The Walsall Hospital Company PLC
- Company number
- 06358056
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 31 Aug 2007
- Nature of business
- Combined facilities support activities
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
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 | |
| FRY, Michael Edward | Director | 19 Jan 2018 | |
| VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | Corporate-Secretary | 3 Feb 2014 | |
| DEAN, Benjamin Christopher Jacob | Director | 25 May 2012 | |
| ACUTT, Bryan Michael | Director | 9 Feb 2016 | 22 Mar 2024 |
| CAVILL, John Ivor | Director | 10 Oct 2012 | 1 Jul 2020 |
| BIRLEY-SMITH, Gaynor | Director | 11 Oct 2007 | 1 Oct 2018 |
| ACRED, Julie | Director | 17 May 2017 | 17 Oct 2017 |
| CASTILLO BORRERO, Nestor Augusto | Director | 1 Nov 2013 | 4 Sep 2015 |
| BEARDSMORE, Paul Christopher | Secretary | 2 Sep 2013 | 3 Feb 2014 |
| CLAPP, Andrew David, Mr. | Director | 10 Oct 2012 | 1 Nov 2013 |
| ANDERS, Claire | Secretary | 10 Feb 2012 | 2 Sep 2013 |
| BANNISTER, Paul Alan | Director | 1 Jun 2011 | 10 Oct 2012 |
| DESAI, Julian Kieron | Director | 12 Jan 2011 | 10 Oct 2012 |
| ROWBURY, Timothy James, Mr. | Secretary | 1 Aug 2010 | 10 Feb 2012 |
| HUDSON, Ian David | Director | 12 Nov 2010 | 20 Jan 2012 |
| GAGNON, Martine Caroline | Director | 1 Oct 2009 | 1 Jun 2011 |
| WRINN, John | Director | 11 Oct 2007 | 12 Jan 2011 |
| JAMIESON, Sheila | Director | 11 Oct 2007 | 12 Nov 2010 |
| MCDONELL, James Andrew | Secretary | 11 Oct 2007 | 1 Aug 2010 |
| PEDRETTI, John Robert | Director | 11 Oct 2007 | 1 Oct 2009 |
| MITRE SECRETARIES LIMITED | Corporate-Nominee-Director | 31 Aug 2007 | 11 Oct 2007 |
| MITRE DIRECTORS LIMITED | Corporate-Nominee-Director | 31 Aug 2007 | 11 Oct 2007 |
| MITRE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 31 Aug 2007 | 11 Oct 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Walsall Hospital Company (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
The Walsall Hospital Company PLC → The Walsall Hospital Company (Holdings) Limited → Biif Holdco Iii Limited → Biif Bidco Limited → Biif Parentco Limited → Biif Issuerco Limited
Directors’ other companies
- BOND, Josh Callum - Director at Blue Transmission London Array (Holdings) Limited
- BOND, Josh Callum - Director at Eastbrook Facilities Holdings Limited
- BOND, Josh Callum - Director at Machrie Limited
- BOND, Josh Callum - Director at Summit Finance (Wishaw) PLC
- BOND, Josh Callum - Director at Anavon Limited
- BOND, Josh Callum - Director at Infrastructure Investors Castlehill Holdings 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 CH Bolton (Holdings) Limited
- BOND, Josh Callum - Director at Lighting For Staffordshire Holdings Limited
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