Active
Company Information for NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,
|
Company Registration Number
05603623
Private Limited Company
Active |
Company Name | ||
---|---|---|
NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED | ||
Legal Registered Office | ||
8 WHITE OAK SQUARE, LONDON ROAD SWANLEY KENT BR8 7AG Other companies in BR8 | ||
Previous Names | ||
|
Company Number | 05603623 | |
---|---|---|
Company ID Number | 05603623 | |
Date formed | 2005-10-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 10:39:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC | 8 WHITE OAK SQUARE, LONDON ROAD SWANLEY KENT BR8 7AG | Active | Company formed on the 2005-11-02 | |
NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED | 8 WHITE OAK SQUARE, LONDON ROAD SWANLEY KENT BR8 7AG | Active | Company formed on the 2005-10-26 | |
NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED | 8 WHITE OAK SQUARE, LONDON ROAD SWANLEY KENT BR8 7AG | Active | Company formed on the 2005-10-26 |
Officer | Role | Date Appointed |
---|---|---|
HCP SOCIAL INFRASTRUCTURE (UK) LTD |
||
DAVID JOHN BROOKING |
||
NICHOLAS JOHN EDWARD CROWTHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN FINCH |
Director | ||
PAUL ANDREW GOODRIDGE |
Director | ||
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED |
Company Secretary | ||
GEORGE ALEXANDER PEREZ-LUNA |
Company Secretary | ||
DAVID WILLIAM BOWLER |
Director | ||
RICHARD ALLAN ROBERTS |
Company Secretary | ||
JOHN GRAHAM |
Director | ||
STEPHEN ROY IMPEY |
Director | ||
MILTON ANTHONY FERNANDES |
Director | ||
GAYNOR BIRLEY SMITH |
Director | ||
PAUL ALAN BANNISTER |
Director | ||
JOHN DAVID HARRIS |
Director | ||
STEPHEN ROBERT SAMS |
Director | ||
SISEC LIMITED |
Nominated Secretary | ||
LOVITING LIMITED |
Nominated Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED | Director | 2016-04-30 | CURRENT | 2007-10-16 | Active | |
HEALTH (PEMBURY) LIMITED | Director | 2016-04-30 | CURRENT | 2004-12-09 | Active | |
KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED | Director | 2016-04-30 | CURRENT | 2007-10-16 | Active | |
ASPIRE DEFENCE HOLDINGS LIMITED | Director | 2016-04-28 | CURRENT | 2003-04-11 | Active | |
ASPIRE DEFENCE FINANCE PLC | Director | 2016-04-28 | CURRENT | 2006-02-07 | Active | |
ASPIRE DEFENCE LIMITED | Director | 2016-04-28 | CURRENT | 2005-09-23 | Active | |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | Director | 2015-08-26 | CURRENT | 2003-03-25 | Active | |
TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED | Director | 2015-08-26 | CURRENT | 2003-03-25 | Active | |
TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED | Director | 2015-08-26 | CURRENT | 2005-02-03 | Active | |
TRANSFORM SCHOOLS (BASSETLAW) LIMITED | Director | 2015-08-26 | CURRENT | 2005-02-03 | Active | |
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC | Director | 2015-08-26 | CURRENT | 2005-02-09 | Active | |
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED | Director | 2015-08-26 | CURRENT | 2005-02-16 | Active | |
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED | Director | 2015-08-26 | CURRENT | 2005-02-09 | Active | |
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED | Director | 2015-08-26 | CURRENT | 2005-02-09 | Active | |
PYRAMID SCHOOLS (SHEFFIELD) LIMITED | Director | 2014-01-29 | CURRENT | 2000-02-17 | Active | |
SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED | Director | 2014-01-29 | CURRENT | 2000-02-17 | Active | |
PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED | Director | 2012-11-29 | CURRENT | 2003-04-07 | Active | |
PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED | Director | 2012-11-29 | CURRENT | 1998-02-10 | Active | |
PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES | Director | 2012-11-29 | CURRENT | 2004-08-10 | Active | |
PROSPECT HEALTHCARE (HAIRMYRES) LIMITED | Director | 2012-11-29 | CURRENT | 1998-02-11 | Active | |
MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED | Director | 2012-08-08 | CURRENT | 1999-06-03 | Active | |
MODERN COURTS (EAST ANGLIA) LIMITED | Director | 2012-08-08 | CURRENT | 2001-10-05 | Active | |
MODERN COURTS (HUMBERSIDE) LIMITED | Director | 2012-08-08 | CURRENT | 1999-06-02 | Active | |
MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED | Director | 2012-08-08 | CURRENT | 2001-10-05 | Active | |
ACADEMY SERVICES (TENDRING) LIMITED | Director | 2012-07-17 | CURRENT | 2001-05-16 | Active | |
ACADEMY SERVICES (HOLDINGS) LIMITED | Director | 2012-07-17 | CURRENT | 2001-05-16 | Active | |
QED (CLACTON) HOLDINGS LIMITED | Director | 2012-07-05 | CURRENT | 2003-05-14 | Active | |
QED (CLACTON) LIMITED | Director | 2012-07-05 | CURRENT | 2003-05-14 | Active | |
OCTAGON HEALTHCARE LIMITED | Director | 2012-07-03 | CURRENT | 1995-10-12 | Active | |
OCTAGON HEALTHCARE FUNDING PLC | Director | 2012-07-03 | CURRENT | 2003-08-18 | Active | |
