THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED

Person with Significant Control

THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED: Person with Significant Control

Overview

Company Name	THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08751752
Jurisdiction	England/Wales
Date of Creation	Oct 28, 2013
Date of Cessation	Jan 17, 2023

Who are the persons with significant control of THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carillion Private Finance (Health) 2013 Limited

Apr 06, 2016

Abbey Orchard Street

SW1P 2HT London

4

United Kingdom

No

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	8684413

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Pip Infrastructure Investments (No 5) Limited

Apr 06, 2016

Bayshill Road

GL50 3AT Cheltenham

Windsor House

England

No

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08063001

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

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.
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