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All Information about:
Name

The Hospital Company (Oxford John Radcliffe) Holdings Limited
Address
Unit 18 Riversway Business Village
Navigation Way
Ashton-On-Ribble
PR2 2YP
VAT ID no VAT ID available
Company No. 04868468 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)86101 - Hospital activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB John Laing Investments Holding Limited Status: Active Notified: 19/01/2024 Companies House Number: 07515823 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Infrastructure Investments (Portsmouth) Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2024 Companies House Number: 07283778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Ivkovic, Iris Ashton-On-Ribble, Preston, United Kingdom Status: Active Notified: 11/06/2024 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Dutch
    O'Brien, Kirsty Ashton-On-Ribble, Preston, United Kingdom Status: Active Notified: 17/12/2024 Occupation: Asset Manger Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Pario Limited Navigation Way, Ashton-On-Ribble, Preston, United Kingdom, PR2 2YP Status: Active Notified: 30/09/2011 Role: Corporate-Secretary Companies House Number: 05950008
    Pario Limited, Navigation Way, Ashton-On-Ribble, Preston, England Status: Active Notified: 30/09/2011 Role: Secretary Nationality: British
    Knapman, Steven James Navigation Way, Ashton-On-Ribble, England Status: Ceased Notified: 19/01/2024 Ceased: 11/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    Leverd, Clement David Baptiste London, England Status: Ceased Notified: 26/01/2016 Ceased: 19/01/2024 Date of Birth: 08/1986 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: French
    Mcerlane, Andrew John Barts Square, London, England Status: Ceased Notified: 14/03/2023 Ceased: 19/01/2024 Date of Birth: 03/1988 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British
    Newton, Robert James Ashton-On-Ribble, Preston, United Kingdom Status: Ceased Notified: 19/01/2024 Ceased: 06/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Poupard, Natalia London, England Status: Ceased Notified: 30/01/2019 Ceased: 11/06/2021 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB The Hospital Company (Oxford John Radcliffe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04868478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •