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Nom

The Walsall Hospital Company (Holdings) Limited
Adresse
8 White Oak Square, London Road
Swanley
BR8 7AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06307693 Show on Companies House
Statut de Société actif
Fondé10 juillet 2007
AccountsGROUP
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Intercede 2200 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Biif Hold Co Iii Limited Status: Active Notified: 06/04/2016 Companies House Number: 08232095 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
    •
    gb-flag GB Innisfree Secondary Partners 2 Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc391974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
    •

    Officers (6)

    Source: Companies House
    Bond, Josh Callum 20 Castle Street, Edinburgh, United Kingdom Status: Active Notified: 22/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brooking, David John London, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 01/1967 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Dean, Benjamin Christopher Jacob London, United Kingdom Status: Active Notified: 25/05/2012 Date of Birth: 11/1979 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Matthew James 16 Palace Street, Westminster, London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vercity Social Infrastructure (uk) Limited, London Road, Swanley, Kent, England Status: Active Notified: 03/02/2014 Role: Secretary
    Acutt, Bryan Michael London, England Status: Ceased Notified: 09/02/2016 Ceased: 22/03/2024 Date of Birth: 10/1979 Occupation: Director, Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag The Walsall Hospital Company PLC Status: Active Notified: 06/04/2016 Companies House Number: 06358056 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •