NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED - SWANLEY
Company Profile | Company Filings |
Overview
NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED was incorporated 18 years ago on 26/10/2005 and has the registered number: 05603658. The accounts status is SMALL and accounts are next due on 31/12/2024.
NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED was incorporated 18 years ago on 26/10/2005 and has the registered number: 05603658. The accounts status is SMALL and accounts are next due on 31/12/2024.
NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED - SWANLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8 WHITE OAK SQUARE, LONDON ROAD
SWANLEY
KENT
BR8 7AG
This Company Originates in : United Kingdom
Previous trading names include:
3465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 02/11/2005)
3465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 02/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON RICHARD THORPE BEAUCHAMP | Jun 1973 | British | Director | 2019-09-17 | CURRENT |
MR NICHOLAS JOHN EDWARD CROWTHER | Jul 1960 | British | Director | 2018-11-29 | CURRENT |
MRS GAYNOR BIRLEY-SMITH | Jul 1966 | British | Director | 2021-03-12 | CURRENT |
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | Corporate Secretary | 2012-11-22 | CURRENT | ||
MR GEORGE ALEXANDER PEREZ-LUNA | Secretary | 2011-04-19 UNTIL 2012-11-22 | RESIGNED | ||
MR DAVID WILLIAM BOWLER | British | Director | 2008-09-23 UNTIL 2012-11-22 | RESIGNED | |
MR STEPHEN ROY IMPEY | Apr 1957 | British | Director | 2007-03-13 UNTIL 2008-09-16 | RESIGNED |
SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 2005-10-26 UNTIL 2005-11-23 | RESIGNED | ||
RICHARD ALLAN ROBERTS | Oct 1966 | British | Secretary | 2005-11-23 UNTIL 2011-04-15 | RESIGNED |
MR NICHOLAS JOHN EDWARD CROWTHER | Jul 1960 | British | Director | 2005-11-23 UNTIL 2018-10-31 | RESIGNED |
MR MILTON ANTHONY FERNANDES | Dec 1961 | British | Director | 2007-11-22 UNTIL 2008-05-23 | RESIGNED |
MR JOHN DAVID HARRIS | Jul 1965 | British | Director | 2005-12-01 UNTIL 2006-10-01 | RESIGNED |
MR JOHN GRAHAM | May 1953 | British | Director | 2008-05-23 UNTIL 2010-01-31 | RESIGNED |
MR DAVID JOHN FINCH | Dec 1963 | British | Director | 2012-11-22 UNTIL 2013-08-12 | RESIGNED |
PAUL ANDREW GOODRIDGE | Nov 1972 | British | Director | 2007-10-10 UNTIL 2013-08-12 | RESIGNED |
LOVITING LIMITED | Corporate Nominee Director | 2005-10-26 UNTIL 2005-11-23 | RESIGNED | ||
SISEC LIMITED | Corporate Nominee Secretary | 2005-10-26 UNTIL 2005-11-23 | RESIGNED | ||
STEPHEN ROBERT SAMS | Sep 1956 | British | Director | 2005-12-01 UNTIL 2006-09-14 | RESIGNED |
MS SABRINA SIDHU | Nov 1979 | British | Director | 2018-10-31 UNTIL 2018-11-29 | RESIGNED |
MR PAUL ALAN BANNISTER | Jul 1959 | United Kingdom | Director | 2005-11-23 UNTIL 2007-09-19 | RESIGNED |
MRS GAYNOR BIRLEY SMITH | Jul 1966 | English | Director | 2007-03-20 UNTIL 2007-11-22 | RESIGNED |
MR DAVID JOHN BROOKING | Jan 1967 | British | Director | 2012-06-28 UNTIL 2021-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Newhospitals (St Helens And Knowsley) Holdings Limited | 2017-05-09 | Swanley Kent | Ownership of shares 75 to 100 percent |