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NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC - 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
Company Information
- Company registration number
- 05610559
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 White Oak Square, London Road
- Swanley
- Kent
- BR8 7AG 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG UK
Management
- Managing Directors
- BEAUCHAMP, Simon Richard Thorpe
- BIRLEY-SMITH, Gaynor
- CROWTHER, Nicholas John Edward
- Company secretaries
- VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2005-11-02
- Age Of Company 2005-11-02 18 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Newhospitals (St Helens And Knowsley) Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800VGUG1V2I294U41
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-11-02
- Annual Return
- Due Date: 2024-11-16
- Last Date: 2023-11-02
✓
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NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC Company Description
- NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC is a plc registered in United Kingdom with the Company reg no 05610559. Its current trading status is "live". It was registered 2005-11-02. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-02.It can be contacted at 8 White Oak Square, London Road .
Get NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newhospitals (St Helens And Knowsley) Finance Plc - 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
- 2005-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05610559#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05610559#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-11-02) - CS01
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accounts-with-accounts-type-full (2023-10-13) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-02) - CS01
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accounts-with-accounts-type-full (2022-10-10) - AA
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-19) - TM01
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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accounts-with-accounts-type-full (2021-10-07) - AA
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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change-corporate-secretary-company-with-change-date (2021-05-10) - CH04
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confirmation-statement-with-no-updates (2021-11-15) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-23) - CS01
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accounts-with-accounts-type-full (2020-09-28) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-04) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
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appoint-person-director-company-with-name-date (2019-09-20) - AP01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-28) - AA
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appoint-person-director-company-with-name-date (2018-11-14) - AP01
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confirmation-statement-with-no-updates (2018-11-16) - CS01
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-11-08) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-11-08) - PSC09
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confirmation-statement-with-updates (2017-11-03) - CS01
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accounts-with-accounts-type-full (2017-10-05) - AA
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-07) - CS01
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accounts-with-accounts-type-full (2016-10-09) - AA
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-17) - CH01
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-22) - CH01
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change-person-director-company-with-change-date (2014-09-04) - CH01
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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termination-director-company-with-name (2013-08-22) - TM01
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change-person-director-company-with-change-date (2013-01-24) - CH01
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appoint-person-director-company-with-name (2013-01-02) - AP01
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accounts-with-made-up-date (2013-08-21) - AA
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keyboard_arrow_right 2012
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appoint-corporate-secretary-company-with-name (2012-12-13) - AP04
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termination-secretary-company-with-name (2012-12-13) - TM02
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termination-director-company-with-name (2012-12-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
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accounts-with-made-up-date (2012-10-01) - AA
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appoint-person-director-company-with-name (2012-07-05) - AP01
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keyboard_arrow_right 2011
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auditors-resignation-company (2011-05-12) - AUD
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accounts-with-made-up-date (2011-10-05) - AA
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termination-secretary-company-with-name (2011-04-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
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change-registered-office-address-company-with-date-old-address (2011-02-28) - AD01
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change-sail-address-company-with-old-address (2011-11-04) - AD02
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appoint-person-secretary-company-with-name (2011-04-19) - AP03
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keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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change-sail-address-company-with-old-address (2010-11-02) - AD02
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termination-director-company-with-name (2010-02-04) - TM01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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move-registers-to-sail-company (2009-11-19) - AD03
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change-person-director-company-with-change-date (2009-11-19) - CH01
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change-sail-address-company (2009-11-19) - AD02
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accounts-with-made-up-date (2009-09-16) - AA
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keyboard_arrow_right 2008
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legacy (2008-05-30) - 288b
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legacy (2008-05-30) - 288a
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accounts-with-made-up-date (2008-09-11) - AA
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legacy (2008-11-03) - 363a
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legacy (2008-10-02) - 288a
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legacy (2008-09-19) - 288b
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keyboard_arrow_right 2007
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legacy (2007-09-24) - 288b
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legacy (2007-04-27) - 288a
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accounts-with-made-up-date (2007-07-04) - AA
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legacy (2007-10-15) - 288a
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legacy (2007-03-25) - 288a
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legacy (2007-11-30) - 288b
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legacy (2007-12-19) - 288a
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legacy (2007-11-06) - 363a
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keyboard_arrow_right 2006
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resolution (2006-01-03) - RESOLUTIONS
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legacy (2006-01-10) - 288a
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legacy (2006-01-19) - 225
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legacy (2006-06-14) - 395
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legacy (2006-09-26) - 288b
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legacy (2006-11-21) - 353
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legacy (2006-11-21) - 190
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legacy (2006-11-21) - 363a
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legacy (2006-11-22) - 288b
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legacy (2006-11-20) - 288b
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keyboard_arrow_right 2005
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incorporation-company (2005-11-02) - NEWINC
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legacy (2005-12-08) - 88(2)R
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legacy (2005-12-01) - 287
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legacy (2005-12-01) - 288b
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legacy (2005-12-01) - 288a
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certificate-authorisation-to-commence-business-borrow (2005-11-29) - CERT8
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application-to-commence-business (2005-11-29) - 117
