NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED
Overview
| Company Name | NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05603625 |
| 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 NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NEWHOSPITALS (ST HELENS AND KNOWSLEY) 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 NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| 3467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Oct 26, 2005 | Oct 26, 2005 |
What are the latest accounts for NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2026 |
| Overdue | No |
What are the latest filings for NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 26, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alastair James Watson on Jul 25, 2026 | 2 pages | CH01 | ||
Appointment of Mr Alastair James Watson as a director on Apr 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Simon Richard Thorpe Beauchamp as a director on Apr 01, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Oct 26, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 38 pages | AA | ||
Change of details for Innisfree Secondary Partners 1 Llp as a person with significant control on May 09, 2017 | 2 pages | PSC05 | ||
Change of details for Innisfree Secondary Partners 2 Llp as a person with significant control on May 09, 2017 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 36 pages | AA | ||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 37 pages | AA | ||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 34 pages | AA | ||
Secretary's details changed for Hcp Social Infrastructure (Uk) Limited on Apr 23, 2021 | 1 pages | CH04 | ||
Termination of appointment of David John Brooking as a director on Mar 12, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Gaynor Birley-Smith as a director on Mar 12, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 33 pages | AA | ||
Confirmation statement made on Oct 26, 2019 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 34 pages | AA | ||
Appointment of Mr Simon Richard Thorpe Beauchamp as a director on Sep 17, 2019 | 2 pages | AP01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Who are the officers of NEWHOSPITALS (ST HELENS AND KNOWSLEY) 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 | ||||||||||
| BIRLEY-SMITH, Gaynor | Director | 91/93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom | United Kingdom | British | 126862310004 | |||||||||
| CROWTHER, Nicholas John Edward | Director | EC1M 6HR London Boundary House 91-93 Charterhouse Street United Kingdom | United Kingdom | British | 103617880001 | |||||||||
| WATSON, Alastair James | Director | 91/93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom | United Kingdom | British | 164639450017 | |||||||||
| PEREZ-LUNA, George Alexander | Secretary | Whiston Hospital Warrington Road L35 5DR Prescot Larch House Merseyside England | 159510330001 | |||||||||||
| ROBERTS, Richard Allan | Secretary | Flat 4 17 Clyde Road M20 2NJ Manchester Lancashire | British | 62198760002 | ||||||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900024810001 | |||||||||||
| BANNISTER, Paul Alan | Director | 11 Sorrel Close RG40 5YA Wokingham Berkshire | 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 | Common House Ivington Court Ivington HR6 0JW Leominster Herefordshire | England | English | 83779370002 | |||||||||
| BOWLER, David William | Director | 34 Dorset Square NW1 6QJ London | United Kingdom | British | 34940010005 | |||||||||
| BROOKING, David John | Director | EC1M 6HR London Boundary House 91-93 Charterhouse Street United Kingdom | England | British | 170729550003 | |||||||||
| FERNANDES, Milton Anthony | Director | Wisteria House 67 Kingston Lane TW11 9HN Teddington Middlesex | United Kingdom | British | 108927700001 | |||||||||
| FINCH, David John | Director | White Oak Square, London Road BR8 7AG Swanley 8 Kent England | United Kingdom | British | 54316900005 | |||||||||
| GOODRIDGE, Paul Andrew | Director | 10 Hemlock Close Hampden Hall New Dover Road HP22 5WY Aylesbury Buckinghamshire | United Kingdom | British | 125148750001 | |||||||||
| GRAHAM, John | Director | 3 Newmans Drive AL5 2HN Harpenden Herts | United Kingdom | British | 116875070001 | |||||||||
| HARRIS, John David | Director | The Chilterns Oakhurst Avenue West Common AL5 2ND Harpenden Hertfordshire | England | British | 174333200001 | |||||||||
| IMPEY, Stephen Roy | Director | 35 Whitchurch Lane Dickens Heath B90 1PB Solihull West Midlands | British | 106771110001 | ||||||||||
| SAMS, Stephen Robert | Director | 36 Cambridge Crescent TW11 8DY Teddington Middlesex | British | 63746690001 | ||||||||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900024790001 | |||||||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900024800001 |
Who are the persons with significant control of NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Innisfree Secondary Partners 2 Llp | May 09, 2017 | 91-93 Charterhouse Street EC1M 6HR London Boundary House England United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Innisfree Secondary Partners 1 Llp | May 09, 2017 | 91-93 Charterhouse Street EC1M 6HR London Boundary House England United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 26, 2016 | May 09, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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