# The Hospital Company (Sandwell) Holdings Limited

## Details

- **Company number:** [09822833](https://find-and-update.company-information.service.gov.uk/company/09822833)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 13 Oct 2015
- **Registered office:** 1 HORSE GUARDS ROAD, LONDON, SW1A 2HQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLIVER, Lynn Bridget | director | 13 Oct 2015 | 8 Dec 2015 |
| TRODD, Martyn Andrew | director | 8 Dec 2015 | 30 Nov 2017 |
| MACKRETH, Jane Elizabeth | secretary | 13 Oct 2015 | 2 Mar 2018 |
| RAMSAY, Anne Catherine | secretary | 13 Oct 2015 | 2 Mar 2018 |
| BELL, Austin Jeremy | director | 13 Oct 2015 | 5 Apr 2018 |
| MAROUDAS, Frederick Ian | director | 8 Dec 2015 | 18 Apr 2018 |
| PALMER, Martyn Charles | director | 8 Dec 2015 | 8 May 2018 |
| HERZBERG, Francis Robin | director | 29 Nov 2017 | 11 May 2018 |
| DANCE, Stephen William | director | 8 Dec 2015 | 12 Jul 2018 |
| ADAMS, Robert Frank | director | 8 Dec 2015 | 13 Jul 2018 |
| DOSHI, Jayesh Gajendra | director | 12 Jul 2018 |  |
| ROBINSON, Roger William | director | 8 Dec 2015 |  |
| FOX, Joanna Lisette | director | 8 Dec 2015 |  |
| MORGAN, Mark Alexander | director | 8 Dec 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carillion Private Finance (Health) 2015 Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Dukehill Developments Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |




## Owned by

The Hospital Company (Sandwell) Holdings Limited → [Carillion Private Finance (Health) 2015 Limited](/company/09822736) → [Carillion Private Finance Limited](/company/02997859) → [Carillion PLC](/company/03782379)



## Controls

- [The Hospital Company (Sandwell) Limited](/company/09822818) (09822818)



## Directors' other companies

- [DOSHI, Jayesh Gajendra](/person/5518124) - director at [The Hospital Company (Sandwell) Limited](/company/09822818)
- [DOSHI, Jayesh Gajendra](/person/5518124) - director at [IUK Investments Limited](/company/08841149)
- [DOSHI, Jayesh Gajendra](/person/5518124) - director at [HLR Schools Limited](/company/09178521)
- [FOX, Joanna Lisette](/person/5518121) - director at [The Hospital Company (Sandwell) Limited](/company/09822818)
- [MORGAN, Mark Alexander](/person/5518170) - director at [The Hospital Company (Sandwell) Limited](/company/09822818)
- [ROBINSON, Roger William](/person/5518127) - director at [The Hospital Company (Sandwell) Limited](/company/09822818)