THE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITED

Accounts Submitted

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

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Registered Address

1 Horse Guards Road London SW1A 2HQ England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

3 Allotments 999 Shares £999 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
8 Dec 2015	ORDINARY	400	£400	£1
8 Dec 2015	ORDINARY	499	£499	£1
8 Dec 2015	ORDINARY	100	£100	£1

Officers

4 active 10 resigned

Show resigned officers

						Status
Jayesh Gajendra Doshi	Director	British	England	57	12 Jul 2018	Active
Joanna Lisette Fox	Director	British	England	55	8 Dec 2015	Active
Mark Alexander Morgan	Director	British	England	64	8 Dec 2015	Active
Roger William Robinson	Director	British	England	74	8 Dec 2015	Active

Shareholders

Shareholders (4)


Dukehill Developments Limited	40.0%	400	Ordinary	21 Oct 2016
Iuk Investments Limited	10.0%	100	Ordinary	21 Oct 2016
Jane Mackreth	0.0%	0	Ordinary	21 Oct 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Carillionfinance (health) 2015 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Dukehill Developments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DUKEHILL DEVELOPMENTS LTD united kingdom shares 75 to 100 percent

CARILLION PRIVATE FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DUKEHILL HOLDINGS LIMITED united kingdom shares 75 to 100 percent

CARILLION PLC united kingdom

DUKEHILL FINANCE LIMITED united kingdom shares 75 to 100 percent

DUKEHILL LIMITED united kingdom shares 75 to 100 percent

REGALHILL LIMITED united kingdom shares 75 to 100 percent

NOBLEHILL LIMITED united kingdom

THE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITED Current Company

THE HOSPITAL COMPANY (SANDWELL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
7 Oct 2021	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
15 Mar 2019	Insolvency	Liquidation Compulsory Winding Up Order	View(5 pages)
18 Dec 2018	Dissolution	Dissolved Compulsory Strike Off Suspended	View(1 page)
11 Dec 2018	Gazette	Gazette Notice Compulsory	View(1 page)
16 Jul 2018	Officers	Termination of Stephen William Dance as director on 2018-07-12	View(1 page)