The Hospital Company (Sandwell) Holdings Limited
- Company number
- 09822833
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 13 Oct 2015
- Dissolved
- 8 Oct 2026
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOSHI, Jayesh Gajendra | Director | 12 Jul 2018 | |
| MORGAN, Mark Alexander | Director | 8 Dec 2015 | |
| FOX, Joanna Lisette | Director | 8 Dec 2015 | |
| ROBINSON, Roger William | Director | 8 Dec 2015 | |
| ADAMS, Robert Frank | Director | 8 Dec 2015 | 13 Jul 2018 |
| DANCE, Stephen William | Director | 8 Dec 2015 | 12 Jul 2018 |
| HERZBERG, Francis Robin | Director | 29 Nov 2017 | 11 May 2018 |
| PALMER, Martyn Charles | Director | 8 Dec 2015 | 8 May 2018 |
| MAROUDAS, Frederick Ian | Director | 8 Dec 2015 | 18 Apr 2018 |
| BELL, Austin Jeremy | Director | 13 Oct 2015 | 5 Apr 2018 |
| RAMSAY, Anne Catherine | Secretary | 13 Oct 2015 | 2 Mar 2018 |
| MACKRETH, Jane Elizabeth | Secretary | 13 Oct 2015 | 2 Mar 2018 |
| TRODD, Martyn Andrew | Director | 8 Dec 2015 | 30 Nov 2017 |
| OLIVER, Lynn Bridget | Director | 13 Oct 2015 | 8 Dec 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dukehill Developments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Carillion Private Finance (Health) 2015 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended |
|---|
| 31 Dec 2016 |
Connections
Owned by
The Hospital Company (Sandwell) Holdings Limited → Carillion Private Finance (Health) 2015 Limited → Carillion Private Finance Limited → Carillion PLC
Controls
- The Hospital Company (Sandwell) Limited (09822818)
Directors’ other companies
- DOSHI, Jayesh Gajendra - Director at HLR Schools Limited
- DOSHI, Jayesh Gajendra - Director at The Hospital Company (Sandwell) Limited
- DOSHI, Jayesh Gajendra - Director at IUK Investments Limited
- DOSHI, Jayesh Gajendra - Director at HLR Schools Holding Limited
- FOX, Joanna Lisette - Director at The Hospital Company (Sandwell) Limited
- MORGAN, Mark Alexander - Director at The Hospital Company (Sandwell) Limited
- ROBINSON, Roger William - Director at The Hospital Company (Sandwell) Limited