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THE HOSPITAL COMPANY (LIVERPOOL) LIMITED

Dissolved Leeds

Medical nursing home activities

Medical nursing home activities
T

THE HOSPITAL COMPANY (LIVERPOOL) LIMITED

Medical nursing home activities

Founded 24 Oct 2013 Dissolved Leeds, United Kingdom
Medical nursing home activities
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
1 outstanding 1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

8th Floor Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom

Credit Report

Discover THE HOSPITAL COMPANY (LIVERPOOL) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 999 Shares £999 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Dec 2013999£999£1

Officers

Officers

1 active 15 resigned
Status
Glynn Robert ThomasDirectorBritishEngland5411 May 2018Active

Shareholders

Shareholders (1)

The Hospital Company (liverpool) Holdings Limited
100.0%
1,00026 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Hospital Company (liverpool) Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CARILLION PRIVATE FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PIP INFRASTRUCTURE MANAGERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARILLION PLC united kingdom
PIP PPP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PIP MULTI-STRATEGY INFRASTRUCTURE PPP LP united kingdom part right to share surplus assets 75 to 100 percent, voting rights 75 to 100 percent
PIP MULTI-STRATEGY INFRASTRUCTURE LP united kingdom significant influence or control
PIP MANAGER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PIP MULTI-STRATEGY INFRASTRUCTURE GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership
FORESIGHT INFRA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PIP MULTI-STRATEGY INFRASTRUCTURE GP LLP united kingdom
FORESIGHT GROUP HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORESIGHT GROUP HOLDINGS LIMITED british channel islands
THE HOSPITAL COMPANY (LIVERPOOL) LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Sept 2023GazetteGazette Dissolved LiquidationView(1 page)
13 Jun 2023InsolvencyLiquidation Voluntary Creditors Return Of Final MeetingView(19 pages)
8 Jun 2023ResolutionResolutionsView(1 page)
6 Jan 2023InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
17 Dec 2022InsolvencyLiquidation Voluntary Statement Of AffairsView(11 pages)
13 Sept 2023 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
13 Jun 2023 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

View Document(19 pages)
8 Jun 2023 Resolution

Resolutions

View Document(1 page)
6 Jan 2023 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
17 Dec 2022 Insolvency

Liquidation Voluntary Statement Of Affairs

View Document(11 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 13 Sept 2023

Liquidation Voluntary Creditors Return Of Final Meeting

2 years ago on 13 Jun 2023

Resolutions

2 years ago on 8 Jun 2023

Liquidation Voluntary Appointment Of Liquidator

3 years ago on 6 Jan 2023

Liquidation Voluntary Statement Of Affairs

3 years ago on 17 Dec 2022