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Nom

The Hospital Company (Oxford John Radcliffe) Holdings Limited

Adresse
Unit 18 Riversway Business Village
Navigation Way
Ashton-On-Ribble
PR2 2YP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04868468 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)86101 - Activités hospitalières
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB John Laing Investments Holding Limited Status: Active Notified: 19/01/2024 Companies House Number: 07515823 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Infrastructure Investments (Portsmouth) Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2024 Companies House Number: 07283778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Ivkovic, Iris Ashton-On-Ribble, Preston, United Kingdom Status: Active Notified: 11/06/2024 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Dutch
    gb-flag GB Pario Limited Navigation Way, Ashton-On-Ribble, Preston, United Kingdom, PR2 2YP Status: Active Notified: 30/09/2011 Role: Corporate-Secretary Companies House Number: 05950008
    Pario Limited, Navigation Way, Ashton-On-Ribble, Preston, England Status: Active Notified: 30/09/2011 Role: Secretary Nationality: British
    Knapman, Steven James Navigation Way, Ashton-On-Ribble, England Status: Ceased Notified: 19/01/2024 Ceased: 11/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    Leverd, Clement David Baptiste London, England Status: Ceased Notified: 26/01/2016 Ceased: 19/01/2024 Date of Birth: 08/1986 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: French
    Mcerlane, Andrew John Barts Square, London, England Status: Ceased Notified: 14/03/2023 Ceased: 19/01/2024 Date of Birth: 03/1988 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British
    Newton, Robert James Ashton-On-Ribble, Preston, United Kingdom Status: Ceased Notified: 19/01/2024 Ceased: 06/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Poupard, Natalia London, England Status: Ceased Notified: 30/01/2019 Ceased: 11/06/2021 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB The Hospital Company (Oxford John Radcliffe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04868478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors