Menna Overview
Here’s a quick overview of NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED 👀 — a Swanley, Kent based business that started in 2005.
NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED
- Company statusactive
- Company No05603625
- 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) HOLDINGS 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)
70100 Activities of head offices
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 Group
9 Months Ago on 08 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 06 Jan 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 Group
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 08 Oct 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 10 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2020
Accounts With Accounts Type Group
5 Years Ago on 28 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 04 Nov 2019
Accounts With Accounts Type Group
6 Years Ago on 08 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 20 Sep 2019
Termination Director Company
7 Years Ago on 03 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Nov 2018
Accounts With Accounts Type Group
7 Years Ago on 27 Sep 2018
Notification Of A Person With Significant Control
8 Years Ago on 08 Nov 2017
Notification Of A Person With Significant Control
8 Years Ago on 08 Nov 2017
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 08 Nov 2017
People
Officers4
Significant control (PSC)2
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 | 23 Nov 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Innisfree Secondary Partners 2 Llp | 09 May 2017 | |
| Innisfree Secondary Partners 1 Llp | 09 May 2017 |
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VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a mutual person.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a mutual person.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a mutual person.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a mutual person.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, BIRLEY-SMITH, Gaynor, BANNISTER, Paul Alan, BROOKING, David John are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, CROWTHER, Nicholas John Edward, BANNISTER, Paul Alan, BIRLEY SMITH, Gaynor are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, CROWTHER, Nicholas John Edward, BANNISTER, Paul Alan, BIRLEY SMITH, Gaynor are mutual persons.
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VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, BIRLEY SMITH, Gaynor, GRAHAM, John are mutual persons.
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CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC
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BROOKING, David John are mutual persons.
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BROOKING, David John are mutual persons.
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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.
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Here’s a quick overview of NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED 👀 — a Swanley, Kent based business that started in 2005.