NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED
COMPANY NUMBER
05603625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/10/2005
(19 years and 1 months old)
WEBSITE
INNISFREE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
26/10/2005
02/11/2005
3467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
KENT
BR8 7AG
Unit 8
White Oak Square
London Road
Swanley, Kent
BR8 7AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNISFREE PFI SECONDARY FUND 2 LP | Active - Newly Incorporated | View Report |
| NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2005 - Present (19years) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 5 Past: 79 |
View Report |
|
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED 22/11/2012 - Present (12years) Born in N/A |
Active | Secretary |
Current: 58 Past: 26 |
View Report |
|
17/09/2019 - Present (5 years and 2 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 26 Past: 4 |
View Report |
|
12/03/2021 - Present (3 years and 8 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 15 Past: 15 |
View Report |
|
26/10/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 457 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNISFREE PFI SECONDARY FUND 2 LP | Active - Newly Incorporated | View Report |
| NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC | Active - Accounts Filed | View Report |
| NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED | Active - Accounts Filed | View Report |
| NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED | Active - Accounts Filed | View Report |
| QED (CLACTON) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QED (CLACTON) LIMITED | Active - Accounts Filed | View Report |
| QED (LEEDS) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QED (LEEDS) LIMITED | Active - Accounts Filed | View Report |
| THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE TAUNTON LINAC COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 10/05/2021 | New Company Secretary VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED (913716628) Appointed |
| 09/04/2021 | New Board Member Gaynor Birley-Smith (912686231) Appointed |
| 03/12/2020 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 24/09/2019 | New Board Member Simon Richard Thorpe Beauchamp (926226923) Appointed |
| 14/11/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 26/08/2013 | David John Finch (905431690) has left the board |
| 26/08/2013 | New Board Member David John Brooking (917072955) Appointed |
| 26/08/2013 | David John Brooking (917039953) has left the board |
| 26/08/2013 | Paul Andrew Goodridge (912514875) has left the board |
| 17/12/2012 | New Company Secretary HCP SOCIAL INFRASTRUCTURE (UK) LTD (917435360) Appointed |
| 17/12/2012 | George Alexander Perez-Luna (915951033) has left the board |
| 17/12/2012 | David William Bowler (903494001) has left the board |
| 31/10/2012 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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