KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED was incorporated 16 years ago on 16/10/2007 and has the registered number: 06401001. The accounts status is FULL and accounts are next due on 30/09/2024.
KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED was incorporated 16 years ago on 16/10/2007 and has the registered number: 06401001. The accounts status is FULL and accounts are next due on 30/09/2024.
KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
86101 - Hospital activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2019-09-30 | CURRENT | ||
MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2018-12-12 | CURRENT |
MR CHRISTOPHER JAMES | Jan 1968 | British | Director | 2018-10-01 | CURRENT |
MR MATTHEW TEMPLETON | Mar 1973 | British | Director | 2019-02-28 | CURRENT |
MR GRAHAM MAURICE BEAZLEY-LONG | Feb 1960 | British | Director | 2011-06-28 | CURRENT |
MR BRIAN MERVYN SEMPLE | Oct 1946 | British | Director | 2012-06-12 UNTIL 2016-04-30 | RESIGNED |
MISS WENDY LISA RAPLEY | Other | Secretary | 2008-03-20 UNTIL 2019-09-30 | RESIGNED | |
MR TREVOR BRADBURY | Nov 1957 | British | Secretary | 2008-01-15 UNTIL 2008-03-20 | RESIGNED |
MR NICHOLAS JOHN EDWARD CROWTHER | Jul 1960 | British | Director | 2011-06-28 UNTIL 2011-12-07 | RESIGNED |
MR. PAUL FRANCIS CUTTANCE | Nov 1964 | Australian | Director | 2008-03-25 UNTIL 2008-09-08 | RESIGNED |
MR. GREGORY DAVID PEARCE | Oct 1971 | Australian/British | Director | 2008-12-12 UNTIL 2011-06-28 | RESIGNED |
MR MICHAEL JOHN MERCER-DEADMAN | Sep 1946 | British | Director | 2008-03-25 UNTIL 2011-12-07 | RESIGNED |
MR ROBERT JAMES MARSDEN | Sep 1955 | British | Director | 2008-01-15 UNTIL 2017-09-01 | RESIGNED |
MR JOHN DAVID HARRIS | Jul 1965 | British | Director | 2012-12-10 UNTIL 2015-10-14 | RESIGNED |
MR RAJAN GOYAL | Jul 1966 | British | Director | 2008-01-15 UNTIL 2012-12-10 | RESIGNED |
MR. JAMES ELDRIDGE | Nov 1957 | Australian | Director | 2008-03-25 UNTIL 2010-07-21 | RESIGNED |
MR CARL HARVEY DIX | Jan 1966 | British | Director | 2011-12-07 UNTIL 2019-04-30 | RESIGNED |
MR BENJAMIN CHRISTOPHER JACOB DEAN | Nov 1979 | English | Director | 2011-12-07 UNTIL 2012-06-12 | RESIGNED |
MR. RORY WILLIAM CHRISTIE | Oct 1958 | British | Director | 2015-10-14 UNTIL 2019-02-28 | RESIGNED |
BRIGHTON DIRECTOR LIMITED | Corporate Director | 2007-10-16 UNTIL 2007-10-17 | RESIGNED | ||
MR DAVID JOHN BROOKING | Jan 1967 | British | Director | 2016-04-30 UNTIL 2018-10-01 | RESIGNED |
MR DAVID RICHARD BRADBURY | Feb 1969 | British | Director | 2013-08-16 UNTIL 2019-04-30 | RESIGNED |
MR MICHAEL BAYBUTT | Oct 1954 | British | Director | 2009-01-14 UNTIL 2013-08-16 | RESIGNED |
DAVID JOHN ASTERAKI | Mar 1958 | British | Director | 2008-09-22 UNTIL 2008-11-26 | RESIGNED |
MR RICHARD CYRIL SMITH | Oct 1953 | British | Director | 2008-03-25 UNTIL 2009-01-14 | RESIGNED |
JOHN CHARLES RUSSELL | Jun 1964 | British | Director | 2010-07-21 UNTIL 2011-06-28 | RESIGNED |
BRIGHTON SECRETARY LIMITED | Corporate Secretary | 2007-10-16 UNTIL 2007-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Health (Pembury) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |