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THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED

Dissolved Leeds

Activities of head offices

Activities of head offices
T

THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED

Activities of head offices

Founded 28 Oct 2013 Dissolved Leeds, United Kingdom
Activities of head offices
Accounts Submitted 27 Dec 2018
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

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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

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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

2 Allotments 999 Shares £999 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Dec 2013499£499£1
6 Dec 2013500£500£1

Officers

Officers

1 active 15 resigned
Status
Glynn Robert ThomasDirectorBritishEngland5411 May 2018Active

Shareholders

Shareholders (2)

Carillion Private Finance (health) 2013 Limited
50.0%
50028 Oct 2015
Aberdeen Infrastructure Investments (no 5) Limited
50.0%
50028 Oct 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Pip Infrastructure Investments (no 5) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Carillionfinance (health) 2013 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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) HOLDINGS LIMITED Current Company
THE HOSPITAL COMPANY (LIVERPOOL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jan 2023GazetteGazette Dissolved CompulsoryView(1 page)
30 Jan 2021DissolutionDissolved Compulsory Strike Off SuspendedView(1 page)
1 Dec 2020GazetteGazette Notice CompulsoryView(1 page)
17 Jul 2020GazetteGazette Filings Brought Up To DateView(1 page)
17 Feb 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
17 Jan 2023 Gazette

Gazette Dissolved Compulsory

View Document(1 page)
30 Jan 2021 Dissolution

Dissolved Compulsory Strike Off Suspended

View Document(1 page)
1 Dec 2020 Gazette

Gazette Notice Compulsory

View Document(1 page)
17 Jul 2020 Gazette

Gazette Filings Brought Up To Date

View Document(1 page)
17 Feb 2020 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

3 years ago on 17 Jan 2023

Dissolved Compulsory Strike Off Suspended

4 years ago on 30 Jan 2021

Gazette Notice Compulsory

5 years ago on 1 Dec 2020

Gazette Filings Brought Up To Date

5 years ago on 17 Jul 2020

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 17 Feb 2020