Company Information for

NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,

Company Registration Number

05603625

Private Limited Company

Active

About Newhospitals (st Helens And Knowsley) Holdings Ltd

NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED was founded on 2005-10-26 and has its registered office in Swanley. The organisation's status is listed as "Active". Newhospitals (st Helens And Knowsley) Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED
Legal Registered Office
8 WHITE OAK SQUARE, LONDON ROAD
SWANLEY
KENT
BR8 7AG
Other companies in BR8
Previous Names
3467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
02/11/2005

Filing Information

Company Number05603625
Date formed2005-10-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return26/10/2015
Filing return next due23/11/2016
Type of accountsGROUP
Last Datalog update:
2023-11-06 10:39:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Hcp Social Infrastructure (uk) Ltd Company Secretary 2012-11-22
David John Brooking Director INVESTMENT DIRECTOR 2012-06-28 ENGLAND
Nicholas John Edward Crowther Director CHARTERED ACCOUNTANT 2005-11-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David John Finch Director 2012-11-22 2013-08-12
Paul Andrew Goodridge Director 2007-10-10 2013-08-12
George Alexander Perez-luna Company Secretary 2011-04-19 2012-11-22
David William Bowler Director 2008-09-23 2012-11-22
Richard Allan Roberts Company Secretary 2005-11-23 2011-04-15
John Graham Director 2008-05-23 2010-01-31
Stephen Roy Impey Director 2007-03-13 2008-09-16
Milton Anthony Fernandes Director 2007-11-22 2008-05-23
Gaynor Birley Smith Director 2007-03-20 2007-11-22
Paul Alan Bannister Director 2005-11-23 2007-09-19
John David Harris Director 2005-12-01 2006-10-01
Stephen Robert Sams Director 2005-12-01 2006-09-14
Sisec Limited Nominated Secretary 2005-10-26 2005-11-23
Loviting Limited Nominated Director 2005-10-26 2005-11-23
Serjeants' Inn Nominees Limited Nominated Director 2005-10-26 2005-11-23

