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Nom	The Hospital Company (Oxford John Radcliffe) Holdings Limited
Adresse	Unit 18 Riversway Business Village Navigation Way Ashton-On-Ribble PR2 2YP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04868468 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	86101 - Activités hospitalières
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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 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 (8)

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

Newton, Robert James Ashton-On-Ribble, Preston, United Kingdom Status: Active Notified: 19/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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

Poupard, Natalia London, England Status: Ceased Notified: 30/01/2019 Ceased: 11/06/2021 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

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

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The Hospital Company (Oxford John Radcliffe) Holdings Limited

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (1)