THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED
COMPANY NUMBER
06307693
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/07/2007
(17 years and 5 months old)
WEBSITE
http://innisfree.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/08/2007
05/10/2009
THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED
View all previous names
KENT
BR8 7AG
Telephone: 02072519800
TPS: No
Unit 8
White Oak Square
London Road
Swanley, Kent
BR8 7AG
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 |
|---|---|---|
| THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| THE WALSALL HOSPITAL COMPANY PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 03/04/2024 | Bryan Michael Acutt (920507757) has left the board |
Credit Risk Overview
Want to learn more about THE WALSALL HOSPITAL COMPANY (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 WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/2012 - Present (12 years and 7 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 31 Past: 17 |
View Report |
|
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED 03/02/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 58 Past: 26 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 32 Past: 43 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 45 Past: 19 |
View Report |
|
22/03/2024 - Present (9 months) Born in May 1991 (age: 33) |
Active | Director |
Current: 42 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| THE WALSALL HOSPITAL COMPANY PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 03/04/2024 | Bryan Michael Acutt (920507757) has left the board |
| 03/04/2024 | New Board Member Josh Callum Bond (925701667) Appointed |
| 18/07/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Board Member Matthew James Edwards (922228866) Appointed |
| 19/08/2020 | Matthew James Edwards (927294437) has left the board |
| 12/08/2020 | John Ivor Cavill (915252164) has left the board |
| 12/08/2020 | New Board Member Matthew James Edwards (927294437) Appointed |
| 22/07/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 19/04/2019 | Gaynor Birley-Smith (912686231) has left the board |
| 04/02/2019 | New Board Member Benjamin Christopher Jacob Dean (922524759) Appointed |
| 04/02/2019 | Benjamin Christopher Jacob Dean (914899560) has left the board |
| 26/11/2018 | New Board Member David John Brooking (917072955) Appointed |
| 07/08/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 25/06/2017 | New Accounts filed |
| 13/07/2016 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 15/02/2016 | New Board Member Bryan Michael Acutt (920507757) Appointed |
| 15/02/2016 | New Board Member Bryan Michael Acutt (920507757) Appointed |
| 09/12/2015 | HCP SOCIAL INFRASTRUCTURE (UK) LIMITED (918530937) has left the board |
| 09/12/2015 | New Company Secretary HCP SOCIAL INFRASTRUCTURE (UK) LIMITED (913716628) Appointed |
| 16/09/2015 | Nestor Augusto Castillo Borrero (918260142) has left the board |
| 25/07/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 21/06/2014 | New Accounts filed |
| 24/02/2014 | New Company Secretary HCP SOCIAL INFRASTRUCTURE LIMITED (918530937) Appointed |
| 24/02/2014 | Paul Christopher Beardsmore (918145264) has left the board |
| 06/11/2013 | Andrew David Clapp (915230944) has left the board |
| 06/11/2013 | New Board Member Nestor Castillo Borrero (918260142) Appointed |
| 23/09/2013 | Claire Anders (916991910) has left the board |
| 23/09/2013 | New Company Secretary Paul Christopher Beardsmore (918145264) Appointed |
| 05/08/2013 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 13/05/2013 | New Board Member John Ivor Cavill (915252164) Appointed |
| 13/05/2013 | John Ivor Cavill (917798629) has left the board |
| 06/05/2013 | New Board Member John Ivor Cavill (917798629) Appointed |
| 06/05/2013 | Change in Reg. Office |
| 31/10/2012 | New Board Member Andrew David Clapp (915230944) Appointed |
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