HOSPITAL TOPCO LIMITED

Company is dissolved

General Information

NAME
HOSPITAL TOPCO LIMITED

COMPANY NUMBER
09274988

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
22/10/2014 (10 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
22/10/2023

ACCOUNTS MADE UP TO
31/03/2022

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

6 SNOW HILL
LONDON
EC1A 2AY

TRADING ADDRESSES

6 Snow Hill
LONDON
EC1A 2AY

Holborn Gate
330 High Holborn
London
WC1V 7QH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£741.6k

31.40%

NET WORTH

- £2.4M

4.16%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

- £2.4M

4.16%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Company Secretary CFPRO COSEC LIMITED (924496784) Appointed
Date: 05/11/2023	Event: New Confirmation Statement filed
Date: 25/12/2022	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HOSPITAL TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HOSPITAL TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HOSPITAL TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£741.6k

31.40%

NET WORTH

- £2.4M

4.16%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

- £2.4M

4.16%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CCP CREDIT ACQUISITION HOLDINGS LUXCO SA R.L.	Owned: 33.39 %	Shares: 33,391	Price per share: £0.00	Total Value: £3.34
KAM CREDIT INVESTORS SARL	Owned: 27.67 %	Shares: 27,665	Price per share: £0.00	Total Value: £2.77
CSCP II ACQUISITION LUXCO SA.R.L	Owned: 11.21 %	Shares: 11,212	Price per share: £0.00	Total Value: £1.12
UK PRIVATE MEDICAL INVESTORS LLC	Owned: 7.16 %	Shares: 7,159	Price per share: £0.00	Total Value: £0.72
DE SHAW GALVANIC PORTFOLIOS LLC	Owned: 6.29 %	Shares: 6,289	Price per share: £0.00	Total Value: £0.63
KEDI 2 SARL	Owned: 5.16 %	Shares: 5,163	Price per share: £0.00	Total Value: £0.52
COMMODORE EUROPEAN INVESTMENT CO I SARL	Owned: 4.30 %	Shares: 4,295	Price per share: £0.00	Total Value: £0.43
ENSIGN EUROPEAN INVESTMENT CO I SARL	Owned: 1.46 %	Shares: 1,461	Price per share: £0.00	Total Value: £0.15
OREGON PUBLIC EMPLOYEES RETIREMENT FUND	Owned: 1.29 %	Shares: 1,288	Price per share: £0.00	Total Value: £0.13
MARYLAND STATE RETIREMENT & PENSION SYSTEM	Owned: 1.13 %	Shares: 1,131	Price per share: £0.00	Total Value: £0.11
BRIGADIER EUROPEAN INVESTMENT CO I SARL	Owned: 0.95 %	Shares: 946	Price per share: £0.00	Total Value: £0.09

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Timothy Caflisch Born in Apr 1986	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Babatunde Abiodun Olusanya Born in Mar 1988	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
David Duggins Born in Dec 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Andrew Wollaston Born in Jul 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMIT Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 78	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Company Secretary CFPRO COSEC LIMITED (924496784) Appointed
Date: 05/11/2023	Event: New Confirmation Statement filed
Date: 25/12/2022	Event: New Accounts filed
Date: 12/11/2022	Event: New Confirmation Statement filed
Date: 12/01/2022	Event: New Accounts filed
Date: 12/01/2022	Event: New Confirmation Statement filed
Date: 30/10/2020	Event: New Confirmation Statement filed
Date: 17/07/2020	Event: CFPRO COSEC LIMITED (927174911) has left the board
Date: 17/07/2020	Event: New Company Secretary CFPRO COSEC LIMITED (924496784) Appointed
Date: 10/07/2020	Event: New Company Secretary CFPRO COSEC LIMITED (927174911) Appointed
Date: 10/07/2020	Event: Change in Reg. Office
Date: 10/07/2020	Event: MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMIT (918215021) has left the board
Date: 29/01/2020	Event: New Accounts filed
Date: 16/01/2020	Event: New Board Member David Duggins (926607586) Appointed
Date: 15/01/2020	Event: Diego Fernandez Reumann (925702652) has left the board
Date: 15/01/2020	Event: Frank Robert Poerschke (925705286) has left the board
Date: 15/01/2020	Event: Jeremy Michael Jorgen Malherbe Jensen (910826803) has left the board
Date: 15/01/2020	Event: Jason Richard Lee Clarke (914181679) has left the board
Date: 15/01/2020	Event: David Peter Mobbs (920907407) has left the board
Date: 15/01/2020	Event: Karen Anita Prins (923896933) has left the board
Date: 15/01/2020	Event: Giorgia Rodigari (922203729) has left the board
Date: 26/10/2019	Event: New Confirmation Statement filed
Date: 11/10/2019	Event: New Board Member Jason Richard Lee Clarke (914181679) Appointed
Date: 04/10/2019	Event: David Duggins (919829346) has left the board
Date: 04/04/2019	Event: New Board Member Frank Robert Poerschke (925705286) Appointed
Date: 03/04/2019	Event: Andrew Wollaston (919829338) has left the board
Date: 03/04/2019	Event: New Board Member Diego Fernandez Reumann (925702652) Appointed
Date: 07/03/2019	Event: Change in Reg. Office
Date: 04/03/2019	Event: New Board Member Jeremy Michael Jorgen Malherbe Jensen (910826803) Appointed
Date: 08/02/2019	Event: David Peter Mobbs (925479321) has left the board
Date: 08/02/2019	Event: New Board Member David Peter Mobbs (920907407) Appointed
Date: 01/02/2019	Event: New Board Member David Peter Mobbs (925479321) Appointed
Date: 01/02/2019	Event: New Board Member Karen Anita Prins (923896933) Appointed
Date: 21/01/2019	Event: New Accounts filed
Date: 24/12/2018	Event: Daniele Candela (923554835) has left the board
Date: 07/11/2018	Event: New Confirmation Statement filed
Date: 27/01/2018	Event: New Accounts filed
Date: 02/11/2017	Event: New Confirmation Statement filed
Date: 26/10/2017	Event: Change in Reg. Office
Date: 19/07/2017	Event: John Ben Jeffery (919773461) has left the board
Date: 19/07/2017	Event: New Board Member Daniele Candela (923554835) Appointed
Date: 11/01/2017	Event: New Board Member Giorgia Rodigari (922203729) Appointed
Date: 11/01/2017	Event: Babatunde Abiodun Olusanya (919199461) has left the board
Date: 09/11/2016	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 17/02/2016	Event: New Accounts filed
Date: 17/02/2016	Event: New Accounts filed
Date: 24/11/2015	Event: New Annual Return filed
Date: 17/09/2015	Event: Timothy Caflisch (919199460) has left the board
Date: 17/09/2015	Event: New Board Member John Ben Jeffery (919773461) Appointed

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HOSPITAL TOPCO LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£741.6k

- £2.4M

£0

- £2.4M

People Overview

0

14

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£741.6k

- £2.4M

£0

- £2.4M

Accounts

People Overview

0

14

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™