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED | Director | 2012-07-03 | CURRENT | 1997-05-09 | Active | |
OCTAGON HEALTHCARE GROUP LIMITED | Director | 2012-07-03 | CURRENT | 2003-07-09 | Active | |
NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED | Director | 2012-06-28 | CURRENT | 2005-10-26 | Active | |
NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC | Director | 2012-06-28 | CURRENT | 2005-11-02 | Active | |
NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED | Director | 2012-06-28 | CURRENT | 2005-10-26 | Active | |
HEALTHCARE (BARTS) LIMITED | Director | 2016-12-19 | CURRENT | 2005-06-23 | Active | |
THE LEARNING TRUST | Director | 2016-09-01 | CURRENT | 2011-02-09 | Active | |
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | Director | 2012-04-14 | CURRENT | 1991-10-29 | Active | |
VERCITY MANAGEMENT SERVICES LIMITED | Director | 2012-04-14 | CURRENT | 1999-08-04 | Active | |
VERCITY HOLDINGS LIMITED | Director | 2008-02-13 | CURRENT | 1996-06-07 | Active | |
INNISFREE LIMITED | Director | 2007-12-13 | CURRENT | 1995-03-30 | Active | |
NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED | Director | 2005-11-23 | CURRENT | 2005-10-26 | Active | |
NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC | Director | 2005-11-23 | CURRENT | 2005-11-02 | Active | |
NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED | Director | 2005-11-23 | CURRENT | 2005-10-26 | Active | |
AUTOLINK CONCESSIONAIRES (M6) PLC | Director | 2005-02-08 | CURRENT | 1996-05-21 | Active | |
AUTOLINK HOLDINGS (M6) LTD | Director | 2005-02-08 | CURRENT | 1997-02-17 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HCP SOCIAL INFRASTRUCTURE (UK) LIMITED on 2021-04-23 | |
AP01 | DIRECTOR APPOINTED MRS GAYNOR BIRLEY-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BROOKING | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056036230004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD THORPE BEAUCHAMP | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN EDWARD CROWTHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SABRINA SIDHU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN EDWARD CROWTHER | |
AP01 | DIRECTOR APPOINTED MS SABRINA SIDHU | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/11/2017 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/11/2017 | |
LATEST SOC | 03/11/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOKING / 17/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN EDWARD CROWTHER / 17/08/2015 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN EDWARD CROWTHER / 04/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOKING / 04/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN EDWARD CROWTHER / 22/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOKING / 22/08/2014 | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 26/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOODRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FINCH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOKING / 24/01/2013 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN FINCH | |
AP04 | CORPORATE SECRETARY APPOINTED HCP SOCIAL INFRASTRUCTURE (UK) LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HCP (UK) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWLER | |
AP03 | SECRETARY APPOINTED HCP SOCIAL INFRASTRUCTURE (UK) LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE PEREZ-LUNA | |
AR01 | 26/10/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN BROOKING | |
AR01 | 26/10/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O SARAH TYSON LARCH HOUSE (1ST FLOOR) WARRINGTON ROAD PRESCOT MERSEYSIDE L35 5DR UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | SECRETARY APPOINTED MR GEORGE ALEXANDER PEREZ-LUNA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD ROBERTS | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 3 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG | |
AR01 | 26/10/10 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: CORE TEAM OFFICE DRAGON LANE WHISTON PRESCOT MERSEYSIDE L35 2UF UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM | |
AR01 | 26/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID WILLIAM BOWLER | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN IMPEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MILTON FERNANDES | |
288a | DIRECTOR APPOINTED JOHN GRAHAM | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 22/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | DEUTSCHE TRUSTEE COMPANY LIMITED | |
MORTGAGE | Outstanding | DEUTSCHE TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE | |
DEBENTURE | Outstanding | DEUTSCHE TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE |
The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as NEWHOSPITALS (ST HELENS AND KNOWSLEY) 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. |