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THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED - 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
Company Information
- Company registration number
- 06307693
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 White Oak Square, London Road
- Swanley
- Kent
- BR8 7AG 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG UK
Management
- Managing Directors
- ACUTT, Bryan Michael
- BROOKING, David John
- DEAN, Benjamin Christopher Jacob
- EDWARDS, Matthew James
- Company secretaries
- VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-10
- Age Of Company 2007-07-10 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Biif Hold Co Iii Limited
- Innisfree Secondary Partners 2 Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERCEDE 2200 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-10
- Annual Return
- Due Date: 2021-07-12
- Last Date: 2020-06-28
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THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED Company Description
- THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 06307693. Its current trading status is "live". It was registered 2007-07-10. It was previously called INTERCEDE 2200 LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-10.It can be contacted at 8 White Oak Square, London Road .
Get THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Walsall Hospital Company (Holdings) Limited - 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
- 2007-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-07-03) - AA
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change-corporate-secretary-company-with-change-date (2021-05-10) - CH04
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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accounts-with-accounts-type-group (2020-07-17) - AA
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
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change-person-director-company-with-change-date (2020-12-09) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-17) - TM01
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change-person-director-company-with-change-date (2019-01-25) - CH01
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confirmation-statement-with-updates (2019-06-28) - CS01
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accounts-with-accounts-type-group (2019-07-08) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-22) - AP01
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confirmation-statement-with-updates (2018-08-02) - CS01
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accounts-with-accounts-type-group (2018-06-28) - AA
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-08-01) - PSC05
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notification-of-a-person-with-significant-control (2017-07-11) - PSC02
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confirmation-statement-with-updates (2017-07-06) - CS01
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accounts-with-accounts-type-group (2017-06-21) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-group (2016-07-06) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-14) - TM01
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change-person-director-company-with-change-date (2015-08-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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accounts-with-accounts-type-group (2015-07-01) - AA
keyboard_arrow_right 2014
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resolution (2014-01-10) - RESOLUTIONS
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statement-of-companys-objects (2014-01-10) - CC04
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miscellaneous (2014-01-29) - MISC
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auditors-resignation-company (2014-02-11) - AUD
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appoint-corporate-secretary-company-with-name (2014-02-20) - AP04
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termination-secretary-company-with-name (2014-02-20) - TM02
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change-person-director-company-with-change-date (2014-08-22) - CH01
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change-corporate-secretary-company-with-change-date (2014-07-14) - CH04
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change-person-director-company-with-change-date (2014-09-04) - CH01
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accounts-with-accounts-type-group (2014-06-13) - AA
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change-person-director-company-with-change-date (2014-08-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-04) - AP01
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termination-director-company-with-name (2013-11-04) - TM01
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appoint-person-secretary-company-with-name (2013-09-19) - AP03
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termination-secretary-company-with-name (2013-09-19) - TM02
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accounts-with-accounts-type-group (2013-05-30) - AA
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appoint-person-director-company-with-name (2013-05-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-06-15) - AP03
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appoint-person-director-company-with-name (2012-10-29) - AP01
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termination-director-company-with-name (2012-10-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
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appoint-person-director-company-with-name (2012-06-15) - AP01
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termination-secretary-company-with-name (2012-06-15) - TM02
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accounts-with-accounts-type-group (2012-05-25) - AA
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termination-director-company-with-name (2012-06-15) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-31) - TM01
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appoint-person-director-company-with-name (2011-01-31) - AP01
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accounts-with-accounts-type-group (2011-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
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appoint-person-director-company-with-name (2011-08-24) - AP01
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change-registered-office-address-company-with-date-old-address (2011-08-24) - AD01
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termination-director-company-with-name (2011-08-24) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-16) - AP01
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termination-director-company-with-name (2010-11-15) - TM01
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termination-secretary-company-with-name (2010-08-02) - TM02
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appoint-person-secretary-company-with-name (2010-08-02) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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accounts-with-accounts-type-group (2010-06-21) - AA
keyboard_arrow_right 2009
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legacy (2009-07-27) - 363a
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termination-director-company-with-name (2009-10-06) - TM01
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appoint-person-director-company-with-name (2009-10-07) - AP01
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accounts-with-accounts-type-group (2009-03-30) - AA
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change-person-director-company-with-change-date (2009-11-13) - CH01
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change-person-director-company-with-change-date (2009-11-16) - CH01
keyboard_arrow_right 2008
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legacy (2008-09-30) - 288c
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legacy (2008-08-01) - 363a
keyboard_arrow_right 2007
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incorporation-company (2007-07-10) - NEWINC
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certificate-change-of-name-company (2007-08-31) - CERTNM
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legacy (2007-10-15) - 287
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resolution (2007-10-15) - RESOLUTIONS
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legacy (2007-10-15) - 288a
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legacy (2007-10-15) - 288b
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resolution (2007-10-20) - RESOLUTIONS
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legacy (2007-10-15) - 123
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legacy (2007-10-15) - 88(2)R
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legacy (2007-10-15) - 225
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legacy (2007-10-20) - 88(2)O
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legacy (2007-10-20) - 123
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legacy (2007-12-31) - 225
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legacy (2007-11-29) - 395