Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > THE HOSPITAL COMPANY (LIVERPOOL) LIMITED
Company Information for

THE HOSPITAL COMPANY (LIVERPOOL) LIMITED

EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES,
Company Registration Number
08747138
Private Limited Company
Active

Company Overview

About The Hospital Company (liverpool) Ltd
THE HOSPITAL COMPANY (LIVERPOOL) LIMITED was founded on 2013-10-24 and has its registered office in Manchester. The organisation's status is listed as "Active". The Hospital Company (liverpool) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE HOSPITAL COMPANY (LIVERPOOL) LIMITED
 
Legal Registered Office
EVERSHEDS HOUSE
70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
Other companies in WV1
 
Filing Information
Company Number 08747138
Company ID Number 08747138
Date formed 2013-10-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 28/12/2018
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts FULL
Last Datalog update: 2018-10-04 07:06:03
Primary Source:Companies House

Company Officers of THE HOSPITAL COMPANY (LIVERPOOL) 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 2013-10-24 2013-12-06
TIMOTHY FRANCIS GEORGE
Director 2013-10-24 2013-12-06
WESTLEY MAFFEI
Director 2013-10-24 2013-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLYNN ROBERT THOMAS J C & E LIMITED Director 2011-12-14 CURRENT 2011-12-14 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
2018-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLYNN ROBERT THOMAS / 06/07/2018
2018-07-06TM02APPOINTMENT TERMINATED, SECRETARY ANNE RAMSAY
2018-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 6TH FLOOR CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6AE UNITED KINGDOM
2018-06-12RES01ALTER ARTICLES 31/05/2018
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS HERZBERG
2018-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 087471380002
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MCLEOD
2018-05-14AP01DIRECTOR APPOINTED MR GLYNN ROBERT THOMAS
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GILL
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR AUSTIN BELL
2018-02-01PSC05PSC'S CHANGE OF PARTICULARS / THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED / 31/01/2018
2018-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLE
2018-02-01AP01DIRECTOR APPOINTED NICHOLAS TOMMY COLE
2018-01-24AP01DIRECTOR APPOINTED PAUL ELLIS GILL
2018-01-24TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AMIN
2018-01-09CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE CATHERINE RAMSAY / 08/01/2018
2018-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN JEREMY BELL / 08/01/2018
2017-12-21AP01DIRECTOR APPOINTED MR FRANCIS ROBIN HERZBERG
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN TRODD
2017-12-21AP01DIRECTOR APPOINTED MR FRANCIS ROBIN HERZBERG
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN TRODD
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES
2017-07-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-07-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-13TM02APPOINTMENT TERMINATED, SECRETARY SHAUN JOHNSON
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-26AR0124/10/15 FULL LIST
2015-07-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-24AP01DIRECTOR APPOINTED MR CHARLES GEORGE ALEXANDER MCLEOD
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAUGHEY
2015-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ANDREW TRODD / 02/03/2015
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY
2014-10-28AP01DIRECTOR APPOINTED MARTYN ANDREW TRODD
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR OWEN TRAVIS
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-24AR0124/10/14 FULL LIST
2014-09-11AP01DIRECTOR APPOINTED MR WILLIAM JAMES HAUGHEY
2014-09-11TM01APPOINTMENT TERMINATED, DIRECTOR YANN OTTENWAELDER
2014-05-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-23RES01ADOPT ARTICLES 06/12/2013
2013-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 087471380001
2013-12-09SH0106/12/13 STATEMENT OF CAPITAL GBP 1000
2013-12-06TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR WESTLEY MAFFEI
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE
2013-12-06AP03SECRETARY APPOINTED SHAUN PATRICK OSWALD JOHNSON
2013-12-06AP03SECRETARY APPOINTED ANNE CATHERINE RAMSAY
2013-12-06AP01DIRECTOR APPOINTED AUSTIN JEREMY BELL
2013-12-06AP01DIRECTOR APPOINTED MR MOHAMMED SAMEER AMIN
2013-12-06AP01DIRECTOR APPOINTED YANN CHARLES OTTENWAELDER
2013-12-06AP01DIRECTOR APPOINTED OWEN STANLEY TRAVIS
2013-11-04AA01CURREXT FROM 31/10/2014 TO 31/12/2014
2013-10-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86102 - Medical nursing home activities




Licences & Regulatory approval
We could not find any licences issued to THE HOSPITAL COMPANY (LIVERPOOL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
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) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE HOSPITAL COMPANY (LIVERPOOL) LIMITED
Trademarks
We have not found any records of THE HOSPITAL COMPANY (LIVERPOOL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE HOSPITAL COMPANY (LIVERPOOL) 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 (86102 - Medical nursing home activities) as THE HOSPITAL COMPANY (LIVERPOOL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE HOSPITAL COMPANY (LIVERPOOL) 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) 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) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode M1 5ES

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1