The Hospital Company (Oxford John Radcliffe) Holdings Limited

Active04868468 Private limited company
Incorporated
15 August 2003 (23 years)
Industry
Hospital activities (86101)
Directors
Owned by
Accounts type
Group
Region
North West
Address
Unit 18 Riversway Business Village
Navigation Way
Ashton-On-Ribble
PR2 2YP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2024
Also at The Hospital Company (Oxford John Radcliffe) Limited, GT Neps Limited, GT Neps (Holdings) Limited · more companies
Dutch
Born March 1986 (40)
Corporate Secretary · Appointed 30 September 2011
Also at Qed (Slough) Limited, Enterprise Civic Buildings (Holdings) Limited, Caring 4 Croydon Limited · more companies
Officer history (32 former)
4 March 2026
Resigned O'Brien, Kirsty as Director
17 December 2024
Appointed O'Brien, Kirsty as Director
6 December 2024
Resigned Newton, Robert James as Director
11 June 2024
Resigned Knapman, Steven James as Director
11 June 2024
Appointed Ivkovic, Iris as Director
19 January 2024
Appointed Newton, Robert James as Director
19 January 2024
Resigned Leverd, Clement David Baptiste as Director
19 January 2024
Appointed Knapman, Steven James as Director
19 January 2024
Resigned Mcerlane, Andrew John as Director
14 March 2023
Appointed Mcerlane, Andrew John as Director
14 March 2023
Resigned Wayment, Mark Christopher as Director
11 June 2021
Appointed Wayment, Mark Christopher as Director
11 June 2021
Resigned Poupard, Natalia as Director
17 September 2019
Resigned Quaife, Geoffrey Alan as Director
30 January 2019
Appointed Poupard, Natalia as Director
26 January 2016
Appointed Leverd, Clement David Baptiste as Director
26 January 2016
Resigned Wayment, Mark Christopher as Director
10 December 2014
Resigned O'Halloran, James Anthony as Director
7 October 2011
Appointed Quaife, Geoffrey Alan as Director
3 October 2011
Resigned Cooper, Phillip John as Director
30 September 2011
Appointed Pario Limited as Corporate Secretary
23 June 2011
Resigned Exford, Colin Michael as Director
31 March 2011
Resigned Mackreth, Jane Elizabeth as Secretary
31 March 2011
Resigned Ramsay, Anne Catherine as Secretary
20 October 2010
Appointed Cato, Guy Howard as Director
20 October 2010
Resigned Cato, Guy Howard as Director
20 October 2010
Appointed O'Halloran, James Anthony as Director
20 October 2010
Resigned Cato, Guy Howard as Director
12 April 2010
Resigned Mistry, Nitesh as Director
12 April 2010
Appointed Cato, Guy Howard as Director
14 December 2009
Resigned Sapra, Vivek as Director
14 December 2009
Appointed Exford, Colin Michael as Director
14 December 2009
Resigned Sapra, Vivek as Director
10 July 2009
Appointed Sapra, Vivek as Director
10 July 2009
Appointed Sapra, Vivek as Director
10 July 2009
Resigned Maddick, Kevin John as Director
29 January 2009
Resigned Sapra, Vivek as Director
29 January 2009
Resigned Whitby, Peter James as Director
29 January 2009
Appointed Mistry, Nitesh as Director
21 August 2008
Appointed Wayment, Mark Christopher as Director
21 August 2008
Appointed Cooper, Phillip John as Director
21 August 2008
Resigned Kenrick, Wynn Napier as Director
21 August 2008
Resigned Hobbs, Michael Charles as Director
26 March 2008
Appointed Whitby, Peter James as Director
26 March 2008
Resigned Turner, Richard Charles as Director
26 March 2008
Resigned Hall, Phillip James as Director
26 March 2008
Appointed Kenrick, Wynn Napier as Director
28 September 2007
Appointed Ramsay, Anne Catherine as Secretary
28 September 2007
Resigned Anderson, David Alexander John as Secretary
1 May 2007
Appointed Mackreth, Jane Elizabeth as Secretary
1 May 2007
Resigned Wan, Sylvia Wen Lynn as Secretary
24 November 2006
Appointed Hall, Phillip James as Director
24 November 2006
Resigned Thornton, Jeffrey Michael as Director
21 May 2004
Resigned Mcdonagh, John as Director
11 December 2003
Appointed Maddick, Kevin John as Director
10 December 2003
Appointed Turner, Richard Charles as Director
14 November 2003
Appointed Anderson, David Alexander John as Secretary
14 November 2003
Appointed Wan, Sylvia Wen Lynn as Secretary
14 November 2003
Appointed Hobbs, Michael Charles as Director
14 November 2003
Appointed Thornton, Jeffrey Michael as Director
14 November 2003
Appointed Sapra, Vivek as Director
14 November 2003
Appointed Mcdonagh, John as Director
14 November 2003
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
14 November 2003
Resigned Hackwood Directors Limited as Corporate Nominee Director
15 August 2003
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
15 August 2003
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07515823

Holdings 1

Companies where The Hospital Company (Oxford John Radcliffe) Holdings Limited is registered as a person with significant control

Active
Former controllers (1)
19 January 2024
Ceased Infrastructure Investments (Portsmouth) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with updates15 August 2026
12 August 2026Director's details changed
10 July 2026Group of companies' accounts31 December 2025
24 April 2026Change of details for a person with significant control
7 April 2026Termination of appointment of a director
Show all recent filings

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