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Home > England & Wales Companies > KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED
Company Information for

KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED

1 PARK ROW, LEEDS, LS1 5AB,
Company Registration Number
06401001
Private Limited Company
Active

Company Overview

About Kent And East Sussex Weald Hospital Holdings Ltd
KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED was founded on 2007-10-16 and has its registered office in Leeds. The organisation's status is listed as "Active". Kent And East Sussex Weald Hospital Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED
 
Legal Registered Office
1 PARK ROW
LEEDS
LS1 5AB
Other companies in RG10
 
Filing Information
Company Number 06401001
Company ID Number 06401001
Date formed 2007-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 08:15:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED
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Company Officers of KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
WENDY LISA RAPLEY
 Company Secretary 2008-03-20
GRAHAM MAURICE BEAZLEY-LONG
 Director 2011-06-28
DAVID RICHARD BRADBURY
 Director 2013-08-16
DAVID JOHN BROOKING
 Director 2016-04-30
RORY WILLIAM CHRISTIE
 Director 2015-10-14
CARL HARVEY DIX
 Director 2011-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES MARSDEN
 Director 2008-01-15 2017-09-01
BRIAN MERVYN SEMPLE
 Director 2012-06-12 2016-04-30
JOHN DAVID HARRIS
 Director 2012-12-10 2015-10-14
MICHAEL BAYBUTT
 Director 2009-01-14 2013-08-16
RAJAN GOYAL
 Director 2008-01-15 2012-12-10
BENJAMIN CHRISTOPHER JACOB DEAN
 Director 2011-12-07 2012-06-12
NICHOLAS JOHN EDWARD CROWTHER
 Director 2011-06-28 2011-12-07
MICHAEL JOHN MERCER-DEADMAN
 Director 2008-03-25 2011-12-07
GREGORY DAVID PEARCE
 Director 2008-12-12 2011-06-28
JOHN CHARLES RUSSELL
 Director 2010-07-21 2011-06-28
JAMES ELDRIDGE
 Director 2008-03-25 2010-07-21
RICHARD CYRIL SMITH
 Director 2008-03-25 2009-01-14
DAVID JOHN ASTERAKI
 Director 2008-09-22 2008-11-26
PAUL FRANCIS CUTTANCE
 Director 2008-03-25 2008-09-08
TREVOR BRADBURY
 Company Secretary 2008-01-15 2008-03-20
BRIGHTON SECRETARY LIMITED
 Company Secretary 2007-10-16 2007-10-17
BRIGHTON DIRECTOR LIMITED
 Director 2007-10-16 2007-10-17

