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

THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED

EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, UNITED KINGDOM, M1 5ES,
Company Registration Number
08751752
Private Limited Company
Active

Company Overview

About The Hospital Company (liverpool) Holdings Ltd
THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED was founded on 2013-10-28 and has its registered office in Manchester. The organisation's status is listed as "Active". The Hospital Company (liverpool) Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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 (LIVERPOOL) HOLDINGS LIMITED
 
Legal Registered Office
EVERSHEDS HOUSE
70 GREAT BRIDGEWATER STREET
MANCHESTER
UNITED KINGDOM
M1 5ES
Other companies in WV1
 
Filing Information
Company Number 08751752
Company ID Number 08751752
Date formed 2013-10-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-10-28
Return next due 2018-11-11
Type of accounts GROUP
Last Datalog update: 2018-07-14 21:14:52
Primary Source:Companies House

Company Officers of THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS 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 2013-10-28 2013-12-06
TIMOTHY FRANCIS GEORGE
Director 2013-10-28 2013-12-06
WESTLEY MAFFEI
Director 2013-10-28 2013-12-06

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
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS HERZBERG
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
2018-02-01AD01REGISTERED 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
2018-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN JEREMY BELL / 08/01/2018
2018-01-09CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE CATHERINE RAMSAY / 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
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES
2017-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-13TM02APPOINTMENT TERMINATED, SECRETARY SHAUN JOHNSON
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-28AR0128/10/15 FULL LIST
2015-08-13AAGROUP OF COMPANIES' 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
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-28AR0128/10/14 FULL LIST
2014-10-28AP01DIRECTOR APPOINTED MARTYN ANDREW TRODD
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR OWEN TRAVIS
2014-09-11AP01DIRECTOR APPOINTED MR WILLIAM JAMES HAUGHEY
2014-09-11TM01APPOINTMENT TERMINATED, DIRECTOR YANN OTTENWAELDER
2013-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 087517520001
2013-12-10SH0106/12/13 STATEMENT OF CAPITAL GBP 500
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 YANN CHARLES OTTENWAELDER
2013-12-06AP01DIRECTOR APPOINTED MR MOHAMMED SAMEER AMIN
2013-12-06AP01DIRECTOR APPOINTED OWEN STANLEY TRAVIS
2013-11-04AA01CURREXT FROM 31/10/2014 TO 31/12/2014
2013-10-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 (LIVERPOOL) HOLDINGS 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) 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
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) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED
Trademarks
We have not found any records of THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE HOSPITAL COMPANY (LIVERPOOL) 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 (LIVERPOOL) HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE HOSPITAL COMPANY (LIVERPOOL) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE HOSPITAL COMPANY (LIVERPOOL) 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 (LIVERPOOL) HOLDINGS 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