NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 7AG
Company number 05610559
Status Active
Incorporation Date 2 November 2005
Company Type Public Limited Company
Address 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 50,000 . The most likely internet sites of NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC are www.newhospitalssthelensandknowsleyfinance.co.uk, and www.newhospitals-st-helens-and-knowsley-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Newhospitals St Helens and Knowsley Finance Plc is a Public Limited Company. The company registration number is 05610559. Newhospitals St Helens and Knowsley Finance Plc has been working since 02 November 2005. The present status of the company is Active. The registered address of Newhospitals St Helens and Knowsley Finance Plc is 8 White Oak Square London Road Swanley Kent Br8 7ag. . HCP SOCIAL INFRASTRUCTURE (UK) LTD is a Secretary of the company. BROOKING, David John is a Director of the company. CROWTHER, Nicholas John Edward is a Director of the company. Secretary PEREZ-LUNA, George Alexander has been resigned. Secretary ROBERTS, Richard Allan has been resigned. Secretary SISEC LIMITED has been resigned. Director BANNISTER, Paul Alan has been resigned. Director BIRLEY SMITH, Gaynor has been resigned. Director BOWLER, David William has been resigned. Director FERNANDES, Milton Anthony has been resigned. Director FINCH, David John has been resigned. Director GOODRIDGE, Paul Andrew has been resigned. Director GRAHAM, John has been resigned. Director HARRIS, John David has been resigned. Director IMPEY, Stephen Roy has been resigned. Director SAMS, Stephen Robert has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS'INN NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HCP SOCIAL INFRASTRUCTURE (UK) LTD
Appointed Date: 22 November 2012
Director
BROOKING, David John
Appointed Date: 28 June 2012
59 years old
Director
CROWTHER, Nicholas John Edward
Appointed Date: 23 November 2005
65 years old

Resigned Directors

Secretary
PEREZ-LUNA, George Alexander
Resigned: 22 November 2012
Appointed Date: 19 April 2011
Secretary
ROBERTS, Richard Allan
Resigned: 15 April 2011
Appointed Date: 23 November 2005
Secretary
SISEC LIMITED
Resigned: 23 November 2005
Appointed Date: 02 November 2005
Director
BANNISTER, Paul Alan
Resigned: 19 September 2007
Appointed Date: 23 November 2005
66 years old
Director
BIRLEY SMITH, Gaynor
Resigned: 22 November 2007
Appointed Date: 20 March 2007
59 years old
Director
BOWLER, David William
Resigned: 22 November 2012
Appointed Date: 23 September 2008
81 years old
Director
FERNANDES, Milton Anthony
Resigned: 23 May 2008
Appointed Date: 22 November 2007
64 years old
Director
FINCH, David John
Resigned: 12 August 2013
Appointed Date: 22 November 2012
62 years old
Director
GOODRIDGE, Paul Andrew
Resigned: 12 August 2013
Appointed Date: 10 October 2007
53 years old
Director
GRAHAM, John
Resigned: 31 January 2010
Appointed Date: 23 May 2008
72 years old
Director
HARRIS, John David
Resigned: 01 October 2006
Appointed Date: 01 December 2005
60 years old
Director
IMPEY, Stephen Roy
Resigned: 16 September 2008
Appointed Date: 13 March 2007
68 years old
Director
SAMS, Stephen Robert
Resigned: 14 September 2006
Appointed Date: 01 December 2005
69 years old
Director
LOVITING LIMITED
Resigned: 23 November 2005
Appointed Date: 02 November 2005
Director
SERJEANTS'INN NOMINEES LIMITED
Resigned: 23 November 2005
Appointed Date: 02 November 2005

NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC Events

07 Nov 2016
Confirmation statement made on 2 November 2016 with updates
09 Oct 2016
Full accounts made up to 31 March 2016
19 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 50,000
09 Oct 2015
Full accounts made up to 31 March 2015
17 Aug 2015
Director's details changed for Mr Nicholas John Edward Crowther on 17 August 2015
...
... and 67 more events
01 Dec 2005
New director appointed
01 Dec 2005
New director appointed
29 Nov 2005
Certificate of authorisation to commence business and borrow
29 Nov 2005
Application to commence business
02 Nov 2005
Incorporation

NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC Charges

7 June 2006
Debenture
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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