The Walsall Hospital Company (holdings) Limited

General information

Name:

The Walsall Hospital Company (holdings) Ltd

Office Address:

8 White Oak Square, London Road BR8 7AG Swanley

Number: 06307693

Incorporation date: 2007-07-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Walsall Hospital Company (holdings) Limited can be gotten hold of in 8 White Oak Square, London Road, in Swanley. Its postal code is BR8 7AG. The Walsall Hospital Company (holdings) has existed on the British market for 17 years. Its reg. no. is 06307693. It is recognized under the name of The Walsall Hospital Company (holdings) Limited. However, it also was listed as Intercede 2200 until the name was replaced seventeen years from now. The company's SIC and NACE codes are 70100 which stands for Activities of head offices. Its latest annual accounts were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-07-12.

As stated, this particular business was founded 17 years ago and has so far been presided over by fifteen directors, out of whom four (Matthew E., David B., Bryan A. and Benjamin D.) are still listed as current directors. Another limited company has been appointed as one of the secretaries of this company: Vercity Social Infrastructure (uk) Limited.

  • Previous company's names
  • The Walsall Hospital Company (holdings) Limited 2007-08-31
  • Intercede 2200 Limited 2007-07-10

Company staff

Matthew E.

Role: Director

Appointed: 01 July 2020

Latest update: 31 January 2024

David B.

Role: Director

Appointed: 01 October 2018

Latest update: 31 January 2024

Bryan A.

Role: Director

Appointed: 09 February 2016

Latest update: 31 January 2024

Role: Corporate Secretary

Appointed: 03 February 2014

Address: White Oak Square, London Road, Swanley, Kent, BR8 7AG, England

Latest update: 31 January 2024

Benjamin D.

Role: Director

Appointed: 25 May 2012

Latest update: 31 January 2024

People with significant control

The companies that control the firm are as follows: Biif Hold Co Iii Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 78 Cannon Street, EC4N 6AF, England and was registered as a PSC under the registration number 08232095. Innisfree Secondary Partners 2 Llp owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 91/93 Charterhouse Street, EC1M 6HR and was registered as a PSC under the registration number Oc391974.

Biif Hold Co Iii Limited
Address: Cannon Place 78 Cannon Street, London, England, EC4N 6AF, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 08232095
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Innisfree Secondary Partners 2 Llp
Address: Boundary House 91/93 Charterhouse Street, London, EC1M 6HR, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc391974
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to Saturday 31st December 2022 (AA)
filed on: 13th, July 2023
accounts
Free Download Download filing (32 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
16
Company Age

Similar companies nearby

Closest companies