Newhospitals (St Helens And Knowsley) Holdings Limited

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newhospitals (st helens and knowsley) holdings limited
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Large Enterprise

Newhospitals (st Helens And Knowsley) Holdings Limited

05603625•Private Limited With Share Capital

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

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Incorporated

26/10/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Newhospitals (st Helens And Knowsley) Holdings Limited (05603625) is a private limited with share capital incorporated on 26/10/2005 (20 years old) and registered in kent, BR87AG. The company operates under SIC code 70100 and is classified as Large Enterprise.

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

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 26/10/2005
BR87AG

Financial Overview

Total Assets

£362.25M

Liabilities

£413.09M

Net Assets

£-50.84M

Turnover

£67.67M

Cash

£42.69M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

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

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
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 Group
Category:Accounts
Date:08-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
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 Group
Category:Accounts
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2019
Termination Director Company
Category:Officers
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2017
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 Group
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Accounts With Accounts Type Group
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 Group
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Termination Director Company With Name
Category:Officers
Date:22-08-2013
Termination Director Company With Name
Category:Officers
Date:22-08-2013
Accounts With Accounts Type Group
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:26-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2012
Accounts With Accounts Type Group
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:27-10-2011
Change Sail Address Company With Old Address
Category:Address
Date:27-10-2011
Move Registers To Registered Office Company
Category:Address
Date:27-10-2011
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 Accounts Type Group
Category:Accounts
Date:06-10-2010
Termination Director Company With Name
Category:Officers
Date:29-06-2010
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 Accounts Type Group
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 Accounts Type Group
Category:Accounts
Date:11-09-2008
Legacy
Category:Officers
Date:07-08-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Officers
Date:07-12-2007
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 Accounts Type Group
Category:Accounts
Date:31-08-2007
Legacy
Category:Officers
Date:27-04-2007
Resolution
Category:Resolution
Date:31-03-2007
Legacy
Category:Officers
Date:25-03-2007
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Annual Return
Date:20-11-2006
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Address
Date:20-11-2006
Legacy
Category:Address
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
Legacy
Category:Capital
Date:08-12-2005
Resolution
Category:Resolution
Date:08-12-2005
Resolution
Category:Resolution
Date:08-12-2005
Legacy
Category:Address
Date:01-12-2005

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date02/10/2025
Latest Accounts31/03/2025

Trading Addresses

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

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Contact

innisfree.co.uk
8 White Oak Square, London Road, Swanley, Kent, BR87AG