 2015-08-10 CURRENT 2015-05-19 Active
STEPHEN WILLIAM DANCE PSBP MIDLANDS (DEBTCO) LIMITED Director 2015-08-10 CURRENT 2015-05-19 Active - Proposal to Strike off
STEPHEN WILLIAM DANCE PSBP MIDLANDS (HOLDINGS) LIMITED Director 2015-08-10 CURRENT 2015-05-19 Active - Proposal to Strike off
STEPHEN WILLIAM DANCE PSBP NW PROJECTCO LIMITED Director 2015-03-24 CURRENT 2015-01-14 Active
STEPHEN WILLIAM DANCE PSBP NW HOLDCO LIMITED Director 2015-03-24 CURRENT 2015-01-14 Active
STEPHEN WILLIAM DANCE PSBP NW DEBTCO LIMITED Director 2015-03-24 CURRENT 2015-02-03 Active
STEPHEN WILLIAM DANCE UK INFRASTRUCTURE BANK LIMITED Director 2014-07-02 CURRENT 2009-02-11 Active
JOANNA LISETTE FOX THE OVERSIGHT TRUST-ASSETS FOR THE COMMON GOOD Director 2017-11-16 CURRENT 2011-04-20 Active
JOANNA LISETTE FOX HLR SCHOOLS LIMITED Director 2017-09-07 CURRENT 2014-08-15 Active
JOANNA LISETTE FOX HLR SCHOOLS HOLDING LIMITED Director 2017-09-07 CURRENT 2014-09-08 Active
JOANNA LISETTE FOX THE HOSPITAL COMPANY (SANDWELL) LIMITED Director 2015-12-08 CURRENT 2015-10-13 Liquidation
JOANNA LISETTE FOX PSBP MIDLANDS LIMITED Director 2015-08-10 CURRENT 2015-05-19 Active
JOANNA LISETTE FOX PSBP MIDLANDS (DEBTCO) LIMITED Director 2015-08-10 CURRENT 2015-05-19 Active - Proposal to Strike off
JOANNA LISETTE FOX PSBP MIDLANDS (HOLDINGS) LIMITED Director 2015-08-10 CURRENT 2015-05-19 Active - Proposal to Strike off
JOANNA LISETTE FOX GT NEPS (HOLDINGS) LIMITED Director 2015-02-25 CURRENT 2014-11-10 Active
JOANNA LISETTE FOX GT NEPS LIMITED Director 2015-02-25 CURRENT 2014-11-11 Active
JOANNA LISETTE FOX IUK INVESTMENTS HOLDINGS LIMITED Director 2014-07-02 CURRENT 2013-03-25 Active
JOANNA LISETTE FOX IUK INVESTMENTS LIMITED Director 2014-07-02 CURRENT 2014-01-10 Active
MARK ALEXANDER MORGAN MORGAN TREE SERVICES LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active - Proposal to Strike off
MARK ALEXANDER MORGAN THE HOSPITAL COMPANY (SANDWELL) LIMITED Director 2015-12-08 CURRENT 2015-10-13 Liquidation
ROGER WILLIAM ROBINSON DAWNUS GROUP LIMITED Director 2018-03-12 CURRENT 2013-09-02 In Administration
ROGER WILLIAM ROBINSON THE HOSPITAL COMPANY (SANDWELL) LIMITED Director 2015-12-08 CURRENT 2015-10-13 Liquidation
ROGER WILLIAM ROBINSON DAWNUS GROUP LIMITED Director 2015-08-04 CURRENT 2013-09-02 In Administration
ROGER WILLIAM ROBINSON ROGER ROBINSON LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active

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.

