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Company Information for

NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,
Company Registration Number
05610559
Public Limited Company
Active

Company Overview

About Newhospitals (st Helens And Knowsley) Finance Plc
NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC was founded on 2005-11-02 and has its registered office in Swanley. The organisation's status is listed as "Active". Newhospitals (st Helens And Knowsley) Finance Plc is a Public Limited Company registered in 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
NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC
 
Legal Registered Office
8 WHITE OAK SQUARE, LONDON ROAD
SWANLEY
KENT
BR8 7AG
Other companies in BR8
 
Filing Information
Company Number 05610559
Company ID Number 05610559
Date formed 2005-11-02
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 30/09/2020
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts FULL
Last Datalog update: 2020-01-12 10:56:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC
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Company Officers of NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC

Current Directors
Officer Role Date Appointed
HCP SOCIAL INFRASTRUCTURE (UK) LTD
Company Secretary 2012-11-22
DAVID JOHN BROOKING
Director 2012-06-28
NICHOLAS JOHN EDWARD CROWTHER
Director 2005-11-23
MICHAEL DAVIS
Director 2017-05-26
Previous Officers
Officer Role Date Appointed Date 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
Company Secretary 2005-11-02 2005-11-23
LOVITING LIMITED
Director 2005-11-02 2005-11-23
SERJEANTS'INN NOMINEES LIMITED
Director 2005-11-02 2005-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED Director 2016-04-30 CURRENT 2007-10-16 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) 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
NICHOLAS JOHN EDWARD CROWTHER HEALTHCARE (BARTS) LIMITED Director 2016-12-19 CURRENT 2005-06-23 Active
NICHOLAS JOHN EDWARD CROWTHER THE LEARNING TRUST Director 2016-09-01 CURRENT 2011-02-09 Active
NICHOLAS JOHN EDWARD CROWTHER HCP SOCIAL INFRASTRUCTURE (UK) LIMITED Director 2012-04-14 CURRENT 1991-10-29 Active
NICHOLAS JOHN EDWARD CROWTHER HCP MANAGEMENT SERVICES LIMITED Director 2012-04-14 CURRENT 1999-08-04 Active
NICHOLAS JOHN EDWARD CROWTHER HCP HOLDINGS LIMITED Director 2008-02-13 CURRENT 1996-06-07 Active
NICHOLAS JOHN EDWARD CROWTHER INNISFREE LIMITED Director 2007-12-13 CURRENT 1995-03-30 Active
NICHOLAS JOHN EDWARD CROWTHER NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED Director 2005-11-23 CURRENT 2005-10-26 Active
NICHOLAS JOHN EDWARD CROWTHER NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED Director 2005-11-23 CURRENT 2005-10-26 Active
NICHOLAS JOHN EDWARD CROWTHER NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED Director 2005-11-23 CURRENT 2005-10-26 Active
NICHOLAS JOHN EDWARD CROWTHER AUTOLINK CONCESSIONAIRES (M6) PLC Director 2005-02-08 CURRENT 1996-05-21 Active
NICHOLAS JOHN EDWARD CROWTHER AUTOLINK HOLDINGS (M6) LTD Director 2005-02-08 CURRENT 1997-02-17 Active
MICHAEL DAVIS CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC Director 2017-05-23 CURRENT 2005-05-25 Active
MICHAEL DAVIS DERBY HEALTHCARE PLC Director 2017-04-20 CURRENT 2003-02-17 Active

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
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-20AP01DIRECTOR APPOINTED MR SIMON RICHARD THORPE BEAUCHAMP
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR SABRINA SIDHU
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-11-14AP01DIRECTOR APPOINTED MS SABRINA SIDHU
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-11-08PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED
2017-11-08PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/11/2017
2017-11-08PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED
2017-11-08PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/11/2017
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 50000
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-25AP01DIRECTOR APPOINTED MR MICHAEL DAVIS
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 50000
2015-11-19AR0102/11/15 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN EDWARD CROWTHER / 17/08/2015
2015-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOKING / 17/08/2015
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-20AR0102/11/14 ANNUAL RETURN FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN EDWARD CROWTHER / 04/09/2014
2014-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOKING / 04/09/2014
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOKING / 22/08/2014
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN EDWARD CROWTHER / 22/08/2014
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 50000
2013-11-20AR0102/11/13 ANNUAL RETURN FULL LIST
2013-08-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GOODRIDGE
2013-08-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FINCH
2013-08-21AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOKING / 24/01/2013
2013-01-02AP01DIRECTOR APPOINTED MR DAVID JOHN FINCH
2012-12-13AP04CORPORATE SECRETARY APPOINTED HCP SOCIAL INFRASTRUCTURE (UK) LTD
2012-12-13TM02APPOINTMENT TERMINATED, SECRETARY GEORGE PEREZ-LUNA
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BOWLER
2012-11-02AR0102/11/12 FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-05AP01DIRECTOR APPOINTED MR DAVID JOHN BROOKING
2011-11-04AR0102/11/11 FULL LIST
2011-11-04AD02SAIL ADDRESS CHANGED FROM: C/O SARAH TYSON LARCH HOUSE (1ST FLOOR) WARRINGTON ROAD PRESCOT MERSEYSIDE L35 5DR UNITED KINGDOM
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-12AUDAUDITOR'S RESIGNATION
2011-04-19AP03SECRETARY APPOINTED MR GEORGE ALEXANDER PEREZ-LUNA
2011-04-15TM02APPOINTMENT TERMINATED, SECRETARY RICHARD ROBERTS
2011-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 3 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG
2010-11-02AR0102/11/10 FULL LIST
2010-11-02AD02SAIL ADDRESS CHANGED FROM: C/O RICHARD ROBERTS CORE TEAM OFFICE DRAGON LANE WHISTON PRESCOT MERSEYSIDE L35 2UF UNITED KINGDOM
2010-10-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM
2010-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM
2009-11-19AR0102/11/09 FULL LIST
2009-11-19AD03REGISTER(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
2009-11-19AD02SAIL ADDRESS CREATED
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW GOODRIDGE / 19/11/2009
2009-09-16AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-11-03363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-10-02288aDIRECTOR APPOINTED DAVID WILLIAM BOWLER
2008-09-19288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN IMPEY
2008-09-11AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-30288aDIRECTOR APPOINTED JOHN GRAHAM
2008-05-30288bAPPOINTMENT TERMINATED DIRECTOR MILTON FERNANDES
2007-12-19288aNEW DIRECTOR APPOINTED
2007-11-30288bDIRECTOR RESIGNED
2007-11-06363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-10-15288aNEW DIRECTOR APPOINTED
2007-09-24288bDIRECTOR RESIGNED
2007-07-04AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-27288aNEW DIRECTOR APPOINTED
2007-03-25288aNEW DIRECTOR APPOINTED
2006-11-22288bDIRECTOR RESIGNED
2006-11-21363aRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-11-21190LOCATION OF DEBENTURE REGISTER
2006-11-21353LOCATION OF REGISTER OF MEMBERS
2006-11-20288bDIRECTOR RESIGNED
2006-09-26288bDIRECTOR RESIGNED
2006-06-14395PARTICULARS OF MORTGAGE/CHARGE
2006-01-19225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
2006-01-10288aNEW DIRECTOR APPOINTED
2006-01-10288aNEW DIRECTOR APPOINTED
2006-01-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-01288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC 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 NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC
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 2006-06-14 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC
Trademarks
We have not found any records of NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC. 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 (64999 - Financial intermediation not elsewhere classified) as NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC 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 NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC 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 NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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