The Hospital Company (liverpool) Limited. net worth, address, company information. Free

Company search

Company details

Name	The Hospital Company (liverpool) Limited
Number	08747138
Date of Incorporation:	2013-10-24
End of financial year:	29 December
Address:	8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL
SIC code:	86102 - Medical nursing home activities

The Hospital Company (Liverpool) Limited was formally closed on 2023-09-13. The Hospital Company (liverpool) was a private limited company that was situated at 8Th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, UNITED KINGDOM. The company (formally formed on 2013-10-24) was run by 1 director.
Director Glynn T. who was appointed on 11 May 2018.

The company was officially classified as "medical nursing home activities" (86102). The last confirmation statement was filed on 2018-10-24 and last time the annual accounts were filed was on 31 December 2016. 2015-10-24 is the date of the latest annual return.

Directors

People with significant control

The Hospital Company (Liverpool) Holdings Limited

6 April 2016

Address	8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	8751752
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 13th, September 2023 \| gazette	Free Download (1 page)

	Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 13th, September 2023 \| gazette	Free Download (1 page)
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 7th, December 2021 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 20th, April 2021 \| gazette	Free Download
(DISS40) Compulsory strike-off action has been discontinued filed on: 15th, July 2020 \| gazette	Free Download (1 page)
(AD01) Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on February 17, 2020 filed on: 17th, February 2020 \| address	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 11th, June 2019 \| gazette	Free Download (1 page)
(AA01) Previous accounting period shortened from December 30, 2017 to December 29, 2017 filed on: 27th, December 2018 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from December 31, 2017 to December 30, 2017 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
(TM02) Secretary appointment termination on June 28, 2018 filed on: 6th, July 2018 \| officers	Free Download (1 page)
(CH01) On July 6, 2018 director's details were changed filed on: 6th, July 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 6th Floor Cheapside House 138 Cheapside London EC2V 6AE United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on July 3, 2018 filed on: 3rd, July 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 12th, June 2018 \| resolution	Free Download (2 pages)
(TM01) Director appointment termination date: June 1, 2018 filed on: 1st, June 2018 \| officers	Free Download (1 page)
(AP01) On May 11, 2018 new director was appointed. filed on: 14th, May 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 11, 2018 filed on: 14th, May 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 3, 2018 filed on: 3rd, May 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 5, 2018 filed on: 16th, April 2018 \| officers	Free Download (1 page)
(AP01) On December 6, 2017 new director was appointed. filed on: 1st, February 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 22, 2018 filed on: 1st, February 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to 6th Floor Cheapside House 138 Cheapside London EC2V 6AE on February 1, 2018 filed on: 1st, February 2018 \| address	Free Download (1 page)
(TM01) Director appointment termination date: December 6, 2017 filed on: 24th, January 2018 \| officers	Free Download (1 page)
(AP01) On January 22, 2018 new director was appointed. filed on: 24th, January 2018 \| officers	Free Download (2 pages)
(CH01) On January 8, 2018 director's details were changed filed on: 9th, January 2018 \| officers	Free Download (2 pages)
(CH03) On January 8, 2018 secretary's details were changed filed on: 9th, January 2018 \| officers	Free Download (1 page)
(AP01) On December 20, 2017 new director was appointed. filed on: 21st, December 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 20, 2017 filed on: 21st, December 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2016 filed on: 7th, July 2017 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 5th, July 2016 \| accounts	Free Download (30 pages)
(TM02) Secretary appointment termination on February 29, 2016 filed on: 13th, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to October 24, 2015 with full list of members filed on: 26th, October 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 24th, July 2015 \| accounts	Free Download (31 pages)
(AP01) On July 22, 2015 new director was appointed. filed on: 24th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 22, 2015 filed on: 24th, July 2015 \| officers	Free Download (1 page)
(CH01) On March 2, 2015 director's details were changed filed on: 9th, March 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on March 2, 2015 filed on: 2nd, March 2015 \| address	Free Download (1 page)
(TM01) Director appointment termination date: October 27, 2014 filed on: 28th, October 2014 \| officers	Free Download (1 page)
(AP01) On October 27, 2014 new director was appointed. filed on: 28th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to October 24, 2014 with full list of members filed on: 24th, October 2014 \| annual return	Free Download (7 pages)
(AP01) On September 5, 2014 new director was appointed. filed on: 11th, September 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 5, 2014 filed on: 11th, September 2014 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 23rd, May 2014 \| resolution
(SH01) Capital declared on December 6, 2013: 1000.00 GBP filed on: 9th, December 2013 \| capital	Free Download (3 pages)
(TM02) Secretary appointment termination on December 6, 2013 filed on: 6th, December 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 6, 2013 filed on: 6th, December 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 6, 2013 filed on: 6th, December 2013 \| officers	Free Download (1 page)
(AP03) On December 6, 2013 - new secretary appointed filed on: 6th, December 2013 \| officers	Free Download (2 pages)
(AP01) On December 6, 2013 new director was appointed. filed on: 6th, December 2013 \| officers	Free Download (2 pages)
(AP01) On December 6, 2013 new director was appointed. filed on: 6th, December 2013 \| officers	Free Download (2 pages)
(AP01) On December 6, 2013 new director was appointed. filed on: 6th, December 2013 \| officers	Free Download (2 pages)
(AP01) On December 6, 2013 new director was appointed. filed on: 6th, December 2013 \| officers	Free Download (2 pages)
(AP03) On December 6, 2013 - new secretary appointed filed on: 6th, December 2013 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2014 filed on: 4th, November 2013 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, October 2013 \| incorporation	Free Download (8 pages)

Companies nearby - by postcode
Calibre Care Partners Limited
Walker Morris Trustees Limited
Custom Securities Limited
Tags Land


Zalika Investments
Panfirst Limited
Ledgeredge Ltd