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 - LONDON

This company is listed in the following categories:
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

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