Newhospitals (St Helens And Knowsley) Finance Plc

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Newhospitals (st Helens And Knowsley) Finance Plc

05610559•Public Limited With Share Capital

8 White Oak Square, London Road, Swanley, Kent, BR87AG

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Incorporated

02/11/2005

Company Age

21 years

Directors

4

Employees

—

SIC Code

64999

Risk

moderate risk

Company Overview

Registration, classification & business activity

Newhospitals (st Helens And Knowsley) Finance Plc (05610559) is a public limited with share capital incorporated on 02/11/2005 (21 years old) and registered in kent, BR87AG. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Newhospitals (st helens and knowsley) finance plc is a financial services company based out of 8 white oak square, london road, swanley, united kingdom.

Public Limited With Share Capital
SIC: 64999
Medium
Incorporated 02/11/2005
BR87AG

Financial Overview

Total Assets

£398.58M

Liabilities

£398.53M

Net Assets

£50.0K

Turnover

£24.64M

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
N
nicholas john edward crowther
director
A
alastair james watson
director
G
gaynor birley-smith
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2026
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Termination Director Company With Name
Category:Officers
Date:22-08-2013
Termination Director Company With Name
Category:Officers
Date:22-08-2013
Accounts With Made Up Date
Category:Accounts
Date:21-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-01-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:13-12-2012
Termination Secretary Company With Name
Category:Officers
Date:13-12-2012
Termination Director Company With Name
Category:Officers
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Accounts With Made Up Date
Category:Accounts
Date:01-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Change Sail Address Company With Old Address
Category:Address
Date:04-11-2011
Accounts With Made Up Date
Category:Accounts
Date:05-10-2011
Auditors Resignation Company
Category:Auditors
Date:12-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:19-04-2011
Termination Secretary Company With Name
Category:Officers
Date:15-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Change Sail Address Company With Old Address
Category:Address
Date:02-11-2010
Accounts With Made Up Date
Category:Accounts
Date:06-10-2010
Termination Director Company With Name
Category:Officers
Date:04-02-2010
Termination Director Company With Name
Category:Officers
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Move Registers To Sail Company
Category:Address
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Sail Address Company
Category:Address
Date:19-11-2009
Accounts With Made Up Date
Category:Accounts
Date:16-09-2009
Legacy
Category:Annual Return
Date:03-11-2008
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Officers
Date:19-09-2008
Accounts With Made Up Date
Category:Accounts
Date:11-09-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Officers
Date:19-12-2007
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Annual Return
Date:06-11-2007
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Officers
Date:24-09-2007
Accounts With Made Up Date
Category:Accounts
Date:04-07-2007
Legacy
Category:Officers
Date:27-04-2007
Legacy
Category:Officers
Date:25-03-2007
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Annual Return
Date:21-11-2006
Legacy
Category:Address
Date:21-11-2006
Legacy
Category:Address
Date:21-11-2006
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Officers
Date:26-09-2006
Legacy
Category:Mortgage
Date:14-06-2006
Legacy
Category:Accounts
Date:19-01-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Officers
Date:10-01-2006
Resolution
Category:Resolution
Date:03-01-2006
Legacy
Category:Capital
Date:08-12-2005

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date30/09/2025
Latest Accounts31/03/2025

Trading Addresses

21 Holborn Viaduct, London, EC1A2DY
Unit 8, White Oak Square, London Road, Swanley, Kent, BR87AGRegistered

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Contact

8 White Oak Square, London Road, Swanley, Kent, BR87AG