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM MAURICE BEAZLEY-LONG CROSS LONDON TRAINS LIMITED Director 2017-01-23 CURRENT 2011-10-17 Active
GRAHAM MAURICE BEAZLEY-LONG HEALTH (PEMBURY) LIMITED Director 2011-06-28 CURRENT 2004-12-09 Active
GRAHAM MAURICE BEAZLEY-LONG ASPIRE DEFENCE HOLDINGS LIMITED Director 2011-01-27 CURRENT 2003-04-11 Active
GRAHAM MAURICE BEAZLEY-LONG ASPIRE DEFENCE FINANCE PLC Director 2011-01-27 CURRENT 2006-02-07 Active
GRAHAM MAURICE BEAZLEY-LONG ASPIRE DEFENCE LIMITED Director 2011-01-27 CURRENT 2005-09-23 Active
GRAHAM MAURICE BEAZLEY-LONG MERIDIAN HOSPITAL COMPANY PLC Director 2009-03-12 CURRENT 1997-11-07 Active
GRAHAM MAURICE BEAZLEY-LONG INNISFREE LIMITED Director 2006-05-19 CURRENT 1995-03-30 Active
DAVID RICHARD BRADBURY REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED Director 2018-06-04 CURRENT 2011-01-07 Active
DAVID RICHARD BRADBURY REGENTER MYATTS FIELD NORTH LIMITED Director 2018-06-04 CURRENT 2011-01-11 Active
DAVID RICHARD BRADBURY SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED Director 2018-04-30 CURRENT 2000-01-20 Active
DAVID RICHARD BRADBURY SERVICES SUPPORT (GRAVESEND) LIMITED Director 2018-04-30 CURRENT 2000-01-20 Active
DAVID RICHARD BRADBURY JOHN LAING PENSION TRUST LIMITED(THE) Director 2017-04-20 CURRENT 1960-03-18 Active
DAVID RICHARD BRADBURY CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED Director 2015-09-17 CURRENT 2015-06-04 In Administration/Administrative Receiver
DAVID RICHARD BRADBURY CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED Director 2015-09-17 CURRENT 2015-06-04 Active
DAVID RICHARD BRADBURY SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED Director 2014-08-16 CURRENT 2011-07-12 Active
DAVID RICHARD BRADBURY SPEYSIDE RENEWABLE ENERGY FINANCE PLC Director 2014-08-16 CURRENT 2014-06-19 Liquidation
DAVID RICHARD BRADBURY COUNTYROUTE 2 LIMITED Director 2013-08-21 CURRENT 1997-01-31 Active
DAVID RICHARD BRADBURY SERVICES SUPPORT (SEL) LIMITED Director 2013-08-16 CURRENT 1998-12-07 Active
DAVID RICHARD BRADBURY SERVICES SUPPORT (BTP) HOLDINGS LIMITED Director 2013-08-16 CURRENT 1998-12-31 Active
DAVID RICHARD BRADBURY SERVICES SUPPORT (SEL) HOLDINGS LIMITED Director 2013-08-16 CURRENT 2000-01-20 Active
DAVID RICHARD BRADBURY HEALTH (PEMBURY) LIMITED Director 2013-08-16 CURRENT 2004-12-09 Active
DAVID RICHARD BRADBURY SERVICES SUPPORT (BTP) LIMITED Director 2013-08-16 CURRENT 1999-01-07 Active
DAVID RICHARD BRADBURY UK HIGHWAYS A55 (HOLDINGS) LIMITED Director 2012-03-29 CURRENT 1998-07-20 Active
DAVID RICHARD BRADBURY UK HIGHWAYS A55 LIMITED Director 2012-03-29 CURRENT 1998-07-20 Active
DAVID RICHARD BRADBURY UK HIGHWAYS M40 (HOLDINGS) LIMITED Director 2012-01-24 CURRENT 1994-06-16 Active
DAVID RICHARD BRADBURY UK HIGHWAYS M40 LIMITED Director 2012-01-24 CURRENT 1995-04-12 Active
DAVID RICHARD BRADBURY SLS HOLDING COMPANY LIMITED Director 2011-03-01 CURRENT 2009-09-01 Active
DAVID RICHARD BRADBURY SURREY LIGHTING SERVICES LIMITED Director 2011-03-01 CURRENT 2009-09-02 Active
DAVID RICHARD BRADBURY CROYDON AND LEWISHAM LIGHTING SERVICES LIMITED Director 2011-02-09 CURRENT 2011-02-09 Active
DAVID RICHARD BRADBURY CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED Director 2011-02-08 CURRENT 2011-02-08 Active
DAVID JOHN BROOKING KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED Director 2016-04-30 CURRENT 2007-10-16 Active
DAVID JOHN BROOKING HEALTH (PEMBURY) LIMITED Director 2016-04-30 CURRENT 2004-12-09 Active
DAVID JOHN BROOKING ASPIRE DEFENCE HOLDINGS LIMITED Director 2016-04-28 CURRENT 2003-04-11 Active
DAVID JOHN BROOKING ASPIRE DEFENCE FINANCE PLC Director 2016-04-28 CURRENT 2006-02-07 Active
DAVID JOHN BROOKING ASPIRE DEFENCE LIMITED Director 2016-04-28 CURRENT 2005-09-23 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (ROTHERHAM) LIMITED Director 2015-08-26 CURRENT 2003-03-25 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED Director 2015-08-26 CURRENT 2003-03-25 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED Director 2015-08-26 CURRENT 2005-02-03 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (BASSETLAW) LIMITED Director 2015-08-26 CURRENT 2005-02-03 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC Director 2015-08-26 CURRENT 2005-02-09 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED Director 2015-08-26 CURRENT 2005-02-16 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED Director 2015-08-26 CURRENT 2005-02-09 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED Director 2015-08-26 CURRENT 2005-02-09 Active
