THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED

Company summary

Company number: 04868468
Status: ACTIVE
Incorporated / age: 15 August 200323 years
Registered office: Unit 18 Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, England
Accounts due: 30 September 2027
Confirmation statement due: 29 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 16:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 18 Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, England
Nature of business
Hospital activities
Previous company names
HACKREMCO (NO. 2083) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARIO LIMITED ACTIVE	Secretary	30 Sep 2011				Unit 18 Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, United Kingdom
IVKOVIC, Iris ACTIVE	Director	11 Jun 2024		United Kingdom	March 1986	Unit 18 Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, Lancashire, PR2 2YP, United Kingdom
ANDERSON, David Alexander John RESIGNED	Secretary	14 Nov 2003	28 Sep 2007			4 Elm Tree Avenue, Esher, Surrey, KT10 8JG
MACKRETH, Jane Elizabeth RESIGNED	Secretary	01 May 2007	31 Mar 2011			100 Cyprus Street, London, E2 ONN
RAMSAY, Anne Catherine RESIGNED	Secretary	28 Sep 2007	31 Mar 2011			14 Prima Road, London, SW9 0NA
WAN, Sylvia Wen Lynn RESIGNED	Secretary	14 Nov 2003	01 May 2007			13 Victoria Road, Guildford, Surrey, GU1 4DJ
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Aug 2003	14 Nov 2003			One Silk Street, London, EC2Y 8HQ
CATO, Guy Howard RESIGNED	Director	20 Oct 2010	20 Oct 2010	England	April 1971	7th Floor, 135 Bishopsgate, London, EC2M 3UR, United Kingdom
CATO, Guy Howard RESIGNED	Director	12 Apr 2010	20 Oct 2010	England	April 1971	7th, Floor, 135 Bishopsgate, London, EC2M 3UR, United Kingdom
COOPER, Phillip John RESIGNED	Director	21 Aug 2008	03 Oct 2011	United Kingdom	February 1949	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
EXFORD, Colin Michael RESIGNED	Director	14 Dec 2009	23 Jun 2011	England	May 1958	7th, Floor, 135 Bishopsgate, London, EC2M 3UR
HALL, Phillip James RESIGNED	Director	24 Nov 2006	26 Mar 2008	Uk	January 1969	45 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
HOBBS, Michael Charles RESIGNED	Director	14 Nov 2003	21 Aug 2008	United Kingdom	March 1964	Field View, Pensax, Abberley, Worcestershire, WR6 6AJ
KENRICK, Wynn Napier RESIGNED	Director	26 Mar 2008	21 Aug 2008	England	February 1946	Silent Springs, Hayes Lane, Wokingham, Berkshire, RG41 4TA
KNAPMAN, Steven James RESIGNED	Director	19 Jan 2024	11 Jun 2024	England	May 1990	Unit 18, Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, England
LEVERD, Clement David Baptiste RESIGNED	Director	26 Jan 2016	19 Jan 2024	United Kingdom	August 1986	Level 7, One, Bartholomew Close, London, EC1A 7BL, England
MADDICK, Kevin John RESIGNED	Director	11 Dec 2003	10 Jul 2009	United Kingdom	May 1964	16 Ringford Road, Wandsworth, London, SW18 1RS
MCDONAGH, John RESIGNED	Director	14 Nov 2003	21 May 2004		May 1969	7 Brocklebank Road, London, SW18 3AP
MCERLANE, Andrew John RESIGNED	Director	14 Mar 2023	19 Jan 2024	England	March 1988	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, England
MISTRY, Nitesh RESIGNED	Director	29 Jan 2009	12 Apr 2010	United Kingdom	November 1971	8, Kingswood Park, London, N3 1UG, United Kingdom
NEWTON, Robert James RESIGNED	Director	19 Jan 2024	06 Dec 2024	England	November 1956	Unit 18 Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, United Kingdom
O'BRIEN, Kirsty RESIGNED	Director	17 Dec 2024	04 Mar 2026	United Kingdom	October 1982	Unit 18 Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, United Kingdom
O'HALLORAN, James Anthony RESIGNED	Director	20 Oct 2010	10 Dec 2014	England	November 1975	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
POUPARD, Natalia RESIGNED	Director	30 Jan 2019	11 Jun 2021	United Kingdom	October 1977	Level 7, One, Bartholomew Close, London, EC1A 7BL, England
QUAIFE, Geoffrey Alan RESIGNED	Director	07 Oct 2011	17 Sep 2019	England	October 1955	2, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, England
SAPRA, Vivek RESIGNED	Director	10 Jul 2009	14 Dec 2009		February 1966	55 London Road, Stanmore, Middlesex, HA7 4PA
SAPRA, Vivek RESIGNED	Director	10 Jul 2009	14 Dec 2009		February 1966	55, London Road, Stanmore, Middlesex, HA7 4PA, United Kingdom
SAPRA, Vivek RESIGNED	Director	14 Nov 2003	29 Jan 2009		February 1966	55 London Road, Stanmore, Middlesex, HA7 4PA
THORNTON, Jeffrey Michael RESIGNED	Director	14 Nov 2003	24 Nov 2006	United Kingdom	April 1953	108 March Road, Edinburgh, EH4 3SX
TURNER, Richard Charles RESIGNED	Director	10 Dec 2003	26 Mar 2008	England	December 1967	70 Pewley Way, Guildford, Surrey, GU1 3QA
WAYMENT, Mark Christopher RESIGNED	Director	11 Jun 2021	14 Mar 2023	England	December 1958	Level 7, One, Bartholomew Close, London, EC1A 7BL, England
WAYMENT, Mark Christopher RESIGNED	Director	21 Aug 2008	26 Jan 2016	England	December 1958	12, Charles Ii Street, London, SW1Y 4QU, England
WHITBY, Peter James RESIGNED	Director	26 Mar 2008	29 Jan 2009	England	April 1965	Maple Tree House, Finch Lane, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TL
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	15 Aug 2003	14 Nov 2003			One Silk Street, London, EC2Y 8HQ

