Menna Overview
Here’s a quick overview of NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED 👀 — a Swanley, Kent based business that started in 2005.
NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED
- Company statusactive
- Company No05603623
- Age20 years 9 months Incorporated 26 October 2005
- Officers4
Address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED is an active company incorporated on 26 October 2005 and based in Swanley, Kent. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86101 Hospital activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 08 Oct 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 10 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 02 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 28 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 04 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 08 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 20 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 02 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 02 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 19 Nov 2018
Appoint Person Director Company With Name Date
7 Years Ago on 14 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 09 Nov 2018
Accounts With Accounts Type Full
7 Years Ago on 26 Sep 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | corporate secretary | 22 Nov 2012 | |
| BEAUCHAMP, Simon Richard Thorpe | director | Jun 1973 | 17 Sept 2019 |
| BIRLEY-SMITH, Gaynor | director | Jul 1966 | 12 Mar 2021 |
| CROWTHER, Nicholas John Edward | director | Jul 1960 | 29 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Newhospitals (St Helens And Knowsley) Holdings Limited | 09 May 2017 |
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VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, HCP SOCIAL INFRASTRUCTURE (UK) LIMITED are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, HCP SOCIAL INFRASTRUCTURE (UK) LIMITED are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, HCP SOCIAL INFRASTRUCTURE (UK) LIMITED are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, HCP SOCIAL INFRASTRUCTURE (UK) LIMITED are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, BIRLEY-SMITH, Gaynor, HCP SOCIAL INFRASTRUCTURE (UK) LIMITED, BANNISTER, Paul Alan, BROOKING, David John are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, CROWTHER, Nicholas John Edward, HCP SOCIAL INFRASTRUCTURE (UK) LIMITED, BANNISTER, Paul Alan, BIRLEY SMITH, Gaynor are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, CROWTHER, Nicholas John Edward, HCP SOCIAL INFRASTRUCTURE (UK) LIMITED, BANNISTER, Paul Alan, BIRLEY SMITH, Gaynor are mutual persons.
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VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, BEAUCHAMP, Simon Richard Thorpe, HCP SOCIAL INFRASTRUCTURE (UK) LIMITED, SIDHU, Sabrina are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, HCP SOCIAL INFRASTRUCTURE (UK) LIMITED, BANNISTER, Paul Alan are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, HCP SOCIAL INFRASTRUCTURE (UK) LIMITED, BANNISTER, Paul Alan are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, HCP SOCIAL INFRASTRUCTURE (UK) LIMITED, BANNISTER, Paul Alan are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, BEAUCHAMP, Simon Richard Thorpe, HCP SOCIAL INFRASTRUCTURE (UK) LIMITED, SIDHU, Sabrina are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, HCP SOCIAL INFRASTRUCTURE (UK) LIMITED, BIRLEY SMITH, Gaynor, GRAHAM, John are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, HCP SOCIAL INFRASTRUCTURE (UK) LIMITED, BIRLEY SMITH, Gaynor, GRAHAM, John are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, BIRLEY-SMITH, Gaynor, HCP SOCIAL INFRASTRUCTURE (UK) LIMITED are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, HCP SOCIAL INFRASTRUCTURE (UK) LIMITED, BIRLEY SMITH, Gaynor are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, HCP SOCIAL INFRASTRUCTURE (UK) LIMITED, BIRLEY SMITH, Gaynor are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, HCP SOCIAL INFRASTRUCTURE (UK) LIMITED, BIRLEY SMITH, Gaynor are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, HCP SOCIAL INFRASTRUCTURE (UK) LIMITED, BROOKING, David John are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, HCP SOCIAL INFRASTRUCTURE (UK) LIMITED, BIRLEY SMITH, Gaynor, SIDHU, Sabrina are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, HCP SOCIAL INFRASTRUCTURE (UK) LIMITED, BIRLEY SMITH, Gaynor, SIDHU, Sabrina are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, HCP SOCIAL INFRASTRUCTURE (UK) LIMITED are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, HCP SOCIAL INFRASTRUCTURE (UK) LIMITED are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, HCP SOCIAL INFRASTRUCTURE (UK) LIMITED, BIRLEY SMITH, Gaynor, SIDHU, Sabrina are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, HCP SOCIAL INFRASTRUCTURE (UK) LIMITED are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, HCP SOCIAL INFRASTRUCTURE (UK) LIMITED are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, HCP SOCIAL INFRASTRUCTURE (UK) LIMITED are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, BEAUCHAMP, Simon Richard Thorpe, HCP SOCIAL INFRASTRUCTURE (UK) LIMITED are mutual persons.
BEAUCHAMP, Simon Richard Thorpe, GRAHAM, John are mutual persons.
BEAUCHAMP, Simon Richard Thorpe, GRAHAM, John are mutual persons.
BEAUCHAMP, Simon Richard Thorpe, GRAHAM, John are mutual persons.
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BEAUCHAMP, Simon Richard Thorpe, BIRLEY-SMITH, Gaynor, CROWTHER, Nicholas John Edward, ROBERTS, Richard Allan, BANNISTER, Paul Alan, BIRLEY SMITH, Gaynor, BOWLER, David William, GOODRIDGE, Paul Andrew, IMPEY, Stephen Roy, SAMS, Stephen Robert, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
BEAUCHAMP, Simon Richard Thorpe, BIRLEY-SMITH, Gaynor, CROWTHER, Nicholas John Edward, ROBERTS, Richard Allan, BANNISTER, Paul Alan, BIRLEY SMITH, Gaynor, BOWLER, David William, GOODRIDGE, Paul Andrew, IMPEY, Stephen Roy, SAMS, Stephen Robert, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
BEAUCHAMP, Simon Richard Thorpe are mutual persons.
