NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED
SWANLEY 3467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Kent » Sevenoaks » BR8 7AG

Company number 05603625
Status Active
Incorporation Date 26 October 2005
Company Type Private Limited Company
Address 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 60,000 . The most likely internet sites of NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED are www.newhospitalssthelensandknowsleyholdings.co.uk, and www.newhospitals-st-helens-and-knowsley-holdings.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 Holdings Limited is a Private Limited Company. The company registration number is 05603625. Newhospitals St Helens and Knowsley Holdings Limited has been working since 26 October 2005. The present status of the company is Active. The registered address of Newhospitals St Helens and Knowsley Holdings Limited 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. Nominee 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. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. Nominee Director LOVITING LIMITED has been resigned. The company operates in "Activities of head offices".


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
Nominee Secretary
SISEC LIMITED
Resigned: 23 November 2005
Appointed Date: 26 October 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
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 23 November 2005
Appointed Date: 26 October 2005
Nominee Director
LOVITING LIMITED
Resigned: 23 November 2005
Appointed Date: 26 October 2005

NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED Events

08 Nov 2016
Confirmation statement made on 26 October 2016 with updates
08 Oct 2016
Group of companies' accounts made up to 31 March 2016
19 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 60,000
09 Oct 2015
Group of companies' 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 68 more events
01 Dec 2005
Director resigned
01 Dec 2005
New director appointed
01 Dec 2005
New director appointed
02 Nov 2005
Company name changed 3467TH single member shelf tradi ng company LIMITED\certificate issued on 02/11/05
26 Oct 2005
Incorporation

NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED Charges

7 June 2006
Debenture
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: Duetsche Trustee Company Limited as Security Trustee
Description: Equitable mortgage the shares,rights attaching or relating…

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