THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED
Overview
| Company Name | THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04868478 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED?
- Hospital activities (86101) / Human health and social work activities
Where is THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED located?
| Registered Office Address | Unit 18 Riversway Business Village Navigation Way PR2 2YP Ashton-On-Ribble Preston England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO. 2084) LIMITED | Aug 15, 2003 | Aug 15, 2003 |
What are the latest accounts for THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Kirsty O'brien as a director on Mar 04, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Aug 15, 2025 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Appointment of Kirsty O'brien as a director on Dec 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robert James Newton as a director on Dec 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 15, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Ms Iris Ivkovic on Aug 20, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Robert James Newton on Aug 08, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Pario Limited on Jul 22, 2024 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Appointment of Ms Iris Ivkovic as a director on Jun 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Steven James Knapman as a director on Jun 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrew John Mcerlane as a director on Jan 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Clement David Baptiste Leverd as a director on Jan 19, 2024 | 1 pages | TM01 | ||
Appointment of Steven James Knapman as a director on Jan 19, 2024 | 2 pages | AP01 | ||
Appointment of Mr Robert James Newton as a director on Jan 19, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Termination of appointment of Mark Christopher Wayment as a director on Mar 14, 2023 | 1 pages | TM01 | ||
Appointment of Mr Andrew John Mcerlane as a director on Mar 14, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||
Change of details for The Hospital Company (Oxford John Radcliffe) Holdings Limited as a person with significant control on Oct 05, 2021 | 2 pages | PSC05 | ||
Secretary's details changed for Pario Limited on Oct 05, 2021 | 1 pages | CH04 | ||
Registered office address changed from Unit 18, Riversway Busniess Village Navigation Way Ashton-on-Ribble Preston PR2 2YP England to Unit 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on Aug 15, 2022 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||
Who are the officers of THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARIO LIMITED | Secretary | Navigation Way Ashton-On-Ribble PR2 2YP Preston Unit 18 Riversway Business Village United Kingdom |
| 149862840001 | ||||||||||
| IVKOVIC, Iris | Director | Navigation Way Ashton-On-Ribble PR2 2YP Preston Unit 18 Riversway Business Village Lancashire United Kingdom | United Kingdom | Dutch | 323261180001 | |||||||||
| ANDERSON, David Alexander John | Secretary | 4 Elm Tree Avenue KT10 8JG Esher Surrey | British | 94497310001 | ||||||||||
| MACKRETH, Jane Elizabeth | Secretary | 100 Cyprus Street E2 ONN London | Other | 119826060001 | ||||||||||
| RAMSAY, Anne Catherine | Secretary | 14 Prima Road SW9 0NA London | Other | 125380750001 | ||||||||||
| WAN, Sylvia Wen Lynn | Secretary | 13 Victoria Road GU1 4DJ Guildford Surrey | British | 96468580002 | ||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| CATO, Guy Howard | Director | Floor 135 Bishopsgate EC2M 3UR London 7th United Kingdom | England | British | 167340790001 | |||||||||
| CATO, Guy Howard | Director | Floor 135 Bishopsgate EC2M 3UR London 7th | England | British | 167340790001 | |||||||||
| COOPER, Phillip John | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 116775310001 | |||||||||
| EXFORD, Colin Michael | Director | 135 Bishopsgate EC2M 3UR London 7th Floor | England | British | 115741250001 | |||||||||
| HALL, Phillip James | Director | 45 Crescent West EN4 0EQ Hadley Wood Hertfordshire | Uk | British | 106668160001 | |||||||||
| HOBBS, Michael Charles | Director | Field View Pensax WR6 6AJ Abberley Worcestershire | United Kingdom | British | 127582550001 | |||||||||
| KENRICK, Wynn Napier | Director | Silent Springs Hayes Lane RG41 4TA Wokingham Berkshire | England | British | 4845510001 | |||||||||
| KNAPMAN, Steven James | Director | Riversway Business Village Navigation Way PR2 2YP Ashton-On-Ribble Unit 18 Preston England | England | Australian | 318502960001 | |||||||||
| LEVERD, Clement David Baptiste | Director | Bartholomew Close EC1A 7BL London Level 7, One England | United Kingdom | French | 207294430001 | |||||||||
| MADDICK, Kevin John | Director | 16 Ringford Road Wandsworth SW18 1RS London | United Kingdom | British | 94650970001 | |||||||||
| MCDONAGH, John | Director | 7 Brocklebank Road SW18 3AP London | British | 94012300001 | ||||||||||
| MCERLANE, Andrew John | Director | c/o Infrared Capital Partners Limited One Bartholomew Close Barts Square EC1A 7BL London Level 7 England | England | British | 296393570001 | |||||||||
| MISTRY, Nitesh | Director | Kingswood Park N3 1UG London 8 United Kingdom | United Kingdom | British | 136280600001 | |||||||||
| NEWTON, Robert James | Director | Navigation Way Ashton-On-Ribble PR2 2YP Preston Unit 18 Riversway Business Village United Kingdom | England | British | 271482280001 | |||||||||
| O'BRIEN, Kirsty | Director | Navigation Way Ashton-On-Ribble PR2 2YP Preston Unit 18 Riversway Business Village United Kingdom | United Kingdom | British | 331637000001 | |||||||||
| O'HALLORAN, James | Director | Canada Square Level 21 E14 5HQ London 8 United Kingdom | United Kingdom | British | 155319370001 | |||||||||
| POUPARD, Natalia | Director | Bartholomew Close EC1A 7BL London Level 7, One England | United Kingdom | British | 254916130001 | |||||||||
| QUAIFE, Geoffrey Alan | Director | Hunting Gate SG4 0TJ Hitchin 2 Hertfordshire England | England | British | 123048390006 | |||||||||
| SAPRA, Vivek | Director | 55 London Road HA7 4PA Stanmore Middlesex | British | 74961870001 | ||||||||||
| SAPRA, Vivek | Director | London Road HA7 4PA Stanmore 55 Middlesex United Kingdom | British | 74961870001 | ||||||||||
| SAPRA, Vivek | Director | 55 London Road HA7 4PA Stanmore Middlesex | British | 74961870001 | ||||||||||
| THORNTON, Jeffrey Michael | Director | 108 March Road EH4 3SX Edinburgh | United Kingdom | British | 19241770002 | |||||||||
| TURNER, Richard Charles | Director | 70 Pewley Way GU1 3QA Guildford Surrey | England | British | 94628670002 | |||||||||
| TURNER, Richard Charles | Director | 70 Pewley Way GU1 3QA Guildford Surrey | England | British | 94628670002 | |||||||||
| WAYMENT, Mark Christopher | Director | Bartholomew Close EC1A 7BL London Level 7, One England | England | British | 62992220014 | |||||||||
| WAYMENT, Mark Christopher | Director | Charles Ii Street SW1Y 4QU London 12 England | England | British | 62992220014 | |||||||||
| WHITBY, Peter James | Director | Finch Lane Knotty Green HP9 2TL Beaconsfield Maple Tree House Buckinghamshire | England | English | 76096790002 | |||||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Hospital Company (Oxford John Radcliffe) Holdings Limited | Apr 06, 2017 | Hunting Gate SG4 0TJ Hitchin 2 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| The Hospital Company (Oxford John Radcliffe) Holdings Limited | Apr 06, 2016 | Riversway Business Village Navigation Way PR2 2YP Ashton-On-Ribble Unit 18 Preston England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0