THE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITED
| Status | LIQUIDATION |
| Company No. | 09822833 |
| Category | Private Limited Company |
| Incorporated | 13 Oct 2015 |
| Age | 8 years, 7 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
THE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITED is an liquidation private limited company with number 09822833. It was incorporated 8 years, 7 months, 5 days ago, on 13 October 2015. The company address is 1 Horse Guards Road, London, SW1A 2HQ, England.
Company Fillings
Change registered office address company with date old address new address
Date: 07 Oct 2021
Action Date: 07 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-07
New address: 1 Horse Guards Road London SW1A 2HQ
Old address: 100 Dudley Road East Oldbury West Midlands B69 3DY United Kingdom
Documents
Liquidation compulsory winding up order
Date: 15 Mar 2019
Category: Insolvency
Type: COCOMP
Documents
Dissolved compulsory strike off suspended
Date: 18 Dec 2018
Category: Dissolution
Type: DISS16(SOAS)
Documents
Appoint person director company with name date
Date: 16 Jul 2018
Action Date: 12 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-12
Officer name: Mr Jayesh Gajendra Doshi
Documents
Termination director company with name termination date
Date: 16 Jul 2018
Action Date: 13 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-13
Officer name: Robert Frank Adams
Documents
Termination director company with name termination date
Date: 16 Jul 2018
Action Date: 12 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen William Dance
Termination date: 2018-07-12
Documents
Termination director company with name termination date
Date: 16 Jul 2018
Action Date: 18 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-18
Officer name: Frederick Ian Maroudas
Documents
Termination director company with name termination date
Date: 08 Jun 2018
Action Date: 08 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-08
Officer name: Lynn Bridget Oliver
Documents
Termination director company with name termination date
Date: 08 Jun 2018
Action Date: 11 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Francis Robin Herzberg
Termination date: 2018-05-11
Documents
Termination secretary company with name termination date
Date: 08 Jun 2018
Action Date: 02 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-03-02
Officer name: Anne Catherine Ramsay
Documents
Termination secretary company with name termination date
Date: 08 Jun 2018
Action Date: 02 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-03-02
Officer name: Jane Elizabeth Mackreth
Documents
Termination director company with name termination date
Date: 16 May 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-08
Officer name: Martyn Charles Palmer
Documents
Termination director company with name termination date
Date: 11 Apr 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Austin Jeremy Bell
Termination date: 2018-04-05
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2018
Action Date: 02 Mar 2018
Category: Address
Type: AD01
Old address: Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom
New address: 100 Dudley Road East Oldbury West Midlands B69 3DY
Change date: 2018-03-02
Documents
Change person secretary company with change date
Date: 09 Jan 2018
Action Date: 08 Jan 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-01-08
Officer name: Anne Catherine Ramsay
Documents
Change person secretary company with change date
Date: 09 Jan 2018
Action Date: 08 Jan 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-01-08
Officer name: Jane Elizabeth Mackreth
Documents
Change person director company with change date
Date: 09 Jan 2018
Action Date: 08 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-08
Officer name: Lynn Bridget Oliver
Documents
Change person director company with change date
Date: 09 Jan 2018
Action Date: 08 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-08
Officer name: Austin Jeremy Bell
Documents
Termination director company with name termination date
Date: 19 Dec 2017
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martyn Andrew Trodd
Termination date: 2017-11-30
Documents
Appoint person director company with name date
Date: 01 Dec 2017
Action Date: 29 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Francis Robin Herzberg
Appointment date: 2017-11-29
Documents
Confirmation statement with no updates
Date: 19 Oct 2017
Action Date: 12 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-12
Documents
Accounts with accounts type group
Date: 24 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 21 Oct 2016
Action Date: 12 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-12
Documents
Resolution
Date: 22 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Dec 2015
Action Date: 11 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098228330001
Charge creation date: 2015-12-11
Documents
Change person director company with change date
Date: 10 Dec 2015
Action Date: 10 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martyn Charles Palmer
Change date: 2015-12-10
Documents
Capital allotment shares
Date: 10 Dec 2015
Action Date: 08 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-08
Capital : 600 GBP
Documents
Capital allotment shares
Date: 10 Dec 2015
Action Date: 08 Dec 2015
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2015-12-08
Documents
Appoint person director company with name date
Date: 10 Dec 2015
Action Date: 08 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martyn Charles Palmer
Appointment date: 2015-12-08
Documents
Appoint person director company with name date
Date: 09 Dec 2015
Action Date: 08 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen William Dance
Appointment date: 2015-12-08
Documents
Appoint person director company with name date
Date: 09 Dec 2015
Action Date: 08 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-08
Officer name: Frederick Ian Maroudas
Documents
Appoint person director company with name date
Date: 09 Dec 2015
Action Date: 08 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-08
Officer name: Mr Robert Frank Adams
Documents
Capital allotment shares
Date: 09 Dec 2015
Action Date: 08 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-08
Capital : 500 GBP
Documents
Appoint person director company with name date
Date: 09 Dec 2015
Action Date: 08 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-08
Officer name: Mr Roger William Robinson
Documents
Appoint person director company with name date
Date: 09 Dec 2015
Action Date: 08 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-08
Officer name: Martyn Andrew Trodd
Documents
Appoint person director company with name date
Date: 09 Dec 2015
Action Date: 08 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-08
Officer name: Mr Mark Alexander Morgan
Documents
Appoint person director company with name date
Date: 09 Dec 2015
Action Date: 08 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-08
Officer name: Joanna Lisette Fox
Documents
Change account reference date company current extended
Date: 15 Oct 2015
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-10-31
New date: 2016-12-31
Documents
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