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HOSPITAL TOPCO LIMITED (09274988)

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Introduction

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Updated On: 17/08/2026
H

HOSPITAL TOPCO LIMITED

Summary

HOSPITAL TOPCO LIMITED was a private limited company incorporated on 22 October 2014 and dissolved on 25 August 2024. The company was registered at 6 Snow Hill, London, EC1A 2AY, and its principal activity was that of a holding company (SIC 64209).

It had a history of insolvency and entered creditors’ voluntary liquidation. The final meeting of creditors was held on 25 May 2024, after which a return of the final meeting was filed, leading to its dissolution via Gazette notice on 25 August 2024.

The last accounts filed were total-exemption-full accounts made up to 31 March 2022. The most recent confirmation statement was dated 22 October 2023.

At the time of dissolution, the directors consisted of David Duggins (British, resident in England), appointed on 9 January 2020, and CFPRO CoSec Limited acted as corporate secretary from 8 July 2020. Significant control was held equally by two Luxembourg entities: CCP Credit Acquisition Holdings Luxco Sarl and Kam Credit Investors Sarl, each owning 25–50% of the shares. There were no charges on the company.

Status

dissolved

Active since 11 years ago

Company No

09274988

LTD Company

Age

11 Years

Incorporated 22 October 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2022 (4 years ago)
Submitted on 20 December 2022 (3 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 22 October 2023 (2 years ago)
Submitted on 31 October 2023 (2 years ago)

Next Due

Due by N/A

Contact

Address

6 Snow Hill London, EC1A 2AY,

Timeline

30 key events • 2014 - 2020

Funding Officers Ownership
Company Founded
Oct 14
Share Issue
May 15
Funding Round
May 15
Director Joined
Jun 15
Director Joined
Jun 15
Loan Secured
Jun 15
Director Left
Sept 15
Director Joined
Sept 15
Director Joined
Jan 17
Director Left
Jan 17
Director Joined
Jul 17
Director Left
Jul 17
Loan Cleared
Dec 18
Director Left
Dec 18
Director Joined
Jan 19
Director Joined
Jan 19
Director Joined
Feb 19
Director Joined
Mar 19
Director Left
Mar 19
Director Joined
Apr 19
Director Left
Oct 19
Director Joined
Oct 19
Director Left
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Joined
Jan 20
2
Funding
25
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

16

2 Active
14 Resigned

JENSEN, Jeremy Michael Jorgen Malherbe

Resigned
Rodney Way, ChelmsfordCM1 3BY
Born January 1959
Director
Appointed 05 Feb 2019
Resigned 09 Jan 2020

CLARKE, Jason Richard Lee

Resigned
Rodney Way, ChelmsfordCM1 3BY
Born October 1970
Director
Appointed 30 Sept 2019
Resigned 09 Jan 2020

MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED

Resigned
Forth Street, EdinburghEH1 3LH
Corporate secretary
Appointed 23 Jun 2015
Resigned 08 Jul 2020

CAFLISCH, Timothy

Resigned
Pall Mall, LondonSW1Y 5ES
Born April 1986
Director
Appointed 22 Oct 2014
Resigned 14 Sept 2015

OLUSANYA, Babatunde Abiodun

Resigned
6 New Street Square, LondonEC4A 3AQ
Born March 1988
Director
Appointed 22 Oct 2014
Resigned 17 Dec 2016

JEFFERY, John Ben

Resigned
6 New Street Square, LondonEC4A 3AQ
Born September 1983
Director
Appointed 14 Sept 2015
Resigned 13 Jul 2017

WOLLASTON, Andrew

Resigned
Rodney Way, ChelmsfordCM1 3BY
Born July 1961
Director
Appointed 15 May 2015
Resigned 28 Mar 2019

DUGGINS, David

Resigned
Rodney Way, ChelmsfordCM1 3BY
Born December 1955
Director
Appointed 14 May 2015
Resigned 30 Sept 2019

MOBBS, David Peter

Resigned
Paris Garden, LondonSE1 8ND
Born November 1960
Director
Appointed 17 Jan 2019
Resigned 09 Jan 2020

RODIGARI, Giorgia

Resigned
Rodney Way, ChelmsfordCM1 3BY
Born July 1983
Director
Appointed 09 Jan 2017
Resigned 09 Jan 2020

CANDELA, Daniele

Resigned
Colchester Road, ChelmsfordCM2 5PW
Born March 1988
Director
Appointed 13 Jul 2017
Resigned 13 Dec 2018

PRINS, Karen Anita, Dr

Resigned
Paris Garden, LondonSE1 8ND
Born March 1961
Director
Appointed 17 Jan 2019
Resigned 09 Jan 2020

CFPRO COSEC LIMITED

Active
High Holborn, LondonWC1V 7QH
Corporate secretary
Appointed 08 Jul 2020

FERNÁNDEZ REUMANN, Diego

Resigned
Rodney Way, ChelmsfordCM1 3BY
Born August 1959
Director
Appointed 28 Mar 2019
Resigned 09 Jan 2020

POERSCHKE, Frank Robert

Resigned
Rodney Way, ChelmsfordCM1 3BY
Born January 1965
Director
Appointed 27 Mar 2019
Resigned 09 Jan 2020

DUGGINS, David

Active
High Holborn, LondonWC1V 7QH
Born December 1955
Director
Appointed 09 Jan 2020

Persons with significant control

2

Ccp Credit Acquisition Holdings Luxco Sarl

Active
Boulevard Royal, Luxembourg

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Kam Credit Investors Sarl

Active
Rue De Rollingergrund, LuxembourgL-2440

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

79

Gazette Dissolved Liquidation
25 August 2024
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Creditors Return Of Final Meeting
25 May 2024
LIQ14LIQ14
Liquidation Voluntary Statement Of Affairs
8 December 2023
LIQ02LIQ02
Change Registered Office Address Company With Date Old Address New Address
7 December 2023
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
7 December 2023
600600
Resolution
7 December 2023
RESOLUTIONSResolutions
Confirmation Statement With Updates
31 October 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
22 May 2023
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
19 May 2023
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
19 May 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
20 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
8 November 2022
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
1 June 2022
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
25 March 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Group
7 January 2022
AAAnnual Accounts
Confirmation Statement With Updates
25 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
28 June 2021
AAAnnual Accounts
Gazette Filings Brought Up To Date
9 June 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
8 June 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
26 October 2020
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
8 July 2020
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
8 July 2020
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
8 July 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Group
24 January 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
13 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
13 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
13 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
13 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
13 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
13 January 2020
TM01Termination of Director
Confirmation Statement With No Updates
22 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
2 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
5 March 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
28 February 2019
AP01Appointment of Director
Second Filing Of Director Termination With Name
5 February 2019
RP04TM01RP04TM01
Appoint Person Director Company With Name Date
30 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 January 2019
AP01Appointment of Director
Accounts With Accounts Type Group
15 January 2019
AAAnnual Accounts
Resolution
31 December 2018
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
21 December 2018
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
20 December 2018
TM01Termination of Director
Mortgage Satisfy Charge Full
17 December 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
2 November 2018
CS01Confirmation Statement
Change Sail Address Company With New Address
15 March 2018
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
23 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
30 October 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
24 October 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
17 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 July 2017
TM01Termination of Director
Change Corporate Secretary Company With Change Date
14 July 2017
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name Date
9 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 January 2017
TM01Termination of Director
Confirmation Statement With Updates
4 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
29 September 2016
AAAnnual Accounts
Change Person Director Company With Change Date
3 May 2016
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
1 March 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
12 February 2016
AAAnnual Accounts
Resolution
1 February 2016
RESOLUTIONSResolutions
Change Corporate Secretary Company With Change Date
25 January 2016
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
19 November 2015
AR01AR01
Termination Director Company With Name Termination Date
15 September 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
15 September 2015
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
10 July 2015
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
25 June 2015
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
25 June 2015
AP04Appointment of Corporate Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
13 June 2015
MR01Registration of a Charge
Appoint Person Director Company With Name Date
5 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 June 2015
AP01Appointment of Director
Resolution
2 June 2015
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
1 June 2015
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
1 June 2015
SH01Allotment of Shares
Change Person Director Company With Change Date
10 November 2014
CH01Change of Director Details
Incorporation Company
22 October 2014
NEWINCIncorporation