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 16 years ago on 26/10/2005 and has the registered number: 05603658. The accounts status is SMALL and accounts are next due on 31/12/2022.

NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED - SWANLEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

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)

Confirmation Statements

Last Statement Next Statement Due
26/10/2021 09/11/2022

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
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED Corporate Secretary 2012-11-22 CURRENT
MRS GAYNOR BIRLEY-SMITH Jul 1966 British Director 2021-03-12 CURRENT
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 STEPHEN ROY IMPEY Apr 1957 British Director 2007-03-13 UNTIL 2008-09-16 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
PAUL ANDREW GOODRIDGE Nov 1972 British Director 2007-10-10 UNTIL 2013-08-12 RESIGNED
MR DAVID JOHN FINCH Dec 1963 British Director 2012-11-22 UNTIL 2013-08-12 RESIGNED
MR DAVID WILLIAM BOWLER Jan 1945 British Director 2008-09-23 UNTIL 2012-11-22 RESIGNED
MR DAVID JOHN BROOKING Jan 1967 British Director 2012-06-28 UNTIL 2021-03-12 RESIGNED
MRS GAYNOR BIRLEY SMITH Jul 1966 English Director 2007-03-20 UNTIL 2007-11-22 RESIGNED
MR PAUL ALAN BANNISTER Jul 1959 United Kingdom Director 2005-11-23 UNTIL 2007-09-19 RESIGNED
MS SABRINA SIDHU Nov 1979 British Director 2018-10-31 UNTIL 2018-11-29 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
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 GEORGE ALEXANDER PEREZ-LUNA Secretary 2011-04-19 UNTIL 2012-11-22 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

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