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Name	The Hospital Company (Sandwell) Limited
Address	C/O Carillion Special Manager Pricewaterhousecoopers 7 More London Riverside London SE1 2RT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	23 December 2019
Company Register Address	4 Abbey Orchard Street London SW1P 2HT
Company No.	09822818 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	13 October 2015
Accounts	FULL last accounts made up to 31 December 2016
Sector (SIC)	86102 - Hospital activities
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB The Hospital Company (Sandwell) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09822833 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Doshi, Jayesh Gajendra London, United Kingdom Status: Active Notified: 26/01/2017 Date of Birth: 03/1968 Occupation: Head Of Portfolio Management Role: Director Country of Residence: England Nationality: British

Fox, Joanna Lisette London, United Kingdom Status: Active Notified: 08/12/2015 Date of Birth: 06/1970 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

Morgan, Mark Alexander Oldbury, West Midlands, United Kingdom Status: Active Notified: 08/12/2015 Date of Birth: 06/1961 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Robinson, Roger William Oldbury, West Midlands, United Kingdom Status: Active Notified: 08/12/2015 Date of Birth: 04/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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The Hospital Company (Sandwell) Limited

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Persons with Significant Control (1)

Officers (4)