Active
Company Information for CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,
|
Company Registration Number
05456419
Private Limited Company
Active |
Company Name | ||
---|---|---|
CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
8 WHITE OAK SQUARE, LONDON ROAD SWANLEY KENT BR8 7AG Other companies in BR8 | ||
Previous Names | ||
|
Company Number | 05456419 | |
---|---|---|
Company ID Number | 05456419 | |
Date formed | 2005-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-08-05 13:48:54 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED |
||
GAYNOR BIRLEY SMITH |
||
SABRINA SIDHU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD KEITH SHEEHAN |
Director | ||
PAUL CHRISTOPHER BEARDSMORE |
Company Secretary | ||
NICHOLAS JOHN EDWARD CROWTHER |
Director | ||
MATTHEW JAMES EDWARDS |
Director | ||
PAUL ALAN BANNISTER |
Director | ||
JULIAN KIERON DESAI |
Director | ||
TIMOTHY JAMES ROWBURY |
Company Secretary | ||
MARTINE CAROLINE GAGNON |
Director | ||
JOHN WRINN |
Director | ||
SHARMILA PATKUNANATHAN |
Director | ||
JAMES ANDREW MCDONELL |
Company Secretary | ||
JOHN ROBERT PEDRETTI |
Director | ||
CYRIL LESLIE MITCHELL |
Director | ||
JENNIFER FEGAN |
Director | ||
TIMOTHY RICHARD PEARSON |
Director | ||
JUNE ELIZABETH GEMMELL |
Director | ||
GERRARD NICHOLAS VALENTINE GREEN |
Director | ||
NICHOLAS JOHN EDWARD CROWTHER |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPITAL HOSPITALS (HOLDINGS) LTD. | Director | 2017-10-23 | CURRENT | 2005-05-25 | Active | |
CAPITAL HOSPITALS (ISSUER) PLC | Director | 2017-10-23 | CURRENT | 2005-05-25 | Active | |
CAPITAL HOSPITALS LTD. | Director | 2017-10-23 | CURRENT | 2005-05-25 | Active | |
HANFORD WASTE SERVICES HOLDINGS LIMITED | Director | 2008-05-07 | CURRENT | 2007-06-14 | Active | |
BRIDGEND CUSTODIAL SERVICES LIMITED | Director | 2007-09-24 | CURRENT | 1995-04-12 | Liquidation | |
BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED | Director | 2007-01-08 | CURRENT | 2003-01-23 | Active | |
BIRMINGHAM SCHOOLS PARTNERSHIP LIMITED | Director | 2007-01-08 | CURRENT | 1999-10-14 | Active | |
DERBY HEALTHCARE (HOLDINGS) LIMITED | Director | 2007-01-08 | CURRENT | 2003-02-11 | Active | |
CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC | Director | 2007-01-08 | CURRENT | 2005-05-25 | Active | |
BIRMINGHAM SCHOOLS PARTNERSHIP (HOLDINGS) LIMITED | Director | 2007-01-08 | CURRENT | 1999-10-14 | Active | |
DERBY HEALTHCARE NOMINEE LIMITED | Director | 2007-01-08 | CURRENT | 2003-02-14 | Active | |
DERBY HEALTHCARE PLC | Director | 2007-01-08 | CURRENT | 2003-02-17 | Active | |
ENDEAVOUR SCH HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 1998-11-23 | Active | |
ENDEAVOUR SCH PLC | Director | 2017-12-01 | CURRENT | 1998-11-23 | Active | |
MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED | Director | 2017-10-17 | CURRENT | 1999-06-03 | Active | |
MODERN COURTS (EAST ANGLIA) LIMITED | Director | 2017-10-17 | CURRENT | 2001-10-05 | Active | |
MODERN COURTS (HUMBERSIDE) LIMITED | Director | 2017-10-17 | CURRENT | 1999-06-02 | Active | |
MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED | Director | 2017-10-17 | CURRENT | 2001-10-05 | Active | |
GENTIAN (MID-ESSEX) PARKING LIMITED | Director | 2017-10-10 | CURRENT | 1998-01-16 | Active - Proposal to Strike off | |
GENTIAN (WARRINGTON) LIMITED | Director | 2017-10-10 | CURRENT | 1999-02-15 | Active - Proposal to Strike off | |
GENTIAN (NOTTINGHAM) LIMITED | Director | 2017-10-10 | CURRENT | 1993-02-24 | Active - Proposal to Strike off | |
GENTIAN (CARDIFF) LIMITED | Director | 2017-10-10 | CURRENT | 1995-08-30 | Active - Proposal to Strike off | |
GENTIAN (TAMESIDE) LIMITED | Director | 2017-10-10 | CURRENT | 1996-10-21 | Active | |
GENTIAN HOLDINGS LIMITED | Director | 2017-10-10 | CURRENT | 1997-07-24 | Active | |
GENTIAN (CAMBRIDGE) LIMITED | Director | 2017-10-10 | CURRENT | 1998-10-01 | Active | |
GENTIAN (NORTH TEES) LIMITED | Director | 2017-10-10 | CURRENT | 1999-01-05 | Active - Proposal to Strike off | |
HOSPITAL RETAIL SERVICES LIMITED | Director | 2017-10-10 | CURRENT | 2000-05-25 | Active - Proposal to Strike off | |
FALCON SUPPORT SERVICES LIMITED | Director | 2017-10-10 | CURRENT | 2003-12-01 | Active | |
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED | Director | 2017-10-10 | CURRENT | 2003-12-05 | Active | |