BEAUCHAMP, Simon Richard Thorpe are mutual persons.
BEAUCHAMP, Simon Richard Thorpe are mutual persons.
BEAUCHAMP, Simon Richard Thorpe, BROOKING, David John, SIDHU, Sabrina are mutual persons.
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BEAUCHAMP, Simon Richard Thorpe are mutual persons.
BEAUCHAMP, Simon Richard Thorpe, BROOKING, David John, SIDHU, Sabrina are mutual persons.
BEAUCHAMP, Simon Richard Thorpe, SAMS, Stephen Robert are mutual persons.
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BIRLEY-SMITH, Gaynor, CROWTHER, Nicholas John Edward, GRAHAM, John, HARRIS, John David are mutual persons.
BIRLEY-SMITH, Gaynor, CROWTHER, Nicholas John Edward, GRAHAM, John, HARRIS, John David are mutual persons.
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BIRLEY-SMITH, Gaynor are mutual persons.
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BIRLEY-SMITH, Gaynor, CROWTHER, Nicholas John Edward, GRAHAM, John are mutual persons.
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CROWTHER, Nicholas John Edward, SIDHU, Sabrina are mutual persons.
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HARRIS, John David are mutual persons.
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IMPEY, Stephen Roy are mutual persons.
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IMPEY, Stephen Roy are mutual persons.
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SIDHU, Sabrina are mutual persons.
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SIDHU, Sabrina are mutual persons.
SIDHU, Sabrina are mutual persons.
SIDHU, Sabrina are mutual persons.
SIDHU, Sabrina are mutual persons.
SIDHU, Sabrina are mutual persons.
SIDHU, Sabrina are mutual persons.
SIDHU, Sabrina are mutual persons.
SIDHU, Sabrina are mutual persons.
SIDHU, Sabrina are mutual persons.
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SIDHU, Sabrina are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
SERJEANTS' INN NOMINEES LIMITED is a mutual person.
CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, BEAUCHAMP, Simon Richard Thorpe, CROWTHER, Nicholas John Edward, HCP SOCIAL INFRASTRUCTURE (UK) LIMITED, BANNISTER, Paul Alan, BIRLEY SMITH, Gaynor, BROOKING, David John, SIDHU, Sabrina are mutual persons.
DERBY HEALTHCARE PLC
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, CROWTHER, Nicholas John Edward, HCP SOCIAL INFRASTRUCTURE (UK) LIMITED, BANNISTER, Paul Alan, BIRLEY SMITH, Gaynor are mutual persons.
THE WALSALL HOSPITAL COMPANY PLC
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, BIRLEY-SMITH, Gaynor, HCP SOCIAL INFRASTRUCTURE (UK) LIMITED, BANNISTER, Paul Alan, BROOKING, David John are mutual persons.
THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, CROWTHER, Nicholas John Edward, HCP SOCIAL INFRASTRUCTURE (UK) LIMITED, BANNISTER, Paul Alan, BIRLEY SMITH, Gaynor, BROOKING, David John are mutual persons.
MERIDIAN HOSPITAL COMPANY PLC
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, HCP SOCIAL INFRASTRUCTURE (UK) LIMITED, BROOKING, David John are mutual persons.
NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC
BEAUCHAMP, Simon Richard Thorpe, BIRLEY-SMITH, Gaynor, CROWTHER, Nicholas John Edward, ROBERTS, Richard Allan, BANNISTER, Paul Alan, BIRLEY SMITH, Gaynor, BOWLER, David William, GOODRIDGE, Paul Andrew, IMPEY, Stephen Roy, SAMS, Stephen Robert are mutual persons.
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
BIRLEY-SMITH, Gaynor, CROWTHER, Nicholas John Edward, GRAHAM, John, HARRIS, John David are mutual persons.
INTEGRATED ACCOMMODATION SERVICES PLC
BIRLEY-SMITH, Gaynor are mutual persons.
THE LEARNING TRUST
CROWTHER, Nicholas John Edward are mutual persons.
AUTOLINK CONCESSIONAIRES (M6) PLC
CROWTHER, Nicholas John Edward, BANNISTER, Paul Alan, GRAHAM, John are mutual persons.
MURDERED ABROAD
SISEC LIMITED is a mutual person.
GEORGE DEPLEDGE & CO.
BOWLER, David William are mutual persons.
ROAD MANAGEMENT SERVICES (FINANCE) PLC
BOWLER, David William are mutual persons.
ENDEAVOUR SCH PLC
BROOKING, David John, GRAHAM, John are mutual persons.
ASPIRE DEFENCE FINANCE PLC
BROOKING, David John are mutual persons.
PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES
BROOKING, David John are mutual persons.
OCTAGON HEALTHCARE FUNDING PLC
BROOKING, David John, SIDHU, Sabrina are mutual persons.
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED
FERNANDES, Milton Anthony are mutual persons.
INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC
GRAHAM, John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED 👀 — a Swanley, Kent based business that started in 2005.