DAVID JOHN BROOKING PYRAMID SCHOOLS (SHEFFIELD) LIMITED Director 2014-01-29 CURRENT 2000-02-17 Active
DAVID JOHN BROOKING SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED Director 2014-01-29 CURRENT 2000-02-17 Active
DAVID JOHN BROOKING PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED Director 2012-11-29 CURRENT 2003-04-07 Active
DAVID JOHN BROOKING PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED Director 2012-11-29 CURRENT 1998-02-10 Active
DAVID JOHN BROOKING PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES Director 2012-11-29 CURRENT 2004-08-10 Active
DAVID JOHN BROOKING PROSPECT HEALTHCARE (HAIRMYRES) LIMITED Director 2012-11-29 CURRENT 1998-02-11 Active
DAVID JOHN BROOKING MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED Director 2012-08-08 CURRENT 1999-06-03 Active
DAVID JOHN BROOKING MODERN COURTS (EAST ANGLIA) LIMITED Director 2012-08-08 CURRENT 2001-10-05 Active
DAVID JOHN BROOKING MODERN COURTS (HUMBERSIDE) LIMITED Director 2012-08-08 CURRENT 1999-06-02 Active
DAVID JOHN BROOKING MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED Director 2012-08-08 CURRENT 2001-10-05 Active
DAVID JOHN BROOKING ACADEMY SERVICES (TENDRING) LIMITED Director 2012-07-17 CURRENT 2001-05-16 Active
DAVID JOHN BROOKING ACADEMY SERVICES (HOLDINGS) LIMITED Director 2012-07-17 CURRENT 2001-05-16 Active
DAVID JOHN BROOKING QED (CLACTON) HOLDINGS LIMITED Director 2012-07-05 CURRENT 2003-05-14 Active
DAVID JOHN BROOKING QED (CLACTON) LIMITED Director 2012-07-05 CURRENT 2003-05-14 Active
DAVID JOHN BROOKING OCTAGON HEALTHCARE LIMITED Director 2012-07-03 CURRENT 1995-10-12 Active
DAVID JOHN BROOKING OCTAGON HEALTHCARE FUNDING PLC Director 2012-07-03 CURRENT 2003-08-18 Active
DAVID JOHN BROOKING OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED Director 2012-07-03 CURRENT 1997-05-09 Active
DAVID JOHN BROOKING OCTAGON HEALTHCARE GROUP LIMITED Director 2012-07-03 CURRENT 2003-07-09 Active
DAVID JOHN BROOKING NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED Director 2012-06-28 CURRENT 2005-10-26 Active
DAVID JOHN BROOKING NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC Director 2012-06-28 CURRENT 2005-11-02 Active
DAVID JOHN BROOKING NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED Director 2012-06-28 CURRENT 2005-10-26 Active
DAVID JOHN BROOKING NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED Director 2012-06-28 CURRENT 2005-10-26 Active
RORY WILLIAM CHRISTIE QHS DBFMCO LIMITED Director 2018-04-20 CURRENT 2017-11-15 Active
RORY WILLIAM CHRISTIE QHS DBFM HOLDCO LIMITED Director 2018-04-20 CURRENT 2017-11-14 Active
RORY WILLIAM CHRISTIE PFI CUSTODIAL (HOLDINGS) LIMITED Director 2017-06-30 CURRENT 2012-09-21 Active
RORY WILLIAM CHRISTIE PFI PARA (HOLDINGS) LIMITED Director 2017-06-30 CURRENT 2012-10-01 Active
RORY WILLIAM CHRISTIE PFI 2005 LIMITED Director 2017-06-30 CURRENT 2005-10-03 Active
RORY WILLIAM CHRISTIE WCHS DBFMCO LIMITED Director 2016-10-06 CURRENT 2016-05-17 Active
RORY WILLIAM CHRISTIE WCHS DBFM HOLDCO LIMITED Director 2016-10-06 CURRENT 2016-05-17 Active
RORY WILLIAM CHRISTIE ELCH DBFM HOLDCO LIMITED Director 2016-08-15 CURRENT 2016-05-17 Active
RORY WILLIAM CHRISTIE ELCH DBFMCO LIMITED Director 2016-08-15 CURRENT 2016-05-17 Active
RORY WILLIAM CHRISTIE WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD Director 2016-07-19 CURRENT 2012-03-12 Active
RORY WILLIAM CHRISTIE WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD Director 2016-07-19 CURRENT 2012-03-09 Active
RORY WILLIAM CHRISTIE ASHFORD PRISON SERVICES LIMITED Director 2015-11-01 CURRENT 2001-12-04 Active
RORY WILLIAM CHRISTIE PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED Director 2015-11-01 CURRENT 2002-01-09 Active
RORY WILLIAM CHRISTIE INVESTORS IN THE COMMUNITY (BUXTON) LIMITED Director 2015-11-01 CURRENT 2001-08-20 Active
RORY WILLIAM CHRISTIE ICB HOLDINGS LIMITED Director 2015-11-01 CURRENT 2001-09-14 Active
RORY WILLIAM CHRISTIE ASHFORD PRISON SERVICES HOLDINGS LIMITED Director 2015-11-01 CURRENT 2001-12-04 Active
RORY WILLIAM CHRISTIE PETERBOROUGH PRISON MANAGEMENT LIMITED Director 2015-11-01 CURRENT 2002-01-09 Active
RORY WILLIAM CHRISTIE KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED Director 2015-10-14 CURRENT 2007-10-16 Active