PARIO LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Sep 2011
Address: Unit 18 Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, United Kingdom

IVKOVIC, Iris ACTIVE
Role: Director
Appointed on: 11 Jun 2024
Country of Residence: United Kingdom
Date of birth: March 1986
Address: Unit 18 Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, Lancashire, PR2 2YP, United Kingdom

ANDERSON, David Alexander John RESIGNED
Role: Secretary
Appointed on: 14 Nov 2003
Resigned on: 28 Sep 2007
Address: 4 Elm Tree Avenue, Esher, Surrey, KT10 8JG

MACKRETH, Jane Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 31 Mar 2011
Address: 100 Cyprus Street, London, E2 ONN

RAMSAY, Anne Catherine RESIGNED
Role: Secretary
Appointed on: 28 Sep 2007
Resigned on: 31 Mar 2011
Address: 14 Prima Road, London, SW9 0NA

WAN, Sylvia Wen Lynn RESIGNED
Role: Secretary
Appointed on: 14 Nov 2003
Resigned on: 01 May 2007
Address: 13 Victoria Road, Guildford, Surrey, GU1 4DJ

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Aug 2003
Resigned on: 14 Nov 2003
Address: One Silk Street, London, EC2Y 8HQ

CATO, Guy Howard RESIGNED
Role: Director
Appointed on: 20 Oct 2010
Resigned on: 20 Oct 2010
Country of Residence: England
Date of birth: April 1971
Address: 7th Floor, 135 Bishopsgate, London, EC2M 3UR, United Kingdom

CATO, Guy Howard RESIGNED
Role: Director
Appointed on: 12 Apr 2010
Resigned on: 20 Oct 2010
Country of Residence: England
Date of birth: April 1971
Address: 7th, Floor, 135 Bishopsgate, London, EC2M 3UR, United Kingdom

COOPER, Phillip John RESIGNED
Role: Director
Appointed on: 21 Aug 2008
Resigned on: 03 Oct 2011
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

EXFORD, Colin Michael RESIGNED
Role: Director
Appointed on: 14 Dec 2009
Resigned on: 23 Jun 2011
Country of Residence: England
Date of birth: May 1958
Address: 7th, Floor, 135 Bishopsgate, London, EC2M 3UR

HALL, Phillip James RESIGNED
Role: Director
Appointed on: 24 Nov 2006
Resigned on: 26 Mar 2008
Country of Residence: Uk
Date of birth: January 1969
Address: 45 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ

HOBBS, Michael Charles RESIGNED
Role: Director
Appointed on: 14 Nov 2003
Resigned on: 21 Aug 2008
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Field View, Pensax, Abberley, Worcestershire, WR6 6AJ

KENRICK, Wynn Napier RESIGNED
Role: Director
Appointed on: 26 Mar 2008
Resigned on: 21 Aug 2008
Country of Residence: England
Date of birth: February 1946
Address: Silent Springs, Hayes Lane, Wokingham, Berkshire, RG41 4TA