Related Directorships for David John Brooking

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Brooking KENT AND EAST SUSSEX WEALD HOSPITAL LIMITEDDirector 2016-04-30 CURRENT 2007-10-16 Active
David John Brooking HEALTH (PEMBURY) LIMITEDDirector 2016-04-30 CURRENT 2004-12-09 Active
David John Brooking KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITEDDirector 2016-04-30 CURRENT 2007-10-16 Active
David John Brooking ASPIRE DEFENCE HOLDINGS LIMITEDDirector 2016-04-28 CURRENT 2003-04-11 Active
David John Brooking ASPIRE DEFENCE FINANCE PLCDirector 2016-04-28 CURRENT 2006-02-07 Active
David John Brooking ASPIRE DEFENCE LIMITEDDirector 2016-04-28 CURRENT 2005-09-23 Active
David John Brooking TRANSFORM SCHOOLS (ROTHERHAM) LIMITEDDirector 2015-08-26 CURRENT 2003-03-25 Active
David John Brooking TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITEDDirector 2015-08-26 CURRENT 2003-03-25 Active
David John Brooking TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITEDDirector 2015-08-26 CURRENT 2005-02-03 Active
David John Brooking TRANSFORM SCHOOLS (BASSETLAW) LIMITEDDirector 2015-08-26 CURRENT 2005-02-03 Active
David John Brooking TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLCDirector 2015-08-26 CURRENT 2005-02-09 Active
David John Brooking TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITEDDirector 2015-08-26 CURRENT 2005-02-16 Active
David John Brooking TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITEDDirector 2015-08-26 CURRENT 2005-02-09 Active
David John Brooking TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITEDDirector 2015-08-26 CURRENT 2005-02-09 Active
David John Brooking PYRAMID SCHOOLS (SHEFFIELD) LIMITEDDirector 2014-01-29 CURRENT 2000-02-17 Active
David John Brooking SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITEDDirector 2014-01-29 CURRENT 2000-02-17 Active
David John Brooking PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITEDDirector 2012-11-29 CURRENT 2003-04-07 Active
David John Brooking PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITEDDirector 2012-11-29 CURRENT 1998-02-10 Active
David John Brooking PROSPECT HEALTHCARE (HAIRMYRES) RESOURCESDirector 2012-11-29 CURRENT 2004-08-10 Active
David John Brooking PROSPECT HEALTHCARE (HAIRMYRES) LIMITEDDirector 2012-11-29 CURRENT 1998-02-11 Active
David John Brooking MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITEDDirector 2012-08-08 CURRENT 1999-06-03 Active
David John Brooking MODERN COURTS (EAST ANGLIA) LIMITEDDirector 2012-08-08 CURRENT 2001-10-05 Active
David John Brooking MODERN COURTS (HUMBERSIDE) LIMITEDDirector 2012-08-08 CURRENT 1999-06-02 Active
David John Brooking MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITEDDirector 2012-08-08 CURRENT 2001-10-05 Active
David John Brooking ACADEMY SERVICES (TENDRING) LIMITEDDirector 2012-07-17 CURRENT 2001-05-16 Active
David John Brooking ACADEMY SERVICES (HOLDINGS) LIMITEDDirector 2012-07-17 CURRENT 2001-05-16 Active
David John Brooking QED (CLACTON) HOLDINGS LIMITEDDirector 2012-07-05 CURRENT 2003-05-14 Active
David John Brooking QED (CLACTON) LIMITEDDirector 2012-07-05 CURRENT 2003-05-14 Active
David John Brooking OCTAGON HEALTHCARE LIMITEDDirector 2012-07-03 CURRENT 1995-10-12 Active
David John Brooking OCTAGON HEALTHCARE FUNDING PLCDirector 2012-07-03 CURRENT 2003-08-18 Active
David John Brooking OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITEDDirector 2012-07-03 CURRENT 1997-05-09 Active
David John Brooking OCTAGON HEALTHCARE GROUP LIMITEDDirector 2012-07-03 CURRENT 2003-07-09 Active
David John Brooking NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLCDirector 2012-06-28 CURRENT 2005-11-02 Active
David John Brooking NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITEDDirector 2012-06-28 CURRENT 2005-10-26 Active
David John Brooking NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITEDDirector 2012-06-28 CURRENT 2005-10-26 Active

Related Directorships for Nicholas John Edward Crowther

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas John Edward Crowther HEALTHCARE (BARTS) LIMITEDDirector 2016-12-19 CURRENT 2005-06-23 Active
Nicholas John Edward Crowther THE LEARNING TRUSTDirector 2016-09-01 CURRENT 2011-02-09 Active
Nicholas John Edward Crowther VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITEDDirector 2012-04-14 CURRENT 1991-10-29 Active
Nicholas John Edward Crowther VERCITY MANAGEMENT SERVICES LIMITEDDirector 2012-04-14 CURRENT 1999-08-04 Active
Nicholas John Edward Crowther VERCITY HOLDINGS LIMITEDDirector 2008-02-13 CURRENT 1996-06-07 Active
Nicholas John Edward Crowther INNISFREE LIMITEDDirector 2007-12-13 CURRENT 1995-03-30 Active
Nicholas John Edward Crowther NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLCDirector 2005-11-23 CURRENT 2005-11-02 Active
Nicholas John Edward Crowther NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITEDDirector 2005-11-23 CURRENT 2005-10-26 Active
Nicholas John Edward Crowther NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITEDDirector 2005-11-23 CURRENT 2005-10-26 Active
Nicholas John Edward Crowther AUTOLINK CONCESSIONAIRES (M6) PLCDirector 2005-02-08 CURRENT 1996-05-21 Active
Nicholas John Edward Crowther AUTOLINK HOLDINGS (M6) LTDDirector 2005-02-08 CURRENT 1997-02-17 Active