The Walsall Hospital Company (Holdings) Limited
- Company number
- 06307693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2007
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Intercede 2200 Limited (until 31 Aug 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOND, Josh Callum | Director | 22 Mar 2024 | |
| EDWARDS, Matthew James | Director | 1 Jul 2020 | |
| BROOKING, David John | Director | 1 Oct 2018 | |
| DEAN, Benjamin Christopher Jacob | Director | 25 May 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Innisfree Secondary Partners 2 Llp | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
6 Apr 2016 | |
| Biif Hold Co Iii Limited | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
6 Apr 2016 |
Accounts
Connections
Owned by
The Walsall Hospital Company (Holdings) Limited → Biif Holdco Iii Limited → Biif Bidco Limited → Biif Parentco Limited → Biif Issuerco Limited → Biif Holdco Limited
Controls
- The Walsall Hospital Company PLC (06358056)
Directors’ other companies
- BOND, Josh Callum - Director at Blue Transmission Walney 1 Limited
- BOND, Josh Callum - Director at Anavon Limited
- BOND, Josh Callum - Director at Consort Healthcare (Durham) Holdings Limited
- BOND, Josh Callum - Director at Catchment Moray Holdings Limited
- BOND, Josh Callum - Director at Machrie Limited
- BOND, Josh Callum - Director at CH Bolton (Holdings) Limited
- BOND, Josh Callum - Director at Eastbrook Facilities Limited
- BOND, Josh Callum - Director at Summit Finance (Wishaw) PLC
- BOND, Josh Callum - Director at Blue Transmission London Array (Holdings) Limited
- BOND, Josh Callum - Director at Infrastructure Investors Castlehill Holdings Limited
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- Birmingham Schools Partnership (Group) Limited (04645538)