The Hospital Company (Sandwell) Limited

Company Name	The Hospital Company (Sandwell) Limited
Company Status	Liquidation
Company Number	09822818
Category	Private Limited Company
Incorporation Date	13 October 2015(8 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8511	Hospital activities
SIC 86102	Medical nursing home activities

Directors

Director Name	Mrs Joanna Lisette Fox
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 December 2015(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 4 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	1 Horse Guards Road London SW1A 2HQ

Director Name	Mr Mark Alexander Morgan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 December 2015(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	100 Dudley Road East Oldbury West Midlands B69 3DY

Director Name	Mr Roger William Robinson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 December 2015(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	100 Dudley Road East Oldbury West Midlands B69 3DY

Director Name	Mr Jayesh Gajendra Doshi
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 January 2017(1 year, 3 months after company formation)
Appointment Duration	7 years, 3 months
Role	Head Of Portfolio Management
Country of Residence	England
Correspondence Address	1 Horse Guards Road London SW1A 2HQ

Director Name	Lynn Bridget Oliver
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Maddox Street London W1S 2QN

Director Name	Mr Austin Jeremy Bell
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2015(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Russell Square House 10-12 Russell Square Bloomsbury London WC1B 5EH

Secretary Name	Jane Elizabeth Mackreth
Status	Resigned
Appointed	13 October 2015(same day as company formation)
Role	Company Director
Correspondence Address	Russell Square House 10-12 Russell Square Bloomsbury London WC1B 5EH

Secretary Name	Anne Catherine Ramsay
Status	Resigned
Appointed	13 October 2015(same day as company formation)
Role	Company Director
Correspondence Address	Russell Square House 10-12 Russell Square Bloomsbury London WC1B 5EH

Director Name	Martyn Andrew Trodd
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2015(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Mr Martyn Charles Palmer
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2015(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 08 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Church End Bishampton, Nr Pershore Worcestershire WR10 2LT

Director Name	Mr Francis Robin Herzberg
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2017(2 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 11 May 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Location

Registered Address	4 Abbey Orchard Street London SW1P 2HT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 October 2017 (6 years, 6 months ago)
Next Return Due	26 October 2018 (overdue)

Charges

11 December 2015	Delivered on: 17 December 2015 Persons entitled: Credit Agricole - Corporate & Investment Bank as Security Trustee Classification: A registered charge Particulars: None. Outstanding

Filing History

18 February 2019	Registered office address changed from 100 Dudley Road East Oldbury West Midlands B69 3DY United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 18 February 2019 (2 pages)
1 February 2019	Order of court to wind up (2 pages)
18 December 2018	Compulsory strike-off action has been suspended (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
8 June 2018	Termination of appointment of Jane Elizabeth Mackreth as a secretary on 2 March 2018 (1 page)
8 June 2018	Termination of appointment of Francis Robin Herzberg as a director on 11 May 2018 (1 page)
8 June 2018	Termination of appointment of Anne Catherine Ramsay as a secretary on 2 March 2018 (1 page)
16 May 2018	Termination of appointment of Martyn Charles Palmer as a director on 8 May 2018 (1 page)
11 April 2018	Termination of appointment of Austin Jeremy Bell as a director on 5 April 2018 (1 page)
2 March 2018	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom to 100 Dudley Road East Oldbury West Midlands B69 3DY on 2 March 2018 (1 page)
2 March 2018	Change of details for The Hospital Company (Sandwell) Holdings Limited as a person with significant control on 2 March 2018 (2 pages)
9 January 2018	Secretary's details changed for Anne Catherine Ramsay on 8 January 2018 (1 page)
9 January 2018	Director's details changed for Austin Jeremy Bell on 8 January 2018 (2 pages)
9 January 2018	Secretary's details changed for Jane Elizabeth Mackreth on 8 January 2018 (1 page)
19 December 2017	Termination of appointment of Martyn Andrew Trodd as a director on 30 November 2017 (1 page)
1 December 2017	Appointment of Mr Francis Robin Herzberg as a director on 29 November 2017 (2 pages)
19 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
24 August 2017	Full accounts made up to 31 December 2016 (32 pages)
24 August 2017	Full accounts made up to 31 December 2016 (32 pages)
14 February 2017	Appointment of Jayesh Gajendra Doshi as a director on 26 January 2017 (2 pages)
14 February 2017	Appointment of Jayesh Gajendra Doshi as a director on 26 January 2017 (2 pages)
21 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
22 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appointments 08/12/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Appointments 08/12/2015 (2 pages)
17 December 2015	Registration of charge 098228180001, created on 11 December 2015 (37 pages)
17 December 2015	Registration of charge 098228180001, created on 11 December 2015 (37 pages)
10 December 2015	Director's details changed for Mr Martyn Charles Palmer on 10 December 2015 (2 pages)
10 December 2015	Appointment of Mr Martyn Charles Palmer as a director on 8 December 2015 (2 pages)
10 December 2015	Director's details changed for Mr Martyn Charles Palmer on 10 December 2015 (2 pages)
10 December 2015	Appointment of Mr Martyn Charles Palmer as a director on 8 December 2015 (2 pages)
9 December 2015	Appointment of Mr Mark Alexander Morgan as a director on 8 December 2015 (2 pages)
9 December 2015	Statement of capital following an allotment of shares on 8 December 2015 GBP 1,000 (3 pages)
9 December 2015	Appointment of Joanna Lisette Fox as a director on 8 December 2015 (2 pages)
9 December 2015	Appointment of Mr Roger William Robinson as a director on 8 December 2015 (2 pages)
9 December 2015	Termination of appointment of Lynn Bridget Oliver as a director on 8 December 2015 (1 page)
9 December 2015	Statement of capital following an allotment of shares on 8 December 2015 GBP 1,000 (3 pages)
9 December 2015	Appointment of Martyn Andrew Trodd as a director on 8 December 2015 (2 pages)
9 December 2015	Appointment of Mr Mark Alexander Morgan as a director on 8 December 2015 (2 pages)
9 December 2015	Appointment of Martyn Andrew Trodd as a director on 8 December 2015 (2 pages)
9 December 2015	Appointment of Mr Roger William Robinson as a director on 8 December 2015 (2 pages)
9 December 2015	Appointment of Joanna Lisette Fox as a director on 8 December 2015 (2 pages)
9 December 2015	Termination of appointment of Lynn Bridget Oliver as a director on 8 December 2015 (1 page)
15 October 2015	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
15 October 2015	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
13 October 2015	Incorporation Statement of capital on 2015-10-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
13 October 2015	Incorporation Statement of capital on 2015-10-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

The Hospital Company (Sandwell) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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