GENTIAN LIMITED | Director | 2017-10-10 | CURRENT | 1997-02-18 | Active - Proposal to Strike off | |
MODERN SCHOOLS (EXETER) LIMITED | Director | 2017-10-04 | CURRENT | 2004-02-18 | Active | |
MODERN SCHOOLS (EXETER) HOLDINGS LIMITED | Director | 2017-10-04 | CURRENT | 2004-02-17 | Active | |
PROSPECT HEALTHCARE (READING) LIMITED | Director | 2017-09-29 | CURRENT | 1999-07-19 | Active | |
PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED | Director | 2017-09-29 | CURRENT | 2001-01-30 | Active | |
CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC | Director | 2017-09-25 | CURRENT | 2005-05-25 | Active | |
THE TAUNTON LINAC COMPANY LIMITED | Director | 2017-09-19 | CURRENT | 2005-03-16 | Active | |
THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED | Director | 2017-09-19 | CURRENT | 2005-03-16 | Active | |
SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED | Director | 2017-09-19 | CURRENT | 1998-02-02 | Active | |
SOUTH MANCHESTER HEALTHCARE LIMITED | Director | 2017-09-19 | CURRENT | 1998-02-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES | ||
AUDITOR'S RESIGNATION | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HCP SOCIAL INFRASTRUCTURE (UK) LIMITED on 2021-04-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAYNOR BIRLEY SMITH | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD THORPE BEAUCHAMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SABRINA SIDHU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Benjamin Michael Watson on 2019-10-19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MICHAEL WATSON | |
CH01 | Director's details changed for Mrs Gaynor Birley Smith on 2019-01-24 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KEITH SHEEHAN | |
AP01 | DIRECTOR APPOINTED MS SABRINA SIDHU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
RES13 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR BIRLEY SMITH / 17/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 17/08/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR BIRLEY SMITH / 04/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 04/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 22/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 22/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR BIRLEY SMITH / 22/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR BIRLEY SMITH / 22/08/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Hcp Social Infrastructure (Uk) Limited | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL BEARDSMORE | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTER ARTICLES 05/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROWTHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARDS | |
AR01 | 19/05/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES EDWARDS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN EDWARD CROWTHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DESAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BANNISTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY ROWBURY | |
AP03 | SECRETARY APPOINTED MR PAUL CHRISTOPHER BEARDSMORE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL ALAN BANNISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTINE GAGNON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 3 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN KIERON DESAI / 31/01/2011 | |
AP01 | DIRECTOR APPOINTED MR JULIAN KIERON DESAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WRINN | |
AP01 | DIRECTOR APPOINTED MR RICHARD KEITH SHEEHAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WRINN / 25/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR BIRLEY SMITH / 25/11/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARMILA PATKUNANATHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES MCDONELL | |
AP03 | SECRETARY APPOINTED MR. TIMOTHY JAMES ROWBURY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS. MARTINE CAROLINE GAGNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEDRETTI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CYRIL MITCHELL | |
288a | DIRECTOR APPOINTED SHARMILA PATKUNANATHAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
New director appointed |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
HOLDCO DEBENTURE | Outstanding | DEUTSCHE TRUSTEE COMPANY LIMITED ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |