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- THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED
THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED
COMPANY NUMBER
04868468
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
15/08/2003
(21 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
15/08/2003
11/11/2003
HACKREMCO (NO. 2083) LIMITED
Previous Names
15/08/2003 11/11/2003 HACKREMCO (NO. 2083) LIMITED
PRESTON
PR2 2YP
Unit 18
Riversway Business Village
Navigation Way, Ashton-On-Ribble
PRESTON
PR2 2YP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED | Active - Accounts Filed | View Report |
THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/08/2024 | Event: New Confirmation Statement filed |
Date: 28/06/2024 | Event: New Board Member Iris Ivkovic (932326118) Appointed |
Date: 26/01/2024 | Event: Andrew John McErlane (929639357) has left the board |
Credit Risk Overview
Want to learn more about THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/03/2008 - Present (16 years and 7 months) Born in Apr 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
30/09/2011 - Present (13 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 64 Past: 30 |
View Report |
19/01/2024 - Present (9 months) Born in Nov 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
19/01/2024 - Present (9 months) Born in May 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
11/06/2024 - Present (5 months) Born in Mar 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 24/08/2024 | Event: New Confirmation Statement filed |
Date: 28/06/2024 | Event: New Board Member Iris Ivkovic (932326118) Appointed |
Date: 26/01/2024 | Event: Andrew John McErlane (929639357) has left the board |
Date: 26/01/2024 | Event: Clement David Baptiste Leverd (920729443) has left the board |
Date: 26/01/2024 | Event: New Board Member Steven James Knapman (931850296) Appointed |
Date: 26/01/2024 | Event: New Board Member Robert James Newton (927148228) Appointed |
Date: 19/08/2023 | Event: New Confirmation Statement filed |
Date: 13/07/2023 | Event: New Accounts filed |
Date: 24/03/2023 | Event: New Board Member Andrew John McErlane (929639357) Appointed |
Date: 24/03/2023 | Event: Mark Christopher Wayment (906299222) has left the board |
Date: 19/08/2022 | Event: New Confirmation Statement filed |
Date: 19/07/2022 | Event: New Accounts filed |
Date: 09/11/2021 | Event: New Accounts filed |
Date: 09/11/2021 | Event: New Accounts filed |
Date: 09/11/2021 | Event: New Accounts filed |
Date: 07/10/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Confirmation Statement filed |
Date: 15/06/2021 | Event: New Board Member Mark Christopher Wayment (906299222) Appointed |
Date: 07/10/2020 | Event: New Accounts filed |
Date: 29/08/2020 | Event: New Confirmation Statement filed |
Date: 24/09/2019 | Event: Geoffrey Alan Quaife (912304839) has left the board |
Date: 25/08/2019 | Event: New Confirmation Statement filed |
Date: 24/08/2019 | Event: New Accounts filed |
Date: 06/02/2019 | Event: New Board Member Natalia Poupard (925491613) Appointed |
Date: 25/08/2018 | Event: New Confirmation Statement filed |
Date: 14/07/2018 | Event: New Accounts filed |
Date: 21/08/2017 | Event: New Annual Return filed |
Date: 01/07/2017 | Event: New Accounts filed |
Date: 31/08/2016 | Event: New Annual Return filed |
Date: 05/07/2016 | Event: New Accounts filed |
Date: 05/05/2016 | Event: Clement David Baptiste Leverd (920454684) has left the board |
Date: 05/05/2016 | Event: New Board Member Clement David Baptiste Leverd (920729443) Appointed |
Date: 22/02/2016 | Event: New Board Member Clement David Baptiste Leverd (920454684) Appointed |
Date: 22/02/2016 | Event: Mark Christopher Wayment (906299222) has left the board |
Date: 22/02/2016 | Event: New Board Member Clement David Baptiste Leverd (920454684) Appointed |
Date: 22/02/2016 | Event: Mark Christopher Wayment (906299222) has left the board |
Date: 25/11/2015 | Event: PARIO LIMITED (916412592) has left the board |
Date: 25/11/2015 | Event: New Company Secretary PARIO LIMITED (914986284) Appointed |
Date: 23/08/2015 | Event: New Annual Return filed |
Date: 07/07/2015 | Event: New Accounts filed |
Date: 12/12/2014 | Event: James O'Halloran (915531937) has left the board |
Date: 12/12/2014 | Event: Change in Reg. Office |
Date: 23/08/2014 | Event: New Annual Return filed |
Date: 16/06/2014 | Event: New Accounts filed |
Date: 31/08/2013 | Event: New Annual Return filed |
Date: 10/06/2013 | Event: New Accounts filed |
Date: 06/06/2013 | Event: Change in Reg. Office |
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