KNAPMAN, Steven James RESIGNED
Role: Director
Appointed on: 19 Jan 2024
Resigned on: 11 Jun 2024
Country of Residence: England
Date of birth: May 1990
Address: Unit 18, Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, England

LEVERD, Clement David Baptiste RESIGNED
Role: Director
Appointed on: 26 Jan 2016
Resigned on: 19 Jan 2024
Country of Residence: United Kingdom
Date of birth: August 1986
Address: Level 7, One, Bartholomew Close, London, EC1A 7BL, England

MADDICK, Kevin John RESIGNED
Role: Director
Appointed on: 11 Dec 2003
Resigned on: 10 Jul 2009
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 16 Ringford Road, Wandsworth, London, SW18 1RS

MCDONAGH, John RESIGNED
Role: Director
Appointed on: 14 Nov 2003
Resigned on: 21 May 2004
Date of birth: May 1969
Address: 7 Brocklebank Road, London, SW18 3AP

MCERLANE, Andrew John RESIGNED
Role: Director
Appointed on: 14 Mar 2023
Resigned on: 19 Jan 2024
Country of Residence: England
Date of birth: March 1988
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, England

MISTRY, Nitesh RESIGNED
Role: Director
Appointed on: 29 Jan 2009
Resigned on: 12 Apr 2010
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 8, Kingswood Park, London, N3 1UG, United Kingdom

NEWTON, Robert James RESIGNED
Role: Director
Appointed on: 19 Jan 2024
Resigned on: 06 Dec 2024
Country of Residence: England
Date of birth: November 1956
Address: Unit 18 Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, United Kingdom

O'BRIEN, Kirsty RESIGNED
Role: Director
Appointed on: 17 Dec 2024
Resigned on: 04 Mar 2026
Country of Residence: United Kingdom
Date of birth: October 1982
Address: Unit 18 Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, United Kingdom

O'HALLORAN, James Anthony RESIGNED
Role: Director
Appointed on: 20 Oct 2010
Resigned on: 10 Dec 2014
Country of Residence: England
Date of birth: November 1975
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

POUPARD, Natalia RESIGNED
Role: Director
Appointed on: 30 Jan 2019
Resigned on: 11 Jun 2021
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Level 7, One, Bartholomew Close, London, EC1A 7BL, England

QUAIFE, Geoffrey Alan RESIGNED
Role: Director
Appointed on: 07 Oct 2011
Resigned on: 17 Sep 2019
Country of Residence: England
Date of birth: October 1955
Address: 2, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, England

SAPRA, Vivek RESIGNED
Role: Director
Appointed on: 10 Jul 2009
Resigned on: 14 Dec 2009
Date of birth: February 1966
Address: 55 London Road, Stanmore, Middlesex, HA7 4PA

SAPRA, Vivek RESIGNED
Role: Director
Appointed on: 10 Jul 2009
Resigned on: 14 Dec 2009
Date of birth: February 1966
Address: 55, London Road, Stanmore, Middlesex, HA7 4PA, United Kingdom

SAPRA, Vivek RESIGNED
Role: Director
Appointed on: 14 Nov 2003
Resigned on: 29 Jan 2009
Date of birth: February 1966
Address: 55 London Road, Stanmore, Middlesex, HA7 4PA

THORNTON, Jeffrey Michael RESIGNED
Role: Director
Appointed on: 14 Nov 2003
Resigned on: 24 Nov 2006
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 108 March Road, Edinburgh, EH4 3SX

TURNER, Richard Charles RESIGNED
Role: Director
Appointed on: 10 Dec 2003
Resigned on: 26 Mar 2008
Country of Residence: England
Date of birth: December 1967
Address: 70 Pewley Way, Guildford, Surrey, GU1 3QA

WAYMENT, Mark Christopher RESIGNED
Role: Director
Appointed on: 11 Jun 2021
Resigned on: 14 Mar 2023
Country of Residence: England
Date of birth: December 1958
Address: Level 7, One, Bartholomew Close, London, EC1A 7BL, England

WAYMENT, Mark Christopher RESIGNED
Role: Director
Appointed on: 21 Aug 2008
Resigned on: 26 Jan 2016
Country of Residence: England
Date of birth: December 1958
Address: 12, Charles Ii Street, London, SW1Y 4QU, England

WHITBY, Peter James RESIGNED
Role: Director
Appointed on: 26 Mar 2008
Resigned on: 29 Jan 2009
Country of Residence: England
Date of birth: April 1965
Address: Maple Tree House, Finch Lane, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TL

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Aug 2003
Resigned on: 14 Nov 2003
Address: One Silk Street, London, EC2Y 8HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2003	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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