RORY WILLIAM CHRISTIE STONEHOUSE HOSPITALS LIMITED Director 2014-05-02 CURRENT 2003-06-12 Active
RORY WILLIAM CHRISTIE AYRSHIRE HOSPITALS LIMITED Director 2014-05-02 CURRENT 2003-05-07 Active
RORY WILLIAM CHRISTIE GEORGE STREET CAPITAL LIMITED Director 2014-05-02 CURRENT 2007-11-06 Active
RORY WILLIAM CHRISTIE HEALTH MANAGEMENT (CARLISLE) LIMITED Director 2014-05-01 CURRENT 1993-03-26 Active
RORY WILLIAM CHRISTIE HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED Director 2014-05-01 CURRENT 1998-05-12 Active
CARL HARVEY DIX JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED Director 2018-07-25 CURRENT 2004-07-13 Active
CARL HARVEY DIX MODUS SERVICES (HOLDINGS) LIMITED Director 2016-11-24 CURRENT 1999-11-04 Active
CARL HARVEY DIX MODUS SERVICES LIMITED Director 2016-11-24 CURRENT 2000-01-06 Active
CARL HARVEY DIX JLIF (HOLDINGS) A55 LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
CARL HARVEY DIX JLIF HOLDINGS (BARCELONA METRO) LIMITED Director 2016-07-13 CURRENT 2015-12-14 Active
CARL HARVEY DIX JLIF INVESTMENTS LIMITED Director 2016-06-17 CURRENT 2013-03-20 Active
CARL HARVEY DIX LAING INVESTMENTS GREENWICH LIMITED Director 2011-12-02 CURRENT 1995-06-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-08Termination of appointment of Infrastructure Managers Limited on 2024-09-30
2024-11-04CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES
2024-11-03Change of details for Health (Pembury) Limited as a person with significant control on 2024-09-30
2024-10-30REGISTERED OFFICE CHANGED ON 30/10/24 FROM Cannon Place 78 Cannon Street London EC4N 6AF England
2024-10-30Register inspection address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 1 Park Row Leeds LS1 5AB
2024-10-30Appointment of Resolis Limited as company secretary on 2024-09-30
2023-10-20CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-09-06FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-02FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-02AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-10-18AD02Register inspection address changed from C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive, Thames Valley Park, Reading RG6 1PT England to Cannon Place 78 Cannon Street London EC4N 6AF
2021-08-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-10-09AD04Register(s) moved to registered office address Cannon Place 78 Cannon Street London EC4N 6AF
2020-03-11PSC05Change of details for John Laing Health (Pembury) Limited as a person with significant control on 2020-01-31
2019-10-09AP04Appointment of Infrastructure Managers Limited as company secretary on 2019-09-30
2019-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/19 FROM C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester M1 4HB England
2019-10-02TM02Termination of appointment of Wendy Lisa Rapley on 2019-09-30
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-08-20CH01Director's details changed for Mr John Stephen Gordon on 2019-08-19
2019-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-24TM01APPOINTMENT TERMINATED, DIRECTOR CARL HARVEY DIX
2019-03-13AP01DIRECTOR APPOINTED MR. MATTHEW TEMPLETON
2019-03-13TM01APPOINTMENT TERMINATED, DIRECTOR RORY WILLIAM CHRISTIE
2019-02-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS. WENDY LISA RAPLEY on 2019-01-25
2019-02-05AP01DIRECTOR APPOINTED MR JOHN STEPHEN GORDON
2019-02-01AD03Registers moved to registered inspection location of C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive, Thames Valley Park, Reading RG6 1PT
2019-01-28AD03Registers moved to registered inspection location of C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive, Thames Valley Park, Reading RG6 1PT
2019-01-28AD02Register inspection address changed to C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive, Thames Valley Park, Reading RG6 1PT
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM Interserve House, Ruscombe Park Twyford Reading Berkshire RG10 9JU
2018-10-09AP01DIRECTOR APPOINTED MR. CHRISTOPHER JAMES
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BROOKING
2018-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-25CH01Director's details changed for Mr Graham Maurice Beazley-Long on 2018-06-29
2018-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HARVEY DIX / 01/03/2016
2018-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BRADBURY / 09/01/2017
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES MARSDEN
