NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC - SWANLEY


Company Profile Company Filings

Overview

NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC is a Public Limited Company from SWANLEY and has the status: Active.
NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC was incorporated 16 years ago on 02/11/2005 and has the registered number: 05610559. The accounts status is FULL and accounts are next due on 30/09/2022.

NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC - SWANLEY

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 30/09/2022

Registered Office

8 WHITE OAK SQUARE, LONDON ROAD
SWANLEY
KENT
BR8 7AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2021 16/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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 CURRENT
MR SIMON RICHARD THORPE BEAUCHAMP Jun 1973 British Director 2019-09-17 CURRENT
SERJEANTS'INN NOMINEES LIMITED Corporate Director 2005-11-02 UNTIL 2005-11-23 RESIGNED
LOVITING LIMITED Corporate Director 2005-11-02 UNTIL 2005-11-23 RESIGNED
SISEC LIMITED Corporate Secretary 2005-11-02 UNTIL 2005-11-23 RESIGNED
MR STEPHEN ROY IMPEY Apr 1957 British Director 2007-03-13 UNTIL 2008-09-16 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
STEPHEN ROBERT SAMS Sep 1956 British Director 2005-12-01 UNTIL 2006-09-14 RESIGNED
MR DAVID JOHN BROOKING Jan 1967 British Director 2012-06-28 UNTIL 2021-03-12 RESIGNED
MR DAVID WILLIAM BOWLER Jan 1945 British Director 2008-09-23 UNTIL 2012-11-22 RESIGNED
MR MILTON ANTHONY FERNANDES Dec 1961 British Director 2007-11-22 UNTIL 2008-05-23 RESIGNED
MR DAVID JOHN FINCH Dec 1963 British Director 2012-11-22 UNTIL 2013-08-12 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 JOHN DAVID HARRIS Jul 1965 British Director 2005-12-01 UNTIL 2006-10-01 RESIGNED
MR MICHAEL DAVIS Apr 1946 British Director 2017-05-26 UNTIL 2020-12-31 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 England Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAYLOR WIMPEY INTERNATIONAL LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
TAYLOR WIMPEY HOLDINGS LIMITED HIGH WYCOMBE Active FULL 41100 - Development of building projects
WIMPEY GROUP SERVICES LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
DUDLEY WASTE SERVICES LIMITED WEST MIDLANDS Active FULL 96090 - Other service activities n.e.c.
ACCOMMODATION SERVICES (HOLDINGS) LIMITED TEWKESBURY UNITED KINGDOM Active GROUP 41201 - Construction of commercial buildings
WIMPEY OVERSEAS HOLDINGS LIMITED HIGH WYCOMBE Active FULL 70100 - Activities of head offices
TAYLOR WIMPEY (SOLIHULL) LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
TAYLOR WIMPEY EUROPE HIGH WYCOMBE Dissolved... FULL 82990 - Other business support service activities n.e.c.
NOTEPATH LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
TAYLOR WIMPEY IP (HOLDINGS) 2005 LIMITED HIGH WYCOMBE Dissolved... FULL 70100 - Activities of head offices
NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED SWANLEY Active FULL 86101 - Hospital activities
NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED SWANLEY Active GROUP 70100 - Activities of head offices
NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED SWANLEY Active SMALL 70100 - Activities of head offices
TAYLOR WIMPEY 2007 LIMITED HIGH WYCOMBE Active FULL 82990 - Other business support service activities n.e.c.
TAYLOR WIMPEY SH CAPITAL LIMITED HIGH WYCOMBE Active FULL 68320 - Management of real estate on a fee or contract basis
BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED NEWRY Active SMALL 82990 - Other business support service activities n.e.c.
BELFAST EDUCATIONAL SERVICES LIMITED CARNBANE Active SMALL 82990 - Other business support service activities n.e.c.
TAYLOR WIMPEY (GENERAL PARTNER) LIMITED ABBOTSINCH Active FULL 70100 - Activities of head offices
TAYLOR WIMPEY (INITIAL LP) LIMITED ABBOTSINCH Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VITESSE PLC SWANLEY UNITED KINGDOM Active FULL 62090 - Other information technology service activities
WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED SWANLEY Active GROUP 70100 - Activities of head offices
WALSALL PUBLIC LIGHTING LIMITED SWANLEY Active SMALL 41201 - Construction of commercial buildings
TRUMPTON PROPERTIES LTD SWANLEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WISE WASTE REMOVALS LTD SWANLEY UNITED KINGDOM Active NO ACCOUNTS FILED 38110 - Collection of non-hazardous waste
TUDOR FRENCH POLISHING AND FINE DECORATIONS LTD SWANLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
RAMPION EXTENSION INVESTCO PARENT LIMITED SWANLEY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
RAMPION EXTENSION INVESTCO LIMITED SWANLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NN RESOLUTIONS LTD SWANLEY UNITED KINGDOM Active NO ACCOUNTS FILED 74901 - Environmental consulting activities
SARGEANT PARTNERSHIP LLP SWANLEY UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied