OpenCompanies

The Hospital Company (Oxford John Radcliffe) Holdings Limited

Company number
04868468
Status
Active
Type
Private Limited Company
Incorporated
15 Aug 2003
Nature of business
Hospital activities
Corporate group
Glyncastle Group Ltd (51099 companies)

Registered office

Unit 18 Riversway Business Village
Navigation Way
Ashton-On-Ribble
PR2 2YP

Previous names

  • Hackremco (No. 2083) Limited (until 11 Nov 2003)

Officers

NameRoleAppointedResigned
IVKOVIC, Iris Director 11 Jun 2024

Control

NameNature of controlNotifiedCeased
John Laing Investments Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
19 Jan 2024
Infrastructure Investments (Portsmouth) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 19 Jan 2024

Accounts

Connections

Owned by

The Hospital Company (Oxford John Radcliffe) Holdings Limited → John Laing Investments Holding Limited → John Laing Limited → John Laing Holdco Limited → John Laing Group Limited → Aqueduct Bidco Limited

Controls

Directors’ other companies

Companies at the same address

Data