2017-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-09AP01DIRECTOR APPOINTED DAVID JOHN BROOKING
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MERVYN SEMPLE
2016-04-20CH01Director's details changed for Mr Graham Maurice Beazley-Long on 2016-04-01
2015-12-15CH03SECRETARY'S DETAILS CHNAGED FOR MISS WENDY LISA ROBERTS on 2015-12-10
2015-11-24CH01Director's details changed for Mr Brian Mervyn Semple on 2015-08-19
2015-11-02AP01DIRECTOR APPOINTED MR. RORY WILLIAM CHRISTIE
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID HARRIS
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-15AR0129/09/15 FULL LIST
2015-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-06AR0129/09/14 FULL LIST
2014-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-10-02AR0129/09/13 FULL LIST
2013-08-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAYBUTT
2013-08-27AP01DIRECTOR APPOINTED DAVID RICHARD BRADBURY
2013-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-12-12AP01DIRECTOR APPOINTED MR JOHN DAVID HARRIS
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR RAJAN GOYAL
2012-10-03AR0129/09/12 FULL LIST
2012-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HARVEY DIX / 09/08/2012
2012-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAYBUTT / 09/08/2012
2012-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-22AP01DIRECTOR APPOINTED MR. BRIAN MERVYN SEMPLE
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DEAN
2011-12-15AP01DIRECTOR APPOINTED CARL HARVEY DIX
2011-12-13AP01DIRECTOR APPOINTED BENJAMIN CHRISTOPHER JACOB DEAN
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERCER-DEADMAN
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROWTHER
2011-09-29AR0129/09/11 FULL LIST
2011-07-06AP01DIRECTOR APPOINTED NICHOLAS JOHN EDWARD CROWTHER
2011-07-06AP01DIRECTOR APPOINTED GRAHAM MAURICE BEAZLEY-LONG
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSELL
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY PEARCE
2011-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-10-04AR0129/09/10 FULL LIST
2010-08-04AP01DIRECTOR APPOINTED JOHN CHARLES RUSSELL
2010-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ELDRIDGE
2010-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. RAJAN GOYAL / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MARSDEN / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MERCER-DEADMAN / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGORY DAVID PEARCE / 24/11/2009
2009-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / MISS WENDY LISA ROBERTS / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES ELDRIDGE / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAYBUTT / 24/11/2009
2009-09-29363aRETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
2009-08-10AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR RICHARD SMITH
2009-01-28288aDIRECTOR APPOINTED MICHAEL BAYBUTT
2008-12-22288aDIRECTOR APPOINTED MR. GREGORY DAVID PEARCE
2008-12-22288bAPPOINTMENT TERMINATED DIRECTOR DAVID ASTERAKI
2008-10-31363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-10-14288aDIRECTOR APPOINTED DAVID JOHN ASTERAKI
2008-10-06RES13SECTION 175(4)(B) QUOTED 17/09/2008
2008-09-22288bAPPOINTMENT TERMINATED DIRECTOR PAUL CUTTANCE
2008-04-09288aDIRECTOR APPOINTED MICHAEL JOHN MERCER-DEADMAN
2008-04-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-01RES01ADOPT ARTICLES 18/03/2008
2008-04-0188(2)AD 25/03/08 GBP SI 999@1=999 GBP IC 1/1000
2008-03-27288aDIRECTOR APPOINTED MR. JAMES ELDRIDGE
2008-03-27288aDIRECTOR APPOINTED MR. PAUL FRANCIS CUTTANCE
2008-03-27288aDIRECTOR APPOINTED MR RICHARD CYRIL SMITH
2008-03-20288bAPPOINTMENT TERMINATED SECRETARY TREVOR BRADBURY
2008-03-20288aSECRETARY APPOINTED MISS WENDY LISA ROBERTS
2008-03-17225ACC. REF. DATE EXTENDED FROM 31/10/2008 TO 31/12/2008
2008-01-23288aNEW DIRECTOR APPOINTED
2008-01-23288aNEW DIRECTOR APPOINTED
2008-01-23288aNEW SECRETARY APPOINTED
2007-10-17288bDIRECTOR RESIGNED
2007-10-17288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

86 - Human health activities
861 - Hospital activities
86101 - Hospital activities



Licences & Regulatory approval
We could not find any licences issued to KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-03 Outstanding BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED
Trademarks
We have not found any records of KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS1 5AB