CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED
Overview
| Company Name | CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05456419 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED located?
| Registered Office Address | 8 White Oak Square, London Road BR8 7AG Swanley Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TILTBAY LIMITED | May 19, 2005 | May 19, 2005 |
What are the latest accounts for CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2026 |
| Overdue | No |
What are the latest filings for CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 40 pages | AA | ||
Confirmation statement made on May 17, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Benjamin Christopher Jacob Dean as a director on May 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Simon Richard Thorpe Beauchamp as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 39 pages | AA | ||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 39 pages | AA | ||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Group of companies' accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 37 pages | AA | ||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hcp Social Infrastructure (Uk) Limited on Apr 23, 2021 | 1 pages | CH04 | ||
Termination of appointment of Gaynor Birley Smith as a director on Jan 27, 2021 | 1 pages | TM01 | ||
Appointment of Mr David John Brooking as a director on Jan 27, 2021 | 2 pages | AP01 | ||
Termination of appointment of Sabrina Sidhu as a director on Jan 27, 2021 | 1 pages | TM01 | ||
Appointment of Mr Simon Richard Thorpe Beauchamp as a director on Jan 27, 2021 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 34 pages | AA | ||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Benjamin Michael Watson on Oct 19, 2019 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 31 pages | AA | ||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | Secretary | White Oak Square London Road BR8 7AG Swanley 8 Kent England |
| 137166280005 | ||||||||||
| BROOKING, David John | Director | 91-93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom | England | British | 170729550003 | |||||||||
| DEAN, Benjamin Christopher Jacob | Director | 91-93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom | United Kingdom | British | 225247590002 | |||||||||
| WATSON, Benjamin Michael | Director | 91-93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom | England | British | 252910540002 | |||||||||
| BEARDSMORE, Paul Christopher | Secretary | White Oak Square, London Road BR8 7AG Swanley 8 Kent England | 171995340001 | |||||||||||
| MCDONELL, James Andrew | Secretary | Clapgate Farm Morley Lane NR18 9BT Wymondham Norfolk | British | 53941100001 | ||||||||||
| ROWBURY, Timothy James, Mr. | Secretary | White Oak Square, London Road BR8 7AG Swanley 8 Kent England | 153117070001 | |||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| BANNISTER, Paul Alan | Director | 10 St. Paul's Churchyard EC4M 8AL London Condor House United Kingdom | United Kingdom | United Kingdom | 55857010001 | |||||||||
| BEAUCHAMP, Simon Richard Thorpe | Director | First Floor, Boundary House 91/93 Charterhouse Street EC1M 6HR London Innisfree Limited United Kingdom | United Kingdom | British | 262269230001 | |||||||||
| BIRLEY SMITH, Gaynor | Director | EC1M 6HR London Boundary House 91-93 Charterhouse Street United Kingdom | England | English | 83779370016 | |||||||||
| CROWTHER, Nicholas John Edward | Director | White Oak Square, London Road BR8 7AG Swanley 8 Kent England | United Kingdom | British | 103617880001 | |||||||||
| CROWTHER, Nicholas John Edward | Director | 9 The Park CH3 7AR Christleton Cheshire | United Kingdom | British | 103617880001 | |||||||||
| DESAI, Julian Kieron | Director | c/o C/O Skanska Infrastructure Development 10 St Pauls Churchyard EC1M 5SX London Condor House United Kingdom | England | British | 150144160001 | |||||||||
| EDWARDS, Matthew James | Director | White Oak Square, London Road BR8 7AG Swanley 8 Kent England | England | British | 155187990001 | |||||||||
| FEGAN, Jennifer | Director | 42 Meridian Court 9 Chambers Street SE16 4UE London | United Kingdom | British | 118790450001 | |||||||||
| GAGNON, Martine Caroline | Director | c/o Skanska Infrastructure Development 10 St Pauls Churchyard EC1M 5SX London Condor House | England | French | 127105280001 | |||||||||
| GEMMELL, June Elizabeth | Director | 11 Green Farm Lane IP29 5DN Barrow Suffolk | British | 86475710001 | ||||||||||
| GREEN, Gerrard Nicholas Valentine | Director | 21 Stambourne Way BR4 9NE West Wickham Kent | British | 108891710001 | ||||||||||
| LEVY, Adrian Joseph Morris | Director | 2 Carlisle Gardens HA3 0JX Harrow Middlesex | United Kingdom | British | 147682410001 | |||||||||
| MITCHELL, Cyril Leslie | Director | The Mill House High Street PE19 6RX Toseland Cambs | British | 109549450002 | ||||||||||
| PATKUNANATHAN, Sharmila | Director | Vantage Mews Cold Harbour E14 9NY London 16 | Uk | Australian | 133550710001 | |||||||||
| PEARSON, Timothy Richard | Director | SE9 | England | British | 46889670002 | |||||||||
| PEDRETTI, John Robert | Director | 15 Taylors Field Dullingham CB8 9XS Newmarket Suffolk | United Kingdom | Australian | 86949770001 | |||||||||
| PUDGE, David John | Nominee Director | 20 Herondale Avenue SW18 3JL London | British | 900028170001 | ||||||||||
| SHEEHAN, Richard Keith | Director | EC1M 6HR London Boundary House 91-93 Charterhouse Street United Kingdom | United Kingdom | British | 156423250001 | |||||||||
| SIDHU, Sabrina | Director | 91/93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom | England | British | 238179460001 | |||||||||
| WRINN, John | Director | c/o C/O Skanska Infrastructure Development 1 St Paul's Churchyard EC1M 5SX London Condor House United Kingdom | United Kingdom | British | 121837270001 |
Who are the persons with significant control of CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Innisfree Secondary Partners 1 Llp | Apr 06, 2016 | 91/93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Innisfree Secondary Partners 2 Llp | Apr 06, 2016 | 91/93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0