DateDocument TypeDocument Description
2021-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/21 FROM 100 Dudley Road East Oldbury West Midlands B69 3DY United Kingdom
2019-03-15COCOMPCompulsory winding up order
2018-12-18DISS16(SOAS)Compulsory strike-off action has been suspended
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-16AP01DIRECTOR APPOINTED MR JAYESH GAJENDRA DOSHI
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK IAN MAROUDAS
2018-06-08TM01APPOINTMENT TERMINATED, DIRECTOR LYNN OLIVER
2018-06-08TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS HERZBERG
2018-06-08TM02APPOINTMENT TERMINATED, SECRETARY ANNE RAMSAY
2018-06-08TM02APPOINTMENT TERMINATED, SECRETARY JANE MACKRETH
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN CHARLES PALMER
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR AUSTIN JEREMY BELL
2018-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/18 FROM Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom
2018-01-09CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE CATHERINE RAMSAY / 08/01/2018
2018-01-09CH03SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH MACKRETH / 08/01/2018
2018-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN JEREMY BELL / 08/01/2018
2018-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN BRIDGET OLIVER / 08/01/2018
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN ANDREW TRODD
2017-12-01AP01DIRECTOR APPOINTED MR FRANCIS ROBIN HERZBERG
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-08-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2015-12-22RES13Resolutions passed:
  • Appointments 08/12/2015
  • ADOPT ARTICLES
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2015-12-22RES01ADOPT ARTICLES 22/12/15
2015-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 098228330001
2015-12-10CH01Director's details changed for Mr Martyn Charles Palmer on 2015-12-10
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-10SH0108/12/15 STATEMENT OF CAPITAL GBP 1000
2015-12-10SH0108/12/15 STATEMENT OF CAPITAL GBP 600
2015-12-10AP01DIRECTOR APPOINTED MR MARTYN CHARLES PALMER
2015-12-09AP01DIRECTOR APPOINTED FREDERICK IAN MAROUDAS
2015-12-09AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM DANCE
2015-12-09AP01DIRECTOR APPOINTED MR ROBERT FRANK ADAMS
2015-12-09SH0108/12/15 STATEMENT OF CAPITAL GBP 500
2015-12-09AP01DIRECTOR APPOINTED MARTYN ANDREW TRODD
2015-12-09AP01DIRECTOR APPOINTED MR MARK ALEXANDER MORGAN
2015-12-09AP01DIRECTOR APPOINTED MR ROGER WILLIAM ROBINSON
2015-12-09AP01DIRECTOR APPOINTED JOANNA LISETTE FOX
2015-10-15AA01CURREXT FROM 31/10/2016 TO 31/12/2016
2015-10-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-10-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 (SANDWELL) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2019-01-18
Petitions to Wind Up (Companies)2018-11-27
Fines / Sanctions
No fines or sanctions have been issued against THE HOSPITAL COMPANY (SANDWELL) 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
We do not yet have the details of THE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of THE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITED
Trademarks
We have not found any records of THE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE HOSPITAL COMPANY (SANDWELL) 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 (SANDWELL) HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE HOSPITAL COMPANY (SANDWELL) 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyTHE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITEDEvent Date2019-01-09
In the High Court Of Justice case number 009550 Liquidator appointed: D Chapman 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyTHE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITEDEvent Date2018-11-07
In the High Court of Justice case number CR-2018-CR-2018-009550 A Petition to wind up the above-named company of 100 Dudley Road East, Oldbury B69 3DY , presented on Wednesday 07 November 2018 , by JOANNA FOX, JAYESH DOSHI (of 1 Horse Guards Road, London SW1A 2HQ ), MARK MORGAN AND ROGER ROBINSON (of 100 Dudley Road East, Oldbury B69 3DY ), will be heard at the High Court of Justice, Business and Property Court, Rolls Building, Fetter Lane, London EC4A 1NL on Wednesday 09 January 2019 , at 10:30 (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 16:00 hours on Tuesday 08 January 2019. The Petitioner's Solicitor is Linklaters LLP , 1 Silk Street, London EC2Y 8HQ , Telephone: 02074562000 , Email: christopher.stevenson@linklaters.com :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE HOSPITAL COMPANY (SANDWELL) 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 (SANDWELL) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